UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08690
MassMutual Premier Funds
(Exact name of registrant as specified in charter)
Massachusetts Mutual Life Insurance Company
100 Bright Meadow Blvd, Enfield, CT 06082
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(Address of principal executive offices) (Zip code)
Andrew M. Goldberg, Esq. Vice President,
Secretary, and Chief Legal Officer
MassMutual Premier Funds
100 Bright Meadow Boulevard
Enfield, Connecticut 06082
Copy to:
Timothy W. Diggins, Esq.
Ropes & Gray LLP
The Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
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(Name and address of agent for service)
Registrant's telephone number, including area code: (860) 562-1000
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Date of fiscal year end: 9/30
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Date of reporting period: 7/1/12 - 6/30/13
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a
portfolio security considered at any shareholder meeting held during the period
covered by the report and with respect to which the registrant was entitled to
vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08690
Reporting Period: 07/01/2012 - 06/30/2013
MassMutual Premier Funds
================== MassMutual Barings Dynamic Allocation Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= MassMutual Premier Balanced Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. ALPERN For For Management
1..2 DIRECTOR-R.S. AUSTIN For For Management
1..3 DIRECTOR-S.E. BLOUNT For For Management
1..4 DIRECTOR-W.J. FARRELL For For Management
1..5 DIRECTOR-E.M. LIDDY For For Management
1..6 DIRECTOR-N. MCKINSTRY For For Management
1..7 DIRECTOR-P.N. NOVAKOVIC For For Management
1..8 DIRECTOR-W.A. OSBORN For For Management
1..9 DIRECTOR-S.C. SCOTT III For For Management
1..10 DIRECTOR-G.F. TILTON For For Management
1..11 DIRECTOR-M.D. WHITE For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION
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4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Against Against Shareholder
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Against For Shareholder
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Against Against Shareholder
VESTING OF AWARDS UPON CHANGE IN
CONTROL
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management
1..2 DIRECTOR-EDWARD J. RAPP For For Management
1..3 DIRECTOR-ROY S. ROBERTS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
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4. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE For For Management
STOCK PROGRAM.
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL E. For For Management
GREENLEES
1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL S. For For Management
JEFFRIES
1E. ELECTION OF DIRECTOR: JOHN W. KESSLER For For Management
1F. ELECTION OF DIRECTOR: CRAIG R. For For Management
STAPLETON
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
4. STOCKHOLDER PROPOSAL ON A POLICY Against Against Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE OF CONTROL, IF
STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A "SPECIFIC PERFORMANCE
POLICY", IF STOCKHOLDER PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST 31,
2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: For For Management
WILLIAM L. KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT For For Management
I. LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE For For Management
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES For For Management
C. PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF For For Management
VON SCHIMMELMANN
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3. RATIFICATION, IN A NON-BINDING VOTE, For For Management
OF APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE For For Management
ACCENTURE PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
LOBBYING PRACTICES
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF ROBERT M. HERNANDEZ For For Management
1.2 ELECTION OF PETER MENIKOFF For For Management
1.3 ELECTION OF ROBERT RIPP For For Management
1.4 ELECTION OF THEODORE E. SHASTA For For Management
2. AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION TO DECLASSIFY THE BOARD OF
DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT For For Management
3.2 APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT For For Management
5. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
6.2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG- For For Management
TERM INCENTIVE PLAN AS AMENDED THROUGH
THE SIXTH AMENDMENT
8. APPROVAL OF THE PAYMENT OF A For For Management
DISTRIBUTION TO SHAREHOLDERS THROUGH
REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN
FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS SHALL
BE DETERMIN
9. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JACK MICHELSON For For Management
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER For For Management
1D. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
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1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN For For Management
1G. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Against Against Shareholder
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE COMPANY
SHARES THEY ACQUIRE THROUGH THE
COMPANY'S EQUITY COMPENSATION PROGRAMS
UNTIL REAC
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2003 EQUITY
INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 17.5
MILLION SHARES, INCREASE THE AGGREGATE
STOCK AWARD AND PERFORMANCE SHARE
LIMITS, APPROVE NEW PERFORMANCE
MEASURES AND AN ADJUSTMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 29,
2013.
4. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AETNA INC. 2010 STOCK
INCENTIVE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE Against For Shareholder
MAJORITY VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS - BOARD OVERSIGHT
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1E. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1J. ELECTION OF DIRECTOR: E. STEPHEN For For Management
PURDOM, M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1M. ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
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1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management
2. TO CONSIDER THE FOLLOWING NON- BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDI
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2013
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: PAUL N. CLARK For For Management
02 ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
03 ELECTION OF DIRECTOR: TADATAKA YAMADA, For For Management
M.D.
2 TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING, TO REPEAL THE CLASSIFIED
BOARD STRUCTURE.
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AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA N. BANE For For Management
1..2 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..3 DIRECTOR-NORMAN R. BOBINS For For Management
1..4 DIRECTOR-CHARLES R. CRISP For For Management
1..5 DIRECTOR-BRENDA J. GAINES For For Management
1..6 DIRECTOR-ARTHUR E. JOHNSON For For Management
1..7 DIRECTOR-WYCK A. KNOX, JR. For For Management
1..8 DIRECTOR-DENNIS M. LOVE For For Management
1..9 DIRECTOR-CHARLES H."PETE" MCTIER For For Management
1..10 DIRECTOR-DEAN R. O'HARE For For Management
1..11 DIRECTOR-ARMANDO J. OLIVERA For For Management
1..12 DIRECTOR-JOHN E. RAU For For Management
1..13 DIRECTOR-JAMES A. RUBRIGHT For For Management
1..14 DIRECTOR-JOHN W. SOMERHALDER II For For Management
1..15 DIRECTOR-BETTINA M. WHYTE For For Management
1..16 DIRECTOR-HENRY C. WOLF For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
IDENTITY.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS For For Management
III
1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD For For Management
1C. ELECTION OF DIRECTOR: EVERT HENKES For For Management
1D. ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG- For For Management
TERM INCENTIVE PLAN. TO APPROVE THE
LONG-TERM INCENTIVE PLAN, INCLUDING TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR USE UNDER THE PLAN. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
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"AGAINST" THE FOLLOWIN
5. SHAREHOLDER PROPOSAL TO REPEAL Against For Shareholder
CLASSIFIED BOARD.
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES W. HOVEY For For Management
1..2 DIRECTOR-MICHAEL L. MOLININI For For Management
1..3 DIRECTOR-PAULA A. SNEED For For Management
1..4 DIRECTOR-DAVID M. STOUT For For Management
2. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
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5. A STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS.
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1B. ELECTION OF DIRECTOR: F. THOMSON For For Management
LEIGHTON
1C. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
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1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN For For Management
2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. For For Management
2013 STOCK INCENTIVE PLAN.
3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR DIRECTOR REMOVAL WITH OR
WITHOUT CAUSE FOLLOWING
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
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ARTICLE TENTH OF OUR CERTIFICATE OF
INCORPORATION.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK INCENTIVE For For Management
PLAN
5. APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION AND BY-LAWS TO PERMIT
THE CALLING OF SPECIAL MEETINGS,
INCLUDING BY SHAREHOLDERS OF 25% OF
THE COMPANY'S OUTSTANDING COMMON STOCK
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEONARD BELL For For Management
1..2 DIRECTOR-MAX LINK For For Management
1..3 DIRECTOR-WILLIAM R. KELLER For For Management
1..4 DIRECTOR-JOSEPH A. MADRI For For Management
1..5 DIRECTOR-LARRY L. MATHIS For For Management
1..6 DIRECTOR-R. DOUGLAS NORBY For For Management
1..7 DIRECTOR-ALVIN S. PARVEN For For Management
1..8 DIRECTOR-ANDREAS RUMMELT For For Management
1..9 DIRECTOR-ANN M. VENEMAN For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For Against Management
VOTE OF THE 2012 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2004 INCENTIVE PLAN, AS DESCRIBED IN
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THE ACCOMPANYING PROXY STATEMENT,
INCLUDING TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE BY 12 MILLION SHARES (SUBJECT
TO ADJUSTMENT IN THE EVENT OF STOCK
4. RATIFICATION OF APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. HARSHMAN For For Management
1..2 DIRECTOR-CAROLYN CORVI For For Management
1..3 DIRECTOR-BARBARA S. JEREMIAH For For Management
1..4 DIRECTOR-JOHN D. TURNER For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2013.
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1B ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, For For Management
M.D.
1D ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1E ELECTION OF DIRECTOR: TREVOR M. JONES, For For Management
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
1G ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. For For Management
PROCTOR
1I ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT Against For Shareholder
BY WRITTEN CONSENT
|
5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE Against Against Shareholder
OF LOBBYING PRACTICES
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN For For Management
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY For For Management
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1F. ELECTION OF DIRECTOR: SHANE V. ROBISON For For Management
1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WAECHTER
2. TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN REGARDING NON-
EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
|
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
|
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN F. BRAUER For Withheld Management
1..2 DIRECTOR-CATHERINE S. BRUNE For For Management
1..3 DIRECTOR-ELLEN M. FITZSIMMONS For For Management
1..4 DIRECTOR-WALTER J. GALVIN For For Management
1..5 DIRECTOR-GAYLE P.W. JACKSON For For Management
1..6 DIRECTOR-JAMES C. JOHNSON For For Management
1..7 DIRECTOR-STEVEN H. LIPSTEIN For For Management
1..8 DIRECTOR-PATRICK T. STOKES For For Management
1..9 DIRECTOR-THOMAS R. VOSS For For Management
1..10 DIRECTOR-STEPHEN R. WILSON For For Management
1..11 DIRECTOR-JACK D. WOODARD For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE EXECUTIVES DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
|
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON REDUCING RISK IN ENERGY
PORTFOLIO THROUGH INCREASED ENERGY
EFFICIENCY AND RENEWABLE ENERGY
RESOURCES.
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1D. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR For For Management
1M. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
|
1N. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Against Against Shareholder
DISCLOSURE REPORT.
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. BARSHEFSKY For For Management
1..2 DIRECTOR-U.M. BURNS For For Management
1..3 DIRECTOR-K.I. CHENAULT For For Management
1..4 DIRECTOR-P. CHERNIN For For Management
1..5 DIRECTOR-A. LAUVERGEON For For Management
1..6 DIRECTOR-T.J. LEONSIS For For Management
1..7 DIRECTOR-R.C. LEVIN For For Management
1..8 DIRECTOR-R.A. MCGINN For For Management
1..9 DIRECTOR-S.J. PALMISANO For For Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-D.L. VASELLA For For Management
1..12 DIRECTOR-R.D. WALTER For For Management
1..13 DIRECTOR-R.A. WILLIAMS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATION OF CHAIRMAN AND CEO ROLES.
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT H. For For Management
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO APPROVE THE AMERICAN INTERNATIONAL For For Management
GROUP, INC. 2013 OMNIBUS INCENTIVE
PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: RONALD M. DYKES For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED BY-
LAWS TO REDUCE THE OWNERSHIP THRESHOLD
REQUIRED TO CALL A SPECIAL MEETING.
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1C. ELECTION OF DIRECTOR: WARREN D. For For Management
KNOWLTON
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
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1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER For For Management
2. TO APPROVE A NONBINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SUPERMAJORITY VOTING RIGHTS.
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1.3 ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1.5 ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
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1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1J. ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1K. ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1L. ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED AND For For Management
RESTATED 2009 EQUITY INCENTIVE PLAN.
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AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1B. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ For For Management
1E. ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
|
1F. ELECTION OF DIRECTOR: JOHN R. LORD For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Against For Shareholder
SHAREOWNER MEETING RIGHT.
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management
III
1G. ELECTION OF DIRECTOR: CHARLES W. For For Management
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1J. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
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1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
POLITICAL CONTRIBUTIONS.
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management
1F. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
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1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2. TO APPROVE, BY NON-BINDING "SAY-ON- For Against Management
PAY" VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. For For Management
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2013.
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C. ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE For For Management
PURCHASE PLAN.
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: EUGENE C. For For Management
FIEDOREK
2. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management
3. ELECTION OF DIRECTOR: WILLIAM C. For For Management
MONTGOMERY
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S 2011 For For Management
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE APACHE'S CLASSIFIED BOARD
OF DIRECTORS
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM CAMPBELL For For Management
1..2 DIRECTOR-TIMOTHY COOK For For Management
1..3 DIRECTOR-MILLARD DREXLER For For Management
1..4 DIRECTOR-AL GORE For For Management
1..5 DIRECTOR-ROBERT IGER For For Management
1..6 DIRECTOR-ANDREA JUNG For For Management
1..7 DIRECTOR-ARTHUR LEVINSON For For Management
1..8 DIRECTOR-RONALD SUGAR For For Management
2. AMENDMENT OF APPLE'S RESTATED ARTICLES For For Management
OF INCORPORATION TO (I) ELIMINATE
CERTAIN LANGUAGE RELATING TO TERM OF
OFFICE OF DIRECTORS IN ORDER TO
FACILITATE THE ADOPTION OF MAJORITY
VOTING FOR ELECTION OF DIRECTORS, (II)
ELIMINATE "BLANK CHECK" PREFERRED STOC
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
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5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS."
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1B. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1C. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1D. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1F. ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1I. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
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1K. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1D. ELECTION OF DIRECTOR: T. CREWS For For Management
1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE SIX-MONTH PERIOD ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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4. STOCKHOLDER'S PROPOSAL REGARDING Against For Shareholder
SPECIAL SHAREOWNER MEETINGS.
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For Against Management
1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1D. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: T.F. O'NEILL For Against Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID B. KELSO For For Management
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1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK For For Management
1J. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2012 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1C. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1F. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1G. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1H. ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVE STOCK PURCHASE AND DEFERRAL For For Management
PLAN.
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5. POLITICAL CONTRIBUTIONS REPORT. Against Against Shareholder
6. LEAD BATTERIES REPORT. Against Against Shareholder
7. COMPENSATION PACKAGES. Against For Shareholder
8. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1E. ELECTION OF DIRECTOR: PER-KRISTIAN For Against Management
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1H. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1I. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-GREGORY D. BRENNEMAN For For Management
1..3 DIRECTOR-LESLIE A. BRUN For For Management
1..4 DIRECTOR-RICHARD T. CLARK For For Management
1..5 DIRECTOR-ERIC C. FAST For For Management
1..6 DIRECTOR-LINDA R. GOODEN For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-ENRIQUE T. SALEM For For Management
1..11 DIRECTOR-GREGORY L. SUMME For For Management
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2. APPOINTMENT OF DELOITTE & TOUCHE LLP. For For Management
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MIKE JACKSON For For Management
1B ELECTION OF DIRECTOR: ROBERT J. BROWN For For Management
1C ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
1D ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. For For Management
MAROONE
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA For For Management
1I ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
1J ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING EQUITY AWARDS
5 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING POLITICAL CONTRIBUTIONS
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1.3 ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1.6 ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-ALAN B. BUCKELEW For For Management
1..3 DIRECTOR-BRUCE A. CHOATE For For Management
1..4 DIRECTOR-JOHN J. HEALY, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF AMENDMENT, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01 PER SHARE, BY 140
MILLION SHARES.
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AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON For For Management
1D. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1F. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1G. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1H. ELECTION OF DIRECTOR: JULIA A. STEWART For For Management
1I. ELECTION OF DIRECTOR: MARTHA N. For For Management
SULLIVAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S 2012 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOUGLAS R. CONANT For For Management
1..2 DIRECTOR-W. DON CORNWELL For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-FRED HASSAN For For Management
1..5 DIRECTOR-MARIA ELENA LAGOMASINO For For Management
1..6 DIRECTOR-SHERI S. MCCOY For For Management
1..7 DIRECTOR-ANN S. MOORE For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-PAULA STERN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
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3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. For For Management
4. APPROVAL OF 2013 - 2017 EXECUTIVE For For Management
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. RESOLUTION REQUESTING A REPORT ON Against Against Shareholder
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY D. BRADY For For Management
1..2 DIRECTOR-CLARENCE P. CAZALOT,JR. For For Management
1..3 DIRECTOR-MARTIN S. CRAIGHEAD For For Management
1..4 DIRECTOR-LYNN L. ELSENHANS For For Management
1..5 DIRECTOR-ANTHONY G. FERNANDES For For Management
1..6 DIRECTOR-CLAIRE W. GARGALLI For For Management
1..7 DIRECTOR-PIERRE H. JUNGELS For For Management
1..8 DIRECTOR-JAMES A. LASH For For Management
1..9 DIRECTOR-J. LARRY NICHOLS For For Management
1..10 DIRECTOR-JAMES W. STEWART For For Management
1..11 DIRECTOR-CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
4. AN AMENDMENT TO THE BAKER HUGHES For For Management
INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR AWARDS UNDER
THE 2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
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BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANNO C. FIEDLER For For Management
1..2 DIRECTOR-JOHN F. LEHMAN For For Management
1..3 DIRECTOR-GEORGIA R. NELSON For For Management
2. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2013.
3. TO APPROVE THE 2013 CASH AND STOCK For For Management
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
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1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1F. ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1L. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
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1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Against Against Shareholder
6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Against Against Shareholder
SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Against Against Shareholder
SERVICING.
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1E. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AMENDMENTS TO THE RESTATED For For Management
ARTICLES OF INCORPORATION, AS AMENDED,
OF BB&T TO CHANGE THE PAYMENT DATES OF
ITS PREFERRED STOCK DIVIDENDS TO
CONFORM WITH THE PAYMENT DATE OF ITS
COMMON STOCK DIVIDENDS AND CONFORM
PREFERRED STOCK RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FOR ANY REASON.
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. ALLISON IV For For Management
1..2 DIRECTOR-JENNIFER S. BANNER For For Management
1..3 DIRECTOR-K. DAVID BOYER, JR. For For Management
1..4 DIRECTOR-ANNA R. CABLIK For For Management
1..5 DIRECTOR-RONALD E. DEAL For For Management
1..6 DIRECTOR-JAMES A. FAULKNER For For Management
1..7 DIRECTOR-I. PATRICIA HENRY For For Management
1..8 DIRECTOR-JOHN P. HOWE III, M.D. For For Management
1..9 DIRECTOR-ERIC C. KENDRICK For For Management
1..10 DIRECTOR-KELLY S. KING For For Management
1..11 DIRECTOR-LOUIS B. LYNN For For Management
1..12 DIRECTOR-EDWARD C. MILLIGAN For For Management
1..13 DIRECTOR-CHARLES A. PATTON For For Management
1..14 DIRECTOR-NIDO R. QUBEIN For For Management
1..15 DIRECTOR-TOLLIE W. RICH, JR. For For Management
1..16 DIRECTOR-THOMAS E. SKAINS For For Management
1..17 DIRECTOR-THOMAS N. THOMPSON For For Management
1..18 DIRECTOR-EDWIN H. WELCH, PH.D. For For Management
1..19 DIRECTOR-STEPHEN T. WILLIAMS For For Management
2. TO RATIFY THE REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S OVERALL PAY-FOR-
PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
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4. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS.
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1C. ELECTION OF DIRECTOR: ANN F. HACKETT For For Management
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1E. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management
1F. ELECTION OF DIRECTOR: MATTHEW J. For For Management
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. STEELE For For Management
1H. ELECTION OF DIRECTOR: PETER M. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management
JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management
1E. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD For For Management
1J. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1K. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1L. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
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1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
1O. ELECTION OF DIRECTOR: ALFRED SOMMER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E. ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1H. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1I. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
2012 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID S. HAFFNER For For Management
1..2 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..3 DIRECTOR-DAVID T. SZCZUPAK For For Management
2. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-DONALD R. KEOUGH For For Management
1..10 DIRECTOR-THOMAS S. MURPHY For For Management
1..11 DIRECTOR-RONALD L. OLSON For For Management
1..12 DIRECTOR-WALTER SCOTT, JR. For For Management
1..13 DIRECTOR-MERYL B. WITMER For For Management
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2. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS AND OTHER AIR EMISSIONS.
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: For For Management
BRADBURY H. ANDERSON
1B. ELECTION OF CLASS II DIRECTOR: SANJAY For For Management
KHOSLA
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. For For Management
LENZMEIER
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. For For Management
TYABJI
1E. RATIFICATION OF CLASS I DIRECTOR: For For Management
RUSSELL P. FRADIN
1F. RATIFICATION OF CLASS I DIRECTOR: For For Management
HUBERT JOLY
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
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REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO For For Management
AMEND AND RESTATE OUR AMENDED AND
RESTATED BY-LAWS IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1B. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1D. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
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1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE BIOGEN
IDEC INC. 2008 PERFORMANCE- BASED
MANAGEMENT INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE BIOGEN
IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A SHARE RETENTION POLICY.
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: DENNIS D. For For Management
DAMMERMAN
1D. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING VOTE, OF For Against Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Contested-Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT ROBERT E. BEAUCHAMP AS For For Management
DIRECTOR
1B TO ELECT JON E. BARFIELD AS DIRECTOR For For Management
1C TO ELECT GARY L. BLOOM AS DIRECTOR For For Management
1D TO ELECT JOHN M. DILLON AS DIRECTOR For For Management
1E TO ELECT MELDON K. GAFNER AS DIRECTOR For For Management
1F TO ELECT MARK J. HAWKINS AS DIRECTOR For For Management
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR For For Management
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR For For Management
1I TO ELECT LOUIS J. LAVIGNE, JR. AS For For Management
DIRECTOR
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR For For Management
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR For For Management
1L TO ELECT TOM C. TINSLEY AS DIRECTOR For For Management
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Contested-Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL JAMES SCHAPER For For Management
1..2 DIRECTOR-THOMAS E. HOGAN For For Management
1..3 DIRECTOR-JOHN M. DILLON For For Management
1..4 DIRECTOR-ANDREAS W. MATTES For For Management
1..5 DIRECTOR-MGT NOM R.E. BEAUCHAMP For For Management
1..6 DIRECTOR-MGT NOM GARY L. BLOOM For For Management
1..7 DIRECTOR-MGT NOM MARK J. HAWKINS For For Management
1..8 DIRECTOR-MGT NOM S.A. JAMES For For Management
1..9 DIRECTOR-MGT NOM P.T. JENKINS For For Management
1..10 DIRECTOR-MGT NOM L.J. LAVIGNE JR For For Management
2. TO APPROVE THE BMC SOFTWARE, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN, AS
DESCRIBED FURTHER IN THE COMPANY'S
PROXY STATEMENT ON SCHEDULE 14A, FILED
WITH THE SEC ON JUNE 5, 2012 (THE
"COMPANY'S PROXY STATEMENT").
3. TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING MARCH 31, 2013.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
5. TO APPROVE THE REPEALING OF ANY For For Management
PROVISION OF OR AMENDMENT TO THE BY-
LAWS ADOPTED BY THE BOARD SUBSEQUENT
TO NOVEMBER 10, 2010 WITHOUT THE
APPROVAL OF THE STOCKHOLDERS.
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Contested-Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. BEAUCHAMP For For Management
1..2 DIRECTOR-JON E. BARFIELD For For Management
1..3 DIRECTOR-GARY L. BLOOM For For Management
1..4 DIRECTOR-MELDON K. GAFNER For For Management
1..5 DIRECTOR-MARK J. HAWKINS For For Management
1..6 DIRECTOR-STEPHAN A. JAMES For For Management
1..7 DIRECTOR-P. THOMAS JENKINS For For Management
1..8 DIRECTOR-LOUIS J. LAVIGNE, JR. For For Management
1..9 DIRECTOR-KATHLEEN A. O'NEIL For For Management
1..10 DIRECTOR-TOM C. TINSLEY For For Management
2. TO APPROVE THE BMC SOFTWARE, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
4. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
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5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
SUBMITTED BY ELLIOTT ASSOCIATES, L.P.
AND ELLIOTT INTERNATIONAL, L.P.
REGARDING THE REPEAL OF PROVISIONS OR
AMENDMENTS OF THE COMPANY'S AMENDED
AND RESTATED BYLAWS, AS SET FORTH IN
THE PROXY STATEMENT.
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND For For Management
1.2 ELECTION OF DIRECTOR: JOHN R. For For Management
MCKERNAN, JR.
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING For For Shareholder
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management
1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1D. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management
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1H. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management
1K. ELECTION OF DIRECTOR: MORTIMER B. For For Management
ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, For Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
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1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., For For Management
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. FINOCCHIO, JR. For For Management
1..2 DIRECTOR-NANCY H. HANDEL For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-MARIA M. KLAWE, PH.D. For For Management
1..5 DIRECTOR-JOHN E. MAJOR For For Management
1..6 DIRECTOR-SCOTT A. MCGREGOR For For Management
1..7 DIRECTOR-WILLIAM T. MORROW For For Management
1..8 DIRECTOR-HENRY SAMUELI, PH.D. For For Management
1..9 DIRECTOR-ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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BROWN-FORMAN CORPORATION
Ticker: BFB Security ID: 115637209
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO RESTATED CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON
STOCK.
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
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1C. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE THE 2012 LONG TERM For For Management
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATING THE CHAIR AND CEO.
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON For For Management
1B. ELECTION OF DIRECTOR: MARY J STEELE For For Management
GUILFOILE
1C. ELECTION OF DIRECTOR: JODEE A KOZLAK For For Management
1D. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
2. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE C.H. ROBINSON For For Management
WORLDWIDE, INC. 2013 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE CA, INC. 2012 For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
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CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ZACHARY W. CARTER For For Management
1..2 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..3 DIRECTOR-JOHN R. RYAN For For Management
1..4 DIRECTOR-VINCENT TESE For For Management
1..5 DIRECTOR-LEONARD TOW For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
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CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management
1B ELECTION OF DIRECTOR: W. MATT RALLS For For Management
2 TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2013 FISCAL YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE ACCELERATED VESTING OF OUR
SENIOR EXECUTIVES' EQUITY AWARDS IN
THE EVENT OF A CHANGE IN CONTROL.
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CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1B ELECTION OF DIRECTOR: MICHAEL E. For For Management
PATRICK
1C ELECTION OF DIRECTOR: JON ERIK For For Management
REINHARDSEN
1D ELECTION OF DIRECTOR: BRUCE W. For For Management
WILKINSON
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE For For Management
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDMUND M. CARPENTER For For Management
1.2 DIRECTOR-PAUL R. CHARRON For For Management
1.3 DIRECTOR-BENNETT DORRANCE For For Management
1.4 DIRECTOR-LAWRENCE C. KARLSON For For Management
1.5 DIRECTOR-RANDALL W. LARRIMORE For For Management
1.6 DIRECTOR-MARY ALICE D. MALONE For For Management
1.7 DIRECTOR-SARA MATHEW For For Management
1.8 DIRECTOR-DENISE M. MORRISON For For Management
1.9 DIRECTOR-CHARLES R. PERRIN For For Management
1.10 DIRECTOR-A. BARRY RAND For For Management
1.11 DIRECTOR-NICK SHREIBER For For Management
1.12 DIRECTOR-TRACEY T. TRAVIS For For Management
1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management
1.14 DIRECTOR-LES C. VINNEY For For Management
1.15 DIRECTOR-CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ For For Management
1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS, III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1G. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For Against Management
2012 NAMED EXECUTIVE OFFICER
COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED For For Management
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED For For Management
CERTIFICATE OF INCORPORATION: REMOVING
ANY DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED For For Management
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J ELECTION OF DIRECTOR: DAVID P. KING For For Management
1K ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1L ELECTION OF DIRECTOR: JEAN G. For For Management
SPAULDING, MD
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2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, REGARDING EXECUTIVES
RETAINING SIGNIFICANT STOCK.
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT HOWARD S. FRANK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
11. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
12. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE FISCAL 2012 For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CARNIVAL CORPORATION & PLC
(IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
16. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
17. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
18. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
19. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID L. CALHOUN For For Management
1..2 DIRECTOR-DANIEL M. DICKINSON For For Management
1..3 DIRECTOR-JUAN GALLARDO For For Management
1..4 DIRECTOR-DAVID R. GOODE For For Management
1..5 DIRECTOR-JESSE J. GREENE, JR. For For Management
1..6 DIRECTOR-JON M. HUNTSMAN, JR. For For Management
1..7 DIRECTOR-PETER A. MAGOWAN For For Management
1..8 DIRECTOR-DENNIS A. MUILENBURG For For Management
1..9 DIRECTOR-DOUGLAS R. OBERHELMAN For For Management
1..10 DIRECTOR-WILLIAM A. OSBORN For For Management
1..11 DIRECTOR-CHARLES D. POWELL For For Management
1..12 DIRECTOR-EDWARD B. RUST, JR. For For Management
1..13 DIRECTOR-SUSAN C. SCHWAB For For Management
1..14 DIRECTOR-JOSHUA I. SMITH For For Management
1..15 DIRECTOR-MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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4. STOCKHOLDER PROPOSAL - DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Against Against Shareholder
RETENTION.
7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Against Against Shareholder
MEASURE IN EXECUTIVE COMPENSATION.
8. STOCKHOLDER PROPOSAL - REVIEW OF Against Against Shareholder
GLOBAL CORPORATE STANDARDS.
9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Against Against Shareholder
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. BLUM For For Management
1..2 DIRECTOR-BRANDON B. BOZE For For Management
1..3 DIRECTOR-CURTIS F. FEENY For For Management
1..4 DIRECTOR-BRADFORD M. FREEMAN For For Management
1..5 DIRECTOR-MICHAEL KANTOR For For Management
1..6 DIRECTOR-FREDERIC V. MALEK For For Management
1..7 DIRECTOR-JANE J. SU For For Management
1..8 DIRECTOR-ROBERT E. SULENTIC For For Management
1..9 DIRECTOR-LAURA D. TYSON For For Management
1..10 DIRECTOR-GARY L. WILSON For For Management
1..11 DIRECTOR-RAY WIRTA For For Management
2. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. HUGIN For For Management
1..2 DIRECTOR-R.W. BARKER, D. PHIL. For For Management
1..3 DIRECTOR-MICHAEL D. CASEY For For Management
1..4 DIRECTOR-CARRIE S. COX For For Management
1..5 DIRECTOR-RODMAN L. DRAKE For For Management
1..6 DIRECTOR-M.A. FRIEDMAN, M.D. For For Management
1..7 DIRECTOR-GILLA KAPLAN, PH.D. For For Management
1..8 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..9 DIRECTOR-ERNEST MARIO, PH.D. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2008
STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Against Against Shareholder
DETAIL IN THE PROXY STATEMENT.
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CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
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1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1F. ELECTION OF DIRECTOR: R.A. WALKER For For Management
1G. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2013.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-W. BRUCE HANKS For For Management
1.2 DIRECTOR-C. G. MELVILLE, JR. For For Management
1.3 DIRECTOR-FRED R. NICHOLS For For Management
1.4 DIRECTOR-WILLIAM A. OWENS For For Management
1.5 DIRECTOR-HARVEY P. PERRY For For Management
1.6 DIRECTOR-GLEN F. POST, III For For Management
1.7 DIRECTOR-LAURIE A. SIEGEL For For Management
1.8 DIRECTOR-JOSEPH R. ZIMMEL For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Against Against Shareholder
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CONFIDENTIAL VOTING.
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CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD E. For For Management
BISBEE, JR., PH.D
1B. ELECTION OF DIRECTOR: DENIS A. For For Management
CORTESE, M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO OUR SECOND RESTATED For For Management
CERTIFICATE OF INCORPORATION REPEALING
THE CLASSIFICATION OF OUR BOARD OF
DIRECTORS.
5. AMENDMENT TO OUR SECOND RESTATED For For Management
CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
1. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
DIVERSITY, IF PROPERLY PRESENTED AT
THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL USE OF CORPORATE ASSETS, IF
PROPERLY PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER For For Management
1B. ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
1D. ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS For For Management
TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 For For Management
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL For For Management
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CREATION OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A
CHANGE OF CONTROL.
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1C. ELECTION OF DIRECTOR: A.P. GAST For For Management
1D. ELECTION OF DIRECTOR: E. HERNANDEZ For For Management
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management
1F. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management
1G. ELECTION OF DIRECTOR: K.W. SHARER For For Management
1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1J. ELECTION OF DIRECTOR: C. WARE For For Management
1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- TERM For For Management
INCENTIVE PLAN
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5. SHALE ENERGY OPERATIONS Against Against Shareholder
6. OFFSHORE OIL WELLS Against Against Shareholder
7. CLIMATE RISK Against Against Shareholder
8. LOBBYING DISCLOSURE Against Against Shareholder
9. CESSATION OF USE OF CORPORATE FUNDS Against Against Shareholder
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Against Against Shareholder
11. SPECIAL MEETINGS Against Against Shareholder
12. INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Against Against Shareholder
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA For For Management
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL ON LOBBYING DISCLOSURE.
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CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BAHL For For Management
1..2 DIRECTOR-GREGORY T. BIER For For Management
1..3 DIRECTOR-LINDA CLEMENT-HOLMES For For Management
1..4 DIRECTOR-DIRK J. DEBBINK For For Management
1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management
1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management
1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..8 DIRECTOR-GRETCHEN W. PRICE For For Management
1..9 DIRECTOR-JOHN J. SCHIFF, JR. For For Management
1..10 DIRECTOR-THOMAS R. SCHIFF For For Management
1..11 DIRECTOR-DOUGLAS S. SKIDMORE For For Management
1..12 DIRECTOR-KENNETH W. STECHER For For Management
1..13 DIRECTOR-JOHN F. STEELE, JR. For For Management
1..14 DIRECTOR-LARRY R. WEBB For For Management
1..15 DIRECTOR-E. ANTHONY WOODS For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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4. A SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SUSTAINABILITY REPORTING, IF
INTRODUCED AT THE MEETING.
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
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1C. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1E. ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1H. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1I ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1K. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1L. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1M. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Against For Shareholder
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
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6. APPROVAL TO REQUEST CISCO MANAGEMENT Against Against Shareholder
TO PREPARE A REPORT ON "CONFLICT
MINERALS" IN CISCO'S SUPPLY CHAIN.
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
1D. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1G. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
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1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY APPROVAL OF CITI'S 2012 For For Management
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK For For Management
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD INSTITUTE A POLICY TO MAKE
IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
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CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW For For Management
1C. ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
2. APPROVAL OF AN AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
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CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM For For Management
1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE For For Management
1D. ELECTION OF DIRECTOR: A.R. GLUSKI For For Management
1E. ELECTION OF DIRECTOR: S.M. GREEN For For Management
1F. ELECTION OF DIRECTOR: J.K. HENRY For For Management
1G. ELECTION OF DIRECTOR: J.F. KIRSCH For For Management
1H. ELECTION OF DIRECTOR: F.R. MCALLISTER For For Management
1I. ELECTION OF DIRECTOR: R.K. RIEDERER For For Management
1J. ELECTION OF DIRECTOR: T.W. SULLIVAN For For Management
2. APPROVAL OF AN AMENDMENT TO OUR SECOND For For Management
AMENDED ARTICLES OF INCORPORATION TO
ADOPT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS (IMPLEMENTATION OF
THIS PROPOSAL 2 IS CONDITIONED UPON
THE APPROVAL OF PROPOSALS 3 AND 4)
3. APPROVAL OF AN AMENDMENT TO OUR SECOND For For Management
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN
DIRECTOR ELECTIONS (IMPLEMENTATION OF
THIS PROPOSAL 3 IS CONDITIONED UPON
THE APPROVAL OF PROPOSALS 2 AND 4)
4. APPROVAL OF AN AMENDMENT TO OUR For Against Management
REGULATIONS TO ADD A PROVISION TO
ALLOW THE BOARD TO AMEND THE
REGULATIONS TO THE EXTENT PERMITTED
UNDER OHIO LAW (IMPLEMENTATION OF THIS
PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CLIFFS TO SERVE FOR
THE 2013 FISCAL YEAR
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRENCE A. DUFFY For For Management
1..2 DIRECTOR-CHARLES P. CAREY For For Management
1..3 DIRECTOR-MARK E. CERMAK For For Management
1..4 DIRECTOR-MARTIN J. GEPSMAN For For Management
1..5 DIRECTOR-LEO MELAMED For For Management
1..6 DIRECTOR-JOSEPH NICIFORO For For Management
1..7 DIRECTOR-C.C. ODOM II For For Management
1..8 DIRECTOR-JOHN F. SANDNER For For Management
1..9 DIRECTOR-DENNIS A. SUSKIND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
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4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1E. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management
1F. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management
MONAHAN
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. WAY For For Management
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEW FRANKFORT For For Management
1..2 DIRECTOR-SUSAN KROPF For For Management
1..3 DIRECTOR-GARY LOVEMAN For For Management
1..4 DIRECTOR-IVAN MENEZES For For Management
1..5 DIRECTOR-IRENE MILLER For For Management
1..6 DIRECTOR-MICHAEL MURPHY For For Management
1..7 DIRECTOR-STEPHANIE TILENIUS For For Management
1..8 DIRECTOR-JIDE ZEITLIN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
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COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAN BENNINK For For Management
1..2 DIRECTOR-JOHN F. BROCK For For Management
1..3 DIRECTOR-CALVIN DARDEN For For Management
1..4 DIRECTOR-L. PHILLIP HUMANN For For Management
1..5 DIRECTOR-ORRIN H. INGRAM II For For Management
1..6 DIRECTOR-THOMAS H. JOHNSON For For Management
1..7 DIRECTOR-SUZANNE B. LABARGE For For Management
1..8 DIRECTOR-VERONIQUE MORALI For For Management
1..9 DIRECTOR-ANDREA L. SAIA For For Management
1..10 DIRECTOR-GARRY WATTS For For Management
1..11 DIRECTOR-CURTIS R. WELLING For For Management
1..12 DIRECTOR-PHOEBE A. WOOD For For Management
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON-EVANS
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
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1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
2. APPROVAL OF THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS, DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION, AS AMENDED, TO
PROVIDE THAT ALL DIRECTORS ELECTED AT
OR AFTER THE 2014 ANNUAL MEETING OF
STOCKHOLDERS BE ELECTED ON AN ANNUAL
BASIS.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NIKESH ARORA For For Management
1B ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C ELECTION OF DIRECTOR: IAN COOK For For Management
1D ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE COLGATE-PALMOLIVE COMPANY For For Management
2013 INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION REQUIREMENT.
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..3 DIRECTOR-JOSEPH J. COLLINS For For Management
1..4 DIRECTOR-J. MICHAEL COOK For For Management
1..5 DIRECTOR-GERALD L. HASSELL For For Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-EDUARDO G. MESTRE For For Management
1..8 DIRECTOR-BRIAN L. ROBERTS For For Management
1..9 DIRECTOR-RALPH J. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder
CHANGE IN CONTROL
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4. TO ADOPT A RECAPITALIZATION PLAN Against For Shareholder
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
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1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For Against Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED For For Management
2006 AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IRVING W. For For Management
BAILEY, II
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM For For Management
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1F. ELECTION OF DIRECTOR: JUDITH R. For For Management
HABERKORN
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1H. ELECTION OF DIRECTOR: CHONG SUP PARK For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
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CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-STEPHEN G. BUTLER For For Management
1..3 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..4 DIRECTOR-JOIE A. GREGOR For For Management
1..5 DIRECTOR-RAJIVE JOHRI For For Management
1..6 DIRECTOR-W.G. JURGENSEN For For Management
1..7 DIRECTOR-RICHARD H. LENNY For For Management
1..8 DIRECTOR-RUTH ANN MARSHALL For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-ANDREW J. SCHINDLER For For Management
1..11 DIRECTOR-KENNETH E. STINSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Against Against Shareholder
EXPENDITURES.
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5. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder
6. GENDER IDENTITY NON-DISCRIMINATION. Against For Shareholder
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. BRETT HARVEY For For Management
1..2 DIRECTOR-PHILIP W. BAXTER For For Management
1..3 DIRECTOR-JAMES E. ALTMEYER, SR. For For Management
1..4 DIRECTOR-WILLIAM E. DAVIS For For Management
1..5 DIRECTOR-RAJ K. GUPTA For For Management
1..6 DIRECTOR-DAVID C. HARDESTY, JR. For For Management
1..7 DIRECTOR-JOHN T. MILLS For For Management
1..8 DIRECTOR-WILLIAM P. POWELL For For Management
1..9 DIRECTOR-JOSEPH T. WILLIAMS For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
CONSOL ENERGY INC. EXECUTIVE ANNUAL
INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
4. APPROVAL OF COMPENSATION PAID TO For Against Management
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
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5. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CLIMATE CHANGE REPORT.
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1B. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY For For Management
III
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH For For Management
1J. ELECTION OF DIRECTOR: SALLY H. PINERO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1L. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM For For Management
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE CEOS Against Against Shareholder
TOTAL COMPENSATION TO THAT OF CEOS OF
PEER COMPANIES.
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY A. FROMBERG For For Management
1..2 DIRECTOR-JEANANNE K. HAUSWALD For For Management
1..3 DIRECTOR-PAUL L. SMITH For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Against For Shareholder
SHAREHOLDER VOTING"
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7. STOCKHOLDER PROPOSAL CONCERNING Against For Shareholder
"MULTIPLE PERFORMANCE METRICS"
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management
COOPER INDUSTRIES PLC
Ticker: Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. For For Management
2. CANCELLATION OF COOPER SHARES PURSUANT For For Management
TO THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT For For Management
SECURITIES AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. For For Management
5. CREATION OF DISTRIBUTABLE RESERVES OF For For Management
NEW EATON.
6. APPROVAL ON AN ADVISORY BASIS OF For Against Management
SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN COOPER AND ITS NAMED
EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY For For Management
GENERAL MEETING.
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1E. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS For For Management
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-BENJAMIN S. CARSON, SR. For For Management
1.2 DIRECTOR-WILLIAM H. GATES For For Management
1.3 DIRECTOR-HAMILTON E. JAMES For For Management
1.4 DIRECTOR-W. CRAIG JELINEK For For Management
1.5 DIRECTOR-JILL S. RUCKELSHAUS For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL Against For Shareholder
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
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COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 19,
2012, AS AMENDED, AND AS MAY BE
FURTHER AMENDED, AMONG AETNA INC.,
JAGUAR MERGER SUBSIDIARY, INC. AND
COVENTRY HEALTH CARE, INC.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE COVENTRY SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE COVENTRY SPECIAL
MEETING.
3. PROPOSAL TO APPROVE ON AN ADVISORY, For Against Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION PAYMENTS THAT
WILL OR MAY BE PAID BY COVENTRY TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON For For Management
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. For For Management
HOGAN, III
1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J) ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2 APPOINT THE INDEPENDENT AUDITORS AND For For Management
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED For For Management
COVIDIEN STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO For For Management
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF For For Management
MALLINCKRODT DISTRIBUTABLE RESERVES.
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CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1C. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S For For Management
2013 LONG-TERM INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
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1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO For For Management
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
5. ELECTION OF DIRECTOR: CARL WARE For For Management
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
7. ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
10. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2013.
12. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1F. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
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1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1I. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO ADD SHARES TO
THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE For For Management
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENDITURES.
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1E. ELECTION OF DIRECTOR: BOB G. SCOTT For For Management
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PERFORMANCE CRITERIA UNDER For For Management
OUR 2000 INCENTIVE BONUS PLAN FOR
SECTION 162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1.2 ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1.6 ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
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1.7 ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT
PERCENTAGE OF SHARES ACQUIRED THROUGH
EQUITY PAY PROGRAMS UNTIL REACHING
NORMAL RETIREMENT AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURES
AND POLITICAL EXPENDITURE POLICIES, IF
PROPERLY PRESENTED AT THE MEETING.
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL W. BARNES For For Management
1..2 DIRECTOR-LEONARD L. BERRY For For Management
1..3 DIRECTOR-CHRISTOPHER J. FRALEIGH For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-DAVID H. HUGHES For For Management
1..6 DIRECTOR-CHARLES A. LEDSINGER JR For For Management
1..7 DIRECTOR-WILLIAM M. LEWIS, JR. For For Management
1..8 DIRECTOR-SENATOR CONNIE MACK III For For Management
1..9 DIRECTOR-ANDREW H. MADSEN For For Management
1..10 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..11 DIRECTOR-MICHAEL D. ROSE For For Management
1..12 DIRECTOR-MARIA A. SASTRE For For Management
1..13 DIRECTOR-WILLIAM S. SIMON For For Management
2. TO APPROVE A RESOLUTION PROVIDING For For Management
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 26, 2013.
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DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. For For Management
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT TO For Against Management
OUR 2011 INCENTIVE AWARD PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A Against Against Shareholder
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING LOBBYING.
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: TOM C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: JIM L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR ISSUED COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK For For Management
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR
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6. STOCKHOLDER PROPOSAL TO LIMIT Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
PURSUANT TO A CHANGE IN CONTROL OF OUR
COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Against Against Shareholder
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
RELATING TO THE DEHORNING OF CATTLE BY
THE COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management
1J. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RE-APPROVAL OF THE JOHN DEERE MID- For For Management
TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1B. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1C. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL For For Management
1F. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H. ELECTION OF DIRECTOR: GERARD J. For For Management
KLEISTERLEE
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT For For Management
1J. ELECTION OF DIRECTOR: ALEX J. MANDL For For Management
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, For For Management
JR.
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
DELL'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG- For For Management
TERM INCENTIVE PLAN
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
2. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
3. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
5. ELECTION OF DIRECTOR: JOHN A. KROL For For Management
6. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
8. ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
10. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
11. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
12. TO RE-APPOINT AUDITORS, RATIFY For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE FEES
PAID TO AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WIELAND F. WETTSTEIN For For Management
1..2 DIRECTOR-MICHAEL L. BEATTY For For Management
1..3 DIRECTOR-MICHAEL B. DECKER For For Management
1..4 DIRECTOR-RONALD G. GREENE For For Management
1..5 DIRECTOR-GREGORY L. MCMICHAEL For For Management
1..6 DIRECTOR-KEVIN O. MEYERS For For Management
1..7 DIRECTOR-PHIL RYKHOEK For For Management
1..8 DIRECTOR-RANDY STEIN For For Management
1..9 DIRECTOR-LAURA A. SUGG For For Management
2. ADVISORY PROPOSAL TO APPROVE THE For For Management
COMPANY'S 2012 NAMED EXECUTIVE OFFICER
COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED SHARES
AND (II) EXTEND THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 For For Management
OMNIBUS STOCK AND INCENTIVE PLAN TO
(I) INCREASE THE NUMBER OF RESERVED
SHARES, (II) EXTEND THE TERM OF THE
PLAN (III) AMEND THE PERFORMANCE
MEASURES RELEVANT TO IRS CODE SECTION
162(M) QUALIFICATION, AND (IV) MAKE O
5. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2013.
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DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAULA H. For For Management
CHOLMONDELEY
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II For For Management
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION IN ORDER TO ELIMINATE
THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF POLITICAL EXPENDITURES.
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. HENRY For For Management
1..2 DIRECTOR-JOHN A. HILL For For Management
1..3 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..4 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..5 DIRECTOR-J. LARRY NICHOLS For For Management
1..6 DIRECTOR-DUANE C. RADTKE For For Management
1..7 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..8 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
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4. REPORT DISCLOSING LOBBYING POLICIES Against For Shareholder
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Against For Shareholder
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DARREN R. HUSTON For For Management
1..2 DIRECTOR-WILLIAM T. KEEVAN For For Management
1..3 DIRECTOR-LYLE LOGAN For For Management
1..4 DIRECTOR-ALAN G. MERTEN For For Management
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
BY 2015.
4. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B ELECTION OF DIRECTOR: LAWRENCE R. For For Management
DICKERSON
1C ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1I ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
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DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN For For Management
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. For For Management
1C. ELECTION OF DIRECTOR: ABELARDO BRU For For Management
1D. ELECTION OF DIRECTOR: DAVID DILLON For For Management
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, For For Management
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL For For Management
1G. ELECTION OF DIRECTOR: CHARLES LEE For For Management
1H. ELECTION OF DIRECTOR: PETER LUND For For Management
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB For For Management
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1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON For For Management
1K. ELECTION OF DIRECTOR: MICHAEL WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. AN ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE THAT Against For Shareholder
AN INDEPENDENT BOARD MEMBER BE THE
CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT Against For Shareholder
TO SHAREHOLDERS TO ACT BY WRITTEN
CONSENT.
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1H. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. GOULD For For Management
1..2 DIRECTOR-JOHN S. HENDRICKS For For Management
1..3 DIRECTOR-M. LAVOY ROBISON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE For For Management
PLAN.
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DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARNOLD S. BARRON For For Management
1..2 DIRECTOR-MACON F. BROCK, JR. For For Management
1..3 DIRECTOR-MARY ANNE CITRINO For For Management
1..4 DIRECTOR-H. RAY COMPTON For For Management
1..5 DIRECTOR-CONRAD M. HALL For For Management
1..6 DIRECTOR-LEMUEL E. LEWIS For For Management
1..7 DIRECTOR-J. DOUGLAS PERRY For For Management
1..8 DIRECTOR-BOB SASSER For For Management
1..9 DIRECTOR-THOMAS A. SAUNDERS III For For Management
1..10 DIRECTOR-THOMAS E. WHIDDON For For Management
1..11 DIRECTOR-CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE THE COMPANY'S 2013 DIRECTOR For For Management
DEFERRED COMPENSATION PLAN
4. TO RATIFY THE SELECTION OF KPMG AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
5. MANAGEMENT PROPOSAL TO INCREASE For Against Management
AUTHORIZED SHARES OF COMMON STOCK
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DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: PETER W. BROWN, For For Management
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. For For Management
JEPSON, JR.
1H. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO For For Management
ALLOW SHAREHOLDERS TO CALL SPECIAL
MEETINGS
5. REPORT ON FUTURE POLICY TO END USE OF Against Against Shareholder
MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE Against Against Shareholder
MEASURE FOR EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE Against Against Shareholder
OF NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder
DOMINION POSED BY CLIMATE CHANGE
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DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.H. BENSON For For Management
1B. ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1D. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1F. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1I. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1J. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1K. ELECTION OF DIRECTOR: S.M. TODD For For Management
1L. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1M. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
|
4. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
SHAREHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management
1B ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID For For Management
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS
4 TO RE-APPROVE THE MANAGEMENT INCENTIVE For For Management
PLAN TO COMPLY WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE AND THE
REGULATIONS PROMULGATED THEREUNDER.
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DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-DAVID A. BRANDON For For Management
1..3 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..4 DIRECTOR-GAIL J. MCGOVERN For For Management
1..5 DIRECTOR-JAMES B. NICHOLSON For For Management
1..6 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..7 DIRECTOR-RUTH G. SHAW For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM BARNET, III For For Management
1..2 DIRECTOR-G. ALEX BERNHARDT, SR. For For Management
1..3 DIRECTOR-MICHAEL G. BROWNING For For Management
1..4 DIRECTOR-HARRIS E. DELOACH, JR. For For Management
1..5 DIRECTOR-DANIEL R. DIMICCO For For Management
1..6 DIRECTOR-JOHN H. FORSGREN For For Management
1..7 DIRECTOR-ANN M. GRAY For For Management
1..8 DIRECTOR-JAMES H. HANCE, JR. For For Management
1..9 DIRECTOR-JOHN T. HERRON For For Management
1..10 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..11 DIRECTOR-E. MARIE MCKEE For For Management
1..12 DIRECTOR-E. JAMES REINSCH For For Management
1..13 DIRECTOR-JAMES T. RHODES For For Management
1..14 DIRECTOR-JAMES E. ROGERS For For Management
1..15 DIRECTOR-CARLOS A. SALADRIGAS For For Management
1..16 DIRECTOR-PHILIP R. SHARP For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE ENERGY For For Management
CORPORATION EXECUTIVE SHORT-TERM
INCENTIVE PLAN
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5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1B. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1C. ELECTION OF DIRECTOR: JAMES LAM For For Management
1D. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1E. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1F. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1G. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1H. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
1I. ELECTION OF DIRECTOR: STEPHEN H. For For Management
WILLARD
2. TO APPROVE THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2013
ANNUAL MEETING
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
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1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
2. ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Against For Shareholder
5. ON LOBBYING REPORT Against For Shareholder
6. ON GENETICALLY ENGINEERED SEED Against Against Shareholder
7. ON EXECUTIVE COMPENSATION REPORT Against Against Shareholder
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1.4 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1.6 ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1.7 ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE STEPS NECESSARY TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
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EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTING THE TRANSACTION AGREEMENT, For For Management
DATED MAY 21, 2012, AMONG EATON
CORPORATION, COOPER INDUSTRIES PLC,
NEW EATON CORPORATION (F/K/A ABEIRON
LIMITED), ABEIRON II LIMITED (F/K/A
COMDELL LIMITED), TURLOCK B.V. AND
TURLOCK CORPORATION, AS AMENDED BY
AMENDMEN
2. APPROVING THE REDUCTION OF CAPITAL OF For For Management
NEW EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON
WHICH ARE REQUIRED UNDER IRISH LAW IN
ORDER TO ALLOW NEW EATON TO MAKE
DISTRIBUTIONS AND TO PAY DIVIDENDS AND
REPURCHASE OR REDEEM SHARES FOLLOWIN
3. APPROVING, ON AN ADVISORY BASIS, For For Management
SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN EATON AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC For For Management
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH For Against Management
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES.
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1B. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CORPORATE LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY Against Against Shareholder
AND DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
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1K. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1L. ELECTION OF DIRECTOR: MARY M. For For Management
VANDEWEGHE
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2013.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. For For Management
2010 STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CONGRUENCY BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS.
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1D. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES For For Management
1G. ELECTION OF DIRECTOR: RONALD L. OLSON For For Management
1H. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON For For Management
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
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1K. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. For For Management
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1J ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
2 APPROVAL OF AMENDMENTS TO THE 2000 For For Management
EQUITY INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. For For Management
4 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: W. BISCHOFF For For Management
1C. ELECTION OF DIRECTOR: R.D. HOOVER For For Management
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1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST For For Management
1E. ELECTION OF DIRECTOR: K.P. SEIFERT For For Management
2. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN.
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1G. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management
1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION For For Management
AMENDED AND RESTATED 2003 STOCK PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION For For Management
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S For For Management
ARTICLES OF ORGANIZATION AND BYLAWS TO
ALLOW SHAREHOLDERS TO ACT BY WRITTEN
CONSENT BY LESS THAN UNANIMOUS
APPROVAL, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A.H. BOERSIG* For For Management
1..2 DIRECTOR-J.B. BOLTEN* For For Management
1..3 DIRECTOR-M.S. LEVATICH* For For Management
1..4 DIRECTOR-R.L. STEPHENSON* For For Management
1..5 DIRECTOR-A.A. BUSCH III# For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
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5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT FRANCIS S. KALMAN AS A For For Management
DIRECTOR OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A For For Management
DIRECTOR OF ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A For For Management
DIRECTOR OF ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31
DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U. For For Management
K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE REPORTS OF THE AUDITORS AND THE
DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION For For Management
(PRODUCED AT THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF
ASSOCIATION,
11. TO (I) APPROVE THE TERMS OF THE For For Management
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET PURCHASES
OF CLASS A ORDINARY SHARES PURSUANT TO
SUCH AGREEMENT OR AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1C. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1D. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1E. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1F. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1G. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1H. ELECTION OF DIRECTOR: S.C. MYERS For For Management
1I. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1J. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Against Against Shareholder
FUEL.
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1C. ELECTION OF DIRECTOR: MARK G. PAPA For For Management
1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
EOG RESOURCES, INC. 2008 OMNIBUS
EQUITY COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE For For Management
1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1.4 ELECTION OF DIRECTOR: STEPHEN A. For For Management
THORINGTON
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S RESTATED
ARTICLES OF INCORPORATION
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTION FEASIBILITY
STUDY
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EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED For Against Management
2008 OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF For Against Management
PERFORMANCE GOALS UNDER THE OMNIBUS
PLAN.
5. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-MARY KAY HABEN For For Management
1..5 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..6 DIRECTOR-JOHN E. NEAL For For Management
1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..8 DIRECTOR-MARK S. SHAPIRO For For Management
1..9 DIRECTOR-GERALD A. SPECTOR For For Management
1..10 DIRECTOR-B. JOSEPH WHITE For For Management
1..11 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2013.
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3. APPROVAL OF EXECUTIVE COMPENSATION. For For Management
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1E. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1F. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1H. ELECTION OF DIRECTOR: SUE L. GIN For For Management
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1K. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1L. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE For For Management
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1P. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNTANT FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE AMENDED & RESTATED EMPLOYEE For For Management
STOCK PURCHASE PLAN.
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EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE "SKIP" BATTLE* For For Management
1..2 DIRECTOR-PAMELA L. COE For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-JONATHAN L. DOLGEN For Withheld Management
1..5 DIRECTOR-CRAIG A. JACOBSON* For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-PETER M. KERN* For For Management
1..8 DIRECTOR-DARA KHOSROWSHAHI For For Management
1..9 DIRECTOR-JOHN C. MALONE For For Management
1..10 DIRECTOR-JOSE A. TAZON For For Management
2. APPROVAL OF THE SECOND AMENDED AND For Against Management
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND THE
EXPEDIA, INC. 2013 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EXPEDIA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ROSE For For Management
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: R. JORDAN GATES For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: JOHN W. For For Management
MEISENBACH
1H. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1I. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1J. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AND RATIFY THE ADOPTION OF For For Management
THE 2013 STOCK OPTION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-U.M. BURNS For For Management
1..4 DIRECTOR-L.R. FAULKNER For For Management
1..5 DIRECTOR-J.S. FISHMAN For For Management
1..6 DIRECTOR-H.H. FORE For For Management
1..7 DIRECTOR-K.C. FRAZIER For For Management
1..8 DIRECTOR-W.W. GEORGE For For Management
1..9 DIRECTOR-S.J. PALMISANO For Withheld Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-R.W. TILLERSON For For Management
1..12 DIRECTOR-W.C. WELDON For For Management
1..13 DIRECTOR-E.E. WHITACRE, JR. For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Against For Shareholder
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Against For Shareholder
6. LIMIT DIRECTORSHIPS (PAGE 65) Against Against Shareholder
7. REPORT ON LOBBYING (PAGE 66) Against Against Shareholder
8. POLITICAL CONTRIBUTIONS POLICY (PAGE Against Against Shareholder
67)
9. AMENDMENT OF EEO POLICY (PAGE 69) Against For Shareholder
10. REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder
70)
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder
72)
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL For For Management
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA For For Management
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH For For Management
L. BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. For For Management
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN For For Management
MCADAM
1F. ELECTION OF CLASS III DIRECTOR: For For Management
STEPHEN SMITH
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR For For Management
SECOND AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS AND PROVIDE FOR AN
ANNUAL ELECTION OF DIRECTORS.
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FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK R. BERNSTEIN For For Management
1..2 DIRECTOR-PAMELA L. DAVIES For For Management
1..3 DIRECTOR-SHARON ALLRED DECKER For For Management
1..4 DIRECTOR-EDWARD C. DOLBY For For Management
1..5 DIRECTOR-GLENN A. EISENBERG For For Management
1..6 DIRECTOR-EDWARD P. GARDEN For For Management
1..7 DIRECTOR-HOWARD R. LEVINE For For Management
1..8 DIRECTOR-GEORGE R. MAHONEY, JR. For For Management
1..9 DIRECTOR-JAMES G. MARTIN For For Management
1..10 DIRECTOR-HARVEY MORGAN For For Management
1..11 DIRECTOR-DALE C. POND For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE FAMILY DOLLAR STORES, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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5. PROPOSAL TO URGE THE BOARD OF Against Against Shareholder
DIRECTORS TO AMEND THE COMPANY'S
BUSINESS PARTNER CODE OF CONDUCT.
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN For For Management
1B ELECTION OF DIRECTOR: STEPHEN M. For For Management
SLAGGIE
1C ELECTION OF DIRECTOR: MICHAEL M. For For Management
GOSTOMSKI
1D ELECTION OF DIRECTOR: WILLARD D. For For Management
OBERTON
1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1F ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management
1G ELECTION OF DIRECTOR: HUGH L. MILLER For For Management
1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management
1I ELECTION OF DIRECTOR: SCOTT A. For For Management
SATTERLEE
1J ELECTION OF DIRECTOR: RITA J. HEISE For For Management
1K ELECTION OF DIRECTOR: DARREN R. JACKSON For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
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1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT.
FIDELITY NAT'L INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1D. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE FIS 2008 OMNIBUS
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
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FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: ULYSSES L. For For Management
BRIDGEMAN JR.
1D. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1J. ELECTION OF DIRECTOR: MITCHEL D. For For Management
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, For For Management
JR.
1N. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
02. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
04. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management
THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S
EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
YEARS.
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FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. CARTER For For Management
1B ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1C ELECTION OF DIRECTOR: MARK A. EMKES For For Management
1D ELECTION OF DIRECTOR: CORYDON J. For For Management
GILCHRIST
1E ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1G ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H ELECTION OF DIRECTOR: SCOTT M. For For Management
NISWONGER
1I ELECTION OF DIRECTOR: VICKI R. PALMER For For Management
1J ELECTION OF DIRECTOR: COLIN V. REED For For Management
1K ELECTION OF DIRECTOR: LUKE YANCY III For For Management
2 APPROVAL OF AN ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS AUDITORS.
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. AHEARN For For Management
1..2 DIRECTOR-RICHARD D. CHAPMAN For For Management
1..3 DIRECTOR-GEORGE A. HAMBRO For For Management
1..4 DIRECTOR-JAMES A. HUGHES For For Management
1..5 DIRECTOR-CRAIG KENNEDY For For Management
1..6 DIRECTOR-JAMES F. NOLAN For For Management
1..7 DIRECTOR-WILLIAM J. POST For For Management
1..8 DIRECTOR-J. THOMAS PRESBY For For Management
1..9 DIRECTOR-PAUL H. STEBBINS For For Management
1..10 DIRECTOR-MICHAEL SWEENEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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3. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON CHANGE IN CONTROL.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-ANTHONY J. ALEXANDER For For Management
1..3 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..4 DIRECTOR-DR. CAROL A. CARTWRIGHT For For Management
1..5 DIRECTOR-WILLIAM T. COTTLE For For Management
1..6 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..7 DIRECTOR-JULIA L. JOHNSON For For Management
1..8 DIRECTOR-TED J. KLEISNER For For Management
1..9 DIRECTOR-DONALD T. MISHEFF For For Management
1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..12 DIRECTOR-CATHERINE A. REIN For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-WES M. TAYLOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION AND AMENDED
CODE OF REGULATIONS TO ALLOW FOR A
MAJORITY VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Against Against Shareholder
BENCHMARKING
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6. SHAREHOLDER PROPOSAL: RETIREMENT Against Against Shareholder
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Against Against Shareholder
8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Against For Shareholder
CONSENT
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..2 DIRECTOR-DENNIS F. LYNCH For For Management
1..3 DIRECTOR-KIM M. ROBAK For For Management
1..4 DIRECTOR-DOYLE R. SIMONS For For Management
1..5 DIRECTOR-THOMAS C. WERTHEIMER For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
FISERV, INC. 2007 OMNIBUS INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC.
FOR 2013.
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5. TO APPROVE A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO EXECUTIVE RETENTION OF
STOCK.
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN D. CARTER For For Management
1.2 ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management
1.3 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE
CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES OF
INCORPORATION TO ADOPT A MAJORITY VOTE
STANDARD TO BE USED IN UNCONTESTED
DIRECTOR ELECTIONS.
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FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GAYLA J. DELLY For For Management
1..2 DIRECTOR-RICK J. MILLS For For Management
1..3 DIRECTOR-CHARLES M. RAMPACEK For For Management
1..4 DIRECTOR-WILLIAM C. RUSNACK For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE AN AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF
FLOWSERVE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
PERMIT SHAREHOLDER ACTION BY WRITTEN
CONSENT.
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FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1E ELECTION OF DIRECTOR: KENT KRESA For For Management
1F ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
1G ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1H ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1I ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
2 AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND For For Management
RESTATED 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELEAZAR DE For For Management
CARVALHO FILHO
1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1C. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF 2012 EXECUTIVE For For Management
COMPENSATION.
4. REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE AMENDED
AND RESTATED INCENTIVE COMPENSATION
AND STOCK PLAN.
5. STOCKHOLDER PROPOSAL CONCERNING Against For Shareholder
ACCELERATED VESTING OF SENIOR
EXECUTIVE EQUITY AWARDS UPON A CHANGE
IN CONTROL.
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1J. ELECTION OF DIRECTOR: RICHARD A. For For Management
MANOOGIAN
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1L. ELECTION OF DIRECTOR: ALAN MULALLY For For Management
1M. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE COMPANY'S For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE COMPANY'S For For Management
2008 LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE TAX BENEFIT For For Management
PRESERVATION PLAN.
7. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETING OF SHAREHOLDERS.
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Contested-Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HOWARD SOLOMON For For Management
1..2 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..3 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..4 DIRECTOR-DAN L. GOLDWASSER For For Management
1..5 DIRECTOR-KENNETH E. GOODMAN For For Management
1..6 DIRECTOR-GERALD M. LIEBERMAN For For Management
1..7 DIRECTOR-L.S. OLANOFF, M.D. PH.D For For Management
1..8 DIRECTOR-LESTER B. SALANS, M.D. For For Management
1..9 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..10 DIRECTOR-PETER J. ZIMETBAUM M.D. For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
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4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
5. ICAHN GROUP STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE REPEAL OF COMPANY BYLAW
PROVISIONS.
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1C. ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1D. ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1G. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1H. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1I. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
3. STOCKHOLDER PROPOSAL ON GENOCIDE- FREE Against Against Shareholder
INVESTING.
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FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-JERI B. FINARD For For Management
1..4 DIRECTOR-EDWARD FRAIOLI For For Management
1..5 DIRECTOR-JAMES S. KAHAN For For Management
1..6 DIRECTOR-PAMELA D.A. REEVE For For Management
1..7 DIRECTOR-HOWARD L. SCHROTT For For Management
1..8 DIRECTOR-LARRAINE D. SEGIL For For Management
1..9 DIRECTOR-MARK SHAPIRO For For Management
1..10 DIRECTOR-MYRON A. WICK, III For For Management
1..11 DIRECTOR-MARY AGNES WILDEROTTER For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
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3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. For For Management
4. TO ADOPT THE 2013 EQUITY INCENTIVE For For Management
PLAN.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL, IF PRESENTED AT
THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS For For Management
1.2 ELECTION OF DIRECTOR: R. RICHARD For For Management
FONTAINE
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN For For Management
1.4 ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
2. TO VOTE FOR AND APPROVE, ON A NON- For Against Management
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP. For For Management
'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND For For Management
RESTATED 2011 INCENTIVE PLAN.
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: DUNCAN M. For For Management
MCFARLAND
1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE OF CONTROL.
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GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
5B ELECTION OF DIRECTOR: THOMAS P. For For Management
POBEREZNY
1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 29,
2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 29, 2012.
2 APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS.
3 APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF $1.
80 PER OUTSTANDING SHARE OUT OF
GARMIN'S GENERAL RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.
4 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
OFFICERS FROM LIABILITY FOR THE FISCAL
YEAR ENDED DECEMBER 29, 2012.
6 APPROVAL OF AMENDMENT TO THE GARMIN For For Management
LTD. 2005 EQUITY INCENTIVE PLAN.
7 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR AND THE RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
8 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
9 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE WITH RESPECT TO ANY
OTHER MATTERS THAT MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THERETO, INCLUDING
MATTERS INCIDENT TO ITS CONDUCT.
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GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management
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2. SELECTION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
HUMAN RIGHTS POLICY.
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A15 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
A17 ELECTION OF DIRECTOR: DOUGLAS A. For For Management
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Against Against Shareholder
BONUSES
C2 DIRECTOR TERM LIMITS Against Against Shareholder
C3 INDEPENDENT CHAIRMAN Against For Shareholder
C4 RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
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C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Against Against Shareholder
C6 MULTIPLE CANDIDATE ELECTIONS Against Against Shareholder
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C. ELECTION OF DIRECTOR: PAUL DANOS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E. ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M. ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-PAUL D. DONAHUE For For Management
1..3 DIRECTOR-JEAN DOUVILLE For For Management
1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..5 DIRECTOR-GEORGE C. "JACK" GUYNN For For Management
1..6 DIRECTOR-JOHN R. HOLDER For For Management
1..7 DIRECTOR-JOHN D. JOHNS For For Management
1..8 DIRECTOR-MICHAEL M.E. JOHNS, MD For For Management
1..9 DIRECTOR-R.C. LOUDERMILK, JR. For For Management
1..10 DIRECTOR-WENDY B. NEEDHAM For For Management
1..11 DIRECTOR-JERRY W. NIX For For Management
1..12 DIRECTOR-GARY W. ROLLINS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1.2 ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1.3 ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1.4 ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management
1.6 ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1.7 ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1.8 ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1.9 ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. COGAN For For Management
1..2 DIRECTOR-ETIENNE F. DAVIGNON For For Management
1..3 DIRECTOR-CARLA A. HILLS For For Management
1..4 DIRECTOR-KEVIN E. LOFTON For For Management
1..5 DIRECTOR-JOHN W. MADIGAN For For Management
1..6 DIRECTOR-JOHN C. MARTIN For For Management
1..7 DIRECTOR-NICHOLAS G. MOORE For For Management
1..8 DIRECTOR-RICHARD J. WHITLEY For For Management
1..9 DIRECTOR-GAYLE E. WILSON For For Management
1..10 DIRECTOR-PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD For For Management
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE For For Management
COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
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6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE
MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT, IF PROPERLY PRESENTED
AT THE MEETING.
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-PAUL S. OTELLINI For For Management
1..9 DIRECTOR-K. RAM SHRIRAM For For Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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3. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED AT
THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION, IF PROPERLY
PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM For For Management
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2000 EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING PROXY Against Against Shareholder
ACCESS, IF PRESENTED AT THE MEETING.
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H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B. ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D. ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F. ELECTION OF DIRECTOR: C. KENDLE For For Management
1G. ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H. ELECTION OF DIRECTOR: N. PELTZ For For Management
1I. ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J. ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K. ELECTION OF DIRECTOR: T.J. USHER For For Management
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY For For Management
FY2013 STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE For For Management
MEASURES INCLUDED IN THE H.J. HEINZ
COMPANY FY03 STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
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H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT DATED AS OF FEBRUARY 13,
2013, AS AMENDED BY THE AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 4, 2013, AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK
ACQUISITION HO
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO
APPROVE AND ADOPT PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY H.J. HEINZ COMPANY
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B. ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C. ELECTION OF DIRECTOR: M. CARROLL For For Management
1D. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E. ELECTION OF DIRECTOR: M.S. GERBER For For Management
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1G. ELECTION OF DIRECTOR: A.S. JUM'AH For For Management
1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K. ELECTION OF DIRECTOR: D.L. REED For For Management
2. PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE For For Management
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
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5. PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY K. ALLEN For For Management
1..2 DIRECTOR-R. JOHN ANDERSON For For Management
1..3 DIRECTOR-RICHARD I. BEATTIE For For Management
1..4 DIRECTOR-MARTHA F. BROOKS For For Management
1..5 DIRECTOR-MICHAEL J. CAVE For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-DONALD A. JAMES For For Management
1..8 DIRECTOR-SARA L. LEVINSON For For Management
1..9 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..10 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..11 DIRECTOR-JAMES A. NORLING For For Management
1..12 DIRECTOR-KEITH E. WANDELL For For Management
1..13 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
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HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. JIREN LIU For For Management
1B. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1D. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY For For Management
1F. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR For For Management
FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN P. For For Management
KAUFMAN
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. APPROVAL OF THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT HOLDERS OF 25% OF OUR
OUTSTANDING SHARES OF COMMON STOCK TO
CALL SPECIAL MEETINGS OF SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BASIL L. ANDERSON For For Management
1..2 DIRECTOR-ALAN R. BATKIN For For Management
1..3 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..4 DIRECTOR-KENNETH A. BRONFIN For For Management
1..5 DIRECTOR-JOHN M. CONNORS, JR. For For Management
1..6 DIRECTOR-MICHAEL W.O. GARRETT For For Management
1..7 DIRECTOR-LISA GERSH For For Management
1..8 DIRECTOR-BRIAN D. GOLDNER For For Management
1..9 DIRECTOR-JACK M. GREENBERG For For Management
1..10 DIRECTOR-ALAN G. HASSENFELD For For Management
1..11 DIRECTOR-TRACY A. LEINBACH For For Management
1..12 DIRECTOR-EDWARD M. PHILIP For For Management
1..13 DIRECTOR-ALFRED J. VERRECCHIA For For Management
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2013 PROXY STATEMENT.
3. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
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5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL ENTITLED
"SUPPLIER SUSTAINABILITY REPORTING."
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. For For Management
FLAHERTY III
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
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1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN For For Management
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management
1D. ELECTION OF DIRECTOR: JEFFREY H. For For Management
DONAHUE
1E. ELECTION OF DIRECTOR: PETER J. GRUA For For Management
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management
1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management
1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN For For Management
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management
2. APPROVAL OF THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
3. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
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HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANS HELMERICH For For Management
1..2 DIRECTOR-JOHN W. LINDSAY For For Management
1..3 DIRECTOR-PAULA MARSHALL For For Management
1..4 DIRECTOR-RANDY A. FOUTCH For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder
ADOPT A MAJORITY VOTING STANDARD IN
THE ELECTION OF DIRECTORS OF THE
COMPANY.
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Contested-Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RODNEY F. CHASE For For Management
01.2 DIRECTOR-HARVEY GOLUB For For Management
01.3 DIRECTOR-KARL F. KURZ For For Management
01.4 DIRECTOR-DAVID MCMANUS For For Management
01.5 DIRECTOR-MARSHALL D. SMITH For For Management
02 TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Against For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS TO DECLASSIFY THE BOARD.
05 TO APPROVE THE STOCKHOLDER PROPOSAL For Against Management
RECOMMENDING THAT THE BOARD ADOPT A
POLICY THAT REQUIRES AN INDEPENDENT
CHAIRMAN.
06 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE BOARD TAKE
ACTION TO IMPLEMENT A SIMPLE MAJORITY
VOTE STANDARD.
07 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE COMPANY PROVIDE
A REPORT REGARDING POLITICAL
CONTRIBUTIONS.
08 TO APPROVE THE REPEAL OF ANY For For Management
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD WITHOUT
THE APPROVAL OF THE STOCKHOLDERS AFTER
FEBRUARY 2, 2011 AND BEFORE THE 2013
ANNUAL MEETING.
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HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Contested-Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RODNEY F. CHASE For For Management
01.2 DIRECTOR-HARVEY GOLUB For For Management
01.3 DIRECTOR-KARL F. KURZ For For Management
01.4 DIRECTOR-DAVID MCMANUS For For Management
01.5 DIRECTOR-MARSHALL D. SMITH For For Management
02 TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Against For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS TO DECLASSIFY THE BOARD.
05 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE BOARD ADOPT A
POLICY THAT REQUIRES AN INDEPENDENT
CHAIRMAN.
06 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE BOARD TAKE
ACTION TO IMPLEMENT A SIMPLE MAJORITY
VOTE STANDARD.
07 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE COMPANY PROVIDE
A REPORT REGARDING POLITICAL
CONTRIBUTIONS.
08 TO APPROVE THE REPEAL OF ANY For For Management
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD WITHOUT
THE APPROVAL OF THE STOCKHOLDERS AFTER
FEBRUARY 2, 2011 AND BEFORE THE 2013
ANNUAL MEETING.
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HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN For For Management
1B. ELECTION OF DIRECTOR: S. BANERJI For For Management
1C. ELECTION OF DIRECTOR: R.L. GUPTA For For Management
1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
1E. ELECTION OF DIRECTOR: R.J. LANE For For Management
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: G.M. REINER For For Management
1H. ELECTION OF DIRECTOR: P.F. RUSSO For For Management
1I. ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
1J. ELECTION OF DIRECTOR: M.C. WHITMAN For For Management
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. AMEND HP'S AMENDED AND RESTATED BYLAWS For For Management
TO PERMIT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED HEWLETT-PACKARD COMPANY 2004
STOCK INCENTIVE PLAN.
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6. STOCKHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
FORMATION OF A HUMAN RIGHTS COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Against Against Shareholder
HEWLETT-PACKARD RESOLUTION ON HUMAN
RIGHTS POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
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2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
6. ELIMINATE ACCELERATED VESTING IN A Against For Shareholder
CHANGE IN CONTROL.
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRELL K. CREWS For For Management
1..2 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..5 DIRECTOR-STEPHEN M. LACY For For Management
1..6 DIRECTOR-SUSAN I. MARVIN For For Management
1..7 DIRECTOR-JOHN L. MORRISON For For Management
1..8 DIRECTOR-ELSA A. MURANO, PH.D. For Withheld Management
1..9 DIRECTOR-ROBERT C. NAKASONE For For Management
1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..12 DIRECTOR-CHRISTOPHER POLICINSKI For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 27, 2013.
3. APPROVE THE HORMEL FOODS CORPORATION For For Management
OPERATORS' SHARE INCENTIVE
COMPENSATION PLAN TO ENABLE CERTAIN
COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE
PERFORMANCE- BASED COMPENSATION UNDER
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SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISC
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM G. For For Management
DEMPSEY
1C. ELECTION OF DIRECTOR: DENNIS M. FENTON For For Management
1D. ELECTION OF DIRECTOR: HEINO VON For For Management
PRONDZYNSKI
1E. ELECTION OF DIRECTOR: MARK F. WHEELER For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2013. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE FOLLOWING PROPOSAL 4.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Against For Shareholder
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1E. ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1I. ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF AUGUST 27, 2012
(THE "MERGER AGREEMENT"), BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION (THE "MERGER" PROPOSAL).
2. THE APPROVAL, ON A NON-BINDING, For For Management
ADVISORY BASIS, OF THE COMPENSATION TO
BE PAID TO HUDSON CITY BANCORP INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER
PURSUANT TO THE MERGER AGREEMENT (THE
"MERGER-RELATED NAMED EXECUTIVE
3. THE APPROVAL OF ONE OR MORE For For Management
ADJOURNMENTS OF THE HUDSON CITY
BANCORP, INC. SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT
(THE "HUDSON CITY ADJ
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E. ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1H. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1K. ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
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HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-DON M. CASTO III For For Management
1.2 DIRECTOR-ANN B. CRANE For For Management
1.3 DIRECTOR-STEVEN G. ELLIOTT For For Management
1.4 DIRECTOR-MICHAEL J. ENDRES For For Management
1.5 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1.6 DIRECTOR-PETER J. KIGHT For For Management
1.7 DIRECTOR-JONATHAN A. LEVY For For Management
1.8 DIRECTOR-RICHARD W. NEU For For Management
1.9 DIRECTOR-DAVID L. PORTEOUS For For Management
1.10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1.11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE RIGHT.
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INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
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1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: THEODORE E. For For Management
MARTIN
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE For For Management
STOCK PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GIVE THE BOARD OF
DIRECTORS AUTHORITY TO DECLARE NON-
CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND For For Management
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR ESCHEATMENT
IN ACCORDANCE WITH U.S. LAWS.
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-ALBERT J. BUDNEY, JR. For For Management
1..3 DIRECTOR-ELLEN CARNAHAN For For Management
1..4 DIRECTOR-MICHELLE L. COLLINS For For Management
1..5 DIRECTOR-K.M. HASSELBLAD-PASCALE For For Management
1..6 DIRECTOR-JOHN W. HIGGINS For For Management
1..7 DIRECTOR-PAUL W. JONES For For Management
1..8 DIRECTOR-HOLLY KELLER KOEPPEL For For Management
1..9 DIRECTOR-MICHAEL E. LAVIN For For Management
1..10 DIRECTOR-WILLIAM F. PROTZ, JR. For For Management
1..11 DIRECTOR-CHARLES A. SCHROCK For For Management
2. THE APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2013.
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE 2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
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INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. For For Management
GREGG
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: TERRENCE F. For For Management
MARTELL
1F. ELECTION OF DIRECTOR: SIR CALLUM For For Management
MCCARTHY
1G. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
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1K. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
2013 OMNIBUS EMPLOYEE INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
2013 OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 19, 2013, BY AND AMONG NYSE
EURONEXT, INTERCONTINENTALEXCHANGE,
INC., INTERCONTINENTALEXCHANGE GROUP,
INC., BRAVES MERGER SUB, INC. AND
BASEBALL MERGER SUB, LLC (THE "MERGER
2A. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: THE APPROVAL PROVISIONS
RELATED TO THE AMOUNT AND CLASSES OF
AUTHORIZED STOCK
2B. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: THE APPROVAL OF
PROVISIONS RELATED TO LIMITATIONS ON
OWNERSHIP AND VOTING OF
INTERCONTINENTALEXCHANGE GROUP, INC.
COMMON STOCK.
2C. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: THE APPROVAL OF
PROVISIONS RELATED TO THE
DISQUALIFICATION OF OFFICERS AND
DIRECTORS AND CERTAIN POWERS OF THE
BOARD OF DIRECTORS.
2D. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO CONSIDERATIONS OF THE BOARD
OF DIRECTORS.
2E. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO AMENDMENTS TO THE
INTERCONTINENTALEXCHANGE GROUP, INC.
CERTIFICATE OF INCORPORATION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF STOCKHOLDERS OF
INTERCONTINENTALEXCHANGE, INC.
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INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B. ELECTION OF DIRECTOR: W.R. BRODY For For Management
1C. ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1D. ELECTION OF DIRECTOR: M.L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: D.N. FARR For For Management
1F. ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G. ELECTION OF DIRECTOR: A.N. LIVERIS For For Management
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management
JR.
1I. ELECTION OF DIRECTOR: J.W. OWENS For For Management
1J. ELECTION OF DIRECTOR: V.M. ROMETTY For For Management
1K. ELECTION OF DIRECTOR: J.E. SPERO For For Management
1L. ELECTION OF DIRECTOR: S. TAUREL For For Management
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
73)
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5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK (PAGE 76)
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management
BOTTOLI
1B. ELECTION OF DIRECTOR: LINDA B. BUCK For For Management
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK For For Management
1D. ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON, JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management
1G. ELECTION OF DIRECTOR: ALEXANDRA A. For For Management
HERZAN
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1I. ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH For For Management
2. TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2012.
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2013 Meeting Type: Contested-Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RAYMOND J. BROOKS, JR. For Withheld Management
01.2 DIRECTOR-CHARLES N. MATHEWSON For Withheld Management
01.3 DIRECTOR-DANIEL B. SILVERS For For Management
01.4 DIRECTOR-MGT NOM J. CHAFFIN For For Management
01.5 DIRECTOR-MGT NOM GREG CREED For For Management
01.6 DIRECTOR-MGT NOM PATTI S. HART For For Management
01.7 DIRECTOR-MGT NOM R. J. MILLER For For Management
01.8 DIRECTOR-MGT NOM P. G. SATRE For For Management
02 THE COMPANY'S PROPOSAL TO AMEND THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN ADVISORY For For Management
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
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INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1F. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1G. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1H. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
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INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON For For Management
1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON For For Management
1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For For Management
D.
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2010
INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
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INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1B ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1C ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2 ADVISORY VOTE TO APPROVE 2012 For For Management
EXECUTIVE COMPENSATION
3 APPROVAL OF THE INVESCO LTD. AMENDED For For Management
AND RESTATED EXECUTIVE INCENTIVE BONUS
PLAN
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1C. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1D. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1E. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1I. ELECTION OF DIRECTOR: VINCENT J. RYAN For For Management
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
1K. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF THE ADOPTION OF THE For For Management
IRON MOUNTAIN INCORPORATED 2013
EMPLOYEE STOCK PURCHASE PLAN.
3. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN For For Management
1B. ELECTION OF DIRECTOR: COLLEEN C. For For Management
BARRETT
1C. ELECTION OF DIRECTOR: THOMAS J. For For Management
ENGIBOUS
1D. ELECTION OF DIRECTOR: KENT B. FOSTER For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: LEONARD H. For For Management
ROBERTS
1G. ELECTION OF DIRECTOR: STEVEN ROTH For For Management
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1I. ELECTION OF DIRECTOR: R. GERALD TURNER For For Management
1J. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
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1K. ELECTION OF DIRECTOR: MARY BETH WEST For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTHA F. BROOKS For For Management
1..2 DIRECTOR-MEL S. LAVITT For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-LAWRENCE J. MURPHY For For Management
1..6 DIRECTOR-FRANK A. NEWMAN For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2013.
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE SIZE OF THE JABIL CIRCUIT, INC.
2011 STOCK AWARD AND INCENTIVE PLAN BY
9,500,000 SHARES.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
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JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1B. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1C. ELECTION OF DIRECTOR: EDWARD V. FRITZKY For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1999 STOCK
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
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JAPAN SMALLER CAPITALIZATION FUND, INC.
Ticker: JOF Security ID: 47109U104
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY A. BUCK For For Management
1..2 DIRECTOR-DAVID B. CHEMIDLIN For For Management
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JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD E. For For Management
BELLUZZO
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
JDS UNIPHASE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 29, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management
AND RESTATED 2003 EQUITY INCENTIVE
PLAN.
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1K. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. ABNEY For For Management
1..2 DIRECTOR-JULIE L. BUSHMAN For For Management
1..3 DIRECTOR-EUGENIO CLARIOND For For Management
1..4 DIRECTOR-JEFFREY A. JOERRES For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2013.
3. APPROVE THE PROPOSED RESTATEMENT OF For For Management
THE RESTATED ARTICLES OF INCORPORATION.
4. APPROVE THE JOHNSON CONTROLS, INC. For For Management
2012 OMNIBUS INCENTIVE PLAN.
5. APPROVE ON AN ADVISORY BASIS NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
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7. CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
PERMIT SHAREHOLDER ACTION BY WRITTEN
CONSENT.
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN L. GERARD For For Management
1..2 DIRECTOR-JOHN T. GREMP For For Management
1..3 DIRECTOR-JOHN NILS HANSON For For Management
1..4 DIRECTOR-GALE E. KLAPPA For For Management
1..5 DIRECTOR-RICHARD B. LOYND For For Management
1..6 DIRECTOR-P. ERIC SIEGERT For For Management
1..7 DIRECTOR-MICHAEL W. SUTHERLIN For For Management
1..8 DIRECTOR-JAMES H. TATE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON WHETHER THE BOARD OF For For Management
DIRECTORS SHOULD ADOPT A MAJORITY
VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1I. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE For For Management
PERFORMANCE PLAN
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6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Against For Shareholder
7. REQUIRE EXECUTIVES TO RETAIN Against Against Shareholder
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Against Against Shareholder
RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Against Against Shareholder
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1B ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
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KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GORDON GUND For For Management
1..2 DIRECTOR-MARY LASCHINGER For For Management
1..3 DIRECTOR-A. MCLAUGHLIN KOROLOGOS For For Management
1..4 DIRECTOR-CYNTHIA MILLIGAN For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY 2013 For For Management
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDWARD P. CAMPBELL For For Management
1.2 DIRECTOR-JOSEPH A. CARRABBA For For Management
1.3 DIRECTOR-CHARLES P. COOLEY For For Management
1.4 DIRECTOR-ALEXANDER M. CUTLER For For Management
1.5 DIRECTOR-H. JAMES DALLAS For For Management
1.6 DIRECTOR-ELIZABETH R. GILE For For Management
1.7 DIRECTOR-RUTH ANN M. GILLIS For For Management
1.8 DIRECTOR-WILLIAM G. GISEL, JR. For For Management
1.9 DIRECTOR-RICHARD J. HIPPLE For For Management
1.10 DIRECTOR-KRISTEN L. MANOS For For Management
1.11 DIRECTOR-BETH E. MOONEY For For Management
1.12 DIRECTOR-BARBARA R. SNYDER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY For For Management
COMPENSATION PLAN.
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
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1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-M. COOPER For For Management
1.2 DIRECTOR-P. COVIELLO For For Management
1.3 DIRECTOR-R. DOOLEY For For Management
1.4 DIRECTOR-J. GRILLS For For Management
1.5 DIRECTOR-D. HENRY For For Management
1.6 DIRECTOR-F.P. HUGHES For For Management
1.7 DIRECTOR-F. LOURENSO For For Management
1.8 DIRECTOR-C. NICHOLAS For For Management
1.9 DIRECTOR-R. SALTZMAN For For Management
2 THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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KINDER MORGAN INC
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. KINDER For For Management
1..2 DIRECTOR-C. PARK SHAPER For For Management
1..3 DIRECTOR-STEVEN J. KEAN For For Management
1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management
1..5 DIRECTOR-DEBORAH A. MACDONALD For For Management
1..6 DIRECTOR-MICHAEL MILLER For For Management
1..7 DIRECTOR-MICHAEL C. MORGAN For For Management
1..8 DIRECTOR-FAYEZ SAROFIM For For Management
1..9 DIRECTOR-JOEL V. STAFF For For Management
1..10 DIRECTOR-JOHN STOKES For For Management
1..11 DIRECTOR-ROBERT F. VAGT For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT P. AKINS For Withheld Management
1.2 DIRECTOR-ROBERT T. BOND For For Management
1.3 DIRECTOR-KIRAN M. PATEL For For Management
1.4 DIRECTOR-DAVID C. WANG For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S For For Management
EXECUTIVE compensation.
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KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1G. ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
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1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Against Against Shareholder
CRUELTY RELATED TO THE SALE OF
PRODUCTS CONTAINING ANIMAL FUR.
5. SHAREHOLDER PROPOSAL: INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PERFORMANCE-BASED AWARDS UNDER THE
KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL Against Against Shareholder
GENETICALLY ENGINEERED PRODUCTS.
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L BRANDS, INC.
Ticker: LTD Security ID: 501797104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management
CANIZARES
1B. ELECTION OF DIRECTOR: THOMAS A. For For Management
CORCORAN
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1E. ELECTION OF DIRECTOR: ALAN H. For For Management
WASHKOWITZ
2. APPROVAL OF THE AMENDMENT TO THE L-3 For Against Management
COMMUNICATIONS HOLDINGS, INC. AMENDED
AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR PHASED-IN
BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: TO APPROVE, IN A NON-
BINDING, ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
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LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1D. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
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1F. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1G. ELECTION OF DIRECTOR: ARTHUR H. For For Management
RUBENSTEIN, MBBCH
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, For For Management
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-GRANT M. INMAN For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE ON FISCAL YEAR 2012 For For Management
EXECUTIVE COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-BARRY W. HUFF For For Management
1..3 DIRECTOR-JOHN E. KOERNER III For For Management
1..4 DIRECTOR-CHERYL GORDON KRONGARD For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
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LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: RALPH W. CLARK For For Management
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1J. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
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4. A SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY TO THE WRITTEN NON-
DISCRIMINATION POLICY.
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. (TIG) GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-R. KIRK LANDON For For Management
1..6 DIRECTOR-SIDNEY LAPIDUS For For Management
1..7 DIRECTOR-STUART A. MILLER For For Management
1..8 DIRECTOR-JEFFREY SONNENFELD For For Management
2. TO APPROVE THE COMPANY'S COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS (A
NON-BINDING "SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING NOVEMBER 30, 2013.
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LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE ISSUANCE OF COMMON SHARES, For For Management
$1.00 PAR VALUE PER SHARE, OF LEUCADIA
NATIONAL CORPORATION ("LEUCADIA") TO
STOCKHOLDERS OF JEFFERIES GROUP, INC.
("JEFFERIES") TO BE ISSUED AS THE
MERGER CONSIDERATION IN CONNECTION
WITH THE SECOND MERGER AS CONTEMPL
2. TO APPROVE AN AMENDMENT TO THE For For Management
TRANSFER RESTRICTIONS ALREADY
CONTAINED IN LEUCADIA'S CERTIFICATE OF
INCORPORATION TO PREVENT ANY PERSON
FROM BECOMING A "5% SHAREHOLDER" OR
BEING TREATED AS OWNING MORE THAN 5%
OF THE LEUCADIA COMMON SHARES FOR
PURPOSES OF
3. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LEUCADIA'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATED TO THE
PROPOSED TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
OR 2.
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, For For Management
JR.
1.2 ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM For For Management
1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE For For Management
1.5 ELECTION OF DIRECTOR: ORA H. For For Management
PESCOVITZ, M.D.
1.6 ELECTION OF DIRECTOR: PER A. PETERSON, For For Management
PH.D.
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY For For Management
INCENTIVE PLAN.
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LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY For For Management
1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1C. ELECTION OF DIRECTOR: WILLIAM PORTER For For Management
PAYNE
1D. ELECTION OF DIRECTOR: PATRICK S. For For Management
PITTARD
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
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LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. SWANSON, JR. For For Management
1..2 DIRECTOR-LOTHAR MAIER For For Management
1..3 DIRECTOR-ARTHUR C. AGNOS For For Management
1..4 DIRECTOR-JOHN J. GORDON For For Management
1..5 DIRECTOR-DAVID S. LEE For For Management
1..6 DIRECTOR-RICHARD M. MOLEY For For Management
1..7 DIRECTOR-THOMAS S. VOLPE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1B. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1H. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
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1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder
5. ADOPT A POLICY THAT REQUIRES THE BOARD Against For Shareholder
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING Against Against Shareholder
EXPENDITURES
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1I. ELECTION OF DIRECTOR: KEN MILLER For For Management
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
2. APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
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LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE LORILLARD, INC. AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS (THE "DECLASSIFICATION
AMENDMENT") AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A For For Management
DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS FOR
2014 (OR AS CLASS II DIRECTORS UNTIL
THE ANNUAL MEETING OF SHAREHOLDERS FOR
2016 IF THE DECLASSIFICATION AMENDMENT
IN PROPOSAL NO. 1 IS NOT APPROVED)
2.2 ELECTION OF VIRGIS W. COLBERT AS A For For Management
DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS FOR
2014 (OR AS CLASS II DIRECTORS UNTIL
THE ANNUAL MEETING OF SHAREHOLDERS FOR
2016 IF THE DECLASSIFICATION AMENDMENT
IN PROPOSAL NO. 1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A For For Management
DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS FOR
2014 (OR AS CLASS II DIRECTORS UNTIL
THE ANNUAL MEETING OF SHAREHOLDERS FOR
2016 IF THE DECLASSIFICATION AMENDMENT
IN PROPOSAL NO. 1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING POLICIES AND PRACTICES.
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-DAVID W. BERNAUER For For Management
1..3 DIRECTOR-LEONARD L. BERRY For For Management
1..4 DIRECTOR-PETER C. BROWNING For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-DAWN E. HUDSON For For Management
1..7 DIRECTOR-ROBERT L. JOHNSON For For Management
1..8 DIRECTOR-MARSHALL O. LARSEN For For Management
1..9 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
1..10 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION REQUIREMENTS.
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. For For Management
HAGGERTY
1B. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1E. ELECTION OF DIRECTOR: CHARLES C. POPE For For Management
1F. ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. For For Management
STRACHAN
1H. ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
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1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR
2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY For Against Management
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management
PURCHASE PLAN.
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES AIGRAIN For For Management
1..2 DIRECTOR-SCOTT M. KLEINMAN For For Management
1..3 DIRECTOR-BRUCE A. SMITH For For Management
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2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For For Management
3. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE For For Management
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF For Against Management
ASSOCIATION
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES AIGRAIN For For Management
1..2 DIRECTOR-SCOTT M. KLEINMAN For For Management
1..3 DIRECTOR-BRUCE A. SMITH For For Management
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2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For For Management
3. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE For For Management
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF For Against Management
ASSOCIATION
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M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..8 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..9 DIRECTOR-RICHARD G. KING For For Management
1..10 DIRECTOR-JORGE G. PEREIRA For For Management
1..11 DIRECTOR-MICHAEL P. PINTO For For Management
1..12 DIRECTOR-MELINDA R. RICH For For Management
1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..14 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..15 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE M&T BANK CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
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4. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF M&T BANK For For Management
CORPORATION COMMON STOCK TO HUDSON
CITY BANCORP, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 27, 2012,
BY AND AMONG M&T BANK CORPORATION,
HUDSON CITY BANCORP, INC. AND
WILMINGTON T
2. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
TERMS OF THE FIXED RATE CUMULATIVE
PERPETUAL PREFERRED STOCK, SERIES A,
PAR VALUE $1.00 PER SHARE AND
LIQUIDATION PREFERENCE $1,000 PER
SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A
PREFERRED SH
3. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
TERMS OF THE FIXED RATE CUMULATIVE
PERPETUAL PREFERRED STOCK, SERIES C,
PAR VALUE $1.00 PER SHARE AND
LIQUIDATION PREFERENCE $1,000 PER
SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C
PREFERRED SH
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE M&T BANK CORPORATION SPECIAL
MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK ISSUANCE
PROPOSAL, THE SERIES A PREFERRED
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management
1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management
1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
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1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING For For Management
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN BAYH For For Management
1..2 DIRECTOR-WILLIAM L. DAVIS For For Management
1..3 DIRECTOR-THOMAS J. USHER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
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MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER For For Management
1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1E. ELECTION OF DIRECTOR: LORD LANG OF For For Management
MONKTON
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1J. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1K. ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1L. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER For For Management
1B. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management
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1C. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2013.
4. TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR For For Management
PERFORMANCE-BASED COMPENSATION
INTENDED TO QUALIFY UNDER INTERNAL
REVENUE CODE SECTION 162(M).
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
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1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1G. ELECTION OF DIRECTOR: MARC OLIVIE For For Management
1H. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ For For Management
1K. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1L. ELECTION OF DIRECTOR: EDWARD SUNING For For Management
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1F. ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
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MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER W. STONE For For Management
1D. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2013.
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4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL REPORT
ON EXECUTIVE COMPENSATION, IF
PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN EXECUTIVE STOCK
RETENTION POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A HUMAN RIGHTS
REPORT, IF PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A NUTRITION
REPORT, IF PRESENTED.
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
|
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED Against For Shareholder
VESTING OF EQUITY AWARDS.
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MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1B. ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
1C. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1D. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1E. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS S. LUKE For For Management
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1J. ELECTION OF DIRECTOR: JANE L. WARNER For For Management
1K. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION
4. ADOPTION OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE MEADWESTVACO
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN
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MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD H. ANDERSON For For Management
1.2 DIRECTOR-VICTOR J. DZAU, M.D. For For Management
1.3 DIRECTOR-OMAR ISHRAK For For Management
1.4 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management
1.5 DIRECTOR-MICHAEL O. LEAVITT For For Management
1.6 DIRECTOR-JAMES T. LENEHAN For For Management
1.7 DIRECTOR-DENISE M. O'LEARY For For Management
1.8 DIRECTOR-KENDALL J. POWELL For For Management
1.9 DIRECTOR-ROBERT C. POZEN For For Management
1.10 DIRECTOR-JACK W. SCHULER For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTE IN UNCONTESTED ELECTIONS OF
DIRECTORS.
5 TO APPROVE THE PROXY ACCESS Against Against Shareholder
SHAREHOLDER PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE Against For Shareholder
MAJORITY SHAREHOLDER PROPOSAL.
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MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
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1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
SPECIAL SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES.
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METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1.2 ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1.6 ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1.8 ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
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METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL For Did Not Vote Management
2. TO APPROVE THE RECAPITALIZATION For Did Not Vote Management
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION For Did Not Vote Management
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM For Did Not Vote Management
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL For Did Not Vote Management
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM For Did Not Vote Management
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER For Did Not Vote Management
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN For Did Not Vote Management
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS For Did Not Vote Management
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND For Did Not Vote Management
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL For Did Not Vote Management
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL For Did Not Vote Management
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METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Contested-Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL For For Management
2. TO APPROVE THE RECAPITALIZATION For For Management
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION For For Management
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM For For Management
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL For For Management
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM For For Management
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER For For Management
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN For For Management
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS For For Management
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND For For Management
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL For Against Management
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL For For Management
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MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-ALBERT J. HUGO-MARTINEZ For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. AMEND AND RESTATE OUR 2004 EQUITY For For Management
INCENTIVE PLAN TO (I) INCREASE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 9,900,000,
(II) EXTEND THE TERM OF THE PLAN
THROUGH MAY 22, 2022, (III) RE-
APPROVE MATERIAL TERMS OF PLAN, ALL AS
MORE
3. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF OUR COMMON STOCK UPON
CONVERSION OF OUR CONVERTIBLE
DEBENTURES AS REQUIRED BY THE NASDAQ
LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY For For Management
(NON-BINDING) VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVES.
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MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1B ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1C ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1D ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1E ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1F ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
2004 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 29, 2013.
4. TO APPROVE A NON-BINDING RESOLUTION TO For Against Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
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MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
2. ELECTION OF DIRECTOR: DINA DUBLON For For Management
3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
6. ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
10. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE For For Management
PLAN (THE BOARD RECOMMENDS A VOTE FOR
THIS PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2013 (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Against Against Shareholder
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
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MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHELLE L. COLLINS For For Management
1..2 DIRECTOR-FRED L. KREHBIEL For For Management
1..3 DIRECTOR-DAVID L. LANDSITTEL For For Management
1..4 DIRECTOR-JOE W. LAYMON For For Management
1..5 DIRECTOR-JAMES S. METCALF For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR FISCAL YEAR 2013.
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MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
4. APPROVE AN AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE HOLDERS OF OUR CLASS
A COMMON STOCK AND CLASS B COMMON
STOCK SHALL VOTE TOGETHER AS A SINGLE
CLASS, ON AN ADVISORY BASIS, ON ANY
PROPOSAL TO APPROVE THE COMPENSATION
OF THE
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MONDELEZ INTL, INC
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1G. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1H. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
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1J ELECTION OF DIRECTOR: RATAN N. TATA For For Management
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR
2013
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
EXTENDED PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY Against Against Shareholder
REPORT ON GENDER EQUALITY IN THE
COMPANY'S SUPPLY CHAIN
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MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1D. ELECTION OF DIRECTOR: JON R. MOELLER For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RODNEY C. SACKS For For Management
1.2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1.3 DIRECTOR-NORMAN C. EPSTEIN For For Management
1.4 DIRECTOR-BENJAMIN M. POLK For For Management
1.5 DIRECTOR-SYDNEY SELATI For For Management
1.6 DIRECTOR-HAROLD C. TABER, JR. For For Management
1.7 DIRECTOR-MARK S. VIDERGAUZ For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 PROPOSAL TO APPROVE, ON A NON- For For Management
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D.
1C. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
2001 MOODY'S CORPORATION KEY
EMPLOYEES' STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
1998 MOODY'S CORPORATION NON-EMPLOYEE
DIRECTORS' STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S For For Management
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
6. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
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MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1K. ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA For For Management
1N. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION
162(M)
6. TO AMEND THE SECTION 162(M) For For Management
PERFORMANCE FORMULA GOVERNING ANNUAL
INCENTIVE COMPENSATION FOR CERTAIN
OFFICERS
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MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
BRATTON
1C. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1G. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER For For Management
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1J. ELECTION OF DIRECTOR: JOHN A. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Against Against Shareholder
SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT.
5. STOCKHOLDER PROPOSAL RE: POLITICAL Against Against Shareholder
DISCLOSURE AND ACCOUNTABILITY.
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F.W. BLUE For For Management
1B ELECTION OF DIRECTOR: S.A. COSSE For For Management
1C ELECTION OF DIRECTOR: C.P. DEMING For For Management
1D ELECTION OF DIRECTOR: R.A. HERMES For For Management
1E ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1F ELECTION OF DIRECTOR: W. MIROSH For For Management
1G ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1H ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1I ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1J ELECTION OF DIRECTOR: D.J.H. SMITH For For Management
1K ELECTION OF DIRECTOR: C.G. THEUS For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 APPROVE THE PROPOSED 2013 STOCK PLAN For For Management
FOR NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1F. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1G. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1I. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1J. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1L. ELECTION OF DIRECTOR: C.B. TODD For For Management
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
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4. CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF A MANDATORY
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. CRANE For For Management
1..2 DIRECTOR-MICHAEL C. LINN For For Management
1..3 DIRECTOR-JOHN V. LOMBARDI For For Management
1..4 DIRECTOR-HOWARD WOLF For For Management
1..5 DIRECTOR-JOHN YEARWOOD For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
3. PROPOSAL TO APPROVE THE 2013 INCENTIVE For For Management
BONUS PLAN.
4. PROPOSAL TO APPROVE THE 2013 STOCK For For Management
PLAN.
5. NONBINDING PROPOSAL TO APPROVE THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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6. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SHAREHOLDER APPROVAL OF SPECIFIC
PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL TO REQUIRE AN Against For Shareholder
INDEPENDENT CHAIRMAN.
8. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
RETENTION REQUIREMENT FOR SENIOR
EXECUTIVES.
9. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
10. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
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2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, For For Management
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL J. WARMENHOVEN For For Management
1..2 DIRECTOR-NICHOLAS G. MOORE For For Management
1..3 DIRECTOR-THOMAS GEORGENS For For Management
1..4 DIRECTOR-JEFFRY R. ALLEN For For Management
1..5 DIRECTOR-ALAN L. EARHART For For Management
1..6 DIRECTOR-GERALD HELD For For Management
1..7 DIRECTOR-T. MICHAEL NEVENS For For Management
1..8 DIRECTOR-GEORGE T. SHAHEEN For For Management
1..9 DIRECTOR-ROBERT T. WALL For For Management
1..10 DIRECTOR-RICHARD P. WALLACE For For Management
2. TO APPROVE AN AMENDMENT TO THE 1999 For For Management
STOCK OPTION PLAN TO INCREASE THE
SHARE RESERVE BY AN ADDITIONAL
7,350,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 26, 2013.
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6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
STOCKHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. HALEY For For Management
1..2 DIRECTOR-ANN MATHER For For Management
1..3 DIRECTOR-LESLIE KILGORE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL TO REPEAL THE COMPANY'S
CLASSIFIED BOARD, IF PROPERLY
PRESENTED AT THE MEETING.
5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED AT
THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING PROXY ACCESS FOR
SHAREHOLDERS, IF PROPERLY PRESENTED AT
THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING SIMPLE MAJORITY
VOTE RIGHT, IF PROPERLY PRESENTED AT
THE MEETING.
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1B. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
MONTGOMERY
1C. ELECTION OF DIRECTOR: JOSE IGNACIO For For Management
PEREZ-LIZAUR
1D. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
3. APPROVE THE NEWELL RUBBERMAID INC. For Against Management
2013 INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1D. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management
SHULTZ
1I. ELECTION OF DIRECTOR: RICHARD K. For For Management
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND For For Management
RESTATED NEWFIELD EXPLORATION COMPANY
2011 OMNIBUS STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY Against Against Shareholder
REQUIRING INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE.
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NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1C. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1D. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1E. ELECTION OF DIRECTOR: N. DOYLE For For Management
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1G. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1H. ELECTION OF DIRECTOR: J. NELSON For For Management
1I. ELECTION OF DIRECTOR: D.C. ROTH For For Management
1J. ELECTION OF DIRECTOR: S.R. THOMPSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
3. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. APPROVE THE 2013 STOCK INCENTIVE PLAN. For For Management
5. APPROVE THE PERFORMANCE PAY PLAN. For For Management
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT TO PARENT'S RESTATED For For Management
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE SECURITIES
IN CONNECTION WITH SEPARATION
TRANSACTIONS, INCLUDING THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ALLOW
US TO MAKE CERTAIN DISTRIBUTIONS ON
SUBSIDIARY-OWNED SHARES AND CREATE
ADDITIONAL SUBSIDIARY-OWNED SHARES.
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
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1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN For For Management
1L. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL For For Management
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA ENERGY,
INC. 2013 EXECUTIVE ANNUAL INCENTIVE
PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY REGARDING Against Against Shareholder
STORAGE OF NUCLEAR WASTE.
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
I2 ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
I3 ELECTION OF DIRECTOR: SIGMUND L. For For Management
CORNELIUS
I4 ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management
I6 ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management
I8 ELECTION OF DIRECTOR: ROBERT C. For For Management
SKAGGS, JR.
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For For Management
I10 ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
II TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
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IV TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A POLICY TO END BENCHMARKING
CEO COMPENSATION.
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL A. CAWLEY For For Management
1..2 DIRECTOR-GORDON T. HALL For For Management
1..3 DIRECTOR-ASHLEY ALMANZA For For Management
2. APPROVAL OF THE 2012 ANNUAL REPORT, For For Management
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR FISCAL YEAR 2012
AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED For For Management
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM
5. APPROVAL OF THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE OFFICERS OF THE COMPANY
UNDER SWISS LAW FOR FISCAL YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD For For Management
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
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NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL A. CAWLEY For For Management
1..2 DIRECTOR-GORDON T. HALL For For Management
1..3 DIRECTOR-ASHLEY ALMANZA For For Management
2. APPROVAL OF THE 2012 ANNUAL REPORT, For For Management
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR FISCAL YEAR 2012
AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED For For Management
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM
5. APPROVAL OF THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE OFFICERS OF THE COMPANY
UNDER SWISS LAW FOR FISCAL YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD For For Management
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
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NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1992
STOCK OPTION AND RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY'S CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BY-LAWS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B. ELECTION OF DIRECTOR: MICHELLE M. For For Management
EBANKS
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1E. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1G. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1K. ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
NORDSTROM, INC. 2010 EQUITY INCENTIVE
PLAN.
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NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: KAREN N. HORN For For Management
1G. ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management
1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1J. ELECTION OF DIRECTOR: CHARLES W. For For Management
MOORMAN
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
NORFOLK SOUTHERN BYLAWS GIVING
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
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NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. BOOTH For For Management
1..2 DIRECTOR-JOHN S. CLARKESON For For Management
1..3 DIRECTOR-COTTON M. CLEVELAND For For Management
1..4 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..5 DIRECTOR-JAMES S. DISTASIO For For Management
1..6 DIRECTOR-FRANCIS A. DOYLE For For Management
1..7 DIRECTOR-CHARLES K. GIFFORD For For Management
1..8 DIRECTOR-PAUL A. LA CAMERA For For Management
1..9 DIRECTOR-KENNETH R. LEIBLER For For Management
1..10 DIRECTOR-THOMAS J. MAY For For Management
1..11 DIRECTOR-CHARLES W. SHIVERY For For Management
1..12 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..13 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..14 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, I
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE 2009
NORTHEAST UTILITIES INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
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NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. BOOTH For For Management
1..2 DIRECTOR-JOHN S. CLARKESON For For Management
1..3 DIRECTOR-COTTON M. CLEVELAND For For Management
1..4 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..5 DIRECTOR-JAMES S. DISTASIO For For Management
1..6 DIRECTOR-FRANCIS A. DOYLE For For Management
1..7 DIRECTOR-CHARLES K. GIFFORD For For Management
1..8 DIRECTOR-PAUL A. LA CAMERA For For Management
1..9 DIRECTOR-KENNETH R. LEIBLER For For Management
1..10 DIRECTOR-THOMAS J. MAY For For Management
1..11 DIRECTOR-CHARLES W. SHIVERY For Withheld Management
1..12 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..13 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..14 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AND APPROVE THE FOLLOWING For Against Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, I
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013
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NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LINDA WALKER BYNOE For For Management
1..2 DIRECTOR-NICHOLAS D. CHABRAJA For For Management
1..3 DIRECTOR-SUSAN CROWN For For Management
1..4 DIRECTOR-DIPAK C. JAIN For For Management
1..5 DIRECTOR-ROBERT W. LANE For For Management
1..6 DIRECTOR-EDWARD J. MOONEY For For Management
1..7 DIRECTOR-JOSE LUIS PRADO For For Management
1..8 DIRECTOR-JOHN W. ROWE For For Management
1..9 DIRECTOR-MARTIN P. SLARK For For Management
1..10 DIRECTOR-DAVID H.B. SMITH, JR. For For Management
1..11 DIRECTOR-CHARLES A. TRIBBETT III For For Management
1..12 DIRECTOR-FREDERICK H. WADDELL For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2012 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ADDITIONAL DISCLOSURE OF POLITICAL AND
LOBBYING CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1C. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1F. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADDITIONAL DISCLOSURE OF LOBBYING
ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
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NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF NRG ENERGY, For For Management
INC. COMMON STOCK, PAR VALUE $0.01 PER
SHARE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 20,
2012, BY AND AMONG NRG ENERGY, INC.,
PLUS MERGER CORPORATION AND GENON
ENERGY, INC.
2. TO APPROVE AN AMENDMENT TO NRG ENERGY, For For Management
INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO FIX
THE MAXIMUM NUMBER OF DIRECTORS THAT
MAY SERVE ON NRG'S BOARD OF DIRECTORS
AT 16 DIRECTORS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
NRG ENERGY, INC. SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE For For Management
1C ELECTION OF DIRECTOR: KATHLEEN A. For For Management
MCGINTY
1D ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1E ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2 TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER C. BROWNING For For Management
1..2 DIRECTOR-CLAYTON C. DALEY, JR. For For Management
1..3 DIRECTOR-DANIEL R. DIMICCO For For Management
1..4 DIRECTOR-JOHN J. FERRIOLA For For Management
1..5 DIRECTOR-HARVEY B. GANTT For For Management
1..6 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management
1..7 DIRECTOR-BERNARD L. KASRIEL For For Management
1..8 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..9 DIRECTOR-RAYMOND J. MILCHOVICH For For Management
1..10 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
3. APPROVAL OF THE SENIOR OFFICERS ANNUAL For For Management
AND LONG-TERM INCENTIVE PLANS
4. APPROVAL OF THE AMENDMENT OF NUCOR'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
5. APPROVAL OF THE AMENDMENT OF NUCOR'S For For Management
BYLAWS TO REDUCE THE SUPERMAJORITY
VOTING THRESHOLDS
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6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING REPORT Against For Shareholder
ON LOBBYING ACTIVITIES
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TENCH COXE For For Management
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1D. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1F. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 26, 2014.
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NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRE BERGEN For For Management
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: MARSHALL N. For For Management
CARTER
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI For For Management
1E. ELECTION OF DIRECTOR: SIR GEORGE COX For For Management
1F. ELECTION OF DIRECTOR: SYLVAIN HEFES For For Management
1G. ELECTION OF DIRECTOR: JAN-MICHIEL For For Management
HESSELS
1H. ELECTION OF DIRECTOR: LAWRENCE E. For For Management
LEIBOWITZ
1I. ELECTION OF DIRECTOR: DUNCAN M. For For Management
MCFARLAND
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1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY For For Management
1K. ELECTION OF DIRECTOR: DUNCAN L. For For Management
NIEDERAUER
1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA For For Management
PALHA DA SILVA
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT For For Management
1N. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS For For Management
1P. ELECTION OF DIRECTOR: SIR BRIAN For For Management
WILLIAMSON
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION (THE
"SAY-ON-PAY" PROPOSAL).
4. TO APPROVE THE AMENDED AND RESTATED For For Management
NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
5. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE NYSE EURONEXT OMNIBUS
INCENTIVE PLAN.
6. TO AMEND CERTAIN PROVISIONS IN OUR For For Management
CHARTER TO ALLOW STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
7. TO AMEND CERTAIN PROVISIONS IN OUR For For Management
CHARTER TO ALLOW STOCKHOLDERS TO ACT
BY WRITTEN CONSENT.
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NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 19, 2013, BY AND AMONG
INTERCONTINENTAL EXCHANGE, INC.,
INTERCONTINENTAL EXCHANGE GROUP, INC.,
NYSE EURONEXT, BRAVES MERGER SUB, INC.
AND BASEBALL MERGER SUB, LLC. APPROVAL
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
NYSE EURONEXT'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE NYSE EURONEXT SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL NO. 1.
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1B ELECTION OF DIRECTOR: ROSALIE For For Management
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
2 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO ALLOW SHAREHOLDERS OF RECORD OF NOT
LESS THAN 25% OF VOTING POWER TO CALL
A SPECIAL MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO ALLOW MINOR UPDATES TO CONFORM TO
CURRENT LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF For For Management
COMPENSATION OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1D. ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1G. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1I. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
|
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For Against Management
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder
CONSENT
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management
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1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2013 FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE For For Management
OMNICOM GROUP INC. 2013 INCENTIVE
AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA.
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6. SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
RETENTION.
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD For For Management
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1E. ELECTION OF DIRECTOR: BERT H. MACKIE For For Management
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management
1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS FOR OUR
EQUITY COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
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5. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JEFFREY S. BERG For For Management
1.2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1.3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1.4 DIRECTOR-SAFRA A. CATZ For For Management
1.5 DIRECTOR-BRUCE R. CHIZEN For For Management
1.6 DIRECTOR-GEORGE H. CONRADES For For Management
1.7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1.8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1.9 DIRECTOR-JEFFREY O. HENLEY For For Management
1.10 DIRECTOR-MARK V. HURD For For Management
1.11 DIRECTOR-DONALD L. LUCAS For For Management
1.12 DIRECTOR-NAOMI O. SELIGMAN For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER For For Management
THE DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
5 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MULTIPLE PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder
ACCELERATION UPON A CHANGE IN CONTROL
OF ORACLE.
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OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY L. GELDMACHER For For Management
1..2 DIRECTOR-ALBERT P.L. STROUCKEN For For Management
1..3 DIRECTOR-DENNIS K. WILLIAMS For For Management
1..4 DIRECTOR-THOMAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALISON J. For For Management
CARNWATH
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN For For Management
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT For For Management
1D ELECTION OF DIRECTOR: GREGORY M. E. For For Management
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ANNUAL ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SUPERMAJORITY VOTE PROVISIONS
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PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE D. For For Management
KINGSLEY
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
1K ELECTION OF DIRECTOR: BRET W. WISE For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S BY-LAWS.
4 PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-LINDA S. HARTY For For Management
1..3 DIRECTOR-WILLIAM E. KASSLING For For Management
1..4 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..5 DIRECTOR-KLAUS-PETER MULLER For For Management
1..6 DIRECTOR-CANDY M. OBOURN For For Management
1..7 DIRECTOR-JOSEPH M. SCAMINACE For For Management
1..8 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..9 DIRECTOR-AKE SVENSSON For For Management
1..10 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..11 DIRECTOR-DONALD E. WASHKEWICZ For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED For Against Management
PARKER-HANNIFIN CORPORATION 2009
OMNIBUS STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE Against For Shareholder
OF REGULATIONS TO SEPARATE THE ROLES
OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
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PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT P. ANDERSON* For For Management
1..2 DIRECTOR-ELLEN A. RUDNICK* For For Management
1..3 DIRECTOR-HAROLD C. SLAVKIN* For For Management
1..4 DIRECTOR-JAMES W. WILTZ* For For Management
1..5 DIRECTOR-JODY H. FERAGEN** For For Management
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2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. For For Management
3. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
4. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2013.
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE
"AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING THE ADOPTION OF CUMULATIVE
VOTING.
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J. S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY H. BOYCE For For Management
1..2 DIRECTOR-WILLIAM A. COLEY For For Management
1..3 DIRECTOR-WILLIAM E. JAMES For For Management
1..4 DIRECTOR-ROBERT B. KARN III For For Management
1..5 DIRECTOR-HENRY E. LENTZ For For Management
1..6 DIRECTOR-ROBERT A. MALONE For For Management
1..7 DIRECTOR-WILLIAM C. RUSNACK For For Management
1..8 DIRECTOR-JOHN F. TURNER For For Management
1..9 DIRECTOR-SANDRA A. VAN TREASE For For Management
1..10 DIRECTOR-ALAN H. WASHKOWITZ For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR 2008
MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.
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5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR.
PENTAIR LTD
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL For For Management
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1C. RE-ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF For For Management
RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND For For Management
RELATED MATTERS UNDER THE PENTAIR LTD.
2012 STOCK AND INCENTIVE PLAN.
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PENTAIR LTD
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL For For Management
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1C. RE-ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF For For Management
RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND For For Management
RELATED MATTERS UNDER THE PENTAIR LTD.
2012 STOCK AND INCENTIVE PLAN.
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PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..2 DIRECTOR-JOHN K. DWIGHT For For Management
1..3 DIRECTOR-JANET M. HANSEN For For Management
1..4 DIRECTOR-MARK W. RICHARDS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACK B. DUNN, IV For For Management
1..2 DIRECTOR-H. RUSSELL FRISBY, JR. For For Management
1..3 DIRECTOR-TERENCE C. GOLDEN For For Management
1..4 DIRECTOR-PATRICK T. HARKER For For Management
1..5 DIRECTOR-FRANK O. HEINTZ For For Management
1..6 DIRECTOR-BARBARA J. KRUMSIEK For For Management
1..7 DIRECTOR-GEORGE F. MACCORMACK For For Management
1..8 DIRECTOR-LAWRENCE C. NUSSDORF For For Management
1..9 DIRECTOR-PATRICIA A. OELRICH For For Management
1..10 DIRECTOR-JOSEPH M. RIGBY For For Management
1..11 DIRECTOR-FRANK K. ROSS For For Management
1..12 DIRECTOR-PAULINE A. SCHNEIDER For For Management
1..13 DIRECTOR-LESTER P. SILVERMAN For For Management
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2013.
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: S.L. BROWN For For Management
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: I.M. COOK For For Management
1D. ELECTION OF DIRECTOR: D. DUBLON For For Management
1E. ELECTION OF DIRECTOR: V.J. DZAU For For Management
1F. ELECTION OF DIRECTOR: R.L. HUNT For For Management
1G. ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1H. ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1J. ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1K. ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1L. ELECTION OF DIRECTOR: D. VASELLA For For Management
1M. ELECTION OF DIRECTOR: A. WEISSER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
1F. ELECTION OF DIRECTOR: VICKI L. SATO, For For Management
PH.D
1G. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1H. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, OUR EXECUTIVE COMPENSATION.
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PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGEL CABRERA For For Management
1B. ELECTION OF DIRECTOR: RITA V. FOLEY For For Management
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH S. For For Management
HARDIN, JR.
1E. ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1F. ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN For For Management
1H. ELECTION OF DIRECTOR: BARBARA MUNDER For For Management
1I. ELECTION OF DIRECTOR: THOMAS G. For For Management
STEMBERG
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR 2013 FISCAL YEAR ENDING FEBRUARY
2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1C ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1D ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1G ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1J ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ For For Management
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M ELECTION OF DIRECTOR: MARC TESSIER- For For Management
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
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4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
1B. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1C. ELECTION OF DIRECTOR: C. LEE COX For For Management
1D. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1F. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
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1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1H. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1I. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT Against For Shareholder
BOARD CHAIR
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PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION
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PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management
1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PHILLIPS 66 FOR 2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE For For Management
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD N. BASHA, JR. For For Management
1..2 DIRECTOR-DONALD E. BRANDT For For Management
1..3 DIRECTOR-SUSAN CLARK-JOHNSON For For Management
1..4 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..5 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..6 DIRECTOR-R.A. HERBERGER, JR, PHD For For Management
1..7 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..8 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..9 DIRECTOR-KATHRYN L. MUNRO For For Management
1..10 DIRECTOR-BRUCE J. NORDSTROM For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2013 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
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PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management
1.2 ELECTION OF DIRECTOR: CHARLES E. For For Management
RAMSEY, JR.
1.3 ELECTION OF DIRECTOR: FRANK A. RISCH For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION
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4 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
HYDRAULIC FRACTURING DISCLOSURE
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE 2013 STOCK PLAN. For For Management
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PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1E ELECTION OF DIRECTOR: JOHN F. MORGAN For For Management
SR.
1F ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1G ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management
1I ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
2 TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2013.
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PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES G. BERGES For For Management
1.2 DIRECTOR-JOHN V. FARACI For For Management
1.3 DIRECTOR-VICTORIA F. HAYNES For For Management
1.4 DIRECTOR-MARTIN H. RICHENHAGEN For For Management
2 PROPOSAL TO APPROVE THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Against For Shareholder
MAJORITY VOTE.
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PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-FREDERICK M. BERNTHAL For For Management
1.2 DIRECTOR-JOHN W. CONWAY For For Management
1.3 DIRECTOR-PHILIP G. COX For For Management
1.4 DIRECTOR-STEVEN G. ELLIOTT For For Management
1.5 DIRECTOR-LOUISE K. GOESER For For Management
1.6 DIRECTOR-STUART E. GRAHAM For For Management
1.7 DIRECTOR-STUART HEYDT For For Management
1.8 DIRECTOR-RAJA RAJAMANNAR For For Management
1.9 DIRECTOR-CRAIG A. ROGERSON For For Management
1.10 DIRECTOR-WILLIAM H. SPENCE For For Management
1.11 DIRECTOR-NATICA VON ALTHANN For For Management
1.12 DIRECTOR-KEITH H. WILLIAMSON For For Management
2 APPROVAL OF AMENDMENT TO PPL For For Management
CORPORATION'S ARTICLES OF
INCORPORATION TO IMPLEMENT MAJORITY
VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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5 SHAREOWNER PROPOSAL - REQUEST FOR Against For Shareholder
POLITICAL SPENDING REPORT
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON For For Management
1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1F. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1G. ELECTION OF DIRECTOR: IRA D. HALL For For Management
1H. ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2. TO APPROVE, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
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3. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK DONEGAN For For Management
1..2 DIRECTOR-VERNON E. OECHSLE For For Management
1..3 DIRECTOR-ULRICH SCHMIDT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE For For Management
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
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PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIM ARMSTRONG For For Management
1..2 DIRECTOR-HOWARD W. BARKER, JR. For For Management
1..3 DIRECTOR-JEFFERY H. BOYD For For Management
1..4 DIRECTOR-JAN L. DOCTER For For Management
1..5 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-NANCY B. PERETSMAN For For Management
1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..9 DIRECTOR-CRAIG W. RYDIN For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1999 OMNIBUS PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
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5. TO CONSIDER AND VOTE UPON A NON- Against Against Shareholder
BINDING STOCKHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS ADOPT A POLICY LIMITING THE
ACCELERATION OF VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVES IN
THE EVENT OF A CHANGE IN CONTROL OF
THE COM
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D ELECTION OF DIRECTOR: LARRY D. For For Management
ZIMPLEMAN
2 ANNUAL ELECTION OF DIRECTORS For For Management
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 RATIFICATION OF INDEPENDENT AUDITORS For For Management
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PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION FOR 2012.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
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PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C. ELECTION OF DIRECTOR: GASTON CAPERTON For For Management
1D. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1G. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1H. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1I. ELECTION OF DIRECTOR: MARTINA HUND- For For Management
MEJEAN
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
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1K. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1L. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Against For Shareholder
CONSENT.
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR.
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
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1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF 2004 LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE Against For Shareholder
MAJORITY VOTE REQUIREMENT.
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..2 DIRECTOR-TAMARA HUGHES GUSTAVSON For For Management
1..3 DIRECTOR-URI P. HARKHAM For For Management
1..4 DIRECTOR-B. WAYNE HUGHES, JR. For For Management
1..5 DIRECTOR-AVEDICK B. POLADIAN For For Management
1..6 DIRECTOR-GARY E. PRUITT For For Management
1..7 DIRECTOR-RONALD P. SPOGLI For For Management
1..8 DIRECTOR-DANIEL C. STATON For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
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PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-BRYCE BLAIR For For Management
1..3 DIRECTOR-RICHARD J. DUGAS, JR. For For Management
1..4 DIRECTOR-THOMAS FOLLIARD For For Management
1..5 DIRECTOR-CHERYL W. GRISE For For Management
1..6 DIRECTOR-ANDRE J. HAWAUX For For Management
1..7 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management
1..8 DIRECTOR-PATRICK J. O'LEARY For For Management
1..9 DIRECTOR-JAMES J. POSTL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT For For Management
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE For For Management
PLAN.
6. APPROVAL OF AN AMENDMENT TO EXTEND THE For Against Management
TERM OF OUR AMENDED AND RESTATED
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SECTION 382 RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
USE OF PERFORMANCE BASED OPTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1E. ELECTION OF DIRECTOR: FRED GEHRING For For Management
1F. ELECTION OF DIRECTOR: MARGARET L. For For Management
JENKINS
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN For For Management
1H. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY For For Management
1J. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
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1L. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
2. VOTE TO CONTINUE THE COMPANY'S For For Management
PERFORMANCE INCENTIVE BONUS PLAN AND
TO APPROVE THE MATERIAL TERMS UNDER
THE PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG- For For Management
TERM INCENTIVE PLAN AND TO APPROVE THE
MATERIAL TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF AUDITORS. For For Management
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JULIE A. DILL* For For Management
1..2 DIRECTOR-L. RICHARD FLURY* For For Management
1..3 DIRECTOR-M.W. SCOGGINS* For For Management
1..4 DIRECTOR-ROBERT E. MCKEE III# For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP FOR FISCAL
YEAR 2013.
4. TO APPROVE A PROPOSAL REGARDING For For Management
DECLASSIFICATION OF THE BOARD.
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5. IF PRESENTED, TO SUPPORT BY ADVISORY Against For Shareholder
VOTE, A SHAREHOLDER PROPOSAL TO
SEPARATE THE ROLES OF CHAIR AND CEO.
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B ELECTION OF DIRECTOR: DONALD G. For For Management
CRUICKSHANK
1C ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
1E ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1F ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1G ELECTION OF DIRECTOR: SHERRY LANSING For For Management
1H ELECTION OF DIRECTOR: DUANE A. NELLES For For Management
1I ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT For For Management
1K ELECTION OF DIRECTOR: MARC I. STERN For For Management
02 TO APPROVE THE 2006 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. BALL For For Management
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1D. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management
III
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION.
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QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, For For Management
M.D.
1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO INSTITUTE THE ANNUAL ELECTION OF
ALL DIRECTORS
4. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO ELIMINATE SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS
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RALPH LAUREN CORP
Ticker: RL Security ID: 751212101
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-STEVEN P. MURPHY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
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RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management
1B. ELECTION OF DIRECTOR: V. RICHARD EALES For For Management
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management
1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management
1E. ELECTION OF DIRECTOR: JONATHAN S. For For Management
LINKER
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON For For Management
1I. ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
2. A PROPOSAL TO APPROVE THE COMPENSATION For Against Management
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Against Against Shareholder
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
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RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1D. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1E. ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
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2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1.2 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF RED HAT'S 2004 LONG-
TERM INCENTIVE PLAN.
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5. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1H. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1I. ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
1N. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL For For Management
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING Against For Shareholder
A REPORT, UPDATED SEMI- ANNUALLY, OF
POLITICAL CONTRIBUTIONS.
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REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management
1E. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1F. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management
1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
WICKHAM
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2007 STOCK INCENTIVE PLAN.
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5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL M. DELEN For For Management
1B. ELECTION OF DIRECTOR: MARTIN D. For For Management
FEINSTEIN
1C. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1D. ELECTION OF DIRECTOR: NEIL R. For For Management
WITHINGTON
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS
4. SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..4 DIRECTOR-ROBERT J. PACE For For Management
1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..6 DIRECTOR-M. KEITH WADDELL For For Management
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2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. PROPOSAL REGARDING ANNUAL PERFORMANCE For For Management
BONUS PLAN.
4. PROPOSAL REGARDING STOCK INCENTIVE For For Management
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-BARRY C. JOHNSON For For Management
A..2 DIRECTOR-W.T. MCCORMICK, JR. For For Management
A..3 DIRECTOR-KEITH D. NOSBUSCH For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
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ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.A. EDWARDSON For For Management
1..2 DIRECTOR-A.J. POLICANO For For Management
1..3 DIRECTOR-J.L. TURNER For For Management
2. TO CONSIDER AND VOTE ON A NON- BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2013.
4. TO CONSIDER AND VOTE TO APPROVE THE For For Management
2013 EMPLOYEE STOCK PURCHASE PLAN.
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5. TO CONSIDER AND VOTE UPON THE NON- Against For Shareholder
BINDING SHAREOWNER PROPOSAL TO REPEAL
OUR CLASSIFIED BOARD OF DIRECTORS
STRUCTURE.
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID W. DEVONSHIRE For For Management
1..2 DIRECTOR-JOHN F. FORT III For For Management
1..3 DIRECTOR-BRIAN D. JELLISON For For Management
2. TO CONSIDER, ON A NON-BINDING, For Against Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO CONSIDER A PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
4. TO RATIFY OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. For For Management
GUNNAR BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON For For Management
D. GARRETT
1D. ELECTION OF CLASS III DIRECTOR: For For Management
MICHAEL J. BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN For For Management
A. FERBER
1F. ELECTION OF CLASS III DIRECTOR: For For Management
GREGORY L. QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 For For Management
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
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ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT THOMAS R. HIX AS A CLASS For For Management
III DIRECTOR FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A For For Management
CLASS III DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING
TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A For For Management
CLASS III DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING
TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006(TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT For Against Management
THE AUDIT COMMITTEE IS AUTHORIZED TO
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
O1 AN ORDINARY RESOLUTION TO ELECT For For Management
WILLIAM T. FOX III AS A CLASS I
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL MEETING IN 2014.
O2 AN ORDINARY RESOLUTION TO ELECT SIR For For Management
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
MEETING IN 2014.
O3 AN ORDINARY RESOLUTION TO ELECT H.E. For For Management
LENTZ AS A CLASS I DIRECTOR FOR A TERM
TO EXPIRE AT THE ANNUAL MEETING IN
2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
O5 AN ORDINARY RESOLUTION TO REAPPOINT For Against Management
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITORS UNDER THE U.K. COMPANIES ACT
2006, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
O6 AN ORDINARY RESOLUTION TO AUTHORIZE For Against Management
THE AUDIT COMMITTEE TO DETERMINE OUR U.
K. STATUTORY AUDITORS' REMUNERATION.
O7 AN ORDINARY RESOLUTION TO APPROVE OUR For For Management
2013 ROWAN COMPANIES PLC INCENTIVE
PLAN.
O8 AN ORDINARY RESOLUTION OF A NON- For For Management
BINDING ADVISORY NATURE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2012.
9 A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
ROWAN COMPANIES PLC'S EXECUTIVE
COMPENSATION AS REPORTED IN THIS PROXY
STATEMENT.
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RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: EUGENE A. RENNA
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: ABBIE J. SMITH
1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2015 ANNUAL
MEETING: ROBERT E. SANCHEZ
1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2014 ANNUAL
MEETING: MICHAEL F. HILTON
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
ARTICLES OF INCORPORATION AND BY- LAWS
TO DECLASSIFY THE BOARD.
5. A SHAREHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
ALL SUPERMAJORITY VOTE PROVISIONS IN
THE ARTICLES OF INCORPORATION AND BY-
LAWS.
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SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1B. ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1C. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management
1E. ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1F. ELECTION OF DIRECTOR: T. GARY ROGERS For For Management
1G. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2. NON-BINDING ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND For For Management
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management
III
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1F. ELECTION OF DIRECTOR: ANITA K. JONES For For Management
1G. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1H. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1J. ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
2. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT.
3. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF OUR COMPANY FROM SAIC, INC.
TO LEIDOS HOLDINGS, INC.
4. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECREASE THE RANGE OF REQUIRED
DIRECTORS.
5. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE OR REDUCE SUPERMAJORITY
VOTING PROVISIONS.
6. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE
COMPANY FROM 405,000,000 TO
1,605,000,000.
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS For For Management
1.2 ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY For Against Management
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 31, 2014.
5. ADVISORY VOTE TO APPROVE THE For Against Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
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SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management
1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management
1.5 ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1.6 ELECTION OF DIRECTOR: DR. CHENMING HU For For Management
1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management
1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
2 TO APPROVE THE SANDISK CORPORATION For For Management
2013 INCENTIVE PLAN AND THE INITIAL
RESERVATION OF 20,000,000 SHARES OF
THE COMPANY'S COMMON STOCK TO BE
ISSUED UNDER THE SANDISK CORPORATION
2013 INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 TO PASS AN ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN B. MARSH For For Management
1..2 DIRECTOR-JOSHUA W. MARTIN, III For For Management
1..3 DIRECTOR-JAMES M. MICALI For For Management
1..4 DIRECTOR-HAROLD C. STOWE For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL Against For Shareholder
OF THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: TONY ISAAC For For Management
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF For For Management
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
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1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 For For Management
FINANCIAL STATEMENTS AND DECLARATIONS
OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 For For Management
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK PURCHASE
PLAN.
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. GALLOWAY For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
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SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
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1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG For For Management
JEONG
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL For For Management
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management
1J. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1K. ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC For For Management
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH For Against Management
THE COMPANY CAN RE-ISSUE TREASURY
SHARES OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2013 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF
IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
6. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR FISCAL
YEAR 2013 AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
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SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF HANK BROWN AS A DIRECTOR. For For Management
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
03 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
04 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management
05 ELECTION OF WILLIAM V. HICKEY AS A For For Management
DIRECTOR.
06 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
07 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
08 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
09 ELECTION OF JEROME A. PERIBERE AS A For For Management
DIRECTOR.
10 ELECTION OF RICHARD L. WAMBOLD AS A For For Management
DIRECTOR.
11 ELECTION OF JERRY R. WHITAKER AS A For For Management
DIRECTOR.
12 APPROVAL OF THE AMENDED 2005 For For Management
CONTINGENT STOCK PLAN OF SEALED AIR
CORPORATION.
13 APPROVAL OF THE AMENDED For For Management
PERFORMANCE-BASED COMPENSATION PROGRAM
OF SEALED AIR CORPORATION.
14 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1E. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1H. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ For For Management
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1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE For For Management
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REBECCA M. For For Management
BERGMAN
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. For For Management
MARBERRY
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management
1E. ELECTION OF DIRECTOR: AVI M. NASH For For Management
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management
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1J. ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVYN E. For For Management
BERGSTEIN
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ANNUAL ADVISORY VOTE TO APPROVE THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B. ELECTION OF DIRECTOR: W.M. For For Management
DIEFENDERFER III
1C. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D. ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F. ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1I. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1J. ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
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1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1L. ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER For For Management
1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
4. PROPOSAL TO AMEND THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
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SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1J. ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 1991 EMPLOYEE
STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX For For Management
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
FUGITIVE METHANE EMISSIONS REPORT.
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SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 15, 2012,
AS AMENDED ON NOVEMBER 29, 2012, APRIL
12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST
II, INC., STARBURST III, INC., AND SP
2. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE OR For For Management
ADJOURN THE SPRINT NEXTEL CORPORATION
SPECIAL STOCKHOLDERS' MEETING, IF
NECESSARY TO SOLICIT ADDITIONAL
PROXIES TO APPROVE PROPOSAL 1.
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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STANLEY BLACK & DECKER, INC
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..2 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..3 DIRECTOR-CARLOS M. CARDOSO For For Management
1..4 DIRECTOR-ROBERT B. COUTTS For For Management
1..5 DIRECTOR-B.H. GRISWOLD, IV For For Management
1..6 DIRECTOR-JOHN F. LUNDGREN For For Management
1..7 DIRECTOR-ANTHONY LUISO For For Management
1..8 DIRECTOR-MARIANNE M. PARRS For For Management
1..9 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE STANLEY BLACK & DECKER For For Management
2013 LONG-TERM INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2013 FISCAL
YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
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1C. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1D. ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F. ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1G. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management
SMITH
1J. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1M. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder
PROVIDE PROXY ACCESS FOR STOCKHOLDERS
HOLDING 1% OF THE COMPANY'S COMMON
STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1D. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 LONG-TERM
EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF AUTHORIZED
SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
POLITICAL SPENDING.
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STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRITS VAN PAASSCHEN For For Management
1..2 DIRECTOR-BRUCE W. DUNCAN For For Management
1..3 DIRECTOR-ADAM M. ARON For For Management
1..4 DIRECTOR-CHARLENE BARSHEFSKY For For Management
1..5 DIRECTOR-THOMAS E. CLARKE For For Management
1..6 DIRECTOR-CLAYTON C. DALEY, JR. For For Management
1..7 DIRECTOR-LIZANNE GALBREATH For For Management
1..8 DIRECTOR-ERIC HIPPEAU For For Management
1..9 DIRECTOR-AYLWIN B. LEWIS For For Management
1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management
1..11 DIRECTOR-THOMAS O. RYDER For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG- TERM For For Management
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURNES For For Management
1B ELECTION OF DIRECTOR: P. COYM For For Management
1C ELECTION OF DIRECTOR: P. DE SAINT- For For Management
AIGNAN
1D ELECTION OF DIRECTOR: A. FAWCETT For For Management
1E ELECTION OF DIRECTOR: L. HILL For For Management
1F ELECTION OF DIRECTOR: J. HOOLEY For For Management
1G ELECTION OF DIRECTOR: R. KAPLAN For For Management
1H ELECTION OF DIRECTOR: R. SERGEL For For Management
1I ELECTION OF DIRECTOR: R. SKATES For For Management
IJ ELECTION OF DIRECTOR: G. SUMME For For Management
IK ELECTION OF DIRECTOR: T. WILSON For For Management
2 TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1F. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1G. ELECTION OF DIRECTOR: JONATHAN T. For For Management
LORD, M.D.
1H. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE FROM 600,000
SHARES TO 900,000 SHARES
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. STOCKHOLDER PROPOSAL REQUIRING Against Against Shareholder
EXECUTIVES TO HOLD EQUITY AWARDS UNTIL
RETIREMENT OR TERMINATING EMPLOYMENT
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2) RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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SUNOCO,INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT AGREEMENT & PLAN For For Management
OF MERGER, DATED AS OF APRIL 29, 2012,
AS AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JUNE 15, 2012, BY AND
AMONG SUNOCO, INC. ("SUNOCO"), ENERGY
TRANSFER PARTNERS, L.P. ("ETP"),
ENERGY TRANSFER PARTNERS GP, L.P.,
2. TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE RECEIVED BY SUNOCO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL For For Management
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE For For Management
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES For For Management
1E. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1G. ELECTION OF DIRECTOR: WILLIAM A. For For Management
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1I. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS For For Management
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2013.
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SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL For For Management
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management
1C. ELECTION OF DIRECTOR: RONALD E. DALY For For Management
1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1F. ELECTION OF DIRECTOR: EDWIN C. GAGE For For Management
1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT For For Management
1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS For For Management
1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL For For Management
1J. ELECTION OF DIRECTOR: WAYNE C. SALES For For Management
1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT
4. TO APPROVE THE SUPERVALU INC. 2012 For Against Management
STOCK PLAN
5. TO APPROVE THE AMENDMENT OF THE For For Management
DIRECTORS' DEFERRED COMPENSATION PLAN
6. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
7. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED BYLAWS TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
8. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE PAR VALUE OF THE COMMON
STOCK
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SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. For For Management
GILLETT
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
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1I. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2013.
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. MICHAEL BARNES For For Management
1..2 DIRECTOR-SRIKANT DATAR For For Management
1..3 DIRECTOR-LAWRENCE H. GUFFEY For Withheld Management
1..4 DIRECTOR-TIMOTHEUS HOTTGES For Withheld Management
1..5 DIRECTOR-RAPHAEL KUBLER For Withheld Management
1..6 DIRECTOR-THORSTEN LANGHEIM For Withheld Management
1..7 DIRECTOR-JOHN J. LEGERE For Withheld Management
1..8 DIRECTOR-RENE OBERMANN For Withheld Management
1..9 DIRECTOR-JAMES N. PERRY, JR. For For Management
1..10 DIRECTOR-TERESA A. TAYLOR For For Management
1..11 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 For For Management
OMNIBUS INCENTIVE PLAN.
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T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1B. ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, For For Management
JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1G. ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1I. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1J. ELECTION OF DIRECTOR: GREGG W. For For Management
STEINHAFEL
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1L. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
FOR AN INDEPENDENT CHAIRMAN.
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5. SHAREHOLDER PROPOSAL ON ELECTRONICS Against Against Shareholder
RECYCLING.
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE REALLOCATION OF LEGAL For For Management
RESERVES (FROM CAPITAL CONTRIBUTIONS)
(CHF 9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE REALLOCATION OF LEGAL For For Management
RESERVES (FROM CAPITAL CONTRIBUTIONS)
(CHF 9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1E. ELECTION OF DIRECTOR: YONG NAM For For Management
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012
3. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013
4.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS IN A SWISS FRANC AMOUNT
EQUAL TO US$1.00 PER ISSUED SHARE TO
BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF US$0.25 STARTING WITH
THE THIRD FISCAL QUARTER OF 2013 AND
ENDING IN THE SECOND FISCAL QUARTER OF
20
7. TO APPROVE THE RENEWAL OF AUTHORIZED For For Management
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
|
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1E. ELECTION OF DIRECTOR: YONG NAM For For Management
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012
3. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013
4.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS IN A SWISS FRANC AMOUNT
EQUAL TO US$1.00 PER ISSUED SHARE TO
BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF US$0.25 STARTING WITH
THE THIRD FISCAL QUARTER OF 2013 AND
ENDING IN THE SECOND FISCAL QUARTER OF
20
7. TO APPROVE THE RENEWAL OF AUTHORIZED For For Management
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
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TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL For For Management
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ROCKFORD
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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4. AMENDMENT OF THE COMPANY'S EQUAL Against Against Shareholder
EMPLOYMENT OPPORTUNITY POLICY.
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
|
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN For For Management
1B. ELECTION OF DIRECTOR: CARY T. FU For For Management
1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL For For Shareholder
RECOMMENDING DECLASSIFICATION OF OUR
BOARD
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TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1F ELECTION OF DIRECTOR: TIMOTHY E. For Against Management
GUERTIN
1G ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1H ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
2 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
EQUITY & CASH COMPENSATION INCENTIVE
PLAN TO INCREASE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO PLAN BY 10,000,000
SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1D. ELECTION OF DIRECTOR: STEVEN H. For For Management
GRAPSTEIN
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION For For Management
AMENDED AND RESTATED 2011 LONG-TERM
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: C.S. COX For For Management
1E. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1G. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1H. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1J. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON- For For Management
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO HAVE, WHENEVER POSSIBLE, AN
INDEPENDENT CHAIRMAN OF THE BOARD WHO
HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
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THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS COLLIGAN For For Management
1..2 DIRECTOR-TIMOTHY DONAHUE For For Management
1..3 DIRECTOR-ROBERT DUTKOWSKY For For Management
1..4 DIRECTOR-BRUCE GORDON For For Management
1..5 DIRECTOR-NAREN GURSAHANEY For For Management
1..6 DIRECTOR-BRIDGETTE HELLER For For Management
1..7 DIRECTOR-KATHLEEN HYLE For For Management
1..8 DIRECTOR-KEITH MEISTER For For Management
1..9 DIRECTOR-DINESH PALIWAL For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B ELECTION OF DIRECTOR: ZHANG GUO BAO For Against Management
1C ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN For For Management
1F ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1H ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1I ELECTION OF DIRECTOR: MOISES NAIM For For Management
1J ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
1K ELECTION OF DIRECTOR: SVEN SANDSTROM For For Management
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
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THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1G. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1H. ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management
JR.
1I. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. For For Management
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2013.
5. STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholder
RETENTION BY SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
LOBBYING EXPENDITURES.
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1H. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1L. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2013.
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THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
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1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT Against Against Shareholder
BENEFITS.
5. ACTION BY WRITTEN CONSENT. Against For Shareholder
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management
1B. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1D. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN For For Management
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E) ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1H) ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1K) ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID For For Management
TO THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND RELATED
EXPENDITURES.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
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THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1H ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1I ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2005 STOCK INCENTIVE PLAN.
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND ARTICLE FOURTH OF THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM 5,600,000,000 SHARES, PAR
VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25
PER SHARE, AND
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT For For Management
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1E. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1M. ELECTION OF DIRECTOR: SAM NUNN For For Management
1N. ELECTION OF DIRECTOR: JAMES D. For For Management
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
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1P. ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS.
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
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1J. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION.
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, AND FOURTH
AMENDED AND RESTATED BY-LAWS, AS
AMENDED, TO PERMIT SHAREHOLDERS TO ACT
BY WRITTEN CONSENT.
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THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROSE MARIE BRAVO For For Management
1..2 DIRECTOR-PAUL J. FRIBOURG For For Management
1..3 DIRECTOR-MELLODY HOBSON For For Management
1..4 DIRECTOR-IRVINE O. HOCKADAY, JR. For For Management
1..5 DIRECTOR-BARRY S. STERNLICHT For Withheld Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2013 FISCAL YEAR.
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1J ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1K ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1L ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
02 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED For Against Management
AND RESTATED STOCK INCENTIVE PLAN
(2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Against Against Shareholder
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
MAXIMIZATION OF VALUE FOR SHAREHOLDERS
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THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B) ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1F) ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1H) ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I) ELECTION OF DIRECTOR: SHIRLEY D. For For Management
PETERSON
1J) ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K) ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2) ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3) APPROVE THE ADOPTION OF THE 2013 For For Management
PERFORMANCE PLAN.
4) APPROVE AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO REDUCE THE VOTE
REQUIRED TO REMOVE DIRECTORS.
5) APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO REDUCE THE VOTE
REQUIRED FOR CERTAIN BUSINESS
COMBINATION TRANSACTIONS.
6) APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
7) APPROVE AN AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO EXTEND THE TIME TO CALL
SPECIAL MEETINGS.
8) APPROVE AN AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO "OPT OUT" OF THE OHIO
CONTROL SHARE ACQUISITION LAW.
9) RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management
1E. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1H. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1I. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For Against Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
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THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-R.M. MALCOLM For For Management
1..6 DIRECTOR-J.M. MEAD For For Management
1..7 DIRECTOR-J.E. NEVELS For For Management
1..8 DIRECTOR-A.J. PALMER For For Management
1..9 DIRECTOR-T.J. RIDGE For For Management
1..10 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1I. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1J. ELECTION OF DIRECTOR: MARK VADON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF For For Management
OFFICER PERFORMANCE GOALS UNDER THE
MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2005 OMNIBUS STOCK INCENTIVE PLAN
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6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
STORMWATER MANAGEMENT POLICY
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1C ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1D ELECTION OF DIRECTOR: MARY J. STEELE- For For Management
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1F ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1G ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Against For Shareholder
ACCELERATED EXECUTIVE PAY"
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THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1C. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1D. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1E. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
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3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST"
PROPOSALS 4 & 5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS Against For Shareholder
TO ACT TO REPEAL THE CLASSIFIED BOARD
OF DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
EXPANDED GREEN COFFEE SUSTAINABILITY
PLAN.
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1N. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
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THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PEDRO ASPE For For Management
1B. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
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1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1D. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH For For Management
LORIMER
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1H. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management
1M. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "MCGRAW
HILL FINANCIAL, INC." FROM "THE
MCGRAW-HILL COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
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5. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS E. For For Management
COCHRAN
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1C. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1D. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
2. RATIFICATION OF ELECTION OF ONE For For Management
DIRECTOR, HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR
FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING MAY 31, 2013 AND THE
EFFECTIVENESS OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AS OF MAY 31,
4. A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1E. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
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1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS NASDAQ OMX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE AN AMENDMENT OF NASDAQ For For Management
OMX'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AND REPLACE
THE SUPERMAJORITY VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF NASDAQ OMX'S RESTATED
CERTIFICATE OF INCORPORATION TO MAKE
OTHER NON- SUBSTANTIVE CHANGES.
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Management
1D ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1F ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY For For Management
1H ELECTION OF DIRECTOR: ANTHONY A. For For Management
MASSARO
1I ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1J ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1N ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
1O ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management
JR.
1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS OF
BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
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THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
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1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON Against Against Shareholder
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Against Against Shareholder
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE (PAGE 72 OF PROXY
STATEMENT)
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1C. ELECTION OF DIRECTOR: PETER B. LEWIS For For Management
1D. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
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1E. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
2. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A.F. ANTON For For Management
1..2 DIRECTOR-C.M. CONNOR For For Management
1..3 DIRECTOR-D.F. HODNIK For For Management
1..4 DIRECTOR-T.G. KADIEN For For Management
1..5 DIRECTOR-R.J. KRAMER For For Management
1..6 DIRECTOR-S.J. KROPF For For Management
1..7 DIRECTOR-R.K. SMUCKER For For Management
1..8 DIRECTOR-J.M. STROPKI For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.P. BARANCO For For Management
1B. ELECTION OF DIRECTOR: J.A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: H.A. CLARK III For For Management
1D. ELECTION OF DIRECTOR: T.A. FANNING For For Management
1E. ELECTION OF DIRECTOR: D.J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, For For Management
JR.
1G. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. For For Management
1I. ELECTION OF DIRECTOR: D.M. JAMES For For Management
1J. ELECTION OF DIRECTOR: D.E. KLEIN For For Management
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. For For Management
1L. ELECTION OF DIRECTOR: S.R. SPECKER For For Management
1M. ELECTION OF DIRECTOR: E.J. WOOD III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION
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4. RATIFICATION OF BY-LAW AMENDMENT For For Management
5. AMENDMENT TO COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO REDUCE TWO- THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO REDUCE 75%
SUPERMAJORITY REQUIREMENTS IN ARTICLE
THIRTEENTH TO A TWO-THIRDS VOTE
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management
1E. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE For For Management
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN For For Management
AMENDMENTS AND MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S For For Management
EXECUTIVE COMPENSATION.
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THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO PROVIDE ADDITIONAL AUTHORITY TO
ISSUE PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
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1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S For Against Management
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO FUTURE SEPARATION OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management
1..2 DIRECTOR-THOMAS S. GAYNER For For Management
1..3 DIRECTOR-ANNE M. MULCAHY For For Management
1..4 DIRECTOR-LARRY D. THOMPSON For For Management
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THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1C. ELECTION OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
1D. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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3. RATIFICATION OF SELECTION OF AUDITORS For For Management
4. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS THE RIGHT TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management
1B ELECTION OF DIRECTOR: JOSEPH R. For For Management
CLEVELAND
1C ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1D ELECTION OF DIRECTOR: JOHN A. HAGG For For Management
1E ELECTION OF DIRECTOR: JUANITA H. For For Management
HINSHAW
1F ELECTION OF DIRECTOR: RALPH IZZO For For Management
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1H ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1I ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management
1J ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
1K ELECTION OF DIRECTOR: LAURA A. SUGG For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management
OF THE COMPANY'S EXECUTIVE
COMPENSATION.
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1C. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN For For Management
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
1F. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1G. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1H. ELECTION OF DIRECTOR: TYLER JACKS For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC 2013 STOCK INCENTIVE
PLAN.
4. APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC 2013 ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2013.
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1F ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1G ELECTION OF DIRECTOR: PETER W. MAY For For Management
1H ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1I ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2 APPROVAL OF THE APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H. ELECTION OF DIRECTOR: DON LOGAN For For Management
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
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1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 For For Management
STOCK INCENTIVE PLAN.
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TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: MARK S. MCANDREW For For Management
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1J. ELECTION OF DIRECTOR: WESLEY D. For For Management
PROTHEROE
1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1L. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
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2. RATIFICATION OF AUDITORS. For For Management
3. APPROVAL OF 2013 MANAGEMENT INCENTIVE For For Management
PLAN.
4. ADVISORY APPROVAL OF 2012 EXECUTIVE For For Management
COMPENSATION.
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B. ELECTION OF DIRECTOR: RICHARD Y. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1D. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1E. ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1I. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1J. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
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1K. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1L. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2013.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-STEPHEN KAUFER For For Management
1..3 DIRECTOR-JONATHAN F. MILLER For For Management
1..4 DIRECTOR-JEREMY PHILIPS For For Management
1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
1..6 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management
1..7 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRIPADVISOR, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AND APPROVE TRIPADVISOR, For Against Management
INC.'S 2011 STOCK AND ANNUAL INCENTIVE
PLAN, AS AMENDED.
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. THE APPROVAL OF THE DISTRIBUTION OF For For Management
SHARES OF ADT COMMON STOCK TO BE MADE
IN THE FORM OF A SPECIAL DIVIDEND IN
KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF For For Management
TYCO FLOW CONTROL COMMON SHARES TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
3..1 DIRECTOR-GEORGE R. OLIVER For For Management
3..2 DIRECTOR-FRANK M. DRENDEL For For Management
4. THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN THE
AGGREGATE AMOUNT OF UP TO $0.30 PER
SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL For For Management
LTD. 2012 STOCK AND INCENTIVE PLAN.
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ANNUAL REPORT, THE For For Management
PARENT COMPANY FINANCIAL STATEMENTS OF
TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3..1 DIRECTOR-EDWARD D. BREEN For For Management
3..2 DIRECTOR-MICHAEL E. DANIELS For For Management
3..3 DIRECTOR-FRANK M. DRENDEL For For Management
3..4 DIRECTOR-BRIAN DUPERREAULT For For Management
3..5 DIRECTOR-RAJIV L. GUPTA For For Management
3..6 DIRECTOR-JOHN A. KROL For For Management
3..7 DIRECTOR-GEORGE OLIVER For For Management
3..8 DIRECTOR-BRENDAN R. O'NEILL For For Management
3..9 DIRECTOR-SANDRA S. WIJNBERG For For Management
3..10 DIRECTOR-R. DAVID YOST For For Management
4A. TO ELECT DELOITTE AG (ZURICH) AS For For Management
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR For For Management
2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY For For Management
CASH DIVIDEND IN AN AMOUNT OF UP TO $0.
64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION For For Management
IN ORDER TO RENEW THE AUTHORIZED SHARE
CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE For For Management
REGISTERED SHARE CAPITAL.
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TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1D. ELECTION OF DIRECTOR: JIM KEVER For For Management
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1H. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TYSON FOODS, INC.
2000 STOCK INCENTIVE PLAN.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TYSON FOODS, INC.
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 28,
2013.
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C. ELECTION OF DIRECTOR: VICTORIA For For Management
BUYNISKI GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
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1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1G. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Against For Shareholder
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
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UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C. ELECTION OF DIRECTOR: T.J. DONOHUE For For Management
1D. ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E. ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F. ELECTION OF DIRECTOR: J.J. KORALESKI For For Management
1G. ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
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1J. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1K. ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
1M. ELECTION OF DIRECTOR: J.R. YOUNG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION For For Management
2013 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1D. ELECTION OF DIRECTOR: STUART E. For For Management
EIZENSTAT
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1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
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3. SHAREOWNER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE.
4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: DAN O. For For Management
DINGES
1B. ELECTION OF CLASS III DIRECTOR: JOHN G. For For Management
DROSDICK
1C. ELECTION OF CLASS III DIRECTOR: JOHN J. For For Management
ENGEL
1D. ELECTION OF CLASS III DIRECTOR: For For Management
CHARLES R. LEE
1E. ELECTION OF CLASS II DIRECTOR: THOMAS For For Management
W. LASORDA
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Against For Shareholder
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
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UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LOUIS R. For For Management
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1J. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1K. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2013 ANNUAL
MEETING OF SHAREHOLDERS.
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UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1.2 ELECTION OF DIRECTOR: RONALD E. For For Management
GOLDSBERRY
1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL J. For For Management
PASSARELLA
2. TO ADOPT AN AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT A. BELAIR For For Management
1..2 DIRECTOR-ROBERT H. STROUSE For For Management
1..3 DIRECTOR-MARGARET HAYNE For For Management
2. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management
INCLUDED IN THE URBAN OUTFITTERS 2008
STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" PROPOSALS
5 AND 6
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5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
NOMINEE REQUIREMENTS.
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1E. ELECTION OF DIRECTOR: BOB MARBUT For For Management
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1G. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1K. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS."
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VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. ANDREW ECKERT For For Management
1..2 DIRECTOR-MARK R. LARET For For Management
1..3 DIRECTOR-ERICH R. REINHARDT For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
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4. TO VOTE ON, IF PROPERLY PRESENTED AT Against For Shareholder
THE ANNUAL MEETING, A STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE BOARD
OF DIRECTORS TAKE ACTION TO DECLASSIFY
THE BOARD
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management
II
1C. ELECTION OF DIRECTOR: RONALD G. GEARY For For Management
1D. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1E. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
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1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1G. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1I. ELECTION OF DIRECTOR: SHELI Z. For For Management
ROSENBERG
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ACCELERATION OF EQUITY AWARD VESTING.
7. STOCKHOLDER PROPOSAL REGARDING TAX Against For Shareholder
GROSS-UP PAYMENTS.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM L. For For Management
CHENEVICH
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1D. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1E. ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1C ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1D ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1H ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1K ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1M ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN For For Management
05 NETWORK NEUTRALITY Against Against Shareholder
06 LOBBYING ACTIVITIES Against Against Shareholder
07 PROXY ACCESS BYLAWS Against For Shareholder
08 SEVERANCE APPROVAL POLICY Against Against Shareholder
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Against For Shareholder
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder
CONSENT
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VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-GEORGE FELLOWS For For Management
1..4 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..5 DIRECTOR-MATTHEW J. SHATTOCK For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN
(THE "EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
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VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1H. ELECTION OF DIRECTOR: JOSEPH W. For For Management
SAUNDERS
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1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management
SHANAHAN
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder
PRACTICES AND EXPENDITURES, IF
PROPERLY PRESENTED.
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CANDACE K. BEINECKE For For Management
1.2 DIRECTOR-ROBERT P. KOGOD For For Management
1.3 DIRECTOR-DAVID MANDELBAUM For For Management
1.4 DIRECTOR-RICHARD R. WEST For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE APPOINTMENT OF AN
INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ESTABLISHING ONE CLASS OF
TRUSTEES TO BE ELECTED ANNUALLY.
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VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MCGREGOR
1B. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
1C. ELECTION OF DIRECTOR: VINCENT J. For For Management
TROSINO
2. PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. PROPOSAL TO APPROVE AMENDMENTS TO For For Management
VULCAN'S CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE For For Management
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
6. ADVISORY SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-V. ANN HAILEY For For Management
1..3 DIRECTOR-WILLIAM K. HALL For For Management
1..4 DIRECTOR-STUART L. LEVENICK For For Management
1..5 DIRECTOR-JOHN W. MCCARTER, JR. For For Management
1..6 DIRECTOR-NEIL S. NOVICH For For Management
1..7 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..8 DIRECTOR-GARY L. ROGERS For For Management
1..9 DIRECTOR-JAMES T. RYAN For For Management
1..10 DIRECTOR-E. SCOTT SANTI For For Management
1..11 DIRECTOR-JAMES D. SLAVIK For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2013.
3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K. ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
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1N. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. For For Management
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Against For Shareholder
6. EQUITY RETENTION REQUIREMENT Against Against Shareholder
7. INDEPENDENT CHAIRMAN Against For Shareholder
8. REQUEST FOR ANNUAL REPORT ON Against For Shareholder
RECOUPMENT OF EXECUTIVE PAY
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1I. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 For For Management
OMNIBUS INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY Against For Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
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WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
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1E. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1G. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REQUIREMENT FOR SENIOR EXECUTIVES TO
HOLD A SIGNIFICANT PERCENTAGE OF
EQUITY AWARDS UNTIL RETIREMENT, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
COMPENSATION BENCHMARKING CAP, IF
PROPERLY PRESENTED AT THE MEETING.
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..4 DIRECTOR-EDWARD CONARD For For Management
1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..7 DIRECTOR-WILLIAM J. MILLER For For Management
1..8 DIRECTOR-JOANN A. REED For For Management
1..9 DIRECTOR-THOMAS P. SALICE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1B ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
REQUIRE SEMI-ANNUAL REPORTING ON
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1F) ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
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1G) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1H) ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J) ELECTION OF DIRECTOR: HOWARD V. For For Management
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S For For Management
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Against Against Shareholder
REPORT ON INTERNAL CONTROLS OVER THE
COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1B. ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1F. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1G. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1H. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I. ELECTION OF DIRECTOR: KENSUKE OKA For For Management
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1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 11,500,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 8,000,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2013.
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1F. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
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1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1H. ELECTION OF DIRECTOR: RICHARD H. For For Management
SINKFIELD
1I. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. PROPOSAL TO APPROVE THE WEYERHAEUSER For For Management
COMPANY 2013 LONG- TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
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WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1G. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1H. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For Against Management
EXECUTIVE COMPENSATION.
3. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
WHIRLPOOL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
AMENDED AND RESTATED 2010 OMNIBUS
STOCK AND INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUIRING
SHAREHOLDER APPROVAL OF CERTAIN
EXECUTIVE AGREEMENTS.
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-GABRIELLE GREENE For For Management
1..3 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..4 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..5 DIRECTOR-JOHN MACKEY For For Management
1..6 DIRECTOR-WALTER ROBB For For Management
1..7 DIRECTOR-JONATHAN SEIFFER For For Management
1..8 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..9 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..10 DIRECTOR-DR. RALPH SORENSON For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE For For Management
COMPANY'S 2009 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PURSUANT TO SUCH PLAN BY AN ADDITIONAL
14.5 MILLION SHARES AND INCREASE THE
NUMBER OF SHARES BY WHICH THE PLAN POOL
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5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
COMPANY TO HAVE, WHENEVER POSSIBLE, AN
INDEPENDENT CHAIRMAN OF THE BOARD WHO
HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: JEFFERY R. For For Management
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1G. ELECTION OF DIRECTOR: JUDY K. JONES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. For For Management
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION ON Against Against Shareholder
ACCELERATED VESTING OF RESTRICTED STOCK
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5. STOCKHOLDER PROPOSAL - TRANSPARENCY Against Against Shareholder
AND ACCOUNTABILITY IN CORPORATE
SPENDING ON POLITICAL ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY Against For Shareholder
VOTE RIGHT
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1.3 ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE NAMED EXECUTIVE OFFICERS.
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WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. CARRIG For For Management
1B ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
2 AN ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3 AN ADVISORY VOTE ON THE APPROVAL OF 1 Year 1 Year Management
THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
4 PROPOSAL TO APPROVE THE WPX ENERGY, For For Management
INC. 2013 INCENTIVE PLAN.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2013.
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WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN MULRONEY For For Management
1..2 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-LINDA CHEN For For Management
1.2 DIRECTOR-MARC D. SCHORR For For Management
1.3 DIRECTOR-J. EDWARD (TED) VIRTUE For For Management
1.4 DIRECTOR-ELAINE P. WYNN For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL PERFORMANCE BASED INCENTIVE
PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2012.
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WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO REMOVE MR. KAZUO OKADA AS A For For Management
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF S
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO REMOVE MR. KAZUO OKADA AS A For For Management
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF S
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAY R. IRANI For For Management
1..2 DIRECTOR-ALVIN V. SHOEMAKER For For Management
1..3 DIRECTOR-D. BOONE WAYSON For For Management
1..4 DIRECTOR-STEPHEN A. WYNN For For Management
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2013.
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL KOZIARA For For Management
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. For For Management
CORRIGAN
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1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. For For Management
FOWKE III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1F. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1J. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1K. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against For Shareholder
OF THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1G. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1H. ELECTION OF DIRECTOR: ANN N. REESE For For Management
1I. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
1J. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2013 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1B ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1E ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1F ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1H ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1I ELECTION OF DIRECTOR: ELIZABETH W For For Management
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 1990 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY INCENTIVE
PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2013.
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XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2013, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
3. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING XL GROUP PLC'S
EXECUTIVE COMPENSATION.
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XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL TO For For Management
DECLASSIFY THE BOARD OF DIRECTORS
STARTING IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL TO Against For Shareholder
ALLOW SHAREOWNERS TO CALL A SPECIAL
MEETING.
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO For For Management
1B. ELECTION OF DIRECTOR: JOHN D. HAYES For For Management
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1D. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1E. ELECTION OF DIRECTOR: PETER LIGUORI For For Management
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
1J. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK For For Management
PLAN.
4. AMENDMENT TO THE COMPANY'S 1996 For For Management
DIRECTORS' STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. HAYES For For Management
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN For For Management
1D. ELECTION OF DIRECTOR: PETER LIGUORI For For Management
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
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1F. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
1I. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Against Against Shareholder
RESPONSIBILITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
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YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1D. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management
1F. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
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2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF For For Management
YUM! BRANDS, INC. LONG TERM INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PACKAGING RECYCLING.
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: JOHN L. For For Management
MCGOLDRICK
1I. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER HOLDINGS, For For Management
INC. EXECUTIVE PERFORMANCE INCENTIVE
PLAN
5. APPROVE THE AMENDED ZIMMER HOLDINGS, For For Management
INC. 2009 STOCK INCENTIVE PLAN
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ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B ELECTION OF DIRECTOR: R.D. CASH For For Management
1C ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1D ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1E ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1F ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1I ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
1J ELECTION OF DIRECTOR: STEVEN C. For For Management
WHEELWRIGHT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE SHAREHOLDER
NON-BINDING VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5 THAT THE SHAREHOLDERS REQUEST THE Against For Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT DIRECTOR."
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================= MassMutual Premier Capital Appreciation Fund =================
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against For Shareholder
5.2 Report on Lobbying Payments and Policy Against For Shareholder
|
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
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1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Peter Chernin For For Management
1.5 Elect Director Anne Lauvergeon For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Daniel L. Vasella For For Management
1.12 Elect Director Robert D. Walter For For Management
1.13 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Require Independent Board Chairman Against Against Shareholder
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Charles D. Klein For For Management
1.3 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Abstain Shareholder
Rights
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AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director John Min-Chih Hsuan For Against Management
1f Elect Director Justine F. Lien For For Management
1g Elect Director Donald Macleod For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
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5 Provide Right to Call Special Meeting For For Management
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
1.12 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
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6 Stock Retention/Holding Period Against For Shareholder
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
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BROWN-FORMAN CORPORATION
Ticker: BF.A Security ID: 115637209
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For For Management
1.2 Elect Director Michael E. Patrick For For Management
1.3 Elect Director Jon Erik Reinhardsen For For Management
1.4 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
|
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Abstain Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Abstain Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Abstain Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
|
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
|
6 Provide Right to Act by Written Consent Against For Shareholder
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Merriman For For Management
1.2 Elect Director Ray M. Poage For For Management
1.3 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Declassify the Board of Directors Against For Shareholder
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
|
12 Require Independent Board Chairman Against Against Shareholder
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
7 Approve the Price Range for the For For Management
Reissuance of Shares
|
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Privacy and Data Security Against Abstain Shareholder
5 Ratify Auditors For For Management
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Jerry A. Grundhofer For For Management
1.6 Elect Director Arthur J. Higgins For For Management
1.7 Elect Director Joel W. Johnson For For Management
1.8 Elect Director Michael Larson For Against Management
1.9 Elect Director Jerry W. Levin For For Management
1.10 Elect Director Robert L. Lumpkins For For Management
1.11 Elect Director Victoria J. Reich For For Management
1.12 Elect Director Mary M. VanDeWeghe For For Management
1.13 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Require Consistency with Corporate Against Abstain Shareholder
Values and Report on Political
Contributions
|
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Francis S. Kalman as Director For For Management
2 Re-elect Roxanne J. Decyk as Director For For Management
3 Re-elect Mary Francis CBE as Director For For Management
4 Reappoint KPMG LLP as Auditors of the For For Management
Company
5 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Approve Directors' For For Management
Remuneration Report
9 Accept Auditors' and Directors' For For Management
Reports and Statutory Reports
10 Amend Articles of Association For For Management
Declassifying the Board and Conversion
of American Depositary Shares to Class
A ordinary Shares
11 Authorize Share Repurchase Program For For Management
|
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Flink For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Kim M. Robak For For Management
1.4 Elect Director Doyle R. Simons For For Management
1.5 Elect Director Thomas C. Wertheimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
5 Stock Retention/Holding Period Against For Shareholder
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleazar de Carvalho For For Management
Filho
1b Elect Director Claire S. Farley For For Management
1c Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
5 Pro-rata Vesting of Equity Awards Against For Shareholder
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
|
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Approve Executive Incentive Bonus Plan For For Management
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Francesca M. Edwardson For For Management
3 Elect Director Wayne Garrison For For Management
4 Elect Director Sharilyn S. Gasaway For For Management
5 Elect Director Gary C. George For For Management
6 Elect Director Bryan Hunt For For Management
7 Elect Director Coleman H. Peterson For For Management
8 Elect Director John N. Roberts III For For Management
9 Elect Director James L. Robo For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Ratify Auditors For For Management
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JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Julie L. Bushman For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
|
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence P. Dunn For For Management
1.2 Elect Director Antonio O. Garza, Jr. For For Management
1.3 Elect Director David L. Starling For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
5 Declassify the Board of Directors Against For Shareholder
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Abstain Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Report on Nutrition Initiatives and Against Abstain Shareholder
Childhood Obesity Concerns
|
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Peter Kasper Jakobsen For For Management
1i Elect Director Peter G. Ratcliffe For For Management
1j Elect Director Elliott Sigal For For Management
1k Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director Dawn Graham For For Management
1.5 Elect Director David T. Hung For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
|
6 Approve Executive Incentive Bonus Plan For For Management
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Martin D. Madaus For For Management
1.7 Elect Director Hans Ulrich Maerki For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
|
5 Report on Risk of Genetically Against Abstain Shareholder
Engineered Products
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
|
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
|
6 Report on Political Contributions Against For Shareholder
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
|
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director Martin P. Slark For For Management
1.10 Elect Director David H. B. Smith, Jr. For For Management
1.11 Elect Director Charles A. Tribbett, III For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
|
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry O'Reilly For For Management
1b Elect Director Rosalie O'Reilly-Wooten For For Management
1c Elect Director Thomas T. Hendrickson For For Management
2 Declassify the Board of Directors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles of Incorporation to For For Management
Eliminate Unnecessary and Outdated
Provisions and to Make Minor Revisions
to Conform to Current State Laws and
Clarify
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
|
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Murphy, Jr. For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
5 Require Independent Board Chairman Against Against Shareholder
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For Withhold Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For Against Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
|
5 Reduce Supermajority Vote Requirement Against For Shareholder
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
1.3 Elect Director Ulrich Schmidt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
|
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Approve Executive Incentive Bonus Plan For For Management
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
|
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For Abstain Management
9 Re-elect John Manser as Director For Against Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For Against Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For Against Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Adrian Lajous For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director L. Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
|
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Om Bhatt as Director For For Management
5 Elect Dr Louis Chi-Yan Cheung as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Elect Dr Lars Thunell as Director For For Management
8 Re-elect Stefano Bertamini as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect James Dundas as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Rudolph Markham as Director For For Management
14 Re-elect Ruth Markland as Director For For Management
15 Re-elect Richard Meddings as Director For For Management
16 Re-elect John Paynter as Director For For Management
17 Re-elect Sir John Peace as Director For For Management
18 Re-elect Alun Rees as Director For For Management
19 Re-elect Peter Sands as Director For For Management
20 Re-elect Viswanathan Shankar as For For Management
Director
21 Re-elect Paul Skinner as Director For For Management
22 Re-elect Oliver Stocken as Director For For Management
23 Reappoint KPMG Audit plc as Auditors For For Management
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Approve EU Political Donations and For For Management
Expenditure
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
32 Approve Sharesave Plan For For Management
|
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward P. Boykin For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Victor L. Lund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
|
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, JR. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Pamela H. Patsley For For Management
1f Elect Director Robert E. Sanchez For For Management
1g Elect Director Wayne R. Sanders For For Management
1h Elect Director Ruth J. Simmons For For Management
1i Elect Director Richard K. Templeton For For Management
1j Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Richard M. Daley For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Evan G. Greenberg For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Donald F. McHenry For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director Jacob Wallenberg For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
|
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
|
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For For Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Abstain Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
|
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
|
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director Michael S. Graff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
|
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
5 Report on Lobbying Payments and Policy Against For Shareholder
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For For Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
4 Report on Lobbying Payments and Policy Against For Shareholder
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
|
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director John W. McCarter, Jr. For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
5 Adopt Comprehensive Packaging Against Abstain Shareholder
Recycling Strategy
====================== MassMutual Premier Core Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier Disciplined Growth Fund ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
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AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GILBERT L. DANIELSON For For Management
1..2 DIRECTOR-DAVID L. KOLB For For Management
1..3 DIRECTOR-CYNTHIA N. DAY For For Management
1..4 DIRECTOR-HUBERT L. HARRIS, JR. For For Management
2. APPROVAL OF A NON-BINDING RESOLUTION For Against Management
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. ALPERN For For Management
1..2 DIRECTOR-R.S. AUSTIN For For Management
1..3 DIRECTOR-S.E. BLOUNT For For Management
1..4 DIRECTOR-W.J. FARRELL For For Management
1..5 DIRECTOR-E.M. LIDDY For For Management
1..6 DIRECTOR-N. MCKINSTRY For For Management
1..7 DIRECTOR-P.N. NOVAKOVIC For For Management
1..8 DIRECTOR-W.A. OSBORN For For Management
1..9 DIRECTOR-S.C. SCOTT III For For Management
1..10 DIRECTOR-G.F. TILTON For For Management
1..11 DIRECTOR-M.D. WHITE For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION
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4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Against Against Shareholder
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Against For Shareholder
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Against Against Shareholder
VESTING OF AWARDS UPON CHANGE IN
CONTROL
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management
1..2 DIRECTOR-EDWARD J. RAPP For For Management
1..3 DIRECTOR-ROY S. ROBERTS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
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4. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE For For Management
STOCK PROGRAM.
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST 31,
2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: For For Management
WILLIAM L. KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT For For Management
I. LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE For For Management
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES For For Management
C. PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF For For Management
VON SCHIMMELMANN
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3. RATIFICATION, IN A NON-BINDING VOTE, For For Management
OF APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE For For Management
ACCENTURE PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
LOBBYING PRACTICES
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JACK MICHELSON For For Management
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER For For Management
1D. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
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1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN For For Management
1G. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Against Against Shareholder
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE COMPANY
SHARES THEY ACQUIRE THROUGH THE
COMPANY'S EQUITY COMPENSATION PROGRAMS
UNTIL REAC
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2003 EQUITY
INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 17.5
MILLION SHARES, INCREASE THE AGGREGATE
STOCK AWARD AND PERFORMANCE SHARE
LIMITS, APPROVE NEW PERFORMANCE
MEASURES AND AN ADJUSTMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 29,
2013.
4. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-JOHN C. BROUILLARD For For Management
1..3 DIRECTOR-FIONA P. DIAS For For Management
1..4 DIRECTOR-DARREN R. JACKSON For For Management
1..5 DIRECTOR-WILLIAM S. OGLESBY For For Management
1..6 DIRECTOR-J. PAUL RAINES For For Management
1..7 DIRECTOR-GILBERT T. RAY For For Management
1..8 DIRECTOR-CARLOS A. SALADRIGAS For For Management
1..9 DIRECTOR-JIMMIE L. WADE For For Management
2. APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
4. APPROVE PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO CALL A
SPECIAL MEETING.
5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management
1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management
CHURCHILL
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management
1D. ELECTION OF DIRECTOR: HAROLD J. For For Management
MEYERMAN
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1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT For For Management
1F. ELECTION OF DIRECTOR: TRACY P. For For Management
PALANDJIAN
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management
2. TO APPROVE THE 2013 INCENTIVE STOCK For For Management
AWARD PLAN.
3. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: PAUL N. CLARK For For Management
02 ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
03 ELECTION OF DIRECTOR: TADATAKA YAMADA, For For Management
M.D.
2 TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING, TO REPEAL THE CLASSIFIED
BOARD STRUCTURE.
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES W. HOVEY For For Management
1..2 DIRECTOR-MICHAEL L. MOLININI For For Management
1..3 DIRECTOR-PAULA A. SNEED For For Management
1..4 DIRECTOR-DAVID M. STOUT For For Management
2. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
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5. A STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS.
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1B. ELECTION OF DIRECTOR: F. THOMSON For For Management
LEIGHTON
1C. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
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1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN For For Management
2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. For For Management
2013 STOCK INCENTIVE PLAN.
3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR DIRECTOR REMOVAL WITH OR
WITHOUT CAUSE FOLLOWING
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
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ARTICLE TENTH OF OUR CERTIFICATE OF
INCORPORATION.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H. HERNANDEZ For For Management
1..2 DIRECTOR-LUTHER C. KISSAM IV For For Management
1..3 DIRECTOR-JOSEPH M. MAHADY For For Management
1..4 DIRECTOR-JIM W. NOKES For For Management
1..5 DIRECTOR-JAMES J. O'BRIEN For For Management
1..6 DIRECTOR-BARRY W. PERRY For For Management
1..7 DIRECTOR-JOHN SHERMAN JR. For For Management
1..8 DIRECTOR-HARRIET TEE TAGGART For For Management
1..9 DIRECTOR-ANNE MARIE WHITTEMORE For For Management
2. APPROVE THE 2013 STOCK COMPENSATION For For Management
AND DEFERRAL ELECTION PLAN FOR NON-
EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
4. APPROVE THE NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEONARD BELL For For Management
1..2 DIRECTOR-MAX LINK For For Management
1..3 DIRECTOR-WILLIAM R. KELLER For For Management
1..4 DIRECTOR-JOSEPH A. MADRI For For Management
1..5 DIRECTOR-LARRY L. MATHIS For For Management
1..6 DIRECTOR-R. DOUGLAS NORBY For For Management
1..7 DIRECTOR-ALVIN S. PARVEN For For Management
1..8 DIRECTOR-ANDREAS RUMMELT For For Management
1..9 DIRECTOR-ANN M. VENEMAN For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For Against Management
VOTE OF THE 2012 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2004 INCENTIVE PLAN, AS DESCRIBED IN
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THE ACCOMPANYING PROXY STATEMENT,
INCLUDING TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE BY 12 MILLION SHARES (SUBJECT
TO ADJUSTMENT IN THE EVENT OF STOCK
4. RATIFICATION OF APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1B ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, For For Management
M.D.
1D ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1E ELECTION OF DIRECTOR: TREVOR M. JONES, For For Management
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
1G ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. For For Management
PROCTOR
1I ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT Against For Shareholder
BY WRITTEN CONSENT
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5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE Against Against Shareholder
OF LOBBYING PRACTICES
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAWRENCE M. For For Management
BENVENISTE
1B ELECTION OF DIRECTOR: D. KEITH COBB For For Management
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1C ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF ALLIANCE DATA SYSTEMS
CORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF ALLIANCE DATA SYSTEMS
CORPORATION TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL
MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR
2013.
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROXANNE J. DECYK For For Management
1..2 DIRECTOR-MARK W. DEYOUNG For For Management
1..3 DIRECTOR-MARTIN C. FAGA For For Management
1..4 DIRECTOR-RONALD R. FOGLEMAN For For Management
1..5 DIRECTOR-APRIL H. FOLEY For For Management
1..6 DIRECTOR-TIG H. KREKEL For For Management
1..7 DIRECTOR-DOUGLAS L. MAINE For For Management
1..8 DIRECTOR-ROMAN MARTINEZ IV For For Management
1..9 DIRECTOR-MARK H. RONALD For For Management
1..10 DIRECTOR-WILLIAM G. VAN DYKE For For Management
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2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. For For Management
2005 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SCOTT HUNTER For For Management
1C. ELECTION OF DIRECTOR: PATRICK DE For For Management
SAINT-AIGNAN
2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS.
4. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
5. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE SHAREHOLDERS FROM GENERAL LEGAL
RESERVE FROM CAPITAL CONTRIBUTIONS.
6. TO APPROVE AN AMENDMENT TO ARTICLES OF For For Management
ASSOCIATION TO REDUCE THE SHARE
CAPITAL AND ELIMINATE ITS
PARTICIPATION CAPITAL THROUGH
CANCELLATION OF A PORTION OF SHARES
HELD IN TREASURY.
7. TO ELECT DELOITTE & TOUCHE LTD. AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2014.
8. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE ANNUAL SHAREHOLDER MEETING
IN 2014.
9. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2012.
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ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN For For Management
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY For For Management
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1F. ELECTION OF DIRECTOR: SHANE V. ROBISON For For Management
1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WAECHTER
2. TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN REGARDING NON-
EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
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1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL M. ASHE For For Management
1..2 DIRECTOR-ALAN D. SCHWARTZ For Withheld Management
1..3 DIRECTOR-LEONARD TOW For For Management
1..4 DIRECTOR-CARL E. VOGEL For For Management
1..5 DIRECTOR-ROBERT C. WRIGHT For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. HANSON For For Management
1B ELECTION OF DIRECTOR: THOMAS R. For For Management
KETTELER
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1D ELECTION OF DIRECTOR: DAVID M. SABLE For For Management
2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL THREE. RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. BARSHEFSKY For For Management
1..2 DIRECTOR-U.M. BURNS For For Management
1..3 DIRECTOR-K.I. CHENAULT For For Management
1..4 DIRECTOR-P. CHERNIN For For Management
1..5 DIRECTOR-A. LAUVERGEON For For Management
1..6 DIRECTOR-T.J. LEONSIS For For Management
1..7 DIRECTOR-R.C. LEVIN For For Management
1..8 DIRECTOR-R.A. MCGINN For For Management
1..9 DIRECTOR-S.J. PALMISANO For For Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-D.L. VASELLA For For Management
1..12 DIRECTOR-R.D. WALTER For For Management
1..13 DIRECTOR-R.A. WILLIAMS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATION OF CHAIRMAN AND CEO ROLES.
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: RONALD M. DYKES For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED BY-
LAWS TO REDUCE THE OWNERSHIP THRESHOLD
REQUIRED TO CALL A SPECIAL MEETING.
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AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 9, 2012, BY
AND AMONG WELLPOINT, INC., THE COMPANY
AND WELLPOINT MERGER SUB, INC., AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
WELLPOINT (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"
2. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH
3. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1.3 ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1.5 ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
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1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RUBY R. CHANDY For For Management
1..2 DIRECTOR-CHARLES D. KLEIN For For Management
1..3 DIRECTOR-STEVEN W. KOHLHAGEN For For Management
2. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION OF
AMETEK, INC. INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1J. ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1K. ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1L. ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED AND For For Management
RESTATED 2009 EQUITY INCENTIVE PLAN.
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AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1B. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ For For Management
1E. ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
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1F. ELECTION OF DIRECTOR: JOHN R. LORD For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Against For Shareholder
SHAREOWNER MEETING RIGHT.
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management
1F. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
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1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2. TO APPROVE, BY NON-BINDING "SAY-ON- For Against Management
PAY" VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. For For Management
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2013.
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RONALD W. For For Management
HOVSEPIAN
1.2 ELECTION OF DIRECTOR: MICHAEL C. THURK For For Management
1.3 ELECTION OF DIRECTOR: BARBARA V. For For Management
SCHERER
2. A NON-BINDING, ADVISORY VOTE ON For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG For For Management
1.2 ELECTION OF DIRECTOR: RICHARD DALZELL For For Management
1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON For For Management
1.5 ELECTION OF DIRECTOR: DAWN LEPORE For For Management
1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL For For Management
1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS For For Management
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1.8 ELECTION OF DIRECTOR: JAMES STENGEL For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE COMPANY'S TAX ASSET For For Management
PROTECTION PLAN.
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C. ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE For For Management
PURCHASE PLAN.
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APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM CAMPBELL For For Management
1..2 DIRECTOR-TIMOTHY COOK For For Management
1..3 DIRECTOR-MILLARD DREXLER For For Management
1..4 DIRECTOR-AL GORE For For Management
1..5 DIRECTOR-ROBERT IGER For For Management
1..6 DIRECTOR-ANDREA JUNG For For Management
1..7 DIRECTOR-ARTHUR LEVINSON For For Management
1..8 DIRECTOR-RONALD SUGAR For For Management
2. AMENDMENT OF APPLE'S RESTATED ARTICLES For For Management
OF INCORPORATION TO (I) ELIMINATE
CERTAIN LANGUAGE RELATING TO TERM OF
OFFICE OF DIRECTORS IN ORDER TO
FACILITATE THE ADOPTION OF MAJORITY
VOTING FOR ELECTION OF DIRECTORS, (II)
ELIMINATE "BLANK CHECK" PREFERRED STOC
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
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5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS."
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICK DEBENEDICTIS For For Management
1..2 DIRECTOR-RICHARD GLANTON For For Management
1..3 DIRECTOR-LON GREENBERG For For Management
1..4 DIRECTOR-WILLIAM HANKOWSKY For For Management
1..5 DIRECTOR-WENDELL HOLLAND For For Management
1..6 DIRECTOR-ANDREW SORDONI III For For Management
2. TO CONSIDER AND TAKE ACTION ON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2013 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN For For Management
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
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4. TO CONSIDER AND TAKE ACTION ON A Against Against Shareholder
SHAREHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE
COMPANY'S RESPECT FOR AND COMMITMENT
TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR OF THE For For Management
COMPANY FOR A TERM OF THREE YEARS:
JOHN L. BUNCE, JR.
1B ELECTION OF CLASS III DIRECTOR OF THE For For Management
COMPANY FOR A TERM OF THREE YEARS:
YIORGOS LILLIKAS
1C ELECTION OF CLASS III DIRECTOR OF THE For For Management
COMPANY FOR A TERM OF THREE YEARS:
DEANNA M. MULLIGAN
2A TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PETER CALLEO
2E TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL COLE
2F TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL
CONSTANTINIDES
2G TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GRAHAM B.R.
COLLIS
2H TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WILLIAM J.
COONEY
2I TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICK DENNISTON
2J TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM
2K TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY
2L TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELIZABETH
FULLERTON-ROME
2M TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARC GRANDISSON
2N TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL A.
GREENE
2O TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JEROME HALGAN
2P TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: W. PRESTON
HUTCHINGS
2R TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CONSTANTINE
IORDANOU
2S TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WOLBERT H.
KAMPHUIJS
2T TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL H. KIER
2U TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: LIN LI- WILLIAMS
2V TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK D. LYONS
2W TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ADAM MATTESON
2X TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROMMEL MERCADO
2AA TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID J.
MULHOLLAND
2AB TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL R.
MURPHY
2AC TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN
2AD TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK NOLAN
2AE TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARITA OLIVER
2AF TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICOLAS
PAPADOPOULO
2AG TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELISABETH QUINN
2AH TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH
2AI TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JOHN F.
RATHGEBER
2AJ TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AL TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: HELMUT SOHLER
2AQ TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER
2AR TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANGUS WATSON
2AS TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JAMES R.
WEATHERSTONE
2AT TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STAN A. ASKREN For For Management
1..2 DIRECTOR-KEVIN R. BURNS For For Management
1..3 DIRECTOR-MATTHEW J. ESPE For For Management
1..4 DIRECTOR-JAMES J. GAFFNEY For For Management
1..5 DIRECTOR-TAO HUANG For For Management
1..6 DIRECTOR-MICHAEL F. JOHNSTON For For Management
1..7 DIRECTOR-JEFFREY LIAW For For Management
1..8 DIRECTOR-LARRY S. MCWILLIAMS For For Management
1..9 DIRECTOR-JAMES C. MELVILLE For For Management
1..10 DIRECTOR-JAMES J. O'CONNOR For For Management
1..11 DIRECTOR-JOHN J. ROBERTS For For Management
1..12 DIRECTOR-RICHARD E. WENZ For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM L. BAX For For Management
1B. ELECTION OF DIRECTOR: FRANK E. For For Management
ENGLISH, JR.
1C. ELECTION OF DIRECTOR: J. PATRICK For For Management
GALLAGHER, JR.
1D. ELECTION OF DIRECTOR: ELBERT O. HAND For For Management
1E. ELECTION OF DIRECTOR: DAVID S. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: KAY W. MCCURDY For For Management
1G. ELECTION OF DIRECTOR: NORMAN L. For For Management
ROSENTHAL
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1H. ELECTION OF DIRECTOR: JAMES R. WIMMER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN USDAN For For Management
1..2 DIRECTOR-RANDY L. PEARCE For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DURING FISCAL 2012.
3. PROPOSAL TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 2010
STOCK INCENTIVE PLAN, AS AMENDED.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JULY 27, 2013.
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1E. ELECTION OF DIRECTOR: PER-KRISTIAN For Against Management
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1H. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1I. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-GREGORY D. BRENNEMAN For For Management
1..3 DIRECTOR-LESLIE A. BRUN For For Management
1..4 DIRECTOR-RICHARD T. CLARK For For Management
1..5 DIRECTOR-ERIC C. FAST For For Management
1..6 DIRECTOR-LINDA R. GOODEN For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-ENRIQUE T. SALEM For For Management
1..11 DIRECTOR-GREGORY L. SUMME For For Management
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2. APPOINTMENT OF DELOITTE & TOUCHE LLP. For For Management
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1.3 ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1.6 ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
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AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
1B ELECTION OF DIRECTOR: MR. JOHN T. For For Management
DICKSON
1C ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
1D ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
1E ELECTION OF DIRECTOR: MR. JOHN MIN- For For Management
CHIH HSUAN
1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN For For Management
1G ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
2 TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING NOVEMBER 3, 2013 AND TO
AUTHORIZE TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF AVAGO TO ALLOT
AND ISSUE ORDINARY SHARES, AS SET
FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
4 TO APPROVE THE 2013 SHARE PURCHASE For For Management
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2013 ANNUAL GENERAL
MEETING.
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AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
1B ELECTION OF DIRECTOR: MR. JOHN T. For For Management
DICKSON
1C ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
1D ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
1E ELECTION OF DIRECTOR: MR. JOHN MIN- For For Management
CHIH HSUAN
1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN For For Management
1G ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
2 TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING NOVEMBER 3, 2013 AND TO
AUTHORIZE TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF AVAGO TO ALLOT
AND ISSUE ORDINARY SHARES, AS SET
FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
4 TO APPROVE THE 2013 SHARE PURCHASE For For Management
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2013 ANNUAL GENERAL
MEETING.
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOUGLAS R. CONANT For For Management
1..2 DIRECTOR-W. DON CORNWELL For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-FRED HASSAN For For Management
1..5 DIRECTOR-MARIA ELENA LAGOMASINO For For Management
1..6 DIRECTOR-SHERI S. MCCOY For For Management
1..7 DIRECTOR-ANN S. MOORE For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-PAULA STERN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
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3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. For For Management
4. APPROVAL OF 2013 - 2017 EXECUTIVE For For Management
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. RESOLUTION REQUESTING A REPORT ON Against Against Shareholder
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
BABCOCK & WILCOX CO
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. FEES For For Management
1..2 DIRECTOR-RICHARD W. MIES For For Management
1..3 DIRECTOR-LARRY L. WEYERS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANNO C. FIEDLER For For Management
1..2 DIRECTOR-JOHN F. LEHMAN For For Management
1..3 DIRECTOR-GEORGIA R. NELSON For For Management
2. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2013.
3. TO APPROVE THE 2013 CASH AND STOCK For For Management
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
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BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1B. ELECTION OF DIRECTOR: DAVID ROBBINS For For Management
2. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1E. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
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BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD G. HAMERMESH For For Management
1..2 DIRECTOR-AMIN J. KHOURY For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO CHANGE THE COMPANY
NAME TO "B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, For For Management
INC. 2005 LONG-TERM INCENTIVE PLAN.
|
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management
JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management
1E. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD For For Management
1J. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1K. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1L. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
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1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
1O. ELECTION OF DIRECTOR: ALFRED SOMMER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E. ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1H. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1I. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
2012 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY P. BERGER For For Management
1..2 DIRECTOR-JAMES R. CHAMBERS For For Management
1..3 DIRECTOR-STEVEN S. FISHMAN For For Management
1..4 DIRECTOR-PETER J. HAYES For For Management
1..5 DIRECTOR-BRENDA J. LAUDERBACK For For Management
1..6 DIRECTOR-PHILIP E. MALLOTT For For Management
1..7 DIRECTOR-RUSSELL SOLT For For Management
1..8 DIRECTOR-JAMES R. TENER For For Management
1..9 DIRECTOR-DENNIS B. TISHKOFF For For Management
2. APPROVAL OF THE COMPENSATION OF BIG For Against Management
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-
K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION
ACCOMPANY
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
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BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1B. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1D. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
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1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE BIOGEN
IDEC INC. 2008 PERFORMANCE- BASED
MANAGEMENT INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE BIOGEN
IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A SHARE RETENTION POLICY.
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: DENNIS D. For For Management
DAMMERMAN
1D. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING VOTE, OF For Against Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Contested-Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT ROBERT E. BEAUCHAMP AS For For Management
DIRECTOR
1B TO ELECT JON E. BARFIELD AS DIRECTOR For For Management
1C TO ELECT GARY L. BLOOM AS DIRECTOR For For Management
1D TO ELECT JOHN M. DILLON AS DIRECTOR For For Management
1E TO ELECT MELDON K. GAFNER AS DIRECTOR For For Management
1F TO ELECT MARK J. HAWKINS AS DIRECTOR For For Management
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR For For Management
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR For For Management
1I TO ELECT LOUIS J. LAVIGNE, JR. AS For For Management
DIRECTOR
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR For For Management
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR For For Management
1L TO ELECT TOM C. TINSLEY AS DIRECTOR For For Management
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Contested-Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL JAMES SCHAPER For For Management
1..2 DIRECTOR-THOMAS E. HOGAN For For Management
1..3 DIRECTOR-JOHN M. DILLON For For Management
1..4 DIRECTOR-ANDREAS W. MATTES For For Management
1..5 DIRECTOR-MGT NOM R.E. BEAUCHAMP For For Management
1..6 DIRECTOR-MGT NOM GARY L. BLOOM For For Management
1..7 DIRECTOR-MGT NOM MARK J. HAWKINS For For Management
1..8 DIRECTOR-MGT NOM S.A. JAMES For For Management
1..9 DIRECTOR-MGT NOM P.T. JENKINS For For Management
1..10 DIRECTOR-MGT NOM L.J. LAVIGNE JR For For Management
2. TO APPROVE THE BMC SOFTWARE, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN, AS
DESCRIBED FURTHER IN THE COMPANY'S
PROXY STATEMENT ON SCHEDULE 14A, FILED
WITH THE SEC ON JUNE 5, 2012 (THE
"COMPANY'S PROXY STATEMENT").
3. TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING MARCH 31, 2013.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
5. TO APPROVE THE REPEALING OF ANY For For Management
PROVISION OF OR AMENDMENT TO THE BY-
LAWS ADOPTED BY THE BOARD SUBSEQUENT
TO NOVEMBER 10, 2010 WITHOUT THE
APPROVAL OF THE STOCKHOLDERS.
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Contested-Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. BEAUCHAMP For For Management
1..2 DIRECTOR-JON E. BARFIELD For For Management
1..3 DIRECTOR-GARY L. BLOOM For For Management
1..4 DIRECTOR-MELDON K. GAFNER For For Management
1..5 DIRECTOR-MARK J. HAWKINS For For Management
1..6 DIRECTOR-STEPHAN A. JAMES For For Management
1..7 DIRECTOR-P. THOMAS JENKINS For For Management
1..8 DIRECTOR-LOUIS J. LAVIGNE, JR. For For Management
1..9 DIRECTOR-KATHLEEN A. O'NEIL For For Management
1..10 DIRECTOR-TOM C. TINSLEY For For Management
2. TO APPROVE THE BMC SOFTWARE, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
4. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
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5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
SUBMITTED BY ELLIOTT ASSOCIATES, L.P.
AND ELLIOTT INTERNATIONAL, L.P.
REGARDING THE REPEAL OF PROVISIONS OR
AMENDMENTS OF THE COMPANY'S AMENDED
AND RESTATED BYLAWS, AS SET FORTH IN
THE PROXY STATEMENT.
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IAN FUJIYAMA For Withheld Management
1..2 DIRECTOR-MARK GAUMOND For For Management
1..3 DIRECTOR-SAMUEL R. STRICKLAND For Withheld Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND For For Management
1.2 ELECTION OF DIRECTOR: JOHN R. For For Management
MCKERNAN, JR.
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING For For Shareholder
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management
1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1D. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management
|
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management
1K. ELECTION OF DIRECTOR: MORTIMER B. For For Management
ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, For Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING F. LYONS, III For For Management
1..2 DIRECTOR-PAULA F. DOWNEY For For Management
1..3 DIRECTOR-CHRISTOPHER J. MCGURK For For Management
1..4 DIRECTOR-MATTHEW T. MEDEIROS For For Management
1..5 DIRECTOR-CONSTANCE B. MOORE For For Management
1..6 DIRECTOR-JEANNE R. MYERSON For For Management
1..7 DIRECTOR-JEFFREY T. PERO For For Management
1..8 DIRECTOR-THOMAS E. ROBINSON For For Management
1..9 DIRECTOR-DENNIS E. SINGLETON For For Management
1..10 DIRECTOR-THOMAS P. SULLIVAN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
4. TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER THE AMENDED AND RESTATED 1999
BRE STOCK INCENTIVE PLAN, AS AMENDED
(REFERRED TO AS THE "1999 INCENTIVE
PLAN").
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOUGLAS H. BROOKS For For Management
1..2 DIRECTOR-JOSEPH M. DEPINTO For For Management
1..3 DIRECTOR-MICHAEL J. DIXON For For Management
1..4 DIRECTOR-HARRIET EDELMAN For For Management
1..5 DIRECTOR-JON L. LUTHER For For Management
1..6 DIRECTOR-JOHN W. MIMS For For Management
1..7 DIRECTOR-GEORGE R. MRKONIC For For Management
1..8 DIRECTOR-ROSENDO G. PARRA For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL 2013 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., For For Management
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. FINOCCHIO, JR. For For Management
1..2 DIRECTOR-NANCY H. HANDEL For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-MARIA M. KLAWE, PH.D. For For Management
1..5 DIRECTOR-JOHN E. MAJOR For For Management
1..6 DIRECTOR-SCOTT A. MCGREGOR For For Management
1..7 DIRECTOR-WILLIAM T. MORROW For For Management
1..8 DIRECTOR-HENRY SAMUELI, PH.D. For For Management
1..9 DIRECTOR-ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1D ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE For For Management
1F ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1G ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1H ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE SAY ON PAY
VOTE).
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BROWN-FORMAN CORPORATION
Ticker: BFB Security ID: 115637209
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO RESTATED CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON
STOCK.
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
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1C. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE THE 2012 LONG TERM For For Management
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATING THE CHAIR AND CEO.
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON For For Management
1B. ELECTION OF DIRECTOR: MARY J STEELE For For Management
GUILFOILE
1C. ELECTION OF DIRECTOR: JODEE A KOZLAK For For Management
1D. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
2. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE C.H. ROBINSON For For Management
WORLDWIDE, INC. 2013 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ZACHARY W. CARTER For For Management
1..2 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..3 DIRECTOR-JOHN R. RYAN For For Management
1..4 DIRECTOR-VINCENT TESE For For Management
1..5 DIRECTOR-LEONARD TOW For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
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CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management
1B ELECTION OF DIRECTOR: W. MATT RALLS For For Management
2 TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2013 FISCAL YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE ACCELERATED VESTING OF OUR
SENIOR EXECUTIVES' EQUITY AWARDS IN
THE EVENT OF A CHANGE IN CONTROL.
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM For For Management
1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1.3 ELECTION OF DIRECTOR: ALBERTO For For Management
SANGIOVANNI-VINCENTELLI
1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE For For Management
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN For For Management
1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN For For Management
1.8 ELECTION OF DIRECTOR: LIP-BU TAN For For Management
02 APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF AUTHORIZED SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACOUNTING FIRM OF CADENCE FOR
ITS FISCAL YEAR ENDING DECEMBER 28,
2013.
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. CAMPO For For Management
1..2 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..3 DIRECTOR-LEWIS A. LEVEY For For Management
1..4 DIRECTOR-WILLIAM B. MCGUIRE, JR. For For Management
1..5 DIRECTOR-WILLIAM F. PAULSEN For For Management
1..6 DIRECTOR-D. KEITH ODEN For For Management
1..7 DIRECTOR-F. GARDNER PARKER For For Management
1..8 DIRECTOR-F.A. SEVILLA-SACASA For For Management
1..9 DIRECTOR-STEVEN A. WEBSTER For For Management
1..10 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF For For Management
EXECUTIVE COMPENSATION.
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CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1B ELECTION OF DIRECTOR: MICHAEL E. For For Management
PATRICK
1C ELECTION OF DIRECTOR: JON ERIK For For Management
REINHARDSEN
1D ELECTION OF DIRECTOR: BRUCE W. For For Management
WILKINSON
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE For For Management
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDMUND M. CARPENTER For For Management
1.2 DIRECTOR-PAUL R. CHARRON For For Management
1.3 DIRECTOR-BENNETT DORRANCE For For Management
1.4 DIRECTOR-LAWRENCE C. KARLSON For For Management
1.5 DIRECTOR-RANDALL W. LARRIMORE For For Management
1.6 DIRECTOR-MARY ALICE D. MALONE For For Management
1.7 DIRECTOR-SARA MATHEW For For Management
1.8 DIRECTOR-DENISE M. MORRISON For For Management
1.9 DIRECTOR-CHARLES R. PERRIN For For Management
1.10 DIRECTOR-A. BARRY RAND For For Management
1.11 DIRECTOR-NICK SHREIBER For For Management
1.12 DIRECTOR-TRACEY T. TRAVIS For For Management
1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management
1.14 DIRECTOR-LES C. VINNEY For For Management
1.15 DIRECTOR-CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J ELECTION OF DIRECTOR: DAVID P. KING For For Management
1K ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1L ELECTION OF DIRECTOR: JEAN G. For For Management
SPAULDING, MD
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2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, REGARDING EXECUTIVES
RETAINING SIGNIFICANT STOCK.
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management
1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN For For Management
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
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CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: VANESSA For For Management
J. CASTAGNA
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management
J. MONTGORIS
1C. ELECTION OF CLASS I DIRECTOR: DAVID For For Management
PULVER
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
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CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 17, 2012, BY
AND AMONG SXC HEALTH SOLUTIONS CORP.,
SXC HEALTH SOLUTIONS, INC., CATAMARAN
I CORP., CATAMARAN II LLC AND CATALYST
HEALTH SOLUTIONS, INC.
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CATALYST'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING BY CATALYST'S
STOCKHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK THIERER For For Management
1..2 DIRECTOR-PETER BENSEN For For Management
1..3 DIRECTOR-STEVEN COSLER For For Management
1..4 DIRECTOR-WILLIAM DAVIS For For Management
1..5 DIRECTOR-STEVEN EPSTEIN For For Management
1..6 DIRECTOR-BETSY HOLDEN For For Management
1..7 DIRECTOR-KAREN KATEN For For Management
1..8 DIRECTOR-HARRY KRAEMER For For Management
1..9 DIRECTOR-ANTHONY MASSO For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THE COMPANY'S PROXY
CIRCULAR AND PROXY STATEMENT.
3. TO APPOINT KPMG LLP AS AUDITORS OF THE For For Management
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION AND TERMS OF ENGAGEMENT.
|
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID L. CALHOUN For For Management
1..2 DIRECTOR-DANIEL M. DICKINSON For For Management
1..3 DIRECTOR-JUAN GALLARDO For For Management
1..4 DIRECTOR-DAVID R. GOODE For For Management
1..5 DIRECTOR-JESSE J. GREENE, JR. For For Management
1..6 DIRECTOR-JON M. HUNTSMAN, JR. For For Management
1..7 DIRECTOR-PETER A. MAGOWAN For For Management
1..8 DIRECTOR-DENNIS A. MUILENBURG For For Management
1..9 DIRECTOR-DOUGLAS R. OBERHELMAN For For Management
1..10 DIRECTOR-WILLIAM A. OSBORN For For Management
1..11 DIRECTOR-CHARLES D. POWELL For For Management
1..12 DIRECTOR-EDWARD B. RUST, JR. For For Management
1..13 DIRECTOR-SUSAN C. SCHWAB For For Management
1..14 DIRECTOR-JOSHUA I. SMITH For For Management
1..15 DIRECTOR-MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
|
4. STOCKHOLDER PROPOSAL - DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Against Against Shareholder
RETENTION.
7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Against Against Shareholder
MEASURE IN EXECUTIVE COMPENSATION.
8. STOCKHOLDER PROPOSAL - REVIEW OF Against Against Shareholder
GLOBAL CORPORATE STANDARDS.
9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Against Against Shareholder
CBOE HOLDINGS INC
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-JAMES R. BORIS For For Management
1..3 DIRECTOR-FRANK E. ENGLISH, JR. For For Management
1..4 DIRECTOR-EDWARD J. FITZPATRICK For For Management
1..5 DIRECTOR-JANET P. FROETSCHER For For Management
1..6 DIRECTOR-JILL R. GOODMAN For For Management
1..7 DIRECTOR-DUANE R. KULLBERG For For Management
1..8 DIRECTOR-R. EDEN MARTIN For For Management
1..9 DIRECTOR-RODERICK A. PALMORE For For Management
1..10 DIRECTOR-SUSAN M. PHILLIPS For For Management
1..11 DIRECTOR-DOUGLAS H. SHULMAN For For Management
1..12 DIRECTOR-SAMUEL K. SKINNER For For Management
1..13 DIRECTOR-CAROLE E. STONE For For Management
1..14 DIRECTOR-EUGENE S. SUNSHINE For For Management
1..15 DIRECTOR-EDWARD T. TILLY For For Management
2. ADVISORY PROPOSAL TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. BLUM For For Management
1..2 DIRECTOR-BRANDON B. BOZE For For Management
1..3 DIRECTOR-CURTIS F. FEENY For For Management
1..4 DIRECTOR-BRADFORD M. FREEMAN For For Management
1..5 DIRECTOR-MICHAEL KANTOR For For Management
1..6 DIRECTOR-FREDERIC V. MALEK For For Management
1..7 DIRECTOR-JANE J. SU For For Management
1..8 DIRECTOR-ROBERT E. SULENTIC For For Management
1..9 DIRECTOR-LAURA D. TYSON For For Management
1..10 DIRECTOR-GARY L. WILSON For For Management
1..11 DIRECTOR-RAY WIRTA For For Management
2. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management
1B. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1C. ELECTION OF DIRECTOR: FARAH M. WALTERS For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. HUGIN For For Management
1..2 DIRECTOR-R.W. BARKER, D. PHIL. For For Management
1..3 DIRECTOR-MICHAEL D. CASEY For For Management
1..4 DIRECTOR-CARRIE S. COX For For Management
1..5 DIRECTOR-RODMAN L. DRAKE For For Management
1..6 DIRECTOR-M.A. FRIEDMAN, M.D. For For Management
1..7 DIRECTOR-GILLA KAPLAN, PH.D. For For Management
1..8 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..9 DIRECTOR-ERNEST MARIO, PH.D. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2008
STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Against Against Shareholder
DETAIL IN THE PROXY STATEMENT.
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CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD E. For For Management
BISBEE, JR., PH.D
1B. ELECTION OF DIRECTOR: DENIS A. For For Management
CORTESE, M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO OUR SECOND RESTATED For For Management
CERTIFICATE OF INCORPORATION REPEALING
THE CLASSIFICATION OF OUR BOARD OF
DIRECTORS.
5. AMENDMENT TO OUR SECOND RESTATED For For Management
CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
1. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
DIVERSITY, IF PROPERLY PRESENTED AT
THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL USE OF CORPORATE ASSETS, IF
PROPERLY PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
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CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. FOSTER For For Management
1..2 DIRECTOR-ROBERT J. BERTOLINI For For Management
1..3 DIRECTOR-STEPHEN D. CHUBB For For Management
1..4 DIRECTOR-DEBORAH T. KOCHEVAR For For Management
1..5 DIRECTOR-GEORGE E. MASSARO For For Management
1..6 DIRECTOR-GEORGE M. MILNE, JR. For For Management
1..7 DIRECTOR-C. RICHARD REESE For For Management
1..8 DIRECTOR-RICHARD F. WALLMAN For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2007 For Against Management
INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA Against Against Shareholder
TO REQUIRE ANNUAL REPORTS PERTAINING
TO EXEMPTIONS OR VIOLATIONS OF FEDERAL
ANIMAL WELFARE LAWS AND NEWLY ENACTED
PREVENTATIVE MEASURES.
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CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-W. LANCE CONN For For Management
1.2 DIRECTOR-DARREN GLATT For For Management
1.3 DIRECTOR-CRAIG A. JACOBSON For For Management
1.4 DIRECTOR-BRUCE A. KARSH For For Management
1.5 DIRECTOR-EDGAR LEE For For Management
1.6 DIRECTOR-JEFFREY A. MARCUS For For Management
1.7 DIRECTOR-JOHN D. MARKLEY, JR. For For Management
1.8 DIRECTOR-DAVID C. MERRITT For For Management
1.9 DIRECTOR-STAN PARKER For For Management
1.10 DIRECTOR-THOMAS M. RUTLEDGE For For Management
1.11 DIRECTOR-ERIC L. ZINTERHOFER For For Management
2 AN AMENDMENT INCREASING THE NUMBER OF For Against Management
SHARES IN THE COMPANY'S 2009 STOCK
INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2013.
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CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO DECLASSIFY THE BOARD OF
DIRECTORS.
2. APPROVAL OF AMENDMENT NO. 1 TO THE For Against Management
CHENIERE ENERGY, INC. 2011 INCENTIVE
PLAN.
3. IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND
OTHER MATTERS RELATING TO THE CONDUCT
OF THE MEETING) WHICH MAY PROPERLY
COME BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF.
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VICKY A. BAILEY For For Management
1..2 DIRECTOR-DAVID B. KILPATRICK For For Management
1..3 DIRECTOR-G. ANDREA BOTTA For For Management
2. VOTE, ON AN ADVISORY AND NON-BINDING For Against Management
BASIS, ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL YEAR 2012 AS DISCLOSED IN THIS
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE CONSUMMATION BY CHICAGO For For Management
BRIDGE & IRON COMPANY N.V ("CB&I") OF
THE TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF
JULY 30, 2012, BETWEEN CB&I, THE SHAW
GROUP INC. AND CRYSTAL ACQUISITION
SUBSIDIARY INC. A WHOLLY OWNED SU
2. TO ADJOURN THE SPECIAL GENERAL MEETING For For Management
OF THE SHAREHOLDERS OF CB&I, IF
NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE
CB&I MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE CONSUMMATION BY CHICAGO For For Management
BRIDGE & IRON COMPANY N.V ("CB&I") OF
THE TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF
JULY 30, 2012, BETWEEN CB&I, THE SHAW
GROUP INC. AND CRYSTAL ACQUISITION
SUBSIDIARY INC. A WHOLLY OWNED SU
2. TO ADJOURN THE SPECIAL GENERAL MEETING For For Management
OF THE SHAREHOLDERS OF CB&I, IF
NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE
CB&I MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: DEBORAH M. FRETZ. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: MICHAEL L. UNDERWOOD. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE AND TO
ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.
6. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2013.
8. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 8, 2014 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
9. TO APPROVE THE EXTENSION OF THE For Against Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
10. TO ADOPT AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 2001 EMPLOYEE STOCK
PURCHASE PLAN.
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON For For Management
1.2 ELECTION OF DIRECTOR: DAVID F. DYER For For Management
1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-AL BALDOCCHI For For Management
1.2 DIRECTOR-NEIL FLANZRAICH For For Management
1.3 DIRECTOR-DARLENE FRIEDMAN For For Management
2 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN OUR PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
4 A PROPOSAL TO APPROVE THE CHIPOTLE For For Management
MEXICAN GRILL, INC. 2014 CASH
INCENTIVE PLAN.
5 A PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL
ELECTIONS OF ALL DIRECTORS.
6 A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO RESTRICT
CERTAIN TERMS OF EQUITY COMPENSATION
AWARDS.
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CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM L. JEWS For For Management
1..2 DIRECTOR-JOHN T. SCHWIETERS For For Management
1..3 DIRECTOR-JOHN P. TAGUE For For Management
2. APPROVAL OF AN AMENDMENT TO THE CHOICE For For Management
HOTELS INTERNATIONAL, INC. 2006
LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE.
3. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF EXECUTIVE COMPENSATION
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
|
7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON SHOWERHEADS.
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN For For Management
1B. ELECTION OF DIRECTOR: PENRY W. PRICE For For Management
1C. ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
2. APPROVAL OF THE CHURCH & DWIGHT CO., For For Management
INC. AMENDED AND RESTATED OMNIBUS
EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN D. CHERESKIN For For Management
1..2 DIRECTOR-LEE ROY MITCHELL For For Management
1..3 DIRECTOR-RAYMOND W. SYUFY For For Management
2. APPROVAL AND RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE, LLP,
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE NON-BINDING, ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED CINEMARK
HOLDINGS, INC. 2006 LONG TERM
INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO AND RE- For For Management
APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE CINEMARK
HOLDINGS, INC. PERFORMANCE BONUS PLAN.
|
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW For For Management
1C. ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
2. APPROVAL OF AN AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
|
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. DEVILLARS For For Management
1..2 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..3 DIRECTOR-ANDREA ROBERTSON For For Management
1..4 DIRECTOR-JAMES M. RUTLEDGE For For Management
2. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 CEO For For Management
ANNUAL INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO SECTIONS 8 For For Management
AND 10 (I) OF THE COMPANY'S 2010 STOCK
INCENTIVE PLAN.
5. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
|
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BLAIR E. HENDRIX For Withheld Management
1..2 DIRECTOR-DOUGLAS L. JACOBS For For Management
1..3 DIRECTOR-DANIEL G. JONES For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEW FRANKFORT For For Management
1..2 DIRECTOR-SUSAN KROPF For For Management
1..3 DIRECTOR-GARY LOVEMAN For For Management
1..4 DIRECTOR-IVAN MENEZES For For Management
1..5 DIRECTOR-IRENE MILLER For For Management
1..6 DIRECTOR-MICHAEL MURPHY For For Management
1..7 DIRECTOR-STEPHANIE TILENIUS For For Management
1..8 DIRECTOR-JIDE ZEITLIN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
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COBALT INTERNATIONAL ENERGY, INC
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH H. BRYANT For For Management
1..2 DIRECTOR-N. JOHN LANCASTER For For Management
1..3 DIRECTOR-JON A. MARSHALL For For Management
1..4 DIRECTOR-KENNETH A. PONTARELLI For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2013.
3. APPROVAL OF THE COBALT INTERNATIONAL For For Management
ENERGY, INC. LONG TERM INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY MATERIALS.
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COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAN BENNINK For For Management
1..2 DIRECTOR-JOHN F. BROCK For For Management
1..3 DIRECTOR-CALVIN DARDEN For For Management
1..4 DIRECTOR-L. PHILLIP HUMANN For For Management
1..5 DIRECTOR-ORRIN H. INGRAM II For For Management
1..6 DIRECTOR-THOMAS H. JOHNSON For For Management
1..7 DIRECTOR-SUZANNE B. LABARGE For For Management
1..8 DIRECTOR-VERONIQUE MORALI For For Management
1..9 DIRECTOR-ANDREA L. SAIA For For Management
1..10 DIRECTOR-GARRY WATTS For For Management
1..11 DIRECTOR-CURTIS R. WELLING For For Management
1..12 DIRECTOR-PHOEBE A. WOOD For For Management
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON-EVANS
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
|
1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
2. APPROVAL OF THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS, DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION, AS AMENDED, TO
PROVIDE THAT ALL DIRECTORS ELECTED AT
OR AFTER THE 2014 ANNUAL MEETING OF
STOCKHOLDERS BE ELECTED ON AN ANNUAL
BASIS.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NIKESH ARORA For For Management
1B ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C ELECTION OF DIRECTOR: IAN COOK For For Management
1D ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE COLGATE-PALMOLIVE COMPANY For For Management
2013 INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION REQUIREMENT.
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..3 DIRECTOR-JOSEPH J. COLLINS For For Management
1..4 DIRECTOR-J. MICHAEL COOK For For Management
1..5 DIRECTOR-GERALD L. HASSELL For For Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-EDUARDO G. MESTRE For For Management
1..8 DIRECTOR-BRIAN L. ROBERTS For For Management
1..9 DIRECTOR-RALPH J. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder
CHANGE IN CONTROL
|
4. TO ADOPT A RECAPITALIZATION PLAN Against For Shareholder
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS W. ARCHER For For Management
1..2 DIRECTOR-GURMINDER S. BEDI For For Management
1..3 DIRECTOR-WILLIAM O. GRABE For For Management
1..4 DIRECTOR-FREDERICK A. HENDERSON For For Management
1..5 DIRECTOR-PETER KARMANOS, JR. For For Management
1..6 DIRECTOR-FAYE ALEXANDER NELSON For For Management
1..7 DIRECTOR-ROBERT C. PAUL For For Management
1..8 DIRECTOR-GLENDA D. PRICE For For Management
1..9 DIRECTOR-W. JAMES PROWSE For For Management
1..10 DIRECTOR-G. SCOTT ROMNEY For For Management
1..11 DIRECTOR-RALPH J. SZYGENDA For For Management
2. A NON-BINDING PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP,
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
3. A NON-BINDING PROPOSAL TO RATIFY THE For Against Management
RIGHTS AGREEMENT, DATED OCTOBER 25,
2000, AS AMENDED ON MARCH 9, 2012.
4. A PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
THE RESTATED ARTICLES OF INCORPORATION
TO ADOPT A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
5. A NON-BINDING PROPOSAL TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. ANTON For For Management
1B. ELECTION OF DIRECTOR: W. KEITH For For Management
KENNEDY, JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY For For Management
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ For For Management
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
1F. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
SCHROEDER
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1I. ELECTION OF DIRECTOR: PETER W. STOTT For For Management
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN For For Management
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE For For Management
III
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE AMENDMENTS TO CERTIFICATE AND For For Management
BYLAWS TO INCREASE MAXIMUM NUMBER OF
DIRECTORS TO 14
4. APPROVE AMENDMENTS TO CERTIFICATE AND For For Management
BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS RELATING TO BOARD OF
DIRECTORS
5. APPROVE AMENDMENTS TO CERTIFICATE TO For For Management
REDUCE SUPERMAJORITY VOTING THRESHOLDS
RELATING TO SHAREHOLDER ACTION BY
WRITTEN CONSENT
6. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE ISSUANCE OF SHARES OF COMMON For For Management
STOCK PURSUANT TO THE TERMS AND
CONDITIONS OF A REORGANIZATION AND
PURCHASE AND SALE AGREEMENT, DATED AS
OF MARCH 27, 2012 (THE AGREEMENT ), IN
ACCORDANCE WITH SECTION 312.03(B) OF
THE NEW YORK STOCK EXCHANGE LISTED CO
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAROLD G. HAMM For For Management
1..2 DIRECTOR-JOHN T. MCNABB, II For For Management
1..3 DIRECTOR-DAVID L. BOREN For For Management
2. APPROVAL OF THE COMPANY'S 2013 LONG- For For Management
TERM INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management
COOPER INDUSTRIES PLC
Ticker: Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. For For Management
2. CANCELLATION OF COOPER SHARES PURSUANT For For Management
TO THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT For For Management
SECURITIES AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. For For Management
5. CREATION OF DISTRIBUTABLE RESERVES OF For For Management
NEW EATON.
6. APPROVAL ON AN ADVISORY BASIS OF For Against Management
SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN COOPER AND ITS NAMED
EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY For For Management
GENERAL MEETING.
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIS J. JOHNSON For For Management
1..2 DIRECTOR-A. JAYSON ADAIR For For Management
1..3 DIRECTOR-MATT BLUNT For For Management
1..4 DIRECTOR-STEVEN D. COHAN For For Management
1..5 DIRECTOR-DANIEL J. ENGLANDER For For Management
1..6 DIRECTOR-JAMES E. MEEKS For For Management
1..7 DIRECTOR-VINCENT W. MITZ For For Management
1..8 DIRECTOR-THOMAS N. TRYFOROS For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION FOR THE YEAR
ENDED JULY 31, 2012 (SAY ON PAY VOTE).
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2013.
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COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-BENJAMIN S. CARSON, SR. For For Management
1.2 DIRECTOR-WILLIAM H. GATES For For Management
1.3 DIRECTOR-HAMILTON E. JAMES For For Management
1.4 DIRECTOR-W. CRAIG JELINEK For For Management
1.5 DIRECTOR-JILL S. RUCKELSHAUS For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL Against For Shareholder
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH L. HERRING For For Management
1..2 DIRECTOR-JOHN MCCARTNEY For For Management
1..3 DIRECTOR-B.T. SHEARES, PH.D. For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2013 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP FOR THE FISCAL YEAR 2013.
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COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID M. BARSE For For Management
1..2 DIRECTOR-RONALD J. BROGLIO For For Management
1..3 DIRECTOR-PETER C.B. BYNOE For For Management
1..4 DIRECTOR-LINDA J. FISHER For For Management
1..5 DIRECTOR-JOSEPH M. HOLSTEN For For Management
1..6 DIRECTOR-ANTHONY J. ORLANDO For For Management
1..7 DIRECTOR-WILLIAM C. PATE For For Management
1..8 DIRECTOR-ROBERT S. SILBERMAN For For Management
1..9 DIRECTOR-JEAN SMITH For For Management
1..10 DIRECTOR-SAMUEL ZELL For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL
YEAR.
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COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON For For Management
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. For For Management
HOGAN, III
1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J) ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2 APPOINT THE INDEPENDENT AUDITORS AND For For Management
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED For For Management
COVIDIEN STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO For For Management
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF For For Management
MALLINCKRODT DISTRIBUTABLE RESERVES.
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CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1C. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S For For Management
2013 LONG-TERM INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
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1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO For For Management
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
5. ELECTION OF DIRECTOR: CARL WARE For For Management
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
7. ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
10. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2013.
12. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1F. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
|
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1I. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO ADD SHARES TO
THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE For For Management
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENDITURES.
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-T.J. RODGERS For For Management
1.2 DIRECTOR-W. STEVE ALBRECHT For For Management
1.3 DIRECTOR-ERIC A. BENHAMOU For For Management
1.4 DIRECTOR-LLOYD CARNEY For For Management
1.5 DIRECTOR-JAMES R. LONG For For Management
1.6 DIRECTOR-J. DANIEL MCCRANIE For For Management
1.7 DIRECTOR-J.D. SHERMAN For For Management
1.8 DIRECTOR-WILBERT VAN DEN HOEK For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 ANNUAL ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL OF THE AMENDED AND RESTATED For Against Management
2013 STOCK PLAN WHICH: (I) RENAMES
PLAN, (II) EXTENDS TERM OF PLAN, (III)
LIMITS NON-EMPLOYEE DIRECTOR EQUITY
AWARDS, (IV) SEEKS STOCKHOLDER
APPROVAL FOR PERFORMANCE-BASED AWARDS
UNDER SECTION 162(M) OF IRS CODE, AND (
5 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN WHICH
EXTENDS THE TERM OF THE PLAN AND
PROVIDES FOR PARTICIPATION BY NON-U.S.
EMPLOYEES.
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1E. ELECTION OF DIRECTOR: BOB G. SCOTT For For Management
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PERFORMANCE CRITERIA UNDER For For Management
OUR 2000 INCENTIVE BONUS PLAN FOR
SECTION 162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1.2 ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1.6 ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
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1.7 ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT
PERCENTAGE OF SHARES ACQUIRED THROUGH
EQUITY PAY PROGRAMS UNTIL REACHING
NORMAL RETIREMENT AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURES
AND POLITICAL EXPENDITURE POLICIES, IF
PROPERLY PRESENTED AT THE MEETING.
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL W. BARNES For For Management
1..2 DIRECTOR-LEONARD L. BERRY For For Management
1..3 DIRECTOR-CHRISTOPHER J. FRALEIGH For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-DAVID H. HUGHES For For Management
1..6 DIRECTOR-CHARLES A. LEDSINGER JR For For Management
1..7 DIRECTOR-WILLIAM M. LEWIS, JR. For For Management
1..8 DIRECTOR-SENATOR CONNIE MACK III For For Management
1..9 DIRECTOR-ANDREW H. MADSEN For For Management
1..10 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..11 DIRECTOR-MICHAEL D. ROSE For For Management
1..12 DIRECTOR-MARIA A. SASTRE For For Management
1..13 DIRECTOR-WILLIAM S. SIMON For For Management
2. TO APPROVE A RESOLUTION PROVIDING For For Management
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 26, 2013.
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DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. For For Management
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT TO For Against Management
OUR 2011 INCENTIVE AWARD PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A Against Against Shareholder
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING LOBBYING.
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: TOM C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: JIM L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR ISSUED COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK For For Management
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR
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6. STOCKHOLDER PROPOSAL TO LIMIT Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
PURSUANT TO A CHANGE IN CONTROL OF OUR
COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Against Against Shareholder
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
RELATING TO THE DEHORNING OF CATTLE BY
THE COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management
1J. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RE-APPROVAL OF THE JOHN DEERE MID- For For Management
TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1B. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1C. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL For For Management
1F. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H. ELECTION OF DIRECTOR: GERARD J. For For Management
KLEISTERLEE
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT For For Management
1J. ELECTION OF DIRECTOR: ALEX J. MANDL For For Management
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, For For Management
JR.
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
DELL'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG- For For Management
TERM INCENTIVE PLAN
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
2. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
3. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
5. ELECTION OF DIRECTOR: JOHN A. KROL For For Management
6. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
8. ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
10. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
11. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
12. TO RE-APPOINT AUDITORS, RATIFY For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE FEES
PAID TO AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
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1F. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1L. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS ADOPT A STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAULA H. For For Management
CHOLMONDELEY
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II For For Management
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION IN ORDER TO ELIMINATE
THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF POLITICAL EXPENDITURES.
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EMANUEL CHIRICO For For Management
1.2 DIRECTOR-ALLEN R. WEISS For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
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DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK W. ALLENDER For For Management
1..2 DIRECTOR-ROBERTO ARTAVIA For For Management
1..3 DIRECTOR-BRUCE L. BYRNES For For Management
1..4 DIRECTOR-PHILLIP R. COX For For Management
1..5 DIRECTOR-RICHARD L. CRANDALL For For Management
1..6 DIRECTOR-GALE S. FITZGERALD For For Management
1..7 DIRECTOR-ROBERT S. PRATHER, JR. For For Management
1..8 DIRECTOR-RAJESH K. SOIN For For Management
1..9 DIRECTOR-HENRY D.G. WALLACE For For Management
1..10 DIRECTOR-ALAN J. WEBER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS E. For For Management
SINGLETON
1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST For For Management
1C. ELECTION OF DIRECTOR: LAURENCE A. For For Management
CHAPMAN
1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management
1E. ELECTION OF DIRECTOR: RUANN F. ERNST, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1G. ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management
2. RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. THE APPROVAL, ON A NON-BINDING, For For Management
ADVISORY BASIS, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN For For Management
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. For For Management
1C. ELECTION OF DIRECTOR: ABELARDO BRU For For Management
1D. ELECTION OF DIRECTOR: DAVID DILLON For For Management
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, For For Management
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL For For Management
1G. ELECTION OF DIRECTOR: CHARLES LEE For For Management
1H. ELECTION OF DIRECTOR: PETER LUND For For Management
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB For For Management
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1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON For For Management
1K. ELECTION OF DIRECTOR: MICHAEL WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. AN ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE THAT Against For Shareholder
AN INDEPENDENT BOARD MEMBER BE THE
CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT Against For Shareholder
TO SHAREHOLDERS TO ACT BY WRITTEN
CONSENT.
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. GOULD For For Management
1..2 DIRECTOR-JOHN S. HENDRICKS For For Management
1..3 DIRECTOR-M. LAVOY ROBISON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE For For Management
PLAN.
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DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH P. CLAYTON For Withheld Management
1..2 DIRECTOR-JAMES DEFRANCO For Withheld Management
1..3 DIRECTOR-CANTEY M. ERGEN For Withheld Management
1..4 DIRECTOR-CHARLES W. ERGEN For Withheld Management
1..5 DIRECTOR-STEVEN R. GOODBARN For For Management
1..6 DIRECTOR-GARY S. HOWARD For For Management
1..7 DIRECTOR-DAVID K. MOSKOWITZ For Withheld Management
1..8 DIRECTOR-TOM A. ORTOLF For For Management
1..9 DIRECTOR-CARL E. VOGEL For Withheld Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
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DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN YEAMAN For For Management
1..2 DIRECTOR-PETER GOTCHER For For Management
1..3 DIRECTOR-DAVID DOLBY For For Management
1..4 DIRECTOR-N. DONATIELLO, JR. For For Management
1..5 DIRECTOR-MICHELINE CHAU For For Management
1..6 DIRECTOR-BILL JASPER For For Management
1..7 DIRECTOR-SANFORD ROBERTSON For For Management
1..8 DIRECTOR-ROGER SIBONI For For Management
1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management
2. TO APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF THE DOLBY LABORATORIES,
INC. 2005 STOCK PLAN.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE DOLBY LABORATORIES,
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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5. TO APPROVE AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 27,
2013.
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARNOLD S. BARRON For For Management
1..2 DIRECTOR-MACON F. BROCK, JR. For For Management
1..3 DIRECTOR-MARY ANNE CITRINO For For Management
1..4 DIRECTOR-H. RAY COMPTON For For Management
1..5 DIRECTOR-CONRAD M. HALL For For Management
1..6 DIRECTOR-LEMUEL E. LEWIS For For Management
1..7 DIRECTOR-J. DOUGLAS PERRY For For Management
1..8 DIRECTOR-BOB SASSER For For Management
1..9 DIRECTOR-THOMAS A. SAUNDERS III For For Management
1..10 DIRECTOR-THOMAS E. WHIDDON For For Management
1..11 DIRECTOR-CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE THE COMPANY'S 2013 DIRECTOR For For Management
DEFERRED COMPENSATION PLAN
4. TO RATIFY THE SELECTION OF KPMG AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
5. MANAGEMENT PROPOSAL TO INCREASE For Against Management
AUTHORIZED SHARES OF COMMON STOCK
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DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM M. COOK For For Management
1..2 DIRECTOR-PAUL DAVID MILLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2013.
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DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management
1B ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID For For Management
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS
4 TO RE-APPROVE THE MANAGEMENT INCENTIVE For For Management
PLAN TO COMPLY WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE AND THE
REGULATIONS PROMULGATED THEREUNDER.
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DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MACAULAY
1B. ELECTION OF DIRECTOR: VINCENT R. VOLPE For For Management
JR.
1C. ELECTION OF DIRECTOR: RITA V. FOLEY For For Management
1D. ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management
1E. ELECTION OF DIRECTOR: PHILIP R. ROTH For For Management
1F. ELECTION OF DIRECTOR: STEPHEN A. SNIDER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL L. For For Management
UNDERWOOD
1H. ELECTION OF DIRECTOR: JOSEPH C. For For Management
WINKLER III
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADOPT AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVE THE COMPANY'S PERFORMANCE For For Management
GOALS UNDER THE 2008 STOCK INCENTIVE
PLAN.
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. EDWARD ALLINSON For For Management
1..2 DIRECTOR-STEPHEN C. HOOLEY For For Management
1..3 DIRECTOR-BRENT L. LAW For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
OFFICER COMPENSATION.
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DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: HENRY Unknown Abstain Management
L. AARON
1B. ELECTION OF CLASS III DIRECTOR: ELAINE For For Management
J. EISENMAN
1C. ELECTION OF CLASS III DIRECTOR: JOANNA For For Management
T. LAU
1D. ELECTION OF CLASS III DIRECTOR: JOSEPH For For Management
A. SCHOTTENSTEIN
2A. ELECTION OF CLASS II DIRECTOR: JAMES For For Management
O'DONELL
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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DUNKIN' BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-ANTHONY DINOVI For For Management
1..3 DIRECTOR-NIGEL TRAVIS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID BY DUNKIN' BRANDS TO
ITS NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS DUNKIN' BRANDS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDED DECEMBER
28, 2013
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E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
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1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
2. ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Against For Shareholder
5. ON LOBBYING REPORT Against For Shareholder
6. ON GENETICALLY ENGINEERED SEED Against Against Shareholder
7. ON EXECUTIVE COMPENSATION REPORT Against Against Shareholder
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1.4 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1.6 ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1.7 ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE STEPS NECESSARY TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
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EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC For For Management
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH For Against Management
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES.
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1B. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CORPORATE LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY Against Against Shareholder
AND DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. STANTON DODGE For Withheld Management
1..2 DIRECTOR-MICHAEL T. DUGAN For Withheld Management
1..3 DIRECTOR-CHARLES W. ERGEN For Withheld Management
1..4 DIRECTOR-ANTHONY M. FEDERICO For For Management
1..5 DIRECTOR-PRADMAN P. KAUL For Withheld Management
1..6 DIRECTOR-TOM A. ORTOLF For For Management
1..7 DIRECTOR-C. MICHAEL SCHROEDER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
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1K. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1L. ELECTION OF DIRECTOR: MARY M. For For Management
VANDEWEGHE
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2013.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. For For Management
2010 STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CONGRUENCY BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS.
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. LINK For For Management
1C. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE LONG-TERM STOCK
INCENTIVE COMPENSATION PROGRAM
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE U.S. EMPLOYEE STOCK
PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD
7. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISION
8. ADVISORY VOTE TO APPROVE THE Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING SPECIAL
MEETINGS OF STOCKHOLDERS
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ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. For For Management
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1J ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
2 APPROVAL OF AMENDMENTS TO THE 2000 For For Management
EQUITY INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. For For Management
4 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: W. BISCHOFF For For Management
1C. ELECTION OF DIRECTOR: R.D. HOOVER For For Management
|
1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST For For Management
1E. ELECTION OF DIRECTOR: K.P. SEIFERT For For Management
2. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN.
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1G. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management
1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION For For Management
AMENDED AND RESTATED 2003 STOCK PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION For For Management
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S For For Management
ARTICLES OF ORGANIZATION AND BYLAWS TO
ALLOW SHAREHOLDERS TO ACT BY WRITTEN
CONSENT BY LESS THAN UNANIMOUS
APPROVAL, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A.H. BOERSIG* For For Management
1..2 DIRECTOR-J.B. BOLTEN* For For Management
1..3 DIRECTOR-M.S. LEVATICH* For For Management
1..4 DIRECTOR-R.L. STEPHENSON* For For Management
1..5 DIRECTOR-A.A. BUSCH III# For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
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5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA For For Management
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1F. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D., M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI For For Management
1I. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1J. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1B. ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1C. ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1D. ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1E. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: WILLIAM H.
BOLINDER
1F. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: DAVID CASH
1G. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: JOHN V. DEL
COL
1H. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: ALAN BARLOW
1I. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: WILLIAM H.
BOLINDER
1J. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: DAVID CASH
1K. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: SIMON
MINSHALL
1L. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: BRENDAN R.
O'NEILL
1M. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: ALAN
BARLOW
1N. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: WILLIAM H.
BOLINDER
1O. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: DAVID CASH
1P. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: SIMON
MINSHALL
1Q. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: BRENDAN R.
O'NEILL
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYE-LAWS.
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1C. ELECTION OF DIRECTOR: MARK G. PAPA For For Management
1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
EOG RESOURCES, INC. 2008 OMNIBUS
EQUITY COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED For Against Management
2008 OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF For Against Management
PERFORMANCE GOALS UNDER THE OMNIBUS
PLAN.
5. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS BARTLETT For For Management
1..2 DIRECTOR-GARY HROMADKO For For Management
1..3 DIRECTOR-SCOTT KRIENS For For Management
1..4 DIRECTOR-WILLIAM LUBY For For Management
1..5 DIRECTOR-IRVING LYONS, III For For Management
1..6 DIRECTOR-CHRISTOPHER PAISLEY For For Management
1..7 DIRECTOR-STEPHEN SMITH For For Management
1..8 DIRECTOR-PETER VAN CAMP For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT HOLDERS OF
RECORD OF AT LEAST TWENTY-FIVE PERCENT
(25%) OF THE VOTING POWER OF OUR
OUTSTANDING CAPITAL STOCK TO TAKE
ACTION BY WRITTEN CONSENT.
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-MARY KAY HABEN For For Management
1..5 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..6 DIRECTOR-JOHN E. NEAL For For Management
1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..8 DIRECTOR-MARK S. SHAPIRO For For Management
1..9 DIRECTOR-GERALD A. SPECTOR For For Management
1..10 DIRECTOR-B. JOSEPH WHITE For For Management
1..11 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2013.
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3. APPROVAL OF EXECUTIVE COMPENSATION. For For Management
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. GUERICKE For For Management
1..2 DIRECTOR-ISSIE N. RABINOVITCH For For Management
1..3 DIRECTOR-THOMAS E. RANDLETT For For Management
2. AMENDMENT OF OUR CHARTER TO ELIMINATE For For Management
CLASSIFICATION OF THE BOARD OF
DIRECTORS AND ELECT DIRECTORS ANNUALLY.
3. APPROVAL OF THE 2013 STOCK AWARD AND For For Management
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE 2013 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2013.
6. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE "SKIP" BATTLE* For For Management
1..2 DIRECTOR-PAMELA L. COE For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-JONATHAN L. DOLGEN For Withheld Management
1..5 DIRECTOR-CRAIG A. JACOBSON* For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-PETER M. KERN* For For Management
1..8 DIRECTOR-DARA KHOSROWSHAHI For For Management
1..9 DIRECTOR-JOHN C. MALONE For For Management
1..10 DIRECTOR-JOSE A. TAZON For For Management
2. APPROVAL OF THE SECOND AMENDED AND For Against Management
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND THE
EXPEDIA, INC. 2013 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EXPEDIA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ROSE For For Management
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: R. JORDAN GATES For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: JOHN W. For For Management
MEISENBACH
1H. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1I. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1J. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AND RATIFY THE ADOPTION OF For For Management
THE 2013 STOCK OPTION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH M. WOOLLEY For For Management
1..2 DIRECTOR-SPENCER F. KIRK For For Management
1..3 DIRECTOR-ANTHONY FANTICOLA For For Management
1..4 DIRECTOR-HUGH W. HORNE For For Management
1..5 DIRECTOR-JOSEPH D. MARGOLIS For For Management
1..6 DIRECTOR-ROGER B. PORTER For For Management
1..7 DIRECTOR-K. FRED SKOUSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL For For Management
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA For For Management
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH For For Management
L. BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. For For Management
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN For For Management
MCADAM
1F. ELECTION OF CLASS III DIRECTOR: For For Management
STEPHEN SMITH
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR For For Management
SECOND AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS AND PROVIDE FOR AN
ANNUAL ELECTION OF DIRECTORS.
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FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management
1..4 DIRECTOR-DONALD E. GRAHAM For For Management
1..5 DIRECTOR-REED HASTINGS For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF FACEBOOK,
INC.'S NAMED EXECUTIVE OFFICERS.
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3. TO VOTE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, WHETHER A NON-BINDING ADVISORY
VOTE ON THE COMPENSATION PROGRAM FOR
FACEBOOK, INC.'S NAMED EXECUTIVE
OFFICERS SHOULD BE HELD EVERY ONE, TWO
OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For Against Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT A. BILLEADEAU For For Management
1..2 DIRECTOR-PHILIP A. HADLEY For For Management
1..3 DIRECTOR-JOSEPH R. ZIMMEL For For Management
2. TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF
PRICEWATERHOUSECOOPERS LLP AS FACTSETS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK R. BERNSTEIN For For Management
1..2 DIRECTOR-PAMELA L. DAVIES For For Management
1..3 DIRECTOR-SHARON ALLRED DECKER For For Management
1..4 DIRECTOR-EDWARD C. DOLBY For For Management
1..5 DIRECTOR-GLENN A. EISENBERG For For Management
1..6 DIRECTOR-EDWARD P. GARDEN For For Management
1..7 DIRECTOR-HOWARD R. LEVINE For For Management
1..8 DIRECTOR-GEORGE R. MAHONEY, JR. For For Management
1..9 DIRECTOR-JAMES G. MARTIN For For Management
1..10 DIRECTOR-HARVEY MORGAN For For Management
1..11 DIRECTOR-DALE C. POND For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE FAMILY DOLLAR STORES, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
|
5. PROPOSAL TO URGE THE BOARD OF Against Against Shareholder
DIRECTORS TO AMEND THE COMPANY'S
BUSINESS PARTNER CODE OF CONDUCT.
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN For For Management
1B ELECTION OF DIRECTOR: STEPHEN M. For For Management
SLAGGIE
1C ELECTION OF DIRECTOR: MICHAEL M. For For Management
GOSTOMSKI
1D ELECTION OF DIRECTOR: WILLARD D. For For Management
OBERTON
1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1F ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management
1G ELECTION OF DIRECTOR: HUGH L. MILLER For For Management
1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management
1I ELECTION OF DIRECTOR: SCOTT A. For For Management
SATTERLEE
1J ELECTION OF DIRECTOR: RITA J. HEISE For For Management
1K ELECTION OF DIRECTOR: DARREN R. JACKSON For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JON E. BORTZ For For Management
1..2 DIRECTOR-DAVID W. FAEDER For For Management
1..3 DIRECTOR-KRISTIN GAMBLE For For Management
1..4 DIRECTOR-GAIL P. STEINEL For For Management
1..5 DIRECTOR-WARREN M. THOMPSON For For Management
1..6 DIRECTOR-JOSEPH S. VASSALLUZZO For For Management
1..7 DIRECTOR-DONALD C. WOOD For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO HOLD AN ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
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1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT.
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..2 DIRECTOR-DENNIS F. LYNCH For For Management
1..3 DIRECTOR-KIM M. ROBAK For For Management
1..4 DIRECTOR-DOYLE R. SIMONS For For Management
1..5 DIRECTOR-THOMAS C. WERTHEIMER For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
FISERV, INC. 2007 OMNIBUS INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC.
FOR 2013.
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5. TO APPROVE A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO EXECUTIVE RETENTION OF
STOCK.
FLEETCOR TECHNOLOGIES INC. (FLT)
Ticker: FLT Security ID: 339041105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD F. CLARKE For For Management
1..2 DIRECTOR-RICHARD MACCHIA For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS FLEETCOR'S INDEPENDENT AUDITOR
FOR 2013.
3. AMENDMENT TO THE FLEETCOR For For Management
TECHNOLOGIES, INC. 2010 EQUITY
COMPENSATION PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
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FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN D. CARTER For For Management
1.2 ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management
1.3 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE
CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES OF
INCORPORATION TO ADOPT A MAJORITY VOTE
STANDARD TO BE USED IN UNCONTESTED
DIRECTOR ELECTIONS.
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FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALLEN L. SHIVER* For For Management
1..2 DIRECTOR-FRANKLIN L. BURKE# For For Management
1..3 DIRECTOR-GEORGE E. DEESE# For For Management
1..4 DIRECTOR-MANUEL A. FERNANDEZ# For For Management
1..5 DIRECTOR-MELVIN T. STITH# For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
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FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GAYLA J. DELLY For For Management
1..2 DIRECTOR-RICK J. MILLS For For Management
1..3 DIRECTOR-CHARLES M. RAMPACEK For For Management
1..4 DIRECTOR-WILLIAM C. RUSNACK For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE AN AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF
FLOWSERVE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
PERMIT SHAREHOLDER ACTION BY WRITTEN
CONSENT.
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FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1E ELECTION OF DIRECTOR: KENT KRESA For For Management
1F ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
1G ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1H ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1I ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
2 AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND For For Management
RESTATED 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEN C. HICKS* For For Management
1..2 DIRECTOR-GUILLERMO MARMOL* For For Management
1..3 DIRECTOR-DONA D. YOUNG* For For Management
1..4 DIRECTOR-MAXINE CLARK# For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF THE 2013 FOOT LOCKER For For Management
EMPLOYEES STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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5. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
FORTINET INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MING HSIEH For For Management
1.2 DIRECTOR-CHRISTOPHER B. PAISLEY For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS FORTINETS INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE For For Management
FORTINET, INC. CASH AND EQUITY
INCENTIVE PLAN.
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FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
A. GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: For For Management
CHRISTOPHER J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS HOME & For For Management
SECURITY, INC. 2013 LONG-TERM
INCENTIVE PLAN.
5 APPROVAL OF THE FORTUNE BRANDS HOME & For For Management
SECURITY, INC. ANNUAL EXECUTIVE
INCENTIVE COMPENSATION PLAN.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1C. ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1D. ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1G. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1H. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1I. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
3. STOCKHOLDER PROPOSAL ON GENOCIDE- FREE Against Against Shareholder
INVESTING.
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FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CHINH E. CHU For Withheld Management
1.2 DIRECTOR-JOHN T. DICKSON For For Management
1.3 DIRECTOR-DANIEL J. HENEGHAN For For Management
1.4 DIRECTOR-THOMAS H. LISTER For Withheld Management
1.5 DIRECTOR-GREGG A. LOWE For Withheld Management
1.6 DIRECTOR-JOHN W. MARREN For Withheld Management
1.7 DIRECTOR-J. DANIEL MCCRANIE For For Management
1.8 DIRECTOR-JAMES A. QUELLA For Withheld Management
1.9 DIRECTOR-PETER SMITHAM For Withheld Management
1.10 DIRECTOR-GREGORY L. SUMME For Withheld Management
1.11 DIRECTOR-CLAUDIUS E. WATTS IV For Withheld Management
2 THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
5B ELECTION OF DIRECTOR: THOMAS P. For For Management
POBEREZNY
1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 29,
2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 29, 2012.
2 APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS.
3 APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF $1.
80 PER OUTSTANDING SHARE OUT OF
GARMIN'S GENERAL RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.
4 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
OFFICERS FROM LIABILITY FOR THE FISCAL
YEAR ENDED DECEMBER 29, 2012.
6 APPROVAL OF AMENDMENT TO THE GARMIN For For Management
LTD. 2005 EQUITY INCENTIVE PLAN.
7 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR AND THE RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
8 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
9 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE WITH RESPECT TO ANY
OTHER MATTERS THAT MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THERETO, INCLUDING
MATTERS INCIDENT TO ITS CONDUCT.
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GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. For For Management
BRESSLER
1C. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management
1G. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management
1H. ELECTION OF DIRECTOR: STEPHEN G. For For Management
PAGLIUCA
1I. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG AS OUR For For Management
INDEPENDENT AUDITOR FOR FISCAL 2013.
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GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER BY AND AMONG GEN-PROBE
INCORPORATED, HOLOGIC, INC. AND GOLD
ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL
1 AT THE TIME OF THE SPECIAL MEETING.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE
INCORPORATED'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER.
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. KENNY For For Management
1..2 DIRECTOR-GREGORY E. LAWTON For For Management
1..3 DIRECTOR-CRAIG P. OMTVEDT For For Management
1..4 DIRECTOR-PATRICK M. PREVOST For For Management
1..5 DIRECTOR-ROBERT L. SMIALEK For For Management
1..6 DIRECTOR-JOHN E. WELSH, III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT GENERAL CABLE'S 2013
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERNAL CONTROL OVER FINANCIAL
REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF PERFORMANCE GOALS UNDER For For Management
GENERAL CABLE'S 2008 ANNUAL INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS AMENDED.
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C. ELECTION OF DIRECTOR: PAUL DANOS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E. ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M. ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
|
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-N.V. TYAGARAJAN For For Management
1..2 DIRECTOR-ROBERT G. SCOTT For For Management
1..3 DIRECTOR-JOHN W. BARTER For For Management
1..4 DIRECTOR-AMIT CHANDRA For For Management
1..5 DIRECTOR-LAURA CONIGLIARO For For Management
1..6 DIRECTOR-DAVID HUMPHREY For For Management
1..7 DIRECTOR-JAGDISH KHATTAR For For Management
1..8 DIRECTOR-JAMES C. MADDEN For For Management
1..9 DIRECTOR-MARK NUNNELLY For For Management
1..10 DIRECTOR-MARK VERDI For For Management
2. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF KPMG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
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GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETE HOEKSTRA For For Management
1..2 DIRECTOR-JOHN MULDER For For Management
1..3 DIRECTOR-FREDERICK SOTOK For For Management
|
2. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
3. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE ABOVE PROPOSALS
2 & 3.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
5. TO APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE THE 2013 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-PAUL D. DONAHUE For For Management
1..3 DIRECTOR-JEAN DOUVILLE For For Management
1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..5 DIRECTOR-GEORGE C. "JACK" GUYNN For For Management
1..6 DIRECTOR-JOHN R. HOLDER For For Management
1..7 DIRECTOR-JOHN D. JOHNS For For Management
1..8 DIRECTOR-MICHAEL M.E. JOHNS, MD For For Management
1..9 DIRECTOR-R.C. LOUDERMILK, JR. For For Management
1..10 DIRECTOR-WENDY B. NEEDHAM For For Management
1..11 DIRECTOR-JERRY W. NIX For For Management
1..12 DIRECTOR-GARY W. ROLLINS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. COGAN For For Management
1..2 DIRECTOR-ETIENNE F. DAVIGNON For For Management
1..3 DIRECTOR-CARLA A. HILLS For For Management
1..4 DIRECTOR-KEVIN E. LOFTON For For Management
1..5 DIRECTOR-JOHN W. MADIGAN For For Management
1..6 DIRECTOR-JOHN C. MARTIN For For Management
1..7 DIRECTOR-NICHOLAS G. MOORE For For Management
1..8 DIRECTOR-RICHARD J. WHITLEY For For Management
1..9 DIRECTOR-GAYLE E. WILSON For For Management
1..10 DIRECTOR-PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD For For Management
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE For For Management
COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
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6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE
MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT, IF PROPERLY PRESENTED
AT THE MEETING.
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALEX W. HART For For Management
1..2 DIRECTOR-WILLIAM I JACOBS For For Management
1..3 DIRECTOR-ALAN M. SILBERSTEIN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE SECOND AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
4. TO RATIFY THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
|
GNC HOLDINGS INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-PHILIP E. MALLOTT For For Management
1.2 DIRECTOR-C. SCOTT O'HARA For For Management
1.3 DIRECTOR-RICHARD J. WALLACE For For Management
2 AMENDMENT TO THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO: ELIMINATE THE AUTHORIZED CLASS B
COMMON STOCK, PAR VALUE OF $0.001 PER
SHARE AND PROVISIONS RELATED THERETO
3 AMENDMENT TO THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO: SET RANGE IN SIZE OF OUR BOARD OF
DIRECTORS.
4 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS AND
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS
5 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
6 AMENDMENT TO THE COMPANY'S CERTIFICATE For For Management
OF INCORPORATION TO: PERMIT
STOCKHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
7 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S
2013 FISCAL YEAR
8 THE APPROVAL, BY NON-BINDING VOTE, OF For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2012, AS
DISCLOSED IN THE ACCOMPANYING PROXY
MATERIALS
|
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-PAUL S. OTELLINI For For Management
1..9 DIRECTOR-K. RAM SHRIRAM For For Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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3. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED AT
THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION, IF PROPERLY
PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC P. ETCHART For For Management
1..2 DIRECTOR-J. KEVIN GILLIGAN For For Management
1..3 DIRECTOR-WILLIAM G. VAN DYKE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION TO
ADOPT MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS.
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GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC P. LEFKOFSKY For For Management
1..2 DIRECTOR-PETER J. BARRIS For For Management
1..3 DIRECTOR-ROBERT J. BASS For For Management
1..4 DIRECTOR-DANIEL T. HENRY For For Management
1..5 DIRECTOR-MELLODY HOBSON For For Management
1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..7 DIRECTOR-THEODORE J. LEONSIS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF OUR EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT TO THE For For Management
GROUPON, INC. 2011 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN AND TO
INCREASE THE INDIVIDUAL LIMIT ON
ANNUAL SHARE AWARDS.
|
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM For For Management
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2000 EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING PROXY Against Against Shareholder
ACCESS, IF PRESENTED AT THE MEETING.
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H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B. ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D. ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F. ELECTION OF DIRECTOR: C. KENDLE For For Management
1G. ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H. ELECTION OF DIRECTOR: N. PELTZ For For Management
1I. ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J. ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K. ELECTION OF DIRECTOR: T.J. USHER For For Management
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY For For Management
FY2013 STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE For For Management
MEASURES INCLUDED IN THE H.J. HEINZ
COMPANY FY03 STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
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H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT DATED AS OF FEBRUARY 13,
2013, AS AMENDED BY THE AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 4, 2013, AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK
ACQUISITION HO
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO
APPROVE AND ADOPT PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY H.J. HEINZ COMPANY
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B. ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C. ELECTION OF DIRECTOR: M. CARROLL For For Management
1D. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E. ELECTION OF DIRECTOR: M.S. GERBER For For Management
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1G. ELECTION OF DIRECTOR: A.S. JUM'AH For For Management
1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K. ELECTION OF DIRECTOR: D.L. REED For For Management
2. PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE For For Management
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
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5. PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE A. CHADEN For For Management
1..2 DIRECTOR-BOBBY J. GRIFFIN For For Management
1..3 DIRECTOR-JAMES C. JOHNSON For For Management
1..4 DIRECTOR-JESSICA T. MATHEWS For For Management
1..5 DIRECTOR-J. PATRICK MULCAHY For For Management
1..6 DIRECTOR-RONALD L. NELSON For For Management
1..7 DIRECTOR-RICHARD A. NOLL For For Management
1..8 DIRECTOR-ANDREW J. SCHINDLER For For Management
1..9 DIRECTOR-ANN E. ZIEGLER For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
HANESBRANDS INC. OMNIBUS INCENTIVE PLAN
3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2013 FISCAL YEAR
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HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY K. ALLEN For For Management
1..2 DIRECTOR-R. JOHN ANDERSON For For Management
1..3 DIRECTOR-RICHARD I. BEATTIE For For Management
1..4 DIRECTOR-MARTHA F. BROOKS For For Management
1..5 DIRECTOR-MICHAEL J. CAVE For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-DONALD A. JAMES For For Management
1..8 DIRECTOR-SARA L. LEVINSON For For Management
1..9 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..10 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..11 DIRECTOR-JAMES A. NORLING For For Management
1..12 DIRECTOR-KEITH E. WANDELL For For Management
1..13 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN P. For For Management
KAUFMAN
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. APPROVAL OF THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT HOLDERS OF 25% OF OUR
OUTSTANDING SHARES OF COMMON STOCK TO
CALL SPECIAL MEETINGS OF SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BASIL L. ANDERSON For For Management
1..2 DIRECTOR-ALAN R. BATKIN For For Management
1..3 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..4 DIRECTOR-KENNETH A. BRONFIN For For Management
1..5 DIRECTOR-JOHN M. CONNORS, JR. For For Management
1..6 DIRECTOR-MICHAEL W.O. GARRETT For For Management
1..7 DIRECTOR-LISA GERSH For For Management
1..8 DIRECTOR-BRIAN D. GOLDNER For For Management
1..9 DIRECTOR-JACK M. GREENBERG For For Management
1..10 DIRECTOR-ALAN G. HASSENFELD For For Management
1..11 DIRECTOR-TRACY A. LEINBACH For For Management
1..12 DIRECTOR-EDWARD M. PHILIP For For Management
1..13 DIRECTOR-ALFRED J. VERRECCHIA For For Management
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2013 PROXY STATEMENT.
3. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
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5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL ENTITLED
"SUPPLIER SUSTAINABILITY REPORTING."
HCA HOLDINGS, INC
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD M. BRACKEN For For Management
1.2 DIRECTOR-R. MILTON JOHNSON For For Management
1.3 DIRECTOR-JOHN P. CONNAUGHTON For For Management
1.4 DIRECTOR-KENNETH W. FREEMAN For For Management
1.5 DIRECTOR-THOMAS F. FRIST III For For Management
1.6 DIRECTOR-WILLIAM R. FRIST For For Management
1.7 DIRECTOR-CHRISTOPHER R. GORDON For For Management
1.8 DIRECTOR-JAY O. LIGHT For For Management
1.9 DIRECTOR-GEOFFREY G. MEYERS For For Management
1.10 DIRECTOR-MICHAEL W. MICHELSON For For Management
1.11 DIRECTOR-JAMES C. MOMTAZEE For For Management
1.12 DIRECTOR-STEPHEN G. PAGLIUCA For For Management
1.13 DIRECTOR-WAYNE J. RILEY, M.D. For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. For For Management
FLAHERTY III
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
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1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANS HELMERICH For For Management
1..2 DIRECTOR-JOHN W. LINDSAY For For Management
1..3 DIRECTOR-PAULA MARSHALL For For Management
1..4 DIRECTOR-RANDY A. FOUTCH For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder
ADOPT A MAJORITY VOTING STANDARD IN
THE ELECTION OF DIRECTORS OF THE
COMPANY.
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STANLEY M. BERGMAN For For Management
1..2 DIRECTOR-GERALD A. BENJAMIN For For Management
1..3 DIRECTOR-JAMES P. BRESLAWSKI For For Management
1..4 DIRECTOR-MARK E. MLOTEK For For Management
1..5 DIRECTOR-STEVEN PALADINO For For Management
1..6 DIRECTOR-BARRY J. ALPERIN For For Management
1..7 DIRECTOR-PAUL BRONS For For Management
1..8 DIRECTOR-DONALD J. KABAT For For Management
1..9 DIRECTOR-PHILIP A. LASKAWY For For Management
1..10 DIRECTOR-KARYN MASHIMA For For Management
1..11 DIRECTOR-NORMAN S. MATTHEWS For For Management
1..12 DIRECTOR-CAROL RAPHAEL For For Management
1..13 DIRECTOR-BRADLEY T. SHEARES, PHD For For Management
1..14 DIRECTOR-LOUIS W. SULLIVAN, MD For For Management
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2. PROPOSAL TO AMEND THE COMPANY'S For For Management
SECTION 162(M) CASH BONUS PLAN TO
EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2017 AND TO RE-APPROVE
THE PERFORMANCE GOALS THEREUNDER.
3. PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY'S AMENDED AND RESTATED 1994
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE SHARE
RESERVE AND EXTEND THE TERM OF THE
PLAN TO MAY 14, 2023.
4. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
VOTE, THE 2012 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JONATHAN CHRISTODORO For For Management
1.2 DIRECTOR-KEITH COZZA For For Management
1.3 DIRECTOR-LEROY T. BARNES, JR. For For Management
1.4 DIRECTOR-RICHARD P. BERMINGHAM For For Management
1.5 DIRECTOR-JEFFREY T. DUNN For For Management
2 VOTE TO ADVISE AS TO THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 VOTE TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO IMPLEMENT THE ANNUAL ELECTION OF
DIRECTORS.
04 VOTE TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2013.
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HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK For For Management
1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
02 APPROVAL, BY A NON-BINDING VOTE, OF For Against Management
THE NAMED EXECUTIVE OFFICERS'
COMPENSATION
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE
STOCK PURCHASE PLAN
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2013
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HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN H. SHARPLES For For Management
1..2 DIRECTOR-CHARLES ("LANNY") BAKER For For Management
1..3 DIRECTOR-TINA B. SHARKEY For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
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2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
6. ELIMINATE ACCELERATED VESTING IN A Against For Shareholder
CHANGE IN CONTROL.
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRELL K. CREWS For For Management
1..2 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..5 DIRECTOR-STEPHEN M. LACY For For Management
1..6 DIRECTOR-SUSAN I. MARVIN For For Management
1..7 DIRECTOR-JOHN L. MORRISON For For Management
1..8 DIRECTOR-ELSA A. MURANO, PH.D. For Withheld Management
1..9 DIRECTOR-ROBERT C. NAKASONE For For Management
1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..12 DIRECTOR-CHRISTOPHER POLICINSKI For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 27, 2013.
3. APPROVE THE HORMEL FOODS CORPORATION For For Management
OPERATORS' SHARE INCENTIVE
COMPENSATION PLAN TO ENABLE CERTAIN
COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE
PERFORMANCE- BASED COMPENSATION UNDER
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SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISC
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARLOS M. CARDOSO For For Management
1..2 DIRECTOR-LYNN J. GOOD For For Management
1..3 DIRECTOR-ANTHONY J. GUZZI For For Management
1..4 DIRECTOR-NEAL J. KEATING For For Management
1..5 DIRECTOR-JOHN F. MALLOY For For Management
1..6 DIRECTOR-ANDREW MCNALLY IV For For Management
1..7 DIRECTOR-DAVID G. NORD For For Management
1..8 DIRECTOR-TIMOTHY H. POWERS For For Management
1..9 DIRECTOR-G. JACKSON RATCLIFFE For For Management
1..10 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..11 DIRECTOR-JOHN G. RUSSELL For For Management
1..12 DIRECTOR-RICHARD J. SWIFT For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR 2013.
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IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY R. BLATT For For Management
1..2 DIRECTOR-EDGAR BRONFMAN, JR. For For Management
1..3 DIRECTOR-CHELSEA CLINTON For For Management
1..4 DIRECTOR-SONALI DE RYCKER For For Management
1..5 DIRECTOR-BARRY DILLER For For Management
1..6 DIRECTOR-MICHAEL D. EISNER For For Management
1..7 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..8 DIRECTOR-DONALD R. KEOUGH For For Management
1..9 DIRECTOR-BRYAN LOURD For For Management
1..10 DIRECTOR-ARTHUR C. MARTINEZ For For Management
1..11 DIRECTOR-DAVID ROSENBLATT For For Management
1..12 DIRECTOR-ALAN G. SPOON For For Management
1..13 DIRECTOR-A. VON FURSTENBERG For For Management
1..14 DIRECTOR-RICHARD F. ZANNINO For For Management
2. APPROVAL OF THE 2013 STOCK PLAN For Against Management
PROPOSAL.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-DAVID C. PARRY For For Management
1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN W. AYERS For For Management
1..2 DIRECTOR-ROBERT J. MURRAY For For Management
1..3 DIRECTOR-M. ANNE SZOSTAK For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION. TO APPROVE A NONBINDING
ADVISORY RESOLUTION ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
3. AMENDMENTS TO IDEXX LABORATORIES, INC. For For Management
2009 STOCK INCENTIVE PLAN. TO APPROVE
PROPOSED AMENDMENTS TO OUR 2009 STOCK
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCA
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IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROGER HOLTBACK For For Management
1.2 ELECTION OF DIRECTOR: JEAN-PAUL For For Management
MONTUPET
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE RIGHT.
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ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERALD MOLLER, PH.D.* For For Management
1..2 DIRECTOR-DAVID R. WALT, PH.D.* For For Management
1..3 DIRECTOR-R.S. EPSTEIN, M.D.# For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 29,
2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE For For Management
ILLUMINA, INC. 2005 STOCK AND
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE BY
5,000,000 SHARES AND TO EXTEND THE
TERMINATION DATE OF THE PLAN UNTIL
JUNE 28, 2016
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
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1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: THEODORE E. For For Management
MARTIN
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE For For Management
STOCK PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GIVE THE BOARD OF
DIRECTORS AUTHORITY TO DECLARE NON-
CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND For For Management
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR ESCHEATMENT
IN ACCORDANCE WITH U.S. LAWS.
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
ALMEIDA
1B. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management
TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2013.
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE 2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
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INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. For For Management
GREGG
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: TERRENCE F. For For Management
MARTELL
1F. ELECTION OF DIRECTOR: SIR CALLUM For For Management
MCCARTHY
1G. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
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1K. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
2013 OMNIBUS EMPLOYEE INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
2013 OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 19, 2013, BY AND AMONG NYSE
EURONEXT, INTERCONTINENTALEXCHANGE,
INC., INTERCONTINENTALEXCHANGE GROUP,
INC., BRAVES MERGER SUB, INC. AND
BASEBALL MERGER SUB, LLC (THE "MERGER
2A. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: THE APPROVAL PROVISIONS
RELATED TO THE AMOUNT AND CLASSES OF
AUTHORIZED STOCK
2B. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: THE APPROVAL OF
PROVISIONS RELATED TO LIMITATIONS ON
OWNERSHIP AND VOTING OF
INTERCONTINENTALEXCHANGE GROUP, INC.
COMMON STOCK.
2C. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: THE APPROVAL OF
PROVISIONS RELATED TO THE
DISQUALIFICATION OF OFFICERS AND
DIRECTORS AND CERTAIN POWERS OF THE
BOARD OF DIRECTORS.
2D. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO CONSIDERATIONS OF THE BOARD
OF DIRECTORS.
2E. APPROVE RELATING TO CERTIFICATE OF For For Management
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO AMENDMENTS TO THE
INTERCONTINENTALEXCHANGE GROUP, INC.
CERTIFICATE OF INCORPORATION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF STOCKHOLDERS OF
INTERCONTINENTALEXCHANGE, INC.
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INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B. ELECTION OF DIRECTOR: W.R. BRODY For For Management
1C. ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1D. ELECTION OF DIRECTOR: M.L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: D.N. FARR For For Management
1F. ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G. ELECTION OF DIRECTOR: A.N. LIVERIS For For Management
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management
JR.
1I. ELECTION OF DIRECTOR: J.W. OWENS For For Management
1J. ELECTION OF DIRECTOR: V.M. ROMETTY For For Management
1K. ELECTION OF DIRECTOR: J.E. SPERO For For Management
1L. ELECTION OF DIRECTOR: S. TAUREL For For Management
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
73)
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5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK (PAGE 76)
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management
BOTTOLI
1B. ELECTION OF DIRECTOR: LINDA B. BUCK For For Management
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK For For Management
1D. ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON, JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management
1G. ELECTION OF DIRECTOR: ALEXANDRA A. For For Management
HERZAN
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1I. ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH For For Management
2. TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2012.
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2013 Meeting Type: Contested-Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RAYMOND J. BROOKS, JR. For Withheld Management
01.2 DIRECTOR-CHARLES N. MATHEWSON For Withheld Management
01.3 DIRECTOR-DANIEL B. SILVERS For For Management
01.4 DIRECTOR-MGT NOM J. CHAFFIN For For Management
01.5 DIRECTOR-MGT NOM GREG CREED For For Management
01.6 DIRECTOR-MGT NOM PATTI S. HART For For Management
01.7 DIRECTOR-MGT NOM R. J. MILLER For For Management
01.8 DIRECTOR-MGT NOM P. G. SATRE For For Management
02 THE COMPANY'S PROPOSAL TO AMEND THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN ADVISORY For For Management
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
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INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON For For Management
1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON For For Management
1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For For Management
D.
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2010
INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
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IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1C. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1D. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1E. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1I. ELECTION OF DIRECTOR: VINCENT J. RYAN For For Management
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
1K. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF THE ADOPTION OF THE For For Management
IRON MOUNTAIN INCORPORATED 2013
EMPLOYEE STOCK PURCHASE PLAN.
3. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER AGREEMENT, DATED For For Management
AS OF DECEMBER 4, 2011, AS AMENDED BY
AMENDMENT NO. 1, DATED SEPTEMBER 21,
2012, AND BY AMENDMENT NO. 2, DATED
JANUARY 28, 2013 (AS THE SAME MAY BE
AMENDED OR SUPPLEMENTED FROM TIME TO
TIME, THE "MERGER AGREEMENT"),
2. TO AMEND THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION OF ITC
HOLDINGS CORP. TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ITC HOLDINGS
CORP. COMMON STOCK FROM 100,000,000 TO
300,000,000.
3. TO APPROVE THE ISSUANCE OF ITC For For Management
HOLDINGS CORP. COMMON STOCK PURSUANT
TO THE MERGER AGREEMENT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR ITC HOLDINGS CORP.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
5. TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS (1), (2) AND (3).
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CHRISTOPHER H. FRANKLIN For For Management
1.2 DIRECTOR-EDWARD G. JEPSEN For For Management
1.3 DIRECTOR-WILLIAM J. MUSELER For For Management
1.4 DIRECTOR-HAZEL R. O'LEARY For For Management
1.5 DIRECTOR-THOMAS G. STEPHENS For For Management
1.6 DIRECTOR-G. BENNETT STEWART, III For For Management
1.7 DIRECTOR-LEE C. STEWART For For Management
1.8 DIRECTOR-J.C. WATTS, JR. For For Management
1.9 DIRECTOR-JOSEPH L. WELCH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
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4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING, IN THE CASE OF
UNCONTESTED DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1C. ELECTION OF DIRECTOR: ORLANDO D. For For Management
ASHFORD
1D. ELECTION OF DIRECTOR: PETER D'ALOIA For For Management
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, For For Management
JR.
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1H. ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ITT CORPORATION ANNUAL INCENTIVE PLAN
FOR EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COZZI For For Management
1B. ELECTION OF DIRECTOR: KEVIN M. MODANY For For Management
1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT EDUCATIONAL SERVICES, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE ITT EDUCATIONAL For Against Management
SERVICES, INC. AMENDED AND RESTATED
2006 EQUITY COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For For Management
1B ELECTION OF DIRECTOR: FRANCESCA M. For For Management
EDWARDSON
1C ELECTION OF DIRECTOR: WAYNE GARRISON For For Management
1D ELECTION OF DIRECTOR: SHARILYN S. For For Management
GASAWAY
1E ELECTION OF DIRECTOR: GARY C. GEORGE For For Management
1F ELECTION OF DIRECTOR: BRYAN HUNT For For Management
1G ELECTION OF DIRECTOR: COLEMAN H. For For Management
PETERSON
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS For For Management
III
1I ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1J ELECTION OF DIRECTOR: KIRK THOMPSON For For Management
1K ELECTION OF DIRECTOR: JOHN A. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2013.
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JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTHA F. BROOKS For For Management
1..2 DIRECTOR-MEL S. LAVITT For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-LAWRENCE J. MURPHY For For Management
1..6 DIRECTOR-FRANK A. NEWMAN For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2013.
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE SIZE OF THE JABIL CIRCUIT, INC.
2011 STOCK AWARD AND INCENTIVE PLAN BY
9,500,000 SHARES.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
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JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. HALL For For Management
1..2 DIRECTOR-M. FLANIGAN For For Management
1..3 DIRECTOR-W. BROWN For For Management
1..4 DIRECTOR-M. SHEPARD For For Management
1..5 DIRECTOR-J. PRIM For For Management
1..6 DIRECTOR-T. WILSON For For Management
1..7 DIRECTOR-J. FIEGEL For For Management
1..8 DIRECTOR-T. WIMSETT For For Management
2. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE COMPANY'S 2012 ANNUAL For For Management
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-IAN G. H. ASHKEN For For Management
1.2 DIRECTOR-WILLIAM P. LAUDER For For Management
1.3 DIRECTOR-ROBERT L. WOOD For For Management
2 ADOPTION AND APPROVAL OF THE JARDEN For For Management
CORPORATION 2013 STOCK INCENTIVE PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN For For Management
CORPORATION 2013 EMPLOYEE STOCK
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN For Against Management
CORPORATION'S EXECUTIVE COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
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JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARI J. BAKER For For Management
1..2 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management
1..3 DIRECTOR-WILLIAM B. PLUMMER For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1K. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN L. GERARD For For Management
1..2 DIRECTOR-JOHN T. GREMP For For Management
1..3 DIRECTOR-JOHN NILS HANSON For For Management
1..4 DIRECTOR-GALE E. KLAPPA For For Management
1..5 DIRECTOR-RICHARD B. LOYND For For Management
1..6 DIRECTOR-P. ERIC SIEGERT For For Management
1..7 DIRECTOR-MICHAEL W. SUTHERLIN For For Management
1..8 DIRECTOR-JAMES H. TATE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON WHETHER THE BOARD OF For For Management
DIRECTORS SHOULD ADOPT A MAJORITY
VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
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KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRENCE P. DUNN For For Management
1..2 DIRECTOR-ANTONIO O. GARZA, JR. For For Management
1..3 DIRECTOR-DAVID L. STARLING For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management
THE PERFORMANCE MEASURES UNDER THE
KANSAS CITY SOUTHERN 2008 STOCK OPTION
AND PERFORMANCE AWARD PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
THE 2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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5. CONSIDER AND ACT ON A STOCKHOLDER Against For Shareholder
PROPOSAL TO ELECT EACH DIRECTOR
ANNUALLY.
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GORDON GUND For For Management
1..2 DIRECTOR-MARY LASCHINGER For For Management
1..3 DIRECTOR-A. MCLAUGHLIN KOROLOGOS For For Management
1..4 DIRECTOR-CYNTHIA MILLIGAN For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY 2013 For For Management
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN B. KILROY, JR. For For Management
1..2 DIRECTOR-EDWARD F. BRENNAN PH.D. For For Management
1..3 DIRECTOR-WILLIAM P. DICKEY For For Management
1..4 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..5 DIRECTOR-DALE F. KINSELLA For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. AMENDMENT AND RESTATEMENT OF THE For For Management
KILROY REALTY 2006 INCENTIVE AWARD
PLAN, AS AMENDED.
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
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1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
KINDER MORGAN INC
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. KINDER For For Management
1..2 DIRECTOR-C. PARK SHAPER For For Management
1..3 DIRECTOR-STEVEN J. KEAN For For Management
1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management
1..5 DIRECTOR-DEBORAH A. MACDONALD For For Management
1..6 DIRECTOR-MICHAEL MILLER For For Management
1..7 DIRECTOR-MICHAEL C. MORGAN For For Management
1..8 DIRECTOR-FAYEZ SAROFIM For For Management
1..9 DIRECTOR-JOEL V. STAFF For For Management
1..10 DIRECTOR-JOHN STOKES For For Management
1..11 DIRECTOR-ROBERT F. VAGT For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: C. SEAN DAY For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM M. For For Management
LAMONT, JR.
1.3 ELECTION OF DIRECTOR: WILLIAM M. For For Management
WATERMAN
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS KIRBY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE For For Management
COMPENSATION OF KIRBY'S NAMED
EXECUTIVE OFFICERS.
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KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1G. ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
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1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Against Against Shareholder
CRUELTY RELATED TO THE SALE OF
PRODUCTS CONTAINING ANIMAL FUR.
5. SHAREHOLDER PROPOSAL: INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PERFORMANCE-BASED AWARDS UNDER THE
KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL Against Against Shareholder
GENETICALLY ENGINEERED PRODUCTS.
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L BRANDS, INC.
Ticker: LTD Security ID: 501797104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
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LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1D. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
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1F. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1G. ELECTION OF DIRECTOR: ARTHUR H. For For Management
RUBENSTEIN, MBBCH
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, For For Management
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-GRANT M. INMAN For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE ON FISCAL YEAR 2012 For For Management
EXECUTIVE COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN MAXWELL HAMILTON For For Management
1..2 DIRECTOR-JOHN E. KOERNER, III For For Management
1..3 DIRECTOR-STEPHEN P. MUMBLOW For For Management
1..4 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..5 DIRECTOR-ANNA REILLY For For Management
1..6 DIRECTOR-KEVIN P. REILLY, JR. For For Management
1..7 DIRECTOR-WENDELL REILLY For Withheld Management
2. APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 1996
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES FROM 13,000,000 TO 15,500,000
SHARES.
3. APPROVAL OF THE REAFFIRMATION OF THE For Against Management
MATERIAL TERMS OF THE PERFORMANCE-
BASED GOALS SPECIFIED IN THE COMPANY'S
1996 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
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LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HOMAIRA AKBARI For For Management
1..2 DIRECTOR-DIANA M. MURPHY For For Management
1..3 DIRECTOR-LARRY J. THOELE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 For For Management
DIRECTORS STOCK COMPENSATION PLAN.
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LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHELDON G. ADELSON For For Management
1..2 DIRECTOR-IRWIN CHAFETZ For For Management
1..3 DIRECTOR-VICTOR CHALTIEL For For Management
1..4 DIRECTOR-CHARLES A. KOPPELMAN For For Management
2. TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE COMPANY'S 2004
EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE COMPANY'S EXECUTIVE
CASH INCENTIVE PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY For For Management
(NON-BINDING) PROPOSAL ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAURENT MIGNON For For Management
1..2 DIRECTOR-RICHARD D. PARSONS For For Management
1..3 DIRECTOR-HAL S. SCOTT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LAZARD LTD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING For For Management
EXECUTIVE COMPENSATION.
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4. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE SEPARATION OF OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
POSITIONS.
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN R. CARMICHAEL For For Management
1..2 DIRECTOR-A.R. (PETE) CARPENTER For For Management
1..3 DIRECTOR-HUGH R. HARRIS For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For Against Management
EXECUTIVE COMPENSATION.
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LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-TODD M. BLUEDORN For For Management
1.2 DIRECTOR-C.K. (JERRY) HENRY For For Management
1.3 DIRECTOR-TERRY D. STINSON For For Management
1.4 DIRECTOR-RICHARD L. THOMPSON For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
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LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE ISSUANCE OF COMMON SHARES, For For Management
$1.00 PAR VALUE PER SHARE, OF LEUCADIA
NATIONAL CORPORATION ("LEUCADIA") TO
STOCKHOLDERS OF JEFFERIES GROUP, INC.
("JEFFERIES") TO BE ISSUED AS THE
MERGER CONSIDERATION IN CONNECTION
WITH THE SECOND MERGER AS CONTEMPL
2. TO APPROVE AN AMENDMENT TO THE For For Management
TRANSFER RESTRICTIONS ALREADY
CONTAINED IN LEUCADIA'S CERTIFICATE OF
INCORPORATION TO PREVENT ANY PERSON
FROM BECOMING A "5% SHAREHOLDER" OR
BEING TREATED AS OWNING MORE THAN 5%
OF THE LEUCADIA COMMON SHARES FOR
PURPOSES OF
3. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LEUCADIA'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATED TO THE
PROPOSED TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
OR 2.
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WALTER SCOTT, JR. For For Management
1..2 DIRECTOR-JEFF K. STOREY For For Management
1..3 DIRECTOR-GENERAL K.P. CHILTON For For Management
1..4 DIRECTOR-ADMIRAL A.R. CLEMINS For For Management
1..5 DIRECTOR-STEVEN T. CLONTZ For For Management
1..6 DIRECTOR-ADMIRAL J.O. ELLIS, JR. For For Management
1..7 DIRECTOR-T. MICHAEL GLENN For For Management
1..8 DIRECTOR-RICHARD R. JAROS For For Management
1..9 DIRECTOR-MICHAEL J. MAHONEY For For Management
1..10 DIRECTOR-CHARLES C. MILLER, III For For Management
1..11 DIRECTOR-JOHN T. REED For For Management
1..12 DIRECTOR-PETER SEAH LIM HUAT For For Management
1..13 DIRECTOR-PETER VAN OPPEN For For Management
1..14 DIRECTOR-DR. ALBERT C. YATES For For Management
2. TO APPROVE THE NAMED EXECUTIVE OFFICER For Against Management
COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS.
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LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES BY LIBERTY GLOBAL CORPORATION
LIMITED TO LIBERTY GLOBAL, INC. AND
VIRGIN MEDIA INC. STOCKHOLDERS ON THE
TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 5, 2013, AMONG LIBERT
2. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.
, AS IT MAY BE AMENDED FROM TIME TO
TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE For For Management
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO EITHER APPROVE
THE ISSUANCE OF ORDINARY SHARES IN
PROPOSAL 1 OR
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-ANDREA L. WONG For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
INTERACTIVE CORPORATION 2012 INCENTIVE
PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M880
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-ANDREA L. WONG For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
INTERACTIVE CORPORATION 2012 INCENTIVE
PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, For For Management
JR.
1.2 ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM For For Management
1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE For For Management
1.5 ELECTION OF DIRECTOR: ORA H. For For Management
PESCOVITZ, M.D.
1.6 ELECTION OF DIRECTOR: PER A. PETERSON, For For Management
PH.D.
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY For For Management
INCENTIVE PLAN.
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LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN G. HANKS For For Management
1..2 DIRECTOR-KATHRYN JO LINCOLN For For Management
1..3 DIRECTOR-W.E. MACDONALD, III For For Management
1..4 DIRECTOR-GEORGE H. WALLS, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. SWANSON, JR. For For Management
1..2 DIRECTOR-LOTHAR MAIER For For Management
1..3 DIRECTOR-ARTHUR C. AGNOS For For Management
1..4 DIRECTOR-JOHN J. GORDON For For Management
1..5 DIRECTOR-DAVID S. LEE For For Management
1..6 DIRECTOR-RICHARD M. MOLEY For For Management
1..7 DIRECTOR-THOMAS S. VOLPE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
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LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. GEORGE "SKIP" BATTLE For For Management
1..2 DIRECTOR-MICHAEL J. MORITZ For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1B. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1H. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
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1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder
5. ADOPT A POLICY THAT REQUIRES THE BOARD Against For Shareholder
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING Against Against Shareholder
EXPENDITURES
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE LORILLARD, INC. AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS (THE "DECLASSIFICATION
AMENDMENT") AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A For For Management
DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS FOR
2014 (OR AS CLASS II DIRECTORS UNTIL
THE ANNUAL MEETING OF SHAREHOLDERS FOR
2016 IF THE DECLASSIFICATION AMENDMENT
IN PROPOSAL NO. 1 IS NOT APPROVED)
2.2 ELECTION OF VIRGIS W. COLBERT AS A For For Management
DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS FOR
2014 (OR AS CLASS II DIRECTORS UNTIL
THE ANNUAL MEETING OF SHAREHOLDERS FOR
2016 IF THE DECLASSIFICATION AMENDMENT
IN PROPOSAL NO. 1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A For For Management
DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS FOR
2014 (OR AS CLASS II DIRECTORS UNTIL
THE ANNUAL MEETING OF SHAREHOLDERS FOR
2016 IF THE DECLASSIFICATION AMENDMENT
IN PROPOSAL NO. 1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING POLICIES AND PRACTICES.
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-DAVID W. BERNAUER For For Management
1..3 DIRECTOR-LEONARD L. BERRY For For Management
1..4 DIRECTOR-PETER C. BROWNING For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-DAWN E. HUDSON For For Management
1..7 DIRECTOR-ROBERT L. JOHNSON For For Management
1..8 DIRECTOR-MARSHALL O. LARSEN For For Management
1..9 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
1..10 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION REQUIREMENTS.
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD W. BOYCE For For Management
1.2 DIRECTOR-JOHN J. BRENNAN For For Management
1.3 DIRECTOR-MARK S. CASADY For For Management
1.4 DIRECTOR-JEFFREY A. GOLDSTEIN For For Management
1.5 DIRECTOR-JAMES S. PUTNAM For For Management
1.6 DIRECTOR-ANNE M. MULCAHY For For Management
1.7 DIRECTOR-JAMES S. RIEPE For For Management
1.8 DIRECTOR-RICHARD P. SCHIFTER For For Management
1.9 DIRECTOR-JEFFREY E. STIEFLER For For Management
1.10 DIRECTOR-ALLEN R. THORPE For For Management
2. APPROVE AN INCREASE OF THE SIZE OF THE For For Management
BOARD OF DIRECTOR'S FROM NINE SEATS TO
ELEVEN SEATS.
3. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2013.
4. PROPOSAL TO APPROVE THE LPL FINANCIAL For Against Management
HOLDINGS INC. 2012 EMPLOYEE STOCK
PURCHASE PLAN.
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LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. For For Management
HAGGERTY
1B. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1E. ELECTION OF DIRECTOR: CHARLES C. POPE For For Management
1F. ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. For For Management
STRACHAN
1H. ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
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1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR
2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY For Against Management
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management
PURCHASE PLAN.
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES AIGRAIN For For Management
1..2 DIRECTOR-SCOTT M. KLEINMAN For For Management
1..3 DIRECTOR-BRUCE A. SMITH For For Management
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2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For For Management
3. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE For For Management
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF For Against Management
ASSOCIATION
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES AIGRAIN For For Management
1..2 DIRECTOR-SCOTT M. KLEINMAN For For Management
1..3 DIRECTOR-BRUCE A. SMITH For For Management
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2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For For Management
3. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE For For Management
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF For Against Management
ASSOCIATION
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MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management
1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER For For Management
1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1E. ELECTION OF DIRECTOR: LORD LANG OF For For Management
MONKTON
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1J. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1K. ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1L. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. HOWARD NYE For For Management
1..2 DIRECTOR-LAREE E. PEREZ For For Management
1..3 DIRECTOR-DENNIS L. REDIKER For For Management
2. TO AMEND MARTIN MARIETTA MATERIALS, For For Management
INC.'S ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN
DIRECTOR ELECTIONS OTHER THAN
CONTESTED ELECTIONS.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
4. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
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MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER For For Management
1B. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management
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1C. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2013.
4. TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR For For Management
PERFORMANCE-BASED COMPENSATION
INTENDED TO QUALIFY UNDER INTERNAL
REVENUE CODE SECTION 162(M).
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
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1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1G. ELECTION OF DIRECTOR: MARC OLIVIE For For Management
1H. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ For For Management
1K. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1L. ELECTION OF DIRECTOR: EDWARD SUNING For For Management
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-W.B. BAIRD For For Management
1.2 DIRECTOR-M.J. CHUN For For Management
1.3 DIRECTOR-M.J. COX For For Management
1.4 DIRECTOR-W.A. DODS, JR For For Management
1.5 DIRECTOR-T.B. FARGO For For Management
1.6 DIRECTOR-C.H. LAU For For Management
1.7 DIRECTOR-J.N. WATANABE For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1F. ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
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MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TUNC DOLUCA For For Management
1..2 DIRECTOR-B. KIPLING HAGOPIAN For For Management
1..3 DIRECTOR-JAMES R. BERGMAN For For Management
1..4 DIRECTOR-JOSEPH R. BRONSON For For Management
1..5 DIRECTOR-ROBERT E. GRADY For For Management
1..6 DIRECTOR-WILLIAM D. WATKINS For For Management
1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 29, 2013.
3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1996
STOCK INCENTIVE PLAN (AS AMENDED, THE
"PLAN") TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 6,000,000 SHARES AND TO
EXPAND THE PERFORMANCE METRICS FOR
EMPLOY
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER W. STONE For For Management
1D. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2013.
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4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL REPORT
ON EXECUTIVE COMPENSATION, IF
PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN EXECUTIVE STOCK
RETENTION POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A HUMAN RIGHTS
REPORT, IF PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A NUTRITION
REPORT, IF PRESENTED.
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
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1D. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED Against For Shareholder
VESTING OF EQUITY AWARDS.
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MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD H. ANDERSON For For Management
1.2 DIRECTOR-VICTOR J. DZAU, M.D. For For Management
1.3 DIRECTOR-OMAR ISHRAK For For Management
1.4 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management
1.5 DIRECTOR-MICHAEL O. LEAVITT For For Management
1.6 DIRECTOR-JAMES T. LENEHAN For For Management
1.7 DIRECTOR-DENISE M. O'LEARY For For Management
1.8 DIRECTOR-KENDALL J. POWELL For For Management
1.9 DIRECTOR-ROBERT C. POZEN For For Management
1.10 DIRECTOR-JACK W. SCHULER For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTE IN UNCONTESTED ELECTIONS OF
DIRECTORS.
5 TO APPROVE THE PROXY ACCESS Against Against Shareholder
SHAREHOLDER PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE Against For Shareholder
MAJORITY SHAREHOLDER PROPOSAL.
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1.3 ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
1.4 ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1.7 ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE For For Management
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
2. APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF THE 2013 EQUITY INCENTIVE For For Management
PLAN
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MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-ALBERT J. HUGO-MARTINEZ For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. AMEND AND RESTATE OUR 2004 EQUITY For For Management
INCENTIVE PLAN TO (I) INCREASE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 9,900,000,
(II) EXTEND THE TERM OF THE PLAN
THROUGH MAY 22, 2022, (III) RE-
APPROVE MATERIAL TERMS OF PLAN, ALL AS
MORE
3. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF OUR COMMON STOCK UPON
CONVERSION OF OUR CONVERTIBLE
DEBENTURES AS REQUIRED BY THE NASDAQ
LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY For For Management
(NON-BINDING) VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVES.
|
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LOUIS M. BROWN, JR. For For Management
1..2 DIRECTOR-B. GARY DANDO For For Management
1..3 DIRECTOR-A.L. GIANNOPOULOS For For Management
1..4 DIRECTOR-F. SUZANNE JENNICHES For For Management
1..5 DIRECTOR-JOHN G. PUENTE For For Management
1..6 DIRECTOR-DWIGHT S. TAYLOR For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2013 FISCAL YEAR
3. PROPOSAL TO AMEND THE COMPANY'S 1991 For For Management
STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK UNDER THE PLAN
4. ADVISORY VOTE ON COMPENSATION OF For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS
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MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
2. ELECTION OF DIRECTOR: DINA DUBLON For For Management
3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
6. ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
10. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE For For Management
PLAN (THE BOARD RECOMMENDS A VOTE FOR
THIS PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2013 (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Against Against Shareholder
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-H. ERIC BOLTON, JR. For For Management
1..2 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..3 DIRECTOR-RALPH HORN For For Management
1..4 DIRECTOR-PHILIP W. NORWOOD For For Management
1..5 DIRECTOR-W. REID SANDERS For For Management
1..6 DIRECTOR-WILLIAM B. SANSOM For For Management
1..7 DIRECTOR-GARY SHORB For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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MONDELEZ INTL, INC
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1G. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1H. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
|
1J ELECTION OF DIRECTOR: RATAN N. TATA For For Management
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR
2013
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
EXTENDED PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY Against Against Shareholder
REPORT ON GENDER EQUALITY IN THE
COMPANY'S SUPPLY CHAIN
|
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1D. ELECTION OF DIRECTOR: JON R. MOELLER For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RODNEY C. SACKS For For Management
1.2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1.3 DIRECTOR-NORMAN C. EPSTEIN For For Management
1.4 DIRECTOR-BENJAMIN M. POLK For For Management
1.5 DIRECTOR-SYDNEY SELATI For For Management
1.6 DIRECTOR-HAROLD C. TABER, JR. For For Management
1.7 DIRECTOR-MARK S. VIDERGAUZ For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 PROPOSAL TO APPROVE, ON A NON- For For Management
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D.
1C. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
2001 MOODY'S CORPORATION KEY
EMPLOYEES' STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
1998 MOODY'S CORPORATION NON-EMPLOYEE
DIRECTORS' STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S For For Management
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
6. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
|
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOE MANSUETO For For Management
1B. ELECTION OF DIRECTOR: DON PHILLIPS For For Management
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS For For Management
1D. ELECTION OF DIRECTOR: STEVE KAPLAN For For Management
1E. ELECTION OF DIRECTOR: GAIL LANDIS For For Management
1F. ELECTION OF DIRECTOR: BILL LYONS For For Management
1G. ELECTION OF DIRECTOR: JACK NOONAN For For Management
1H. ELECTION OF DIRECTOR: PAUL STURM For For Management
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
BRATTON
1C. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1G. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER For For Management
|
1J. ELECTION OF DIRECTOR: JOHN A. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Against Against Shareholder
SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT.
5. STOCKHOLDER PROPOSAL RE: POLITICAL Against Against Shareholder
DISCLOSURE AND ACCOUNTABILITY.
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW R. LANE For For Management
1..2 DIRECTOR-LEONARD M. ANTHONY For For Management
1..3 DIRECTOR-RHYS J. BEST For For Management
1..4 DIRECTOR-PETER C. BOYLAN, III For For Management
1..5 DIRECTOR-HENRY CORNELL For For Management
1..6 DIRECTOR-C.A.S. CRAMPTON For For Management
1..7 DIRECTOR-JOHN F.X. DALY For For Management
1..8 DIRECTOR-CRAIG KETCHUM For For Management
1..9 DIRECTOR-GERARD P. KRANS For For Management
1..10 DIRECTOR-CORNELIS A. LINSE For For Management
1..11 DIRECTOR-JOHN A. PERKINS For For Management
1..12 DIRECTOR-H.B. WEHRLE, III For Withheld Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2013.
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MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MITCHELL JACOBSON For For Management
1..2 DIRECTOR-DAVID SANDLER For For Management
1..3 DIRECTOR-JONATHAN BYRNES For For Management
1..4 DIRECTOR-ROGER FRADIN For For Management
1..5 DIRECTOR-ERIK GERSHWIND For For Management
1..6 DIRECTOR-LOUISE GOESER For For Management
1..7 DIRECTOR-DENIS KELLY For For Management
1..8 DIRECTOR-PHILIP PELLER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BENJAMIN F. For For Management
DUPONT
1.2 ELECTION OF DIRECTOR: HENRY A. For For Management
FERNANDEZ
1.3 ELECTION OF DIRECTOR: ALICE W. HANDY For For Management
1.4 ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER For For Management
1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER For For Management
1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY For For Management
1.8 ELECTION OF DIRECTOR: RODOLPHE M. For For Management
VALLEE
2 TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION, AS DESCRIBED
IN THESE PROXY MATERIALS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR.
|
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1F. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1G. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1I. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1J. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1L. ELECTION OF DIRECTOR: C.B. TODD For For Management
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
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4. CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF A MANDATORY
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN T. HENDERSON, M.D. For For Management
1..2 DIRECTOR-S. LOUISE PHANSTIEL For For Management
2. TO APPROVE PROPOSED AMENDMENTS TO THE For Against Management
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S 2012 EMPLOYEE STOCK PURCHASE
PLAN.
4. TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S 2013 EXECUTIVE INCENTIVE
PLAN.
5. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
6. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
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2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, For For Management
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD P. BOYKIN* For For Management
1..2 DIRECTOR-LINDA FAYNE LEVINSON* For For Management
1..3 DIRECTOR-DEANNA W. OPPENHEIMER* For For Management
1..4 DIRECTOR-KURT P. KUEHN$ For For Management
2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
4. TO APPROVE THE NCR CORPORATION 2013 For For Management
STOCK INCENTIVE PLAN.
|
5. STOCKHOLDER PROPOSAL TO REPEAL THE Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS.
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL J. WARMENHOVEN For For Management
1..2 DIRECTOR-NICHOLAS G. MOORE For For Management
1..3 DIRECTOR-THOMAS GEORGENS For For Management
1..4 DIRECTOR-JEFFRY R. ALLEN For For Management
1..5 DIRECTOR-ALAN L. EARHART For For Management
1..6 DIRECTOR-GERALD HELD For For Management
1..7 DIRECTOR-T. MICHAEL NEVENS For For Management
1..8 DIRECTOR-GEORGE T. SHAHEEN For For Management
1..9 DIRECTOR-ROBERT T. WALL For For Management
1..10 DIRECTOR-RICHARD P. WALLACE For For Management
2. TO APPROVE AN AMENDMENT TO THE 1999 For For Management
STOCK OPTION PLAN TO INCREASE THE
SHARE RESERVE BY AN ADDITIONAL
7,350,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 26, 2013.
|
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
STOCKHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. HALEY For For Management
1..2 DIRECTOR-ANN MATHER For For Management
1..3 DIRECTOR-LESLIE KILGORE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
|
4. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL TO REPEAL THE COMPANY'S
CLASSIFIED BOARD, IF PROPERLY
PRESENTED AT THE MEETING.
5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED AT
THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING PROXY ACCESS FOR
SHAREHOLDERS, IF PROPERLY PRESENTED AT
THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING SIMPLE MAJORITY
VOTE RIGHT, IF PROPERLY PRESENTED AT
THE MEETING.
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM BEANE III For For Management
1..2 DIRECTOR-DEBORAH FARRINGTON For For Management
1..3 DIRECTOR-EDWARD ZANDER For For Management
2. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
OFFICER PERFORMANCE-BASED CASH
INCENTIVE PLAN SO THAT THE COMPANY MAY
QUALIFY PERFORMANCE-BASED CASH
INCENTIVES PAID AS "PERFORMANCE-
BASED" COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AME
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
|
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG For For Management
1B. ELECTION OF DIRECTOR: LISA A. HOOK For For Management
1C. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
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NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-PHYLLIS L. COTHRAN For For Management
1.2 DIRECTOR-MARK M. GAMBILL For For Management
1.3 DIRECTOR-BRUCE C. GOTTWALD For For Management
1.4 DIRECTOR-THOMAS E. GOTTWALD For For Management
1.5 DIRECTOR-PATRICK D. HANLEY For For Management
1.6 DIRECTOR-JAMES E. ROGERS For For Management
1.7 DIRECTOR-CHARLES B. WALKER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
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NEWS CORPORATION
Ticker: NWSA Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT TO PARENT'S RESTATED For For Management
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE SECURITIES
IN CONNECTION WITH SEPARATION
TRANSACTIONS, INCLUDING THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ALLOW
US TO MAKE CERTAIN DISTRIBUTIONS ON
SUBSIDIARY-OWNED SHARES AND CREATE
ADDITIONAL SUBSIDIARY-OWNED SHARES.
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-RANDOLPH W. CARSON For For Management
1..3 DIRECTOR-MICHAEL F. HILTON For For Management
1..4 DIRECTOR-VICTOR L. RICHEY, JR. For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE NORDSON CORPORATION For For Management
2012 STOCK INCENTIVE AND AWARD PLAN.
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NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B. ELECTION OF DIRECTOR: MICHELLE M. For For Management
EBANKS
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1E. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1G. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1K. ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
NORDSTROM, INC. 2010 EQUITY INCENTIVE
PLAN.
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NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEVIN N. ANDERSEN For For Management
1..2 DIRECTOR-DANIEL W. CAMPBELL For For Management
1..3 DIRECTOR-M. TRUMAN HUNT For For Management
1..4 DIRECTOR-ANDREW D. LIPMAN For For Management
1..5 DIRECTOR-STEVEN J. LUND For For Management
1..6 DIRECTOR-PATRICIA A. NEGRON For For Management
1..7 DIRECTOR-NEIL H. OFFEN For For Management
1..8 DIRECTOR-THOMAS R. PISANO For For Management
2. ADVISORY VOTE AS TO THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S AMENDED AND For Against Management
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL A. RICCI For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. TERESI For For Management
1C. ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1D. ELECTION OF DIRECTOR: KATHARINE A. For For Management
MARTIN
1E. ELECTION OF DIRECTOR: PATRICK T. For For Management
HACKETT
1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management
JANEWAY
1G. ELECTION OF DIRECTOR: MARK B. MYERS For For Management
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management
1I. ELECTION OF DIRECTOR: MARK R. LARET For For Management
2. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2000 STOCK PLAN.
3. TO APPROVE NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2013.
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C.E. ANDREWS For For Management
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT For For Management
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA For For Management
1F. ELECTION OF DIRECTOR: ED GRIER For For Management
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: MEL MARTINEZ For For Management
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN For For Management
1J. ELECTION OF DIRECTOR: DAVID A. PREISER For For Management
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER For For Management
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR For For Management
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
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O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1B ELECTION OF DIRECTOR: ROSALIE For For Management
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
2 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO ALLOW SHAREHOLDERS OF RECORD OF NOT
LESS THAN 25% OF VOTING POWER TO CALL
A SPECIAL MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO ALLOW MINOR UPDATES TO CONFORM TO
CURRENT LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF For For Management
COMPENSATION OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL B. MURPHY, JR For For Management
1..2 DIRECTOR-HARRIS J. PAPPAS For For Management
2. ADVISORY VOTE ON A RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
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OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN A. LAMBERT For For Management
1..2 DIRECTOR-MARK G. PAPA For For Management
1..3 DIRECTOR-STEPHEN A. WELLS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT YEAR.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE For For Management
ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE EQUITY For For Management
PARTICIPATION PLAN AMENDMENT PROPOSAL.
5. IN THE DISCRETION OF THE PROXIES ON For Against Management
ANY OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY
ADJOURNMENTS(S) THEREOF.
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OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management
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1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2013 FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE For For Management
OMNICOM GROUP INC. 2013 INCENTIVE
AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA.
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6. SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
RETENTION.
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD For For Management
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1E. ELECTION OF DIRECTOR: BERT H. MACKIE For For Management
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management
1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS FOR OUR
EQUITY COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
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5. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CORINNE H. NEVINNY For For Management
1..2 DIRECTOR-THOMAS G. WIGGANS For For Management
2. TO APPROVE THE COMPANY'S 2005 EQUITY For Against Management
INCENTIVE PLAN, AS AMENDED TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 3,800,000 SHARES.
3. TO APPROVE THE COMPANY'S 2013 CASH For For Management
PERFORMANCE INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE For For Management
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,000,000
SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
6. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JEFFREY S. BERG For For Management
1.2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1.3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1.4 DIRECTOR-SAFRA A. CATZ For For Management
1.5 DIRECTOR-BRUCE R. CHIZEN For For Management
1.6 DIRECTOR-GEORGE H. CONRADES For For Management
1.7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1.8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1.9 DIRECTOR-JEFFREY O. HENLEY For For Management
1.10 DIRECTOR-MARK V. HURD For For Management
1.11 DIRECTOR-DONALD L. LUCAS For For Management
1.12 DIRECTOR-NAOMI O. SELIGMAN For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER For For Management
THE DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
5 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MULTIPLE PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder
ACCELERATION UPON A CHANGE IN CONTROL
OF ORACLE.
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OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY L. GELDMACHER For For Management
1..2 DIRECTOR-ALBERT P.L. STROUCKEN For For Management
1..3 DIRECTOR-DENNIS K. WILLIAMS For For Management
1..4 DIRECTOR-THOMAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CHERYL K. BEEBE For For Management
1.2 ELECTION OF DIRECTOR: HASAN JAMEEL For For Management
1.3 ELECTION OF DIRECTOR: MARK W. KOWLZAN For For Management
1.4 ELECTION OF DIRECTOR: ROBERT C. LYONS For For Management
1.5 ELECTION OF DIRECTOR: SAMUEL M. MENCOFF For For Management
1.6 ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1.7 ELECTION OF DIRECTOR: THOMAS S. For For Management
SOULELES
1.8 ELECTION OF DIRECTOR: PAUL T. STECKO For For Management
1.9 ELECTION OF DIRECTOR: JAMES D. WOODRUM For For Management
2. PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 1999 LONG-TERM EQUITY
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE OUR EXECUTIVE For Against Management
COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR AUDITORS.
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PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE D. For For Management
KINGSLEY
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
1K ELECTION OF DIRECTOR: BRET W. WISE For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S BY-LAWS.
4 PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY J. FRANKLIN For For Management
1..2 DIRECTOR-DIANE HESSAN For For Management
1..3 DIRECTOR-WILLIAM W. MORETON For For Management
2. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD
COMPANY.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PANERA
BREAD COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-LINDA S. HARTY For For Management
1..3 DIRECTOR-WILLIAM E. KASSLING For For Management
1..4 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..5 DIRECTOR-KLAUS-PETER MULLER For For Management
1..6 DIRECTOR-CANDY M. OBOURN For For Management
1..7 DIRECTOR-JOSEPH M. SCAMINACE For For Management
1..8 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..9 DIRECTOR-AKE SVENSSON For For Management
1..10 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..11 DIRECTOR-DONALD E. WASHKEWICZ For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED For Against Management
PARKER-HANNIFIN CORPORATION 2009
OMNIBUS STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE Against For Shareholder
OF REGULATIONS TO SEPARATE THE ROLES
OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
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PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT P. ANDERSON* For For Management
1..2 DIRECTOR-ELLEN A. RUDNICK* For For Management
1..3 DIRECTOR-HAROLD C. SLAVKIN* For For Management
1..4 DIRECTOR-JAMES W. WILTZ* For For Management
1..5 DIRECTOR-JODY H. FERAGEN** For For Management
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2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. For For Management
3. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
4. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2013.
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE
"AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING THE ADOPTION OF CUMULATIVE
VOTING.
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J. S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WESLEY R. EDENS For For Management
1..2 DIRECTOR-RONALD J. NAPLES For For Management
1..3 DIRECTOR-BARBARA SHATTUCK KOHN For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..2 DIRECTOR-JOHN K. DWIGHT For For Management
1..3 DIRECTOR-JANET M. HANSEN For For Management
1..4 DIRECTOR-MARK W. RICHARDS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: S.L. BROWN For For Management
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: I.M. COOK For For Management
1D. ELECTION OF DIRECTOR: D. DUBLON For For Management
1E. ELECTION OF DIRECTOR: V.J. DZAU For For Management
1F. ELECTION OF DIRECTOR: R.L. HUNT For For Management
1G. ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1H. ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1J. ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1K. ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1L. ELECTION OF DIRECTOR: D. VASELLA For For Management
1M. ELECTION OF DIRECTOR: A. WEISSER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY M. COHEN For For Management
1..2 DIRECTOR-DAVID T. GIBBONS For For Management
1..3 DIRECTOR-RAN GOTTFRIED For For Management
1..4 DIRECTOR-ELLEN R. HOFFING For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGEL CABRERA For For Management
1B. ELECTION OF DIRECTOR: RITA V. FOLEY For For Management
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH S. For For Management
HARDIN, JR.
1E. ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1F. ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN For For Management
1H. ELECTION OF DIRECTOR: BARBARA MUNDER For For Management
1I. ELECTION OF DIRECTOR: THOMAS G. For For Management
STEMBERG
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR 2013 FISCAL YEAR ENDING FEBRUARY
2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
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PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION
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PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management
1.2 ELECTION OF DIRECTOR: CHARLES E. For For Management
RAMSEY, JR.
1.3 ELECTION OF DIRECTOR: FRANK A. RISCH For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION
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4 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
HYDRAULIC FRACTURING DISCLOSURE
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE 2013 STOCK PLAN. For For Management
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PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1E ELECTION OF DIRECTOR: JOHN F. MORGAN For For Management
SR.
1F ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1G ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management
1I ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
2 TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2013.
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POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN C. CORNELL For For Management
1..2 DIRECTOR-BERND F. KESSLER For For Management
1..3 DIRECTOR-SCOTT W. WINE For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For Against Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
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POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT C. GODDARD III For For Management
1.2 DIRECTOR-DAVID P. STOCKERT For For Management
1.3 DIRECTOR-HERSCHEL M. BLOOM For For Management
1.4 DIRECTOR-WALTER M. DERISO, JR. For For Management
1.5 DIRECTOR-RUSSELL R. FRENCH For For Management
1.6 DIRECTOR-RONALD DE WAAL For For Management
1.7 DIRECTOR-DONALD C. WOOD For For Management
2 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
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PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES G. BERGES For For Management
1.2 DIRECTOR-JOHN V. FARACI For For Management
1.3 DIRECTOR-VICTORIA F. HAYNES For For Management
1.4 DIRECTOR-MARTIN H. RICHENHAGEN For For Management
2 PROPOSAL TO APPROVE THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Against For Shareholder
MAJORITY VOTE.
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PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON For For Management
1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1F. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1G. ELECTION OF DIRECTOR: IRA D. HALL For For Management
1H. ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2. TO APPROVE, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
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3. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK DONEGAN For For Management
1..2 DIRECTOR-VERNON E. OECHSLE For For Management
1..3 DIRECTOR-ULRICH SCHMIDT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE For For Management
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
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PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIM ARMSTRONG For For Management
1..2 DIRECTOR-HOWARD W. BARKER, JR. For For Management
1..3 DIRECTOR-JEFFERY H. BOYD For For Management
1..4 DIRECTOR-JAN L. DOCTER For For Management
1..5 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-NANCY B. PERETSMAN For For Management
1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..9 DIRECTOR-CRAIG W. RYDIN For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1999 OMNIBUS PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
|
5. TO CONSIDER AND VOTE UPON A NON- Against Against Shareholder
BINDING STOCKHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS ADOPT A POLICY LIMITING THE
ACCELERATION OF VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVES IN
THE EVENT OF A CHANGE IN CONTROL OF
THE COM
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..2 DIRECTOR-TAMARA HUGHES GUSTAVSON For For Management
1..3 DIRECTOR-URI P. HARKHAM For For Management
1..4 DIRECTOR-B. WAYNE HUGHES, JR. For For Management
1..5 DIRECTOR-AVEDICK B. POLADIAN For For Management
1..6 DIRECTOR-GARY E. PRUITT For For Management
1..7 DIRECTOR-RONALD P. SPOGLI For For Management
1..8 DIRECTOR-DANIEL C. STATON For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
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PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1E. ELECTION OF DIRECTOR: FRED GEHRING For For Management
1F. ELECTION OF DIRECTOR: MARGARET L. For For Management
JENKINS
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN For For Management
1H. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY For For Management
1J. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
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1L. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
2. VOTE TO CONTINUE THE COMPANY'S For For Management
PERFORMANCE INCENTIVE BONUS PLAN AND
TO APPROVE THE MATERIAL TERMS UNDER
THE PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG- For For Management
TERM INCENTIVE PLAN AND TO APPROVE THE
MATERIAL TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF AUDITORS. For For Management
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B ELECTION OF DIRECTOR: DONALD G. For For Management
CRUICKSHANK
1C ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
1E ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1F ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1G ELECTION OF DIRECTOR: SHERRY LANSING For For Management
1H ELECTION OF DIRECTOR: DUANE A. NELLES For For Management
1I ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT For For Management
1K ELECTION OF DIRECTOR: MARC I. STERN For For Management
02 TO APPROVE THE 2006 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, For For Management
M.D.
1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO INSTITUTE THE ANNUAL ELECTION OF
ALL DIRECTORS
4. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO ELIMINATE SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS
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QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERESA BECK For For Management
1B. ELECTION OF DIRECTOR: R.D. CASH For For Management
1C. ELECTION OF DIRECTOR: LAURENCE M. For For Management
DOWNES
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1E. ELECTION OF DIRECTOR: RONALD W. JIBSON For For Management
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE For For Management
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H. ELECTION OF DIRECTOR: BRUCE A. For For Management
WILLIAMSON
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. LANHAM NAPIER For For Management
1B. ELECTION OF DIRECTOR: GEORGE J. STILL, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL SAM For For Management
GILLILAND
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
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RALPH LAUREN CORP
Ticker: RL Security ID: 751212101
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-STEVEN P. MURPHY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
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RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. DAVID BROWN, For For Management
II
1B. ELECTION OF DIRECTOR: JOHN E. BUSH For For Management
1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
2. REAPPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE-BASED AWARDS UNDER THE
RAYONIER NON-EQUITY INCENTIVE PLAN
3. APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY
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REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-V. ANN HAILEY For For Management
1.2 DIRECTOR-M. ALI RASHID For For Management
1.3 DIRECTOR-BRETT WHITE For For Management
2 ADVISORY VOTE TO APPROVE REALOGY For For Management
HOLDINGS EXECUTIVE COMPENSATION
PROGRAM.
3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1.2 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF RED HAT'S 2004 LONG-
TERM INCENTIVE PLAN.
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5. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..2 DIRECTOR-DAVID H. KEYTE For For Management
1..3 DIRECTOR-AMY E. MILES For For Management
1..4 DIRECTOR-LEE M. THOMAS For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE MATERIAL TERMS OF THE For Against Management
PERFORMANCE GOALS UNDER OUR ANNUAL
EXECUTIVE INCENTIVE PROGRAM AND OUR
2002 STOCK INCENTIVE PLAN, AS AMENDED,
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2013.
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REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN E. STEIN, JR. For For Management
1..2 DIRECTOR-RAYMOND L. BANK For For Management
1..3 DIRECTOR-C. RONALD BLANKENSHIP For For Management
1..4 DIRECTOR-A.R. CARPENTER For For Management
1..5 DIRECTOR-J. DIX DRUCE For For Management
1..6 DIRECTOR-MARY LOU FIALA For For Management
1..7 DIRECTOR-DOUGLAS S. LUKE For For Management
1..8 DIRECTOR-DAVID P. O'CONNOR For For Management
1..9 DIRECTOR-JOHN C. SCHWEITZER For For Management
1..10 DIRECTOR-BRIAN M. SMITH For For Management
1..11 DIRECTOR-THOMAS G. WATTLES For For Management
2. ADOPTION OF AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2012.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
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REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL S. BROWN, M.D. For For Management
1..2 DIRECTOR-LEONARD S. SCHLEIFER For For Management
1..3 DIRECTOR-ERIC M. SHOOTER, PH.D. For For Management
1..4 DIRECTOR-GEORGE D. YANCOPOULOS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. PETER FARRELL For For Management
1B. ELECTION OF DIRECTOR: DR. GARY PACE For For Management
1C. ELECTION OF DIRECTOR: RONALD TAYLOR For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT.
3. APPROVE AN AMENDMENT TO THE RESMED INC. For For Management
2009 EMPLOYEE STOCK PURCHASE PLAN,
WHICH INCREASES THE NUMBER OF SHARES
AUTHORIZED FOR ISSUE UNDER THE PLAN BY
2 MILLION SHARES, FROM 2.2 MILLION
SHARES TO 4.2 MILLION SHARES.
4. RATIFY OUR SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 2013.
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REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL M. DELEN For For Management
1B. ELECTION OF DIRECTOR: MARTIN D. For For Management
FEINSTEIN
1C. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1D. ELECTION OF DIRECTOR: NEIL R. For For Management
WITHINGTON
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS
4. SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARK A. FLOYD For For Management
1.2 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
SCHAEPE
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR 2006 For For Management
EMPLOYEE STOCK PURCHASE PLAN (THE
"ESPP") TO INCREASE THE NUMBER OF
AUTHORIZED SHARES AVAILABLE FOR GRANT
UNDER THE ESPP.
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ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..4 DIRECTOR-ROBERT J. PACE For For Management
1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..6 DIRECTOR-M. KEITH WADDELL For For Management
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2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. PROPOSAL REGARDING ANNUAL PERFORMANCE For For Management
BONUS PLAN.
4. PROPOSAL REGARDING STOCK INCENTIVE For For Management
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. STEPHEN FELKER For For Management
1..2 DIRECTOR-LAWRENCE L. GELLERSTEDT For For Management
1..3 DIRECTOR-JOHN W. SPIEGEL For For Management
2. APPROVAL OF THE ADOPTION OF THE For For Management
ROCK-TENN COMPANY AMENDED AND RESTATED
ANNUAL EXECUTIVE BONUS PROGRAM TO
AMEND AND RESTATE ROCK- TENN COMPANY'S
CURRENT ANNUAL EXECUTIVE BONUS
PROGRAM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
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5. SHAREHOLDER PROPOSAL - REPEAL Against For Shareholder
CLASSIFIED BOARD.
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-BARRY C. JOHNSON For For Management
A..2 DIRECTOR-W.T. MCCORMICK, JR. For For Management
A..3 DIRECTOR-KEITH D. NOSBUSCH For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
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ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.A. EDWARDSON For For Management
1..2 DIRECTOR-A.J. POLICANO For For Management
1..3 DIRECTOR-J.L. TURNER For For Management
2. TO CONSIDER AND VOTE ON A NON- BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2013.
4. TO CONSIDER AND VOTE TO APPROVE THE For For Management
2013 EMPLOYEE STOCK PURCHASE PLAN.
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5. TO CONSIDER AND VOTE UPON THE NON- Against For Shareholder
BINDING SHAREOWNER PROPOSAL TO REPEAL
OUR CLASSIFIED BOARD OF DIRECTORS
STRUCTURE.
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SEIFI GHASEMI For For Management
1..2 DIRECTOR-SHELDON ERIKSON For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ROCKWOOD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2013.
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3. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
RELATING TO THE VOTE REQUIRED TO ELECT
DIRECTORS.
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BILL J. DISMUKE For For Management
1..2 DIRECTOR-THOMAS J. LAWLEY, M.D. For For Management
1..3 DIRECTOR-JOHN F. WILSON For For Management
2. TO APPROVE THE PERFORMANCE-BASED For For Management
INCENTIVE CASH COMPENSATION PLAN FOR
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2013.
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ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID W. DEVONSHIRE For For Management
1..2 DIRECTOR-JOHN F. FORT III For For Management
1..3 DIRECTOR-BRIAN D. JELLISON For For Management
2. TO CONSIDER, ON A NON-BINDING, For Against Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO CONSIDER A PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
4. TO RATIFY OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. For For Management
GUNNAR BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON For For Management
D. GARRETT
1D. ELECTION OF CLASS III DIRECTOR: For For Management
MICHAEL J. BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN For For Management
A. FERBER
1F. ELECTION OF CLASS III DIRECTOR: For For Management
GREGORY L. QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 For For Management
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
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ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS CARSON For For Management
1..2 DIRECTOR-ALAN L. EARHART For For Management
1..3 DIRECTOR-ANDREW K. LUDWICK For For Management
1..4 DIRECTOR-JAMES E. MEYER For For Management
1..5 DIRECTOR-JAMES P. O'SHAUGHNESSY For For Management
1..6 DIRECTOR-RUTHANN QUINDLEN For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT THOMAS R. HIX AS A CLASS For For Management
III DIRECTOR FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A For For Management
CLASS III DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING
TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A For For Management
CLASS III DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING
TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006(TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT For Against Management
THE AUDIT COMMITTEE IS AUTHORIZED TO
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY For For Management
1B. ELECTION OF DIRECTOR: TONY JENSEN For For Management
1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
3. PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES A. LANE, JR.* For Withheld Management
1..2 DIRECTOR-LINDA H. GRAHAM* For Withheld Management
1..3 DIRECTOR-BILL J. DISMUKE* For For Management
1..4 DIRECTOR-GARY W. ROLLINS# For Withheld Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013
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SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1B. ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1C. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management
1E. ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1F. ELECTION OF DIRECTOR: T. GARY ROGERS For For Management
1G. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2. NON-BINDING ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND For For Management
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management
III
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1F. ELECTION OF DIRECTOR: ANITA K. JONES For For Management
1G. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1H. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1J. ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
2. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT.
3. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF OUR COMPANY FROM SAIC, INC.
TO LEIDOS HOLDINGS, INC.
4. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECREASE THE RANGE OF REQUIRED
DIRECTORS.
5. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE OR REDUCE SUPERMAJORITY
VOTING PROVISIONS.
6. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE
COMPANY FROM 405,000,000 TO
1,605,000,000.
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS For For Management
1.2 ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY For Against Management
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 31, 2014.
5. ADVISORY VOTE TO APPROVE THE For Against Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
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SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOHN F. CHAPPELL For For Management
1.2 DIRECTOR-THOMAS W. D'ALONZO For For Management
1.3 DIRECTOR-WILLIAM P. KEANE For For Management
1.4 DIRECTOR-CAROLYN J. LOGAN For For Management
1.5 DIRECTOR-MARK A. SIRGO For For Management
2. THE BOARD OF DIRECTORS RECOMMENDS A For For Management
VOTE FOR THE PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
DECEMBER 31,2013.
3. THE BOARD OF DIRECTORS RECOMMENDS A For For Management
VOTE FOR THE APPROVAL OF THE 2012
EXECUTIVE COMPENSATION.
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SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTIAN A. BRICKMAN For For Management
1..2 DIRECTOR-MARSHALL E. EISENBERG For For Management
1..3 DIRECTOR-JOHN A. MILLER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
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3. STOCKHOLDER PROPOSAL BY THE PENSION Against For Shareholder
RESERVES INVESTMENT MANAGEMENT BOARD
TO REPEAL CLASSIFIED BOARD.
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
1.2 ELECTION OF DIRECTOR: JACK LANGER For For Management
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1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SBA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: TONY ISAAC For For Management
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF For For Management
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
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1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 For For Management
FINANCIAL STATEMENTS AND DECLARATIONS
OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 For For Management
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK PURCHASE
PLAN.
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. GALLOWAY For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
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SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES FABRIKANT For For Management
1..2 DIRECTOR-PIERRE DE DEMANDOLX For For Management
1..3 DIRECTOR-OIVIND LORENTZEN For For Management
1..4 DIRECTOR-ANDREW R. MORSE For For Management
1..5 DIRECTOR-R. CHRISTOPHER REGAN For For Management
1..6 DIRECTOR-STEVEN J. WISCH For For Management
2. TO APPROVE THE COMPENSATION PAID BY For Against Management
THE COMPANY TO THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SEACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
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SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALFRED P. WEST, For For Management
JR.
1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
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SERVICENOW,INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL V. BARBER For For Management
1..2 DIRECTOR-RONALD E.F. CODD For For Management
1..3 DIRECTOR-FRANK SLOOTMAN For For Management
2. RE-APPROVAL OF 2012 EQUITY INCENTIVE For Against Management
PLAN FOR PURPOSES OF COMPLYING WITH
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SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING 2013.
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REBECCA M. For For Management
BERGMAN
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. For For Management
MARBERRY
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management
1E. ELECTION OF DIRECTOR: AVI M. NASH For For Management
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management
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1J. ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JUDITH HUNTINGTON For For Management
1..2 DIRECTOR-MICHAEL PAPPAGALLO For For Management
1..3 DIRECTOR-JOHN TAMBERLANE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2004 LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. PHILIP SILVER For For Management
1..2 DIRECTOR-WILLIAM C. JENNINGS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-WILLIAM G. BOCK For For Management
1.2 DIRECTOR-R. TED ENLOE III For For Management
1.3 DIRECTOR-JACK R. LAZAR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
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SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVYN E. For For Management
BERGSTEIN
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ANNUAL ADVISORY VOTE TO APPROVE THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-JOAN L. AMBLE For For Management
01.2 DIRECTOR-MARK D. CARLETON For For Management
01.3 DIRECTOR-DAVID J.A. FLOWERS For For Management
01.4 DIRECTOR-EDDY W. HARTENSTEIN For For Management
01.5 DIRECTOR-JAMES P. HOLDEN For For Management
01.6 DIRECTOR-GREGORY B. MAFFEI For For Management
01.7 DIRECTOR-EVAN D. MALONE For For Management
01.8 DIRECTOR-JAMES E. MEYER For For Management
01.9 DIRECTOR-JAMES F. MOONEY For For Management
01.10 DIRECTOR-ROBIN S. PRINGLE For For Management
01.11 DIRECTOR-CARL E. VOGEL For For Management
01.12 DIRECTOR-VANESSA A. WITTMAN For For Management
01.13 DIRECTOR-DAVID ZASLAV For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013
03 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION OF A SUCCESSION PLANNING
POLICY.
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SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SIMONE BLANK For For Management
1..2 DIRECTOR-TIMOTHY P. SULLIVAN For For Management
2. TO RATIFY THE SELECTION OF KPMG AG, For For Management
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY ("KPMG") AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THE BOARD OF DIRECTORS
RECOMMENDS A VOTE
AGAINST PROPOSAL 4
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4. TO APPROVE, ON AN ADVISORY BASIS, A Against For Shareholder
SHAREHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS OF THE COMPANY
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID J. MCLACHLAN For For Management
1..2 DIRECTOR-DAVID J. ALDRICH For For Management
1..3 DIRECTOR-KEVIN L. BEEBE For For Management
1..4 DIRECTOR-TIMOTHY R. FUREY For For Management
1..5 DIRECTOR-BALAKRISHNAN S. IYER For For Management
1..6 DIRECTOR-THOMAS C. LEONARD For For Management
1..7 DIRECTOR-DAVID P. MCGLADE For For Management
1..8 DIRECTOR-ROBERT A. SCHRIESHEIM For For Management
2. TO APPROVE THE COMPANY'S AMENDED AND For Against Management
RESTATED 2005 LONG-TERM INCENTIVE
PLAN, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
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SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. BENJAMIN NYE For For Management
1..2 DIRECTOR-KEVIN B. THOMPSON For For Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. APPROVE, ON A NON-BINDING BASIS, THE For For Management
COMPANY'S OVERALL EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND
THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
SHARES PRESENT OR VOTING AFFIRMATIVELY
AT THE TIME OF THE ANNUAL MEETING
EITHER (1) TO ESTABLISH A QUORUM; OR
(2) IF A
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SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TONY AQUILA For For Management
1..2 DIRECTOR-ARTHUR F. KINGSBURY For For Management
1..3 DIRECTOR-KENNETH A. VIELLIEU For For Management
1..4 DIRECTOR-THOMAS C. WAJNERT For For Management
1..5 DIRECTOR-STUART J. YARBROUGH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SOLERA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE, ON THE COMPENSATION OF SOLERA'S
NAMED EXECUTIVE OFFICERS.
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SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. LARREA MOTA-VELASCO For Withheld Management
1..2 DIRECTOR-OSCAR GONZALEZ ROCHA For Withheld Management
1..3 DIRECTOR-EMILIO CARRILLO GAMBOA For For Management
1..4 DIRECTOR-ALFREDO CASAR PEREZ For Withheld Management
1..5 DIRECTOR-LUIS CASTELAZO MORALES For Withheld Management
1..6 DIRECTOR-E.C. SANCHEZ MEJORADA For For Management
1..7 DIRECTOR-X.G. DE QUEVEDO TOPETE For Withheld Management
1..8 DIRECTOR-D. MUNIZ QUINTANILLA For Withheld Management
1..9 DIRECTOR-L.M. PALOMINO BONILLA For For Management
1..10 DIRECTOR-G.P. CIFUENTES For For Management
1..11 DIRECTOR-JUAN REBOLLEDO GOUT For Withheld Management
1..12 DIRECTOR-CARLOS RUIZ SACRISTAN For For Management
2. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C.
, MEMBER FIRM OF DELOITTE TOUCHE
TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1J. ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 1991 EMPLOYEE
STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES L. CHADWELL For For Management
1..2 DIRECTOR-IVOR EVANS For For Management
1..3 DIRECTOR-PAUL FULCHINO For For Management
1..4 DIRECTOR-RICHARD GEPHARDT For For Management
1..5 DIRECTOR-ROBERT JOHNSON For For Management
1..6 DIRECTOR-RONALD KADISH For For Management
1..7 DIRECTOR-LARRY A. LAWSON For For Management
1..8 DIRECTOR-TAWFIQ POPATIA For For Management
1..9 DIRECTOR-FRANCIS RABORN For For Management
1..10 DIRECTOR-JEFFREY L. TURNER For For Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP.
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ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1D. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 LONG-TERM
EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF AUTHORIZED
SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
POLITICAL SPENDING.
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STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRITS VAN PAASSCHEN For For Management
1..2 DIRECTOR-BRUCE W. DUNCAN For For Management
1..3 DIRECTOR-ADAM M. ARON For For Management
1..4 DIRECTOR-CHARLENE BARSHEFSKY For For Management
1..5 DIRECTOR-THOMAS E. CLARKE For For Management
1..6 DIRECTOR-CLAYTON C. DALEY, JR. For For Management
1..7 DIRECTOR-LIZANNE GALBREATH For For Management
1..8 DIRECTOR-ERIC HIPPEAU For For Management
1..9 DIRECTOR-AYLWIN B. LEWIS For For Management
1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management
1..11 DIRECTOR-THOMAS O. RYDER For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG- TERM For For Management
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-IRVING L. AZOFF For For Management
1..3 DIRECTOR-SUSAN M. LYNE For For Management
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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3. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO RECAPITALIZE THE
COMPANY BY DELETING THE PROVISIONS
RELATING TO OUR COMPANY'S CAPITAL AND
STARZ TRACKING STOCK GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO RECAPITALIZE OUR
COMPANY BY CREATING A NEW CLASS OF OUR
COMPANY'S COMMON STOCK, WHICH IS
DIVIDED INTO THREE SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO RECLASSIFY EACH
SHARE OF EACH SERIES OF OUR COMPANY'S
EXISTING LIBERTY CAPITAL COMMON STOCK
INTO ONE SHARE OF THE CORRESPONDING
SERIES OF OUR COMPANY'S COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO MAKE CERTAIN
CONFORMING CHANGES AS A RESULT OF THE
CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARK D. MILLETT For For Management
1.2 DIRECTOR-RICHARD P. TEETS, JR. For For Management
1.3 DIRECTOR-JOHN C. BATES For For Management
1.4 DIRECTOR-KEITH E. BUSSE For For Management
1.5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1.6 DIRECTOR-TRACI M. DOLAN For For Management
1.7 DIRECTOR-PAUL B. EDGERLEY For For Management
1.8 DIRECTOR-DR. JURGEN KOLB For For Management
1.9 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1.10 DIRECTOR-GABRIEL L. SHAHEEN For For Management
1.11 DIRECTOR-JAMES A. TRETHEWEY For For Management
2 TO APPROVE THE STEEL DYNAMICS, INC. For For Management
2013 EXECUTIVE INCENTIVE COMPENSATION
PLAN.
3 TO APPROVE THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON For Against Management
ANY MATTERS THAT MAY PROPERLY COME
BEFORE THE MEETING.
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STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1F. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1G. ELECTION OF DIRECTOR: JONATHAN T. For For Management
LORD, M.D.
1H. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE FROM 600,000
SHARES TO 900,000 SHARES
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. STOCKHOLDER PROPOSAL REQUIRING Against Against Shareholder
EXECUTIVES TO HOLD EQUITY AWARDS UNTIL
RETIREMENT OR TERMINATING EMPLOYMENT
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2) RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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SUNOCO,INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT AGREEMENT & PLAN For For Management
OF MERGER, DATED AS OF APRIL 29, 2012,
AS AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JUNE 15, 2012, BY AND
AMONG SUNOCO, INC. ("SUNOCO"), ENERGY
TRANSFER PARTNERS, L.P. ("ETP"),
ENERGY TRANSFER PARTNERS GP, L.P.,
2. TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE RECEIVED BY SUNOCO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
SXC COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 17, 2012, BY AND AMONG SXC
HEALTH SOLUTIONS CORP., SXC HEALTH
SOLUTIONS, INC., CATAMARAN I CORP.,
CATAMARAN II LLC AND CATALYST HEALTH SO
2. TO AMEND THE SXC HEALTH SOLUTIONS CORP. For For Management
LONG TERM INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES OF
COMPANY COMMON STOCK THE COMPANY MAY
ISSUE UNDER THE PLAN BY 2,500,000
(WHICH AMENDMENT WILL NOT BE
IMPLEMENTED IF THE MERGER DESCRIBED IN
THE ACC
3. TO AMEND THE SXC HEALTH SOLUTIONS CORP. For For Management
ARTICLES OF CONTINUANCE TO EFFECT A
CHANGE IN THE CORPORATE NAME OF THE
COMPANY FROM "SXC HEALTH SOLUTIONS
CORP." TO "CATAMARAN CORPORATION"
(WHICH AMENDMENT WILL NOT BE
IMPLEMENTED IF THE MERGER DESCRIBED IN
THE AC
4. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. For For Management
GILLETT
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
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1I. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AART J. DE GEUS For For Management
1..2 DIRECTOR-CHI-FOON CHAN For For Management
1..3 DIRECTOR-ALFRED CASTINO For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For For Management
1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..6 DIRECTOR-C.L. "MAX" NIKIAS For For Management
1..7 DIRECTOR-JOHN G. SCHWARZ For For Management
1..8 DIRECTOR-ROY VALLEE For For Management
1..9 DIRECTOR-STEVEN C. WALSKE For For Management
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management
INCENTIVE PLAN, AS AMENDED, IN ORDER
TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 5,000,000
SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 2, 2013.
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SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2013.
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1B. ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, For For Management
JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1G. ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1I. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1J. ELECTION OF DIRECTOR: GREGG W. For For Management
STEINHAFEL
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1L. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
FOR AN INDEPENDENT CHAIRMAN.
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5. SHAREHOLDER PROPOSAL ON ELECTRONICS Against Against Shareholder
RECYCLING.
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS E. OLAND For For Management
1..2 DIRECTOR-ROGER C. LUCAS PHD For For Management
1..3 DIRECTOR-HOWARD V. O'CONNELL For For Management
1..4 DIRECTOR-RANDOLPH C STEER MD PHD For For Management
1..5 DIRECTOR-ROBERT V. BAUMGARTNER For For Management
1..6 DIRECTOR-CHARLES A. DINARELLO MD For For Management
1..7 DIRECTOR-KAREN A. HOLBROOK, PHD For For Management
1..8 DIRECTOR-JOHN L. HIGGINS For Withheld Management
1..9 DIRECTOR-ROELAND NUSSE PHD For Withheld Management
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2. TO SET THE NUMBER OF DIRECTORS AT NINE. For For Management
3. AN ADVISORY NON-BINDING VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMEND TECHNE CORPORATION'S ARTICLES OF For For Management
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
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1I. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN For For Management
1B. ELECTION OF DIRECTOR: CARY T. FU For For Management
1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL For For Shareholder
RECOMMENDING DECLASSIFICATION OF OUR
BOARD
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TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1F ELECTION OF DIRECTOR: TIMOTHY E. For Against Management
GUERTIN
1G ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1H ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
2 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
EQUITY & CASH COMPENSATION INCENTIVE
PLAN TO INCREASE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO PLAN BY 10,000,000
SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: C.S. COX For For Management
1E. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1G. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1H. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1J. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON- For For Management
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO HAVE, WHENEVER POSSIBLE, AN
INDEPENDENT CHAIRMAN OF THE BOARD WHO
HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
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THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
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1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT Against Against Shareholder
BENEFITS.
5. ACTION BY WRITTEN CONSENT. Against For Shareholder
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1H ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1I ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2005 STOCK INCENTIVE PLAN.
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND ARTICLE FOURTH OF THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM 5,600,000,000 SHARES, PAR
VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25
PER SHARE, AND
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT For For Management
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1E. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1M. ELECTION OF DIRECTOR: SAM NUNN For For Management
1N. ELECTION OF DIRECTOR: JAMES D. For For Management
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
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1P. ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS.
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER For For Management
1B. ELECTION OF DIRECTOR: MICHAEL H. For For Management
KALKSTEIN
1C. ELECTION OF DIRECTOR: JODY S. LINDELL For For Management
1D. ELECTION OF DIRECTOR: GARY S. For For Management
PETERSMEYER
1E. ELECTION OF DIRECTOR: DONALD PRESS For For Management
1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG For For Management
1G. ELECTION OF DIRECTOR: ALLAN E. For For Management
RUBENSTEIN, M.D.
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS For For Management
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, For For Management
M.D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COOPER
COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
3. AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
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THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, AND FOURTH
AMENDED AND RESTATED BY-LAWS, AS
AMENDED, TO PERMIT SHAREHOLDERS TO ACT
BY WRITTEN CONSENT.
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THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROSE MARIE BRAVO For For Management
1..2 DIRECTOR-PAUL J. FRIBOURG For For Management
1..3 DIRECTOR-MELLODY HOBSON For For Management
1..4 DIRECTOR-IRVINE O. HOCKADAY, JR. For For Management
1..5 DIRECTOR-BARRY S. STERNLICHT For Withheld Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2013 FISCAL YEAR.
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THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B) ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1F) ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1H) ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I) ELECTION OF DIRECTOR: SHIRLEY D. For For Management
PETERSON
1J) ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K) ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2) ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3) APPROVE THE ADOPTION OF THE 2013 For For Management
PERFORMANCE PLAN.
4) APPROVE AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO REDUCE THE VOTE
REQUIRED TO REMOVE DIRECTORS.
5) APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO REDUCE THE VOTE
REQUIRED FOR CERTAIN BUSINESS
COMBINATION TRANSACTIONS.
6) APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
7) APPROVE AN AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO EXTEND THE TIME TO CALL
SPECIAL MEETINGS.
8) APPROVE AN AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO "OPT OUT" OF THE OHIO
CONTROL SHARE ACQUISITION LAW.
9) RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2015: MICHAEL P. ANGELINI
1B. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2016: P. KEVIN CONDRON
1C. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2016: FREDERICK H.
EPPINGER
1D. ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2015: NEAL F. FINNEGAN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2013.
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THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-R.M. MALCOLM For For Management
1..6 DIRECTOR-J.M. MEAD For For Management
1..7 DIRECTOR-J.E. NEVELS For For Management
1..8 DIRECTOR-A.J. PALMER For For Management
1..9 DIRECTOR-T.J. RIDGE For For Management
1..10 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
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THE HILLSHIRE BRANDS COMPANY
Ticker: HSH Security ID: 432589109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TODD A. BECKER For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS For For Management
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY For For Management
1F. ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT For For Management
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1I. ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
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1J. ELECTION OF DIRECTOR: JAMES D. WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG- For Against Management
TERM INCENTIVE STOCK PLAN.
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1I. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1J. ELECTION OF DIRECTOR: MARK VADON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF For For Management
OFFICER PERFORMANCE GOALS UNDER THE
MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2005 OMNIBUS STOCK INCENTIVE PLAN
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6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
STORMWATER MANAGEMENT POLICY
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1C ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1D ELECTION OF DIRECTOR: MARY J. STEELE- For For Management
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1F ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1G ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Against For Shareholder
ACCELERATED EXECUTIVE PAY"
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THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1N. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
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THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOAN K. CHOW For For Management
1.2 DIRECTOR-KENNETH W. KRUEGER For For Management
1.3 DIRECTOR-ROBERT C. STIFT For For Management
2 THE APPROVAL OF THE COMPANY'S 2013 For For Management
OMNIBUS INCENTIVE PLAN.
3 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ALLOW MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS.
4 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
5 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PEDRO ASPE For For Management
1B. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
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1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1D. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH For For Management
LORIMER
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1H. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management
1M. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "MCGRAW
HILL FINANCIAL, INC." FROM "THE
MCGRAW-HILL COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
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5. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
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1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON Against Against Shareholder
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Against Against Shareholder
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE (PAGE 72 OF PROXY
STATEMENT)
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A.F. ANTON For For Management
1..2 DIRECTOR-C.M. CONNOR For For Management
1..3 DIRECTOR-D.F. HODNIK For For Management
1..4 DIRECTOR-T.G. KADIEN For For Management
1..5 DIRECTOR-R.J. KRAMER For For Management
1..6 DIRECTOR-S.J. KROPF For For Management
1..7 DIRECTOR-R.K. SMUCKER For For Management
1..8 DIRECTOR-J.M. STROPKI For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: BRUCE R. For For Management
BERKOWITZ
1C. ELECTION OF DIRECTOR: PARK BRADY For For Management
1D. ELECTION OF DIRECTOR: HOWARD S. FRANK For For Management
1E. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1F. ELECTION OF DIRECTOR: STANLEY MARTIN For For Management
1G. ELECTION OF DIRECTOR: THOMAS P. For For Management
MURPHY, JR.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. BALLBACH For For Management
1..2 DIRECTOR-PHILLIP R. COX For For Management
1..3 DIRECTOR-DIANE C. CREEL For For Management
1..4 DIRECTOR-JAMES W. GRIFFITH For For Management
1..5 DIRECTOR-JOHN A. LUKE, JR. For For Management
1..6 DIRECTOR-JOSEPH W. RALSTON For For Management
1..7 DIRECTOR-JOHN P. REILLY For For Management
1..8 DIRECTOR-FRANK C. SULLIVAN For For Management
1..9 DIRECTOR-JOHN M. TIMKEN, JR. For For Management
1..10 DIRECTOR-WARD J. TIMKEN For For Management
1..11 DIRECTOR-WARD J. TIMKEN, JR. For For Management
1..12 DIRECTOR-JACQUELINE F. WOODS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. AN ADVISORY RESOLUTION REGARDING NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO REDUCE
CERTAIN SHAREHOLDER VOTING
REQUIREMENTS.
5. AMENDMENTS TO THE COMPANY'S AMENDED For For Management
REGULATIONS TO REDUCE CERTAIN
SHAREHOLDER VOTING REQUIREMENTS.
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6. A SHAREHOLDER PROPOSAL RECOMMENDING Against For Shareholder
THAT THE BOARD OF DIRECTORS ENGAGE AN
INVESTMENT BANKING FIRM TO EFFECTUATE
A SPIN-OFF OF THE COMPANY'S STEEL
BUSINESS SEGMENT INTO A
SEPARATELY-TRADED PUBLIC COMPANY.
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management
1E. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE For For Management
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN For For Management
AMENDMENTS AND MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S For For Management
EXECUTIVE COMPENSATION.
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THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. BUHRMASTER For For Management
1..2 DIRECTOR-JAMES C. O'ROURKE For For Management
1..3 DIRECTOR-CHRISTOPHER A. TWOMEY For For Management
2. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 175,000,000.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2013.
4. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
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THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO PROVIDE ADDITIONAL AUTHORITY TO
ISSUE PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
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THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM M. COOK For For Management
1..2 DIRECTOR-GARY E. HENDRICKSON For For Management
1..3 DIRECTOR-MAE C. JEMISON For For Management
2. TO CAST AN ADVISORY VOTE TO APPROVE For Against Management
THE CORPORATION'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE THE
CORPORATION'S ACCOUNTS FOR THE FISCAL
YEAR ENDING OCTOBER 25, 2013.
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
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1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S For Against Management
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO FUTURE SEPARATION OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1C. ELECTION OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
1D. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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3. RATIFICATION OF SELECTION OF AUDITORS For For Management
4. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS THE RIGHT TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management
1B ELECTION OF DIRECTOR: JOSEPH R. For For Management
CLEVELAND
1C ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1D ELECTION OF DIRECTOR: JOHN A. HAGG For For Management
1E ELECTION OF DIRECTOR: JUANITA H. For For Management
HINSHAW
1F ELECTION OF DIRECTOR: RALPH IZZO For For Management
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1H ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1I ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management
1J ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
1K ELECTION OF DIRECTOR: LAURA A. SUGG For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management
OF THE COMPANY'S EXECUTIVE
COMPENSATION.
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THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW E. GRAVES For For Management
1..2 DIRECTOR-ALAN SIEGEL For For Management
1..3 DIRECTOR-GEOFFREY A. THOMPSON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-NEIL F. DIMICK For For Management
1.2 DIRECTOR-GERHARD F. BURBACH For For Management
1.3 DIRECTOR-J. DANIEL COLE For For Management
1.4 DIRECTOR-STEVEN H. COLLIS For For Management
1.5 DIRECTOR-D. KEITH GROSSMAN For For Management
1.6 DIRECTOR-WILLIAM A. HAWKINS For For Management
1.7 DIRECTOR-PAUL A. LAVIOLETTE For For Management
1.8 DIRECTOR-DANIEL M. MULVENA For For Management
1.9 DIRECTOR-TODD C. SCHERMERHORN For For Management
2. APPROVAL OF THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL
YEAR ENDING DECEMBER 28, 2013.
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TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. JAY ALLISON For For Management
1..2 DIRECTOR-JAMES C. DAY For For Management
1..3 DIRECTOR-RICHARD T. DU MOULIN For For Management
1..4 DIRECTOR-MORRIS E. FOSTER For For Management
1..5 DIRECTOR-J. WAYNE LEONARD For For Management
1..6 DIRECTOR-JON C. MADONNA For For Management
1..7 DIRECTOR-JOSEPH H. NETHERLAND For For Management
1..8 DIRECTOR-RICHARD A. PATTAROZZI For For Management
1..9 DIRECTOR-JEFFREY M. PLATT For For Management
1..10 DIRECTOR-NICHOLAS J. SUTTON For For Management
1..11 DIRECTOR-CINDY B. TAYLOR For For Management
1..12 DIRECTOR-DEAN E. TAYLOR For For Management
1..13 DIRECTOR-JACK E. THOMPSON For For Management
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
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TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H. ELECTION OF DIRECTOR: DON LOGAN For For Management
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
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1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B. ELECTION OF DIRECTOR: RICHARD Y. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1D. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1E. ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1I. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1J. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
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1K. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1L. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2013.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES F. WRIGHT For For Management
1..2 DIRECTOR-JOHNSTON C. ADAMS For For Management
1..3 DIRECTOR-PETER D. BEWLEY For For Management
1..4 DIRECTOR-JACK C. BINGLEMAN For For Management
1..5 DIRECTOR-RICHARD W. FROST For For Management
1..6 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..7 DIRECTOR-GEORGE MACKENZIE For For Management
1..8 DIRECTOR-EDNA K. MORRIS For For Management
1..9 DIRECTOR-GREGORY A. SANDFORT For For Management
2. TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2013.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
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TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MERVIN DUNN For For Management
1..2 DIRECTOR-MICHAEL GRAFF For For Management
2. TO APPROVE (IN AN ADVISORY VOTE) For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013
4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING
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TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN W. BERGLUND For For Management
1..2 DIRECTOR-JOHN B. GOODRICH For For Management
1..3 DIRECTOR-WILLIAM HART For For Management
1..4 DIRECTOR-MERIT E. JANOW For For Management
1..5 DIRECTOR-ULF J. JOHANSSON For For Management
1..6 DIRECTOR-RONALD S. NERSESIAN For For Management
1..7 DIRECTOR-MARK S. PEEK For For Management
1..8 DIRECTOR-NICKOLAS W. VANDE STEEG For For Management
2. TO APPROVE THE COMPENSATION FOR OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 3, 2014.
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TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-STEPHEN KAUFER For For Management
1..3 DIRECTOR-JONATHAN F. MILLER For For Management
1..4 DIRECTOR-JEREMY PHILIPS For For Management
1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
1..6 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management
1..7 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRIPADVISOR, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AND APPROVE TRIPADVISOR, For Against Management
INC.'S 2011 STOCK AND ANNUAL INCENTIVE
PLAN, AS AMENDED.
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TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management
III
1D ELECTION OF DIRECTOR: E. V. GOINGS For For Management
1E ELECTION OF DIRECTOR: JOE R. LEE For For Management
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
1G ELECTION OF DIRECTOR: A. MONTEIRO DE For For Management
CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management
1I ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
2 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY J. ATTORRI For For Management
1..2 DIRECTOR-SPENCER B. HAYS For For Management
1..3 DIRECTOR-LARISSA L. HERDA For For Management
1..4 DIRECTOR-KEVIN W. MOONEY For For Management
1..5 DIRECTOR-KIRBY G. PICKLE For For Management
1..6 DIRECTOR-ROSCOE C. YOUNG, II For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
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4. STOCKHOLDER PROPOSAL TO ESTABLISH A Against For Shareholder
POLICY REQUIRING THAT OUR CHAIRMAN BE
AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS ONE OF OUR
EXECUTIVE OFFICERS.
ULTA SALON, COSMETICS & FRAGRANCE, INC
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES HEILBRONN For For Management
1..2 DIRECTOR-MICHAEL R. MACDONALD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2013, ENDING FEBRUARY 1, 2014
3. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
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UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C. ELECTION OF DIRECTOR: T.J. DONOHUE For For Management
1D. ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E. ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F. ELECTION OF DIRECTOR: J.J. KORALESKI For For Management
1G. ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
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1J. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1K. ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
1M. ELECTION OF DIRECTOR: J.R. YOUNG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION For For Management
2013 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CAROLYN CORVI For For Management
1.2 DIRECTOR-JANE C. GARVEY For For Management
1.3 DIRECTOR-WALTER ISAACSON For For Management
1.4 DIRECTOR-HENRY L. MEYER III For For Management
1.5 DIRECTOR-OSCAR MUNOZ For For Management
1.6 DIRECTOR-LAURENCE E. SIMMONS For For Management
1.7 DIRECTOR-JEFFERY A. SMISEK For For Management
1.8 DIRECTOR-DAVID J. VITALE For For Management
1.9 DIRECTOR-JOHN H. WALKER For For Management
1.10 DIRECTOR-CHARLES A. YAMARONE For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 REAPPROVAL OF THE PERFORMANCE MEASURES For For Management
UNDER THE UNITED CONTINENTAL HOLDINGS,
INC. 2008 INCENTIVE COMPENSATION PLAN.
5 APPROVAL OF THE AMENDED PERFORMANCE For For Management
MEASURES UNDER THE UNITED CONTINENTAL
HOLDINGS, INC. INCENTIVE PLAN 2010.
6 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED BYLAWS
TO PROVIDE STOCKHOLDERS WITH THE RIGHT
TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1D. ELECTION OF DIRECTOR: STUART E. For For Management
EIZENSTAT
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1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
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3. SHAREOWNER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE.
4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KNEELAND
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1F. ELECTION OF DIRECTOR: SINGLETON B. For For Management
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE For For Management
1J. ELECTION OF DIRECTOR: JASON D. For For Management
PAPASTAVROU
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1L. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. RESOLUTION APPROVING THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS
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UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LOUIS R. For For Management
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER CAUSEY For For Management
1..2 DIRECTOR-RICHARD GILTNER For For Management
1..3 DIRECTOR-R. PAUL GRAY For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT H. HOTZ For For Management
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT A. BELAIR For For Management
1..2 DIRECTOR-ROBERT H. STROUSE For For Management
1..3 DIRECTOR-MARGARET HAYNE For For Management
2. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management
INCLUDED IN THE URBAN OUTFITTERS 2008
STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" PROPOSALS
5 AND 6
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5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
NOMINEE REQUIREMENTS.
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD J. NOONAN For For Management
1..2 DIRECTOR-MAHMOUD ABDALLAH For For Management
1..3 DIRECTOR-JEFFREY W. GREENBERG For For Management
1..4 DIRECTOR-JOHN J. HENDRICKSON For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
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VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KAJ DEN DAAS For For Management
1..2 DIRECTOR-JAMES B. MILLIKEN For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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3. APPROVAL OF THE 2013 STOCK PLAN. For For Management
4. APPROVAL OF THE 2013 EXECUTIVE For For Management
INCENTIVE PLAN.
5. RATIFYING THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2013.
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. ANDREW ECKERT For For Management
1..2 DIRECTOR-MARK R. LARET For For Management
1..3 DIRECTOR-ERICH R. REINHARDT For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
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4. TO VOTE ON, IF PROPERLY PRESENTED AT Against For Shareholder
THE ANNUAL MEETING, A STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE BOARD
OF DIRECTORS TAKE ACTION TO DECLASSIFY
THE BOARD
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT W. ALSPAUGH For For Management
1..2 DIRECTOR-DR. LESLIE G. DENEND For For Management
1..3 DIRECTOR-ALEX W. HART For For Management
1..4 DIRECTOR-ROBERT B. HENSKE For For Management
1..5 DIRECTOR-RICHARD A. MCGINN For For Management
1..6 DIRECTOR-WENDA HARRIS MILLARD For For Management
1..7 DIRECTOR-EITAN RAFF For For Management
1..8 DIRECTOR-JEFFREY E. STIEFLER For For Management
2. TO APPROVE AN AMENDMENT TO THE For For Management
VERIFONE 2006 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER.
3. TO HOLD AN ADVISORY VOTE ON For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS VERIFONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING OCTOBER 31,
2013.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM L. For For Management
CHENEVICH
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1D. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1E. ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. LEHMAN For For Management
1..2 DIRECTOR-ANDREW G. MILLS For For Management
1..3 DIRECTOR-CONSTANTINE P. IORDANOU For For Management
1..4 DIRECTOR-SCOTT G. STEPHENSON For For Management
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. TO APPROVE THE 2013 EQUITY INCENTIVE For Against Management
PLAN.
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4. TO APPROVE THE ANNUAL INCENTIVE PLAN. For For Management
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2013 FISCAL YEAR.
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1C ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1D ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1H ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1K ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1M ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN For For Management
05 NETWORK NEUTRALITY Against Against Shareholder
06 LOBBYING ACTIVITIES Against Against Shareholder
07 PROXY ACCESS BYLAWS Against For Shareholder
08 SEVERANCE APPROVAL POLICY Against Against Shareholder
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Against For Shareholder
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder
CONSENT
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BOGER For For Management
1..2 DIRECTOR-TERRENCE C. KEARNEY For For Management
1..3 DIRECTOR-YUCHUN LEE For For Management
1..4 DIRECTOR-ELAINE S. ULLIAN For For Management
2. APPROVAL OF OUR 2013 STOCK AND OPTION For For Management
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION.
|
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-GEORGE FELLOWS For For Management
1..4 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..5 DIRECTOR-MATTHEW J. SHATTOCK For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN
(THE "EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
|
VIACOM INC.
Ticker: VIAB Security ID: 92553P201
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. NON-VOTING AGENDA For n/a Management
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 04, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF FEBRUARY 5,
2013, AS AMENDED FROM TIME TO TIME,
WITH LIBERTY GLOBAL, INC. AND CERTAIN
AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
VIRGIN MEDIA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE VIRGIN
MEDIA MERGERS PROVIDED FOR IN THE
MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE IF THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL
1 AT THE TIME OF THE SPECIAL MEETING.
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1H. ELECTION OF DIRECTOR: JOSEPH W. For For Management
SAUNDERS
|
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management
SHANAHAN
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder
PRACTICES AND EXPENDITURES, IF
PROPERLY PRESENTED.
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY D. For For Management
LEULIETTE
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management
1E. ELECTION OF DIRECTOR: FRANCIS M. For For Management
SCRICCO
1F. ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
1G. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1H. ELECTION OF DIRECTOR: YUEN KAM HO, For For Management
GEORGE
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. PROVIDE ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVE AN AMENDMENT TO THE VISTEON For For Management
CORPORATION NON-EMPLOYEE DIRECTOR
STOCK UNIT PLAN.
|
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF VMWARE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S
PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF VMWARE'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY AND INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-V. ANN HAILEY For For Management
1..3 DIRECTOR-WILLIAM K. HALL For For Management
1..4 DIRECTOR-STUART L. LEVENICK For For Management
1..5 DIRECTOR-JOHN W. MCCARTER, JR. For For Management
1..6 DIRECTOR-NEIL S. NOVICH For For Management
1..7 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..8 DIRECTOR-GARY L. ROGERS For For Management
1..9 DIRECTOR-JAMES T. RYAN For For Management
1..10 DIRECTOR-E. SCOTT SANTI For For Management
1..11 DIRECTOR-JAMES D. SLAVIK For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2013.
3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES ESCULIER For For Management
1..2 DIRECTOR-KENNETH J. MARTIN For For Management
1..3 DIRECTOR-DONALD J. STEBBINS For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE THE AMENDED AND RESTATED WABCO For For Management
HOLDINGS INC. 2009 OMNIBUS INCENTIVE
PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("SAY-ON-
PAY").
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WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. BROOKS For For Management
1..2 DIRECTOR-WILLIAM E. KASSLING For For Management
1..3 DIRECTOR-ALBERT J. NEUPAVER For For Management
2. APPROVE AN ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE APPROVAL OF
2012 NAMED EXECUTIVE OFFICER
COMPENSATION
3. AMEND THE RESTATED CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR
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WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENRY J. HERRMANN For For Management
1..2 DIRECTOR-JAMES M. RAINES For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013.
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K. ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
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1N. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. For For Management
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Against For Shareholder
6. EQUITY RETENTION REQUIREMENT Against Against Shareholder
7. INDEPENDENT CHAIRMAN Against For Shareholder
8. REQUEST FOR ANNUAL REPORT ON Against For Shareholder
RECOUPMENT OF EXECUTIVE PAY
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. For For Management
CONNAUGHTON
1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. For For Management
HOWSON
2. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, A
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERA
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: EDWARD E. NED For For Management
GUILLET
1.2 ELECTION OF DIRECTOR: RONALD J. For For Management
MITTELSTAEDT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ("SAY ON PAY").
4. PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..4 DIRECTOR-EDWARD CONARD For For Management
1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..7 DIRECTOR-WILLIAM J. MILLER For For Management
1..8 DIRECTOR-JOANN A. REED For For Management
1..9 DIRECTOR-THOMAS P. SALICE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK J. ADLER, M.D. For For Management
1..2 DIRECTOR-NEIL F. DIMICK For For Management
1..3 DIRECTOR-JAMES V. MANNING For For Management
1..4 DIRECTOR-JOSEPH E. SMITH For For Management
2. ADVISORY VOTE TO APPROVE WEBMD'S For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO WEBMD'S For Against Management
2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS WEBMD'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
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WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN M. ALTSCHULER For For Management
1..2 DIRECTOR-PHILIPPE J. AMOUYAL For Withheld Management
1..3 DIRECTOR-DAVID P. KIRCHHOFF For Withheld Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE WEIGHT
WATCHERS INTERNATIONAL, INC. 2008
STOCK INCENTIVE PLAN.
|
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1B ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
REQUIRE SEMI-ANNUAL REPORTING ON
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1B. ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1F. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1G. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1H. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I. ELECTION OF DIRECTOR: KENSUKE OKA For For Management
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1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 11,500,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 8,000,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2013.
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT T. BLAKELY* For For Management
1.2 DIRECTOR-ALBERT CHAO* For For Management
1.3 DIRECTOR-MICHAEL J. GRAFF* For For Management
1.4 DIRECTOR-R. BRUCE NORTHCUTT$ For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 OMNIBUS
INCENTIVE PLAN.
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WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1F. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
|
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1H. ELECTION OF DIRECTOR: RICHARD H. For For Management
SINKFIELD
1I. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. PROPOSAL TO APPROVE THE WEYERHAEUSER For For Management
COMPANY 2013 LONG- TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
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WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS L. ALLER For For Management
1..2 DIRECTOR-MICHAEL B. WALEN For For Management
2. APPROVAL OF THE WHITING PETROLEUM For For Management
CORPORATION 2013 EQUITY INCENTIVE PLAN.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
|
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-GABRIELLE GREENE For For Management
1..3 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..4 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..5 DIRECTOR-JOHN MACKEY For For Management
1..6 DIRECTOR-WALTER ROBB For For Management
1..7 DIRECTOR-JONATHAN SEIFFER For For Management
1..8 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..9 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..10 DIRECTOR-DR. RALPH SORENSON For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE For For Management
COMPANY'S 2009 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PURSUANT TO SUCH PLAN BY AN ADDITIONAL
14.5 MILLION SHARES AND INCREASE THE
NUMBER OF SHARES BY WHICH THE PLAN POOL
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5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
COMPANY TO HAVE, WHENEVER POSSIBLE, AN
INDEPENDENT CHAIRMAN OF THE BOARD WHO
HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURA J. ALBER For For Management
1B. ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1D. ELECTION OF DIRECTOR: MARY ANN CASATI For For Management
1E. ELECTION OF DIRECTOR: PATRICK J. For For Management
CONNOLLY
1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON For For Management
1G. ELECTION OF DIRECTOR: ANTHONY A. For For Management
GREENER
1H. ELECTION OF DIRECTOR: TED W. HALL For Against Management
1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH For For Management
1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL For For Management
2. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2014
|
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: JEFFERY R. For For Management
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1G. ELECTION OF DIRECTOR: JUDY K. JONES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. For For Management
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION ON Against Against Shareholder
ACCELERATED VESTING OF RESTRICTED STOCK
|
5. STOCKHOLDER PROPOSAL - TRANSPARENCY Against Against Shareholder
AND ACCOUNTABILITY IN CORPORATE
SPENDING ON POLITICAL ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY Against For Shareholder
VOTE RIGHT
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN MULRONEY For For Management
1..2 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-LINDA CHEN For For Management
1.2 DIRECTOR-MARC D. SCHORR For For Management
1.3 DIRECTOR-J. EDWARD (TED) VIRTUE For For Management
1.4 DIRECTOR-ELAINE P. WYNN For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL PERFORMANCE BASED INCENTIVE
PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2012.
|
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO REMOVE MR. KAZUO OKADA AS A For For Management
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF S
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO REMOVE MR. KAZUO OKADA AS A For For Management
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF S
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAY R. IRANI For For Management
1..2 DIRECTOR-ALVIN V. SHOEMAKER For For Management
1..3 DIRECTOR-D. BOONE WAYSON For For Management
1..4 DIRECTOR-STEPHEN A. WYNN For For Management
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2013.
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1B ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1E ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1F ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1H ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1I ELECTION OF DIRECTOR: ELIZABETH W For For Management
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 1990 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY INCENTIVE
PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2013.
|
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1D. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management
1F. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
|
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF For For Management
YUM! BRANDS, INC. LONG TERM INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PACKAGING RECYCLING.
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERHARD CLESS For For Management
1..2 DIRECTOR-MICHAEL A. SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & For Against Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2013
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ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: JOHN L. For For Management
MCGOLDRICK
1I. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER HOLDINGS, For For Management
INC. EXECUTIVE PERFORMANCE INCENTIVE
PLAN
5. APPROVE THE AMENDED ZIMMER HOLDINGS, For For Management
INC. 2009 STOCK INCENTIVE PLAN
|
================== MassMutual Premier Disciplined Value Fund ===================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
|
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GILBERT L. DANIELSON For For Management
1..2 DIRECTOR-DAVID L. KOLB For For Management
1..3 DIRECTOR-CYNTHIA N. DAY For For Management
1..4 DIRECTOR-HUBERT L. HARRIS, JR. For For Management
2. APPROVAL OF A NON-BINDING RESOLUTION For Against Management
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
|
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. ALPERN For For Management
1..2 DIRECTOR-R.S. AUSTIN For For Management
1..3 DIRECTOR-S.E. BLOUNT For For Management
1..4 DIRECTOR-W.J. FARRELL For For Management
1..5 DIRECTOR-E.M. LIDDY For For Management
1..6 DIRECTOR-N. MCKINSTRY For For Management
1..7 DIRECTOR-P.N. NOVAKOVIC For For Management
1..8 DIRECTOR-W.A. OSBORN For For Management
1..9 DIRECTOR-S.C. SCOTT III For For Management
1..10 DIRECTOR-G.F. TILTON For For Management
1..11 DIRECTOR-M.D. WHITE For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION
|
4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Against Against Shareholder
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Against For Shareholder
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Against Against Shareholder
VESTING OF AWARDS UPON CHANGE IN
CONTROL
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management
1..2 DIRECTOR-EDWARD J. RAPP For For Management
1..3 DIRECTOR-ROY S. ROBERTS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
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4. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE For For Management
STOCK PROGRAM.
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL E. For For Management
GREENLEES
1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL S. For For Management
JEFFRIES
1E. ELECTION OF DIRECTOR: JOHN W. KESSLER For For Management
1F. ELECTION OF DIRECTOR: CRAIG R. For For Management
STAPLETON
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
4. STOCKHOLDER PROPOSAL ON A POLICY Against Against Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE OF CONTROL, IF
STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A "SPECIFIC PERFORMANCE
POLICY", IF STOCKHOLDER PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF ROBERT M. HERNANDEZ For For Management
1.2 ELECTION OF PETER MENIKOFF For For Management
1.3 ELECTION OF ROBERT RIPP For For Management
1.4 ELECTION OF THEODORE E. SHASTA For For Management
2. AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION TO DECLASSIFY THE BOARD OF
DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT For For Management
3.2 APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT For For Management
5. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
6.2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG- For For Management
TERM INCENTIVE PLAN AS AMENDED THROUGH
THE SIXTH AMENDMENT
8. APPROVAL OF THE PAYMENT OF A For For Management
DISTRIBUTION TO SHAREHOLDERS THROUGH
REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN
FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS SHALL
BE DETERMIN
9. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILIPPE G.H. For Against Management
CAPRON
1B ELECTION OF DIRECTOR: JEAN-YVES For Against Management
CHARLIER
1C ELECTION OF DIRECTOR: ROBERT J. CORTI For For Management
1D ELECTION OF DIRECTOR: FREDERIC R. For Against Management
CREPIN
1E ELECTION OF DIRECTOR: JEAN-FRANCOIS For Against Management
DUBOS
1F ELECTION OF DIRECTOR: LUCIAN GRAINGE For Against Management
1G ELECTION OF DIRECTOR: BRIAN G. KELLY For Against Management
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK For Against Management
1I ELECTION OF DIRECTOR: ROBERT J. MORGADO For For Management
1J ELECTION OF DIRECTOR: RICHARD SARNOFF For For Management
1K ELECTION OF DIRECTOR: REGIS TURRINI For Against Management
2 TO REQUEST ADVISORY APPROVAL OF OUR For Against Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2003 EQUITY
INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 17.5
MILLION SHARES, INCREASE THE AGGREGATE
STOCK AWARD AND PERFORMANCE SHARE
LIMITS, APPROVE NEW PERFORMANCE
MEASURES AND AN ADJUSTMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 29,
2013.
4. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOHN M. DIONISIO For For Management
1.2 DIRECTOR-ROBERT J. LOWE For For Management
1.3 DIRECTOR-WILLIAM P. RUTLEDGE For For Management
1.4 DIRECTOR-DANIEL R. TISHMAN For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 VOTE ON AN ADVISORY RESOLUTION ON THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
|
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AETNA INC. 2010 STOCK
INCENTIVE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE Against For Shareholder
MAJORITY VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS - BOARD OVERSIGHT
|
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1E. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1J. ELECTION OF DIRECTOR: E. STEPHEN For For Management
PURDOM, M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1M. ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
|
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management
2. TO CONSIDER THE FOLLOWING NON- BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDI
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2013
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
1B. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
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1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
1E. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1G. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER
THE AGCO CORPORATION AMENDED AND
RESTATED MANAGEMENT INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA N. BANE For For Management
1..2 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..3 DIRECTOR-NORMAN R. BOBINS For For Management
1..4 DIRECTOR-CHARLES R. CRISP For For Management
1..5 DIRECTOR-BRENDA J. GAINES For For Management
1..6 DIRECTOR-ARTHUR E. JOHNSON For For Management
1..7 DIRECTOR-WYCK A. KNOX, JR. For For Management
1..8 DIRECTOR-DENNIS M. LOVE For For Management
1..9 DIRECTOR-CHARLES H."PETE" MCTIER For For Management
1..10 DIRECTOR-DEAN R. O'HARE For For Management
1..11 DIRECTOR-ARMANDO J. OLIVERA For For Management
1..12 DIRECTOR-JOHN E. RAU For For Management
1..13 DIRECTOR-JAMES A. RUBRIGHT For For Management
1..14 DIRECTOR-JOHN W. SOMERHALDER II For For Management
1..15 DIRECTOR-BETTINA M. WHYTE For For Management
1..16 DIRECTOR-HENRY C. WOLF For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
IDENTITY.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS For For Management
III
1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD For For Management
1C. ELECTION OF DIRECTOR: EVERT HENKES For For Management
1D. ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG- For For Management
TERM INCENTIVE PLAN. TO APPROVE THE
LONG-TERM INCENTIVE PLAN, INCLUDING TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR USE UNDER THE PLAN. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
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"AGAINST" THE FOLLOWIN
5. SHAREHOLDER PROPOSAL TO REPEAL Against For Shareholder
CLASSIFIED BOARD.
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK INCENTIVE For For Management
PLAN
5. APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION AND BY-LAWS TO PERMIT
THE CALLING OF SPECIAL MEETINGS,
INCLUDING BY SHAREHOLDERS OF 25% OF
THE COMPANY'S OUTSTANDING COMMON STOCK
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ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CAROL R. GOLDBERG For For Management
1.2 DIRECTOR-JAMES ROOSEVELT, JR. For For Management
1.3 DIRECTOR-RON ZWANZIGER For For Management
2 APPROVAL OF AN AMENDMENT TO ALERE INC. For For Management
`S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE NUMBER For For Management
OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE ALERE INC. 2010
STOCK OPTION AND INCENTIVE PLAN BY
2,000,000, FROM 3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS For For Management
UNDER OUR 2010 STOCK OPTION AND
INCENTIVE PLAN TO CERTAIN EXECUTIVE
OFFICERS; PROVIDED THAT, EVEN IF THIS
PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO
IMPLEMENT THIS PROPOSAL UNLESS
PROPOSAL 3 IS ALSO A
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
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ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.S. HARRISON For For Management
1..2 DIRECTOR-M.K. SAITO For For Management
1..3 DIRECTOR-E.K. YEAMAN For For Management
2. PROPOSAL TO APPROVE THE ALEXANDER & For For Management
BALDWIN, INC. 2012 INCENTIVE
COMPENSATION PLAN
3. PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION
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4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOEL S. MARCUS For For Management
1..2 DIRECTOR-RICHARD B. JENNINGS For For Management
1..3 DIRECTOR-JOHN L. ATKINS, III For For Management
1..4 DIRECTOR-MARIA C. FREIRE For For Management
1..5 DIRECTOR-RICHARD H. KLEIN For For Management
1..6 DIRECTOR-JAMES H. RICHARDSON For For Management
1..7 DIRECTOR-MARTIN A. SIMONETTI For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO CAST A NON-BINDING, ADVISORY VOTE For Against Management
ON A RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN P. For For Management
BRADLEY
1B. ELECTION OF DIRECTOR: KAREN BRENNER For For Management
1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management
1D. ELECTION OF DIRECTOR: JAMES F. WILL For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF ALLEGHANY CORPORATION.
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. HARSHMAN For For Management
1..2 DIRECTOR-CAROLYN CORVI For For Management
1..3 DIRECTOR-BARBARA S. JEREMIAH For For Management
1..4 DIRECTOR-JOHN D. TURNER For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2013.
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ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL L. BENNETT For For Management
1..2 DIRECTOR-DARRYL B. HAZEL For For Management
1..3 DIRECTOR-DAVID A. PERDUE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROXANNE J. DECYK For For Management
1..2 DIRECTOR-MARK W. DEYOUNG For For Management
1..3 DIRECTOR-MARTIN C. FAGA For For Management
1..4 DIRECTOR-RONALD R. FOGLEMAN For For Management
1..5 DIRECTOR-APRIL H. FOLEY For For Management
1..6 DIRECTOR-TIG H. KREKEL For For Management
1..7 DIRECTOR-DOUGLAS L. MAINE For For Management
1..8 DIRECTOR-ROMAN MARTINEZ IV For For Management
1..9 DIRECTOR-MARK H. RONALD For For Management
1..10 DIRECTOR-WILLIAM G. VAN DYKE For For Management
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2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. For For Management
2005 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SCOTT HUNTER For For Management
1C. ELECTION OF DIRECTOR: PATRICK DE For For Management
SAINT-AIGNAN
2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS.
4. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
5. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE SHAREHOLDERS FROM GENERAL LEGAL
RESERVE FROM CAPITAL CONTRIBUTIONS.
6. TO APPROVE AN AMENDMENT TO ARTICLES OF For For Management
ASSOCIATION TO REDUCE THE SHARE
CAPITAL AND ELIMINATE ITS
PARTICIPATION CAPITAL THROUGH
CANCELLATION OF A PORTION OF SHARES
HELD IN TREASURY.
7. TO ELECT DELOITTE & TOUCHE LTD. AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2014.
8. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE ANNUAL SHAREHOLDER MEETING
IN 2014.
9. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2012.
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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB For For Management
1B. ELECTION OF DIRECTOR: PAUL M. BLACK For For Management
1C. ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
CINDRICH
1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO For For Management
1F. ELECTION OF DIRECTOR: ANITA V. PRAMODA For For Management
1G. ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
1H. ELECTION OF DIRECTOR: RALPH H. "RANDY" For For Management
THURMAN
2. AMENDMENT AND RESTATEMENT OF THE For For Management
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
2011 STOCK INCENTIVE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT THEREUNDER.
3. RESOLUTION TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KEVIN S. For For Management
CRUTCHFIELD
1.2 ELECTION OF DIRECTOR: ANGELO C. For For Management
BRISIMITZAKIS
1.3 ELECTION OF DIRECTOR: WILLIAM J. For For Management
CROWLEY, JR.
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management
JR.
1.5 ELECTION OF DIRECTOR: GLENN A. For For Management
EISENBERG
1.6 ELECTION OF DIRECTOR: DEBORAH M. FRETZ For For Management
1.7 ELECTION OF DIRECTOR: P. MICHAEL GIFTOS For For Management
1.8 ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management
1.9 ELECTION OF DIRECTOR: JOEL RICHARDS, For For Management
III
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
ANNUAL INCENTIVE BONUS PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 LONG-TERM INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM, KPMG LLP.
6. A STOCKHOLDER PROPOSAL SEEKING A WATER Against Against Shareholder
MANAGEMENT REPORT.
7. A STOCKHOLDER PROPOSAL SEEKING A Against Against Shareholder
CLIMATE CHANGE REPORT.
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE INSTITUTION OF A QUARTERLY For For Management
CASH DIVIDEND PROGRAM.
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN For For Management
1D. ELECTION OF DIRECTOR: SIMON OLSWANG For For Management
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL For For Management
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY For For Management
1G. ELECTION OF DIRECTOR: ELI GELMAN For For Management
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management
1I. ELECTION OF DIRECTOR: RICHARD T.C. For For Management
LEFAVE
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1J. ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM For For Management
1K. ELECTION OF DIRECTOR: GIORA YARON For For Management
2. APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2012.
3. RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN F. BRAUER For Withheld Management
1..2 DIRECTOR-CATHERINE S. BRUNE For For Management
1..3 DIRECTOR-ELLEN M. FITZSIMMONS For For Management
1..4 DIRECTOR-WALTER J. GALVIN For For Management
1..5 DIRECTOR-GAYLE P.W. JACKSON For For Management
1..6 DIRECTOR-JAMES C. JOHNSON For For Management
1..7 DIRECTOR-STEVEN H. LIPSTEIN For For Management
1..8 DIRECTOR-PATRICK T. STOKES For For Management
1..9 DIRECTOR-THOMAS R. VOSS For For Management
1..10 DIRECTOR-STEPHEN R. WILSON For For Management
1..11 DIRECTOR-JACK D. WOODARD For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE EXECUTIVES DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON REDUCING RISK IN ENERGY
PORTFOLIO THROUGH INCREASED ENERGY
EFFICIENCY AND RENEWABLE ENERGY
RESOURCES.
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM C. BAYLESS JR. For For Management
1..2 DIRECTOR-R.D. BURCK For For Management
1..3 DIRECTOR-G. STEVEN DAWSON For For Management
1..4 DIRECTOR-CYDNEY C. DONNELL For For Management
1..5 DIRECTOR-EDWARD LOWENTHAL For For Management
1..6 DIRECTOR-OLIVER LUCK For For Management
1..7 DIRECTOR-WINSTON W. WALKER For For Management
2. RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2013
3. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
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AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH For For Management
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS For For Management
1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management
1.5 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management
1.6 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
1.7 ELECTION OF DIRECTOR: MALON WILKUS For For Management
1.8 ELECTION OF DIRECTOR: JOHN R. ERICKSON For For Management
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1.9 ELECTION OF DIRECTOR: SAMUEL A. FLAX For For Management
2. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
AUTHORIZED SHARES OF OUR PREFERRED
STOCK FROM 10,000,000 TO 20,000,000.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2013.
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY C. BASKIN For For Management
1B ELECTION OF DIRECTOR: NEIL M. HAHL For For Management
1C ELECTION OF DIRECTOR: PHILIP R. HARPER For For Management
1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN For For Management
1E ELECTION OF DIRECTOR: STAN LUNDINE For For Management
1F ELECTION OF DIRECTOR: KENNETH D. For For Management
PETERSON
1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
1H ELECTION OF DIRECTOR: MALON WILKUS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2013.
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. HANSON For For Management
1B ELECTION OF DIRECTOR: THOMAS R. For For Management
KETTELER
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1D ELECTION OF DIRECTOR: DAVID M. SABLE For For Management
2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL THREE. RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1D. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR For For Management
1M. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
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1N. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Against Against Shareholder
DISCLOSURE REPORT.
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. BARSHEFSKY For For Management
1..2 DIRECTOR-U.M. BURNS For For Management
1..3 DIRECTOR-K.I. CHENAULT For For Management
1..4 DIRECTOR-P. CHERNIN For For Management
1..5 DIRECTOR-A. LAUVERGEON For For Management
1..6 DIRECTOR-T.J. LEONSIS For For Management
1..7 DIRECTOR-R.C. LEVIN For For Management
1..8 DIRECTOR-R.A. MCGINN For For Management
1..9 DIRECTOR-S.J. PALMISANO For For Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-D.L. VASELLA For For Management
1..12 DIRECTOR-R.D. WALTER For For Management
1..13 DIRECTOR-R.A. WILLIAMS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATION OF CHAIRMAN AND CEO ROLES.
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL H. LINDNER III For For Management
1..2 DIRECTOR-S. CRAIG LINDNER For For Management
1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management
1..4 DIRECTOR-JOHN B. BERDING For For Management
1..5 DIRECTOR-JOSEPH E. CONSOLINO For For Management
1..6 DIRECTOR-VIRGINIA C. DROSOS For For Management
1..7 DIRECTOR-JAMES E. EVANS For For Management
1..8 DIRECTOR-TERRY S. JACOBS For For Management
1..9 DIRECTOR-GREGORY G. JOSEPH For For Management
1..10 DIRECTOR-WILLIAM W. VERITY For For Management
1..11 DIRECTOR-JOHN I. VON LEHMAN For For Management
2. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against For Shareholder
EMPLOYMENT MATTERS.
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT H. For For Management
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO APPROVE THE AMERICAN INTERNATIONAL For For Management
GROUP, INC. 2013 OMNIBUS INCENTIVE
PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.
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AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. MOODY For For Management
1..2 DIRECTOR-JAMES E. POZZI For For Management
1..3 DIRECTOR-F.A. MOODY-DAHLBERG For For Management
1..4 DIRECTOR-RUSSELL S. MOODY For For Management
1..5 DIRECTOR-WILLIAM L. MOODY, IV For For Management
1..6 DIRECTOR-JAMES D. YARBROUGH For For Management
1..7 DIRECTOR-ARTHUR O. DUMMER For For Management
1..8 DIRECTOR-DR. SHELBY M. ELLIOTT For For Management
1..9 DIRECTOR-FRANK P. WILLIAMSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS AUDITORS FOR 2013.
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK For For Management
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS For For Management
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON For For Management
1D. ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG For For Management
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MARRAZZO
1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
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AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 9, 2012, BY
AND AMONG WELLPOINT, INC., THE COMPANY
AND WELLPOINT MERGER SUB, INC., AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
WELLPOINT (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"
2. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH
3. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1C. ELECTION OF DIRECTOR: WARREN D. For For Management
KNOWLTON
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
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1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER For For Management
2. TO APPROVE A NONBINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SUPERMAJORITY VOTING RIGHTS.
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management
III
1G. ELECTION OF DIRECTOR: CHARLES W. For For Management
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1J. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
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1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
POLITICAL CONTRIBUTIONS.
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management
1F. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
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1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2. TO APPROVE, BY NON-BINDING "SAY-ON- For Against Management
PAY" VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. For For Management
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2013.
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN P. BRADY For For Management
1B. ELECTION OF DIRECTOR: E. WAYNE NORDBERG For For Management
1C. ELECTION OF DIRECTOR: KEVIN G. KEYES For For Management
1D. ELECTION OF DIRECTOR: JOHN H. SCHAEFER For For Management
2. THE MANAGEMENT EXTERNALIZATION For For Management
PROPOSAL TO APPROVE OUR ENTERING INTO
A MANAGEMENT AGREEMENT WITH THE
MANAGER.
3. THE PROPOSAL TO APPROVE A NON- BINDING For Against Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2013 FISCAL YEAR.
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG For For Management
1.2 ELECTION OF DIRECTOR: RICHARD DALZELL For For Management
1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON For For Management
1.5 ELECTION OF DIRECTOR: DAWN LEPORE For For Management
1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL For For Management
1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS For For Management
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1.8 ELECTION OF DIRECTOR: JAMES STENGEL For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE COMPANY'S TAX ASSET For For Management
PROTECTION PLAN.
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C. ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE For For Management
PURCHASE PLAN.
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: EUGENE C. For For Management
FIEDOREK
2. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management
3. ELECTION OF DIRECTOR: WILLIAM C. For For Management
MONTGOMERY
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S 2011 For For Management
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE APACHE'S CLASSIFIED BOARD
OF DIRECTORS
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1B. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1C. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1D. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1F. ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1I. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
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1K. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAIN CHEVASSUS For For Management
1..2 DIRECTOR-STEPHEN J. HAGGE For For Management
1..3 DIRECTOR-G. KAMPOURI MONNAS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVAL OF THE APTARGROUP PERFORMANCE For For Management
INCENTIVE PLAN
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AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICK DEBENEDICTIS For For Management
1..2 DIRECTOR-RICHARD GLANTON For For Management
1..3 DIRECTOR-LON GREENBERG For For Management
1..4 DIRECTOR-WILLIAM HANKOWSKY For For Management
1..5 DIRECTOR-WENDELL HOLLAND For For Management
1..6 DIRECTOR-ANDREW SORDONI III For For Management
2. TO CONSIDER AND TAKE ACTION ON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2013 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN For For Management
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
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4. TO CONSIDER AND TAKE ACTION ON A Against Against Shareholder
SHAREHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE
COMPANY'S RESPECT FOR AND COMMITMENT
TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR OF THE For For Management
COMPANY FOR A TERM OF THREE YEARS:
JOHN L. BUNCE, JR.
1B ELECTION OF CLASS III DIRECTOR OF THE For For Management
COMPANY FOR A TERM OF THREE YEARS:
YIORGOS LILLIKAS
1C ELECTION OF CLASS III DIRECTOR OF THE For For Management
COMPANY FOR A TERM OF THREE YEARS:
DEANNA M. MULLIGAN
2A TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PETER CALLEO
2E TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL COLE
2F TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL
CONSTANTINIDES
2G TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GRAHAM B.R.
COLLIS
2H TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WILLIAM J.
COONEY
2I TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICK DENNISTON
2J TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM
2K TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY
2L TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELIZABETH
FULLERTON-ROME
2M TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARC GRANDISSON
2N TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL A.
GREENE
2O TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JEROME HALGAN
2P TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: W. PRESTON
HUTCHINGS
2R TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CONSTANTINE
IORDANOU
2S TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WOLBERT H.
KAMPHUIJS
2T TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL H. KIER
2U TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: LIN LI- WILLIAMS
2V TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK D. LYONS
2W TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ADAM MATTESON
2X TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROMMEL MERCADO
2AA TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID J.
MULHOLLAND
2AB TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL R.
MURPHY
2AC TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN
2AD TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK NOLAN
2AE TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARITA OLIVER
2AF TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICOLAS
PAPADOPOULO
2AG TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELISABETH QUINN
2AH TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH
2AI TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JOHN F.
RATHGEBER
2AJ TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AL TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: HELMUT SOHLER
2AQ TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER
2AR TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANGUS WATSON
2AS TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JAMES R.
WEATHERSTONE
2AT TO ELECT THE NOMINEE AS DESIGNATED For For Management
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1D. ELECTION OF DIRECTOR: T. CREWS For For Management
1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE SIX-MONTH PERIOD ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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4. STOCKHOLDER'S PROPOSAL REGARDING Against For Shareholder
SPECIAL SHAREOWNER MEETINGS.
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For Against Management
1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1D. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: T.F. O'NEILL For Against Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS EXPIRING IN 2016:
FRANK E. O'BRYAN
1.2 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS EXPIRING IN 2016:
ANTONY P. RESSLER
1.3 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS EXPIRING IN 2016:
ERIC B. SIEGEL
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO AUTHORIZE THE COMPANY, WITH THE For For Management
APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE SHARES OF ITS
COMMON STOCK AT A PRICE BELOW ITS THEN
CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 20
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY W. PERRY For For Management
1..2 DIRECTOR-PHILIP K. ASHERMAN For For Management
1..3 DIRECTOR-GAIL E. HAMILTON For For Management
1..4 DIRECTOR-JOHN N. HANSON For For Management
1..5 DIRECTOR-RICHARD S. HILL For For Management
1..6 DIRECTOR-M.F. (FRAN) KEETH For For Management
1..7 DIRECTOR-ANDREW C. KERIN For For Management
1..8 DIRECTOR-MICHAEL J. LONG For For Management
1..9 DIRECTOR-STEPHEN C. PATRICK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: For For Management
BRENDAN M. CUMMINS
1.2 ELECTION OF CLASS III DIRECTOR: MARK C. For For Management
ROHR
1.3 ELECTION OF CLASS III DIRECTOR: JANICE For For Management
J. TEAL
1.4 ELECTION OF CLASS III DIRECTOR: For For Management
MICHAEL J. WARD
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. APPROVAL OF AN AMENDMENT TO THE 2011 For For Management
ASHLAND INC. INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
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SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES AND TO MAKE CERTAIN OTHER
AMENDMENTS INCLUDED THEREIN.
4. A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
5. SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. RICHARD BUCKNALL For For Management
1..2 DIRECTOR-MR. PETER O'FLINN For For Management
1..3 DIRECTOR-MR. RONALD PRESSMAN For For Management
1..4 DIRECTOR-MR. GORDON IRELAND For For Management
2. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY VOTE").
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3. TO PROVIDE A NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE ON THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION VOTES ("SAY-
ON-FREQUENCY VOTE").
4. TO APPROVE THE 2013 SHARE INCENTIVE For For Management
PLAN.
5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), For For Management
LONDON, ENGLAND, TO ACT AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2013 AND TO
AUTHORIZE THE COMPANY'S BOARD THROUGH
THE AUDIT COMMITTEE TO SET THE
REMUNERAT
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-RUTH M. CROWLEY For For Management
1..3 DIRECTOR-PHILIP B. FLYNN For For Management
1..4 DIRECTOR-RONALD R. HARDER For For Management
1..5 DIRECTOR-WILLIAM R. HUTCHINSON For For Management
1..6 DIRECTOR-ROBERT A. JEFFE For For Management
1..7 DIRECTOR-EILEEN A. KAMERICK For For Management
1..8 DIRECTOR-RICHARD T. LOMMEN For For Management
1..9 DIRECTOR-J. DOUGLAS QUICK For For Management
1..10 DIRECTOR-KAREN T. VAN LITH For For Management
1..11 DIRECTOR-JOHN (JAY) B. WILLIAMS For For Management
2. THE APPROVAL OF THE ASSOCIATED BANC- For For Management
CORP 2013 INCENTIVE COMPENSATION PLAN.
3. ADVISORY APPROVAL OF ASSOCIATED For For Management
BANC-CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2013.
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID B. KELSO For For Management
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1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK For For Management
1J. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2012 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL BARON* For For Management
1..2 DIRECTOR-FRANCISCO L. BORGES* For For Management
1..3 DIRECTOR-G. LAWRENCE BUHL* For For Management
1..4 DIRECTOR-STEPHEN A. COZEN* For For Management
1..5 DIRECTOR-DOMINIC J. FREDERICO* For For Management
1..6 DIRECTOR-BONNIE L. HOWARD* For For Management
1..7 DIRECTOR-PATRICK W. KENNY* For For Management
1..8 DIRECTOR-SIMON W. LEATHES* For For Management
1..9 DIRECTOR-ROBIN MONRO-DAVIES* For For Management
1..10 DIRECTOR-MICHAEL T. O'KANE* For For Management
1..11 DIRECTOR-WILBUR L. ROSS, JR.* For For Management
1..12 DIRECTOR-HOWARD W. ALBERT# For For Management
1..13 DIRECTOR-ROBERT A. BAILENSON# For For Management
1..14 DIRECTOR-RUSSELL B. BREWER II# For For Management
1..15 DIRECTOR-GARY BURNET# For For Management
1..16 DIRECTOR-STEPHEN DONNARUMMA# For For Management
1..17 DIRECTOR-DOMINIC J. FREDERICO# For For Management
1..18 DIRECTOR-JAMES M. MICHENER# For For Management
1..19 DIRECTOR-ROBERT B. MILLS# For For Management
2. TO VOTE, ON AN ADVISORY BASIS, ON For Against Management
EXECUTIVE COMPENSATION.
3. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN AS AMENDED THROUGH THE SECOND
AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
5. AUTHORIZING THE COMPANY TO VOTE FOR For For Management
THE RATIFICATION OF THE APPOINTMENT OF
PWC AS AG RE'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1C. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1F. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1G. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1H. ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVE STOCK PURCHASE AND DEFERRAL For For Management
PLAN.
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5. POLITICAL CONTRIBUTIONS REPORT. Against Against Shareholder
6. LEAD BATTERIES REPORT. Against Against Shareholder
7. COMPENSATION PACKAGES. Against For Shareholder
8. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT W. BEST For For Management
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management
1C. ELECTION OF DIRECTOR: RICHARD W. For For Management
DOUGLAS
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
1G. ELECTION OF DIRECTOR: THOMAS C. For For Management
MEREDITH
1H. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management
1I. ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
1J. ELECTION OF DIRECTOR: STEPHEN R. For For Management
SPRINGER
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1K. ELECTION OF DIRECTOR: RICHARD WARE II For For Management
2. PROPOSAL TO AMEND THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
4. ADVISORY VOTE BY SHAREHOLDERS TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2012 (SAY ON PAY).
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MIKE JACKSON For For Management
1B ELECTION OF DIRECTOR: ROBERT J. BROWN For For Management
1C ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
1D ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. For For Management
MAROONE
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA For For Management
1I ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
1J ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING EQUITY AWARDS
5 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING POLITICAL CONTRIBUTIONS
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-ALAN B. BUCKELEW For For Management
1..3 DIRECTOR-BRUCE A. CHOATE For For Management
1..4 DIRECTOR-JOHN J. HEALY, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF AMENDMENT, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01 PER SHARE, BY 140
MILLION SHARES.
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AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON For For Management
1D. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1F. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1G. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1H. ELECTION OF DIRECTOR: JULIA A. STEWART For For Management
1I. ELECTION OF DIRECTOR: MARTHA N. For For Management
SULLIVAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S 2012 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. VERONICA BIGGINS For For Management
1..2 DIRECTOR-MICHAEL A. BRADLEY For For Management
1..3 DIRECTOR-R. KERRY CLARK For For Management
1..4 DIRECTOR-RICHARD HAMADA For For Management
1..5 DIRECTOR-JAMES A. LAWRENCE For For Management
1..6 DIRECTOR-FRANK R. NOONAN For For Management
1..7 DIRECTOR-RAY M. ROBINSON For For Management
1..8 DIRECTOR-WILLIAM H. SCHUMANN III For For Management
1..9 DIRECTOR-WILLIAM P. SULLIVAN For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE AVNET, INC. EXECUTIVE For For Management
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2013.
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOUGLAS R. CONANT For For Management
1..2 DIRECTOR-W. DON CORNWELL For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-FRED HASSAN For For Management
1..5 DIRECTOR-MARIA ELENA LAGOMASINO For For Management
1..6 DIRECTOR-SHERI S. MCCOY For For Management
1..7 DIRECTOR-ANN S. MOORE For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-PAULA STERN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
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3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. For For Management
4. APPROVAL OF 2013 - 2017 EXECUTIVE For For Management
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. RESOLUTION REQUESTING A REPORT ON Against Against Shareholder
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHOICHI AOKI* For Withheld Management
1..2 DIRECTOR-JOHN S. GILBERTSON# For Withheld Management
1..3 DIRECTOR-MAKOTO KAWAMURA# For Withheld Management
1..4 DIRECTOR-JOSEPH STACH# For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEOFFREY BELL For For Management
1..2 DIRECTOR-ALBERT A. BENCHIMOL For For Management
1..3 DIRECTOR-CHRISTOPHER V. GREETHAM For For Management
1..4 DIRECTOR-MAURICE A. KEANE For For Management
1..5 DIRECTOR-HENRY B. SMITH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., For For Management
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE,
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY D. BRADY For For Management
1..2 DIRECTOR-CLARENCE P. CAZALOT,JR. For For Management
1..3 DIRECTOR-MARTIN S. CRAIGHEAD For For Management
1..4 DIRECTOR-LYNN L. ELSENHANS For For Management
1..5 DIRECTOR-ANTHONY G. FERNANDES For For Management
1..6 DIRECTOR-CLAIRE W. GARGALLI For For Management
1..7 DIRECTOR-PIERRE H. JUNGELS For For Management
1..8 DIRECTOR-JAMES A. LASH For For Management
1..9 DIRECTOR-J. LARRY NICHOLS For For Management
1..10 DIRECTOR-JAMES W. STEWART For For Management
1..11 DIRECTOR-CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
4. AN AMENDMENT TO THE BAKER HUGHES For For Management
INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR AWARDS UNDER
THE 2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
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1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1F. ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1L. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
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1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Against Against Shareholder
6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Against Against Shareholder
SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Against Against Shareholder
SERVICING.
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-S. HAUNANI APOLIONA For For Management
1..2 DIRECTOR-MARY G.F. BITTERMAN For For Management
1..3 DIRECTOR-MARK A. BURAK For For Management
1..4 DIRECTOR-MICHAEL J. CHUN For For Management
1..5 DIRECTOR-CLINTON R. CHURCHILL For For Management
1..6 DIRECTOR-DAVID A. HEENAN For For Management
1..7 DIRECTOR-PETER S. HO For For Management
1..8 DIRECTOR-ROBERT HURET For For Management
1..9 DIRECTOR-KENT T. LUCIEN For For Management
1..10 DIRECTOR-MARTIN A. STEIN For For Management
1..11 DIRECTOR-DONALD M. TAKAKI For For Management
1..12 DIRECTOR-BARBARA J. TANABE For For Management
1..13 DIRECTOR-RAYMOND P. VARA, JR. For For Management
1..14 DIRECTOR-ROBERT W. WO For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (ERNST & YOUNG).
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BANKUNITED,INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOHN BOHLSEN For For Management
1.2 DIRECTOR-CHINH E. CHU For For Management
1.3 DIRECTOR-AMBASSADOR SUE M. COBB For For Management
1.4 DIRECTOR-EUGENE F. DEMARK For For Management
1.5 DIRECTOR-MICHAEL J. DOWLING For For Management
1.6 DIRECTOR-JOHN A. KANAS For For Management
1.7 DIRECTOR-THOMAS M. O'BRIEN For For Management
1.8 DIRECTOR-WILBUR L. ROSS, JR. For For Management
1.9 DIRECTOR-P. OLIVIER SARKOZY For For Management
1.10 DIRECTOR-LANCE N. WEST For For Management
2 TO RATIFY THE AUDIT AND RISK For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE BANKUNITED, INC. ANNUAL For For Management
INCENTIVE PLAN.
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1E. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AMENDMENTS TO THE RESTATED For For Management
ARTICLES OF INCORPORATION, AS AMENDED,
OF BB&T TO CHANGE THE PAYMENT DATES OF
ITS PREFERRED STOCK DIVIDENDS TO
CONFORM WITH THE PAYMENT DATE OF ITS
COMMON STOCK DIVIDENDS AND CONFORM
PREFERRED STOCK RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FOR ANY REASON.
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. ALLISON IV For For Management
1..2 DIRECTOR-JENNIFER S. BANNER For For Management
1..3 DIRECTOR-K. DAVID BOYER, JR. For For Management
1..4 DIRECTOR-ANNA R. CABLIK For For Management
1..5 DIRECTOR-RONALD E. DEAL For For Management
1..6 DIRECTOR-JAMES A. FAULKNER For For Management
1..7 DIRECTOR-I. PATRICIA HENRY For For Management
1..8 DIRECTOR-JOHN P. HOWE III, M.D. For For Management
1..9 DIRECTOR-ERIC C. KENDRICK For For Management
1..10 DIRECTOR-KELLY S. KING For For Management
1..11 DIRECTOR-LOUIS B. LYNN For For Management
1..12 DIRECTOR-EDWARD C. MILLIGAN For For Management
1..13 DIRECTOR-CHARLES A. PATTON For For Management
1..14 DIRECTOR-NIDO R. QUBEIN For For Management
1..15 DIRECTOR-TOLLIE W. RICH, JR. For For Management
1..16 DIRECTOR-THOMAS E. SKAINS For For Management
1..17 DIRECTOR-THOMAS N. THOMPSON For For Management
1..18 DIRECTOR-EDWIN H. WELCH, PH.D. For For Management
1..19 DIRECTOR-STEPHEN T. WILLIAMS For For Management
2. TO RATIFY THE REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S OVERALL PAY-FOR-
PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
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4. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS.
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD G. HAMERMESH For For Management
1..2 DIRECTOR-AMIN J. KHOURY For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO CHANGE THE COMPANY
NAME TO "B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, For For Management
INC. 2005 LONG-TERM INCENTIVE PLAN.
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BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1C. ELECTION OF DIRECTOR: ANN F. HACKETT For For Management
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1E. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management
1F. ELECTION OF DIRECTOR: MATTHEW J. For For Management
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. STEELE For For Management
1H. ELECTION OF DIRECTOR: PETER M. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management
JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management
1E. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD For For Management
1J. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1K. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1L. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
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1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
1O. ELECTION OF DIRECTOR: ALFRED SOMMER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID S. HAFFNER For For Management
1..2 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..3 DIRECTOR-DAVID T. SZCZUPAK For For Management
2. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-DONALD R. KEOUGH For For Management
1..10 DIRECTOR-THOMAS S. MURPHY For For Management
1..11 DIRECTOR-RONALD L. OLSON For For Management
1..12 DIRECTOR-WALTER SCOTT, JR. For For Management
1..13 DIRECTOR-MERYL B. WITMER For For Management
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2. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS AND OTHER AIR EMISSIONS.
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: For For Management
BRADBURY H. ANDERSON
1B. ELECTION OF CLASS II DIRECTOR: SANJAY For For Management
KHOSLA
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. For For Management
LENZMEIER
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. For For Management
TYABJI
1E. RATIFICATION OF CLASS I DIRECTOR: For For Management
RUSSELL P. FRADIN
1F. RATIFICATION OF CLASS I DIRECTOR: For For Management
HUBERT JOLY
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
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REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO For For Management
AMEND AND RESTATE OUR AMENDED AND
RESTATED BY-LAWS IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LOUIS DRAPEAU For For Management
1..2 DIRECTOR-ALBERT J. HILLMAN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: DENNIS D. For For Management
DAMMERMAN
1D. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING VOTE, OF For Against Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY S. ALLEN For Withheld Management
1..2 DIRECTOR-ALAN S. ARMSTRONG For For Management
1..3 DIRECTOR-C. FRED BALL, JR. For For Management
1..4 DIRECTOR-SHARON J. BELL For For Management
1..5 DIRECTOR-PETER C. BOYLAN, III For For Management
1..6 DIRECTOR-CHESTER CADIEUX, III For For Management
1..7 DIRECTOR-JOSEPH W. CRAFT, III For For Management
1..8 DIRECTOR-JOHN W. GIBSON For For Management
1..9 DIRECTOR-DAVID F. GRIFFIN For For Management
1..10 DIRECTOR-V. BURNS HARGIS For For Management
1..11 DIRECTOR-DOUGLAS D. HAWTHORNE For For Management
1..12 DIRECTOR-E. CAREY JOULLIAN, IV For For Management
1..13 DIRECTOR-GEORGE B. KAISER For For Management
1..14 DIRECTOR-ROBERT J. LAFORTUNE For For Management
1..15 DIRECTOR-STANLEY A. LYBARGER For For Management
1..16 DIRECTOR-STEVEN J. MALCOLM For For Management
1..17 DIRECTOR-E.C. RICHARDS For For Management
1..18 DIRECTOR-JOHN RICHELS For For Management
1..19 DIRECTOR-MICHAEL C. TURPEN For For Management
1..20 DIRECTOR-R.A. WALKER For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
BOK FINANCIAL CORPORATION 2003
EXECUTIVE INCENTIVE PLAN
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
BOK FINANCIAL CORPORATION 2009 OMNIBUS
INCENTIVE PLAN
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS BOK FINANCIAL
CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
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BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IAN FUJIYAMA For Withheld Management
1..2 DIRECTOR-MARK GAUMOND For For Management
1..3 DIRECTOR-SAMUEL R. STRICKLAND For Withheld Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management
1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1D. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management
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1H. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management
1K. ELECTION OF DIRECTOR: MORTIMER B. For For Management
ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, For Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
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1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WALTER D'ALESSIO For For Management
1..2 DIRECTOR-ANTHONY A. NICHOLS, SR. For For Management
1..3 DIRECTOR-GERARD H. SWEENEY For For Management
1..4 DIRECTOR-WYCHE FOWLER For For Management
1..5 DIRECTOR-MICHAEL J. JOYCE For For Management
1..6 DIRECTOR-CHARLES P. PIZZI For For Management
1..7 DIRECTOR-JAMES C. DIGGS For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2013.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE For For Management
ON OUR EXECUTIVE COMPENSATION.
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING F. LYONS, III For For Management
1..2 DIRECTOR-PAULA F. DOWNEY For For Management
1..3 DIRECTOR-CHRISTOPHER J. MCGURK For For Management
1..4 DIRECTOR-MATTHEW T. MEDEIROS For For Management
1..5 DIRECTOR-CONSTANCE B. MOORE For For Management
1..6 DIRECTOR-JEANNE R. MYERSON For For Management
1..7 DIRECTOR-JEFFREY T. PERO For For Management
1..8 DIRECTOR-THOMAS E. ROBINSON For For Management
1..9 DIRECTOR-DENNIS E. SINGLETON For For Management
1..10 DIRECTOR-THOMAS P. SULLIVAN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
4. TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER THE AMENDED AND RESTATED 1999
BRE STOCK INCENTIVE PLAN, AS AMENDED
(REFERRED TO AS THE "1999 INCENTIVE
PLAN").
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., For For Management
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. FINOCCHIO, JR. For For Management
1..2 DIRECTOR-NANCY H. HANDEL For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-MARIA M. KLAWE, PH.D. For For Management
1..5 DIRECTOR-JOHN E. MAJOR For For Management
1..6 DIRECTOR-SCOTT A. MCGREGOR For For Management
1..7 DIRECTOR-WILLIAM T. MORROW For For Management
1..8 DIRECTOR-HENRY SAMUELI, PH.D. For For Management
1..9 DIRECTOR-ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUDY BRUNER For For Management
1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1.3 ELECTION OF DIRECTOR: RENATO DIPENTIMA For For Management
1.4 ELECTION OF DIRECTOR: ALAN EARHART For For Management
1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
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1.6 ELECTION OF DIRECTOR: DAVID L. HOUSE For For Management
1.7 ELECTION OF DIRECTOR: GLENN C. JONES For For Management
1.8 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management
1.9 ELECTION OF DIRECTOR: SANJAY VASWANI For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDMENT TO THE 2009 For Against Management
DIRECTOR PLAN
4. APPROVAL OF THE PERFORMANCE BONUS PLAN For For Management
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 26, 2013
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-J. HYATT BROWN For For Management
1.2 DIRECTOR-SAMUEL P. BELL, III For For Management
1.3 DIRECTOR-HUGH M. BROWN For For Management
1.4 DIRECTOR-J. POWELL BROWN For For Management
1.5 DIRECTOR-BRADLEY CURREY, JR. For For Management
1.6 DIRECTOR-THEODORE J. HOEPNER For For Management
1.7 DIRECTOR-JAMES S. HUNT For For Management
1.8 DIRECTOR-TONI JENNINGS For For Management
1.9 DIRECTOR-TIMOTHY R. M. MAIN For For Management
1.10 DIRECTOR-H. PALMER PROCTOR, JR. For For Management
1.11 DIRECTOR-WENDELL S. REILLY For For Management
1.12 DIRECTOR-CHILTON D. VARNER For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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BROWN-FORMAN CORPORATION
Ticker: BFB Security ID: 115637209
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO RESTATED CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON
STOCK.
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BERNARD DE LA For For Management
TOUR D'AUVERGNE LAURAGUAIS
1B. ELECTION OF DIRECTOR: WILLIAM ENGELS For For Management
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1C. ELECTION OF DIRECTOR: L. PATRICK LUPO For For Management
1D. ELECTION OF DIRECTOR: SOREN SCHRODER For For Management
2. TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS'
FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE CA, INC. 2012 For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
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CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ZACHARY W. CARTER For For Management
1..2 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..3 DIRECTOR-JOHN R. RYAN For For Management
1..4 DIRECTOR-VINCENT TESE For For Management
1..5 DIRECTOR-LEONARD TOW For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
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CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management
1.2 ELECTION OF DIRECTOR: RODERICK C.G. For For Management
MACLEOD
1.3 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management
1.4 ELECTION OF DIRECTOR: RONALDO H. For For Management
SCHMITZ
2. ADVISORY APPROVAL OF CABOT'S EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2013.
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CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK CASSIDY For For Management
1..2 DIRECTOR-JACK A. FUSCO For For Management
1..3 DIRECTOR-ROBERT C. HINCKLEY For For Management
1..4 DIRECTOR-MICHAEL W. HOFMANN For For Management
1..5 DIRECTOR-DAVID C. MERRITT For For Management
1..6 DIRECTOR-W. BENJAMIN MORELAND For For Management
1..7 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..8 DIRECTOR-DENISE M. O'LEARY For For Management
1..9 DIRECTOR-J. STUART RYAN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDMENT TO THE 2008 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE
PLAN AND TO MODIFY THE SHARE COUNTING
PROVISIONS APPLICABLE TO CASH-SETTLED
EQUITY AWARDS UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. CAMPO For For Management
1..2 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..3 DIRECTOR-LEWIS A. LEVEY For For Management
1..4 DIRECTOR-WILLIAM B. MCGUIRE, JR. For For Management
1..5 DIRECTOR-WILLIAM F. PAULSEN For For Management
1..6 DIRECTOR-D. KEITH ODEN For For Management
1..7 DIRECTOR-F. GARDNER PARKER For For Management
1..8 DIRECTOR-F.A. SEVILLA-SACASA For For Management
1..9 DIRECTOR-STEVEN A. WEBSTER For For Management
1..10 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF For For Management
EXECUTIVE COMPENSATION.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDMUND M. CARPENTER For For Management
1.2 DIRECTOR-PAUL R. CHARRON For For Management
1.3 DIRECTOR-BENNETT DORRANCE For For Management
1.4 DIRECTOR-LAWRENCE C. KARLSON For For Management
1.5 DIRECTOR-RANDALL W. LARRIMORE For For Management
1.6 DIRECTOR-MARY ALICE D. MALONE For For Management
1.7 DIRECTOR-SARA MATHEW For For Management
1.8 DIRECTOR-DENISE M. MORRISON For For Management
1.9 DIRECTOR-CHARLES R. PERRIN For For Management
1.10 DIRECTOR-A. BARRY RAND For For Management
1.11 DIRECTOR-NICK SHREIBER For For Management
1.12 DIRECTOR-TRACEY T. TRAVIS For For Management
1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management
1.14 DIRECTOR-LES C. VINNEY For For Management
1.15 DIRECTOR-CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ For For Management
1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS, III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1G. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For Against Management
2012 NAMED EXECUTIVE OFFICER
COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED For For Management
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED For For Management
CERTIFICATE OF INCORPORATION: REMOVING
ANY DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED For For Management
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
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CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW B. FREMDER For For Management
1..2 DIRECTOR-C. WILLIAM HOSLER For For Management
1..3 DIRECTOR-JAMES J. PIECZYNSKI For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2013.
3. AN ADVISORY VOTE ON THE COMPENSATION For Against Management
OF OUR NAMED EXECUTIVE OFFICERS.
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CAPITOL FEDERAL FINANCIAL INC
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-JOHN B. DICUS For For Management
I.2 DIRECTOR-JAMES G. MORRIS For For Management
I.3 DIRECTOR-JEFFREY R. THOMPSON For For Management
II ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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III THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013.
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J ELECTION OF DIRECTOR: DAVID P. KING For For Management
1K ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1L ELECTION OF DIRECTOR: JEAN G. For For Management
SPAULDING, MD
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2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, REGARDING EXECUTIVES
RETAINING SIGNIFICANT STOCK.
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management
1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN For For Management
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
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CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT HOWARD S. FRANK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
11. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
12. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE FISCAL 2012 For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CARNIVAL CORPORATION & PLC
(IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
16. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
17. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
18. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
19. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN D. LEBOVITZ For For Management
1..2 DIRECTOR-THOMAS J. DEROSA For For Management
1..3 DIRECTOR-MATTHEW S. DOMINSKI For For Management
1..4 DIRECTOR-KATHLEEN M. NELSON For For Management
1..5 DIRECTOR-WINSTON W. WALKER For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2013.
3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
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CBOE HOLDINGS INC
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-JAMES R. BORIS For For Management
1..3 DIRECTOR-FRANK E. ENGLISH, JR. For For Management
1..4 DIRECTOR-EDWARD J. FITZPATRICK For For Management
1..5 DIRECTOR-JANET P. FROETSCHER For For Management
1..6 DIRECTOR-JILL R. GOODMAN For For Management
1..7 DIRECTOR-DUANE R. KULLBERG For For Management
1..8 DIRECTOR-R. EDEN MARTIN For For Management
1..9 DIRECTOR-RODERICK A. PALMORE For For Management
1..10 DIRECTOR-SUSAN M. PHILLIPS For For Management
1..11 DIRECTOR-DOUGLAS H. SHULMAN For For Management
1..12 DIRECTOR-SAMUEL K. SKINNER For For Management
1..13 DIRECTOR-CAROLE E. STONE For For Management
1..14 DIRECTOR-EUGENE S. SUNSHINE For For Management
1..15 DIRECTOR-EDWARD T. TILLY For For Management
2. ADVISORY PROPOSAL TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
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1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1F. ELECTION OF DIRECTOR: R.A. WALKER For For Management
1G. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2013.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-W. BRUCE HANKS For For Management
1.2 DIRECTOR-C. G. MELVILLE, JR. For For Management
1.3 DIRECTOR-FRED R. NICHOLS For For Management
1.4 DIRECTOR-WILLIAM A. OWENS For For Management
1.5 DIRECTOR-HARVEY P. PERRY For For Management
1.6 DIRECTOR-GLEN F. POST, III For For Management
1.7 DIRECTOR-LAURIE A. SIEGEL For For Management
1.8 DIRECTOR-JOSEPH R. ZIMMEL For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Against Against Shareholder
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CONFIDENTIAL VOTING.
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
1. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
DIVERSITY, IF PROPERLY PRESENTED AT
THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL USE OF CORPORATE ASSETS, IF
PROPERLY PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
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CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. FOSTER For For Management
1..2 DIRECTOR-ROBERT J. BERTOLINI For For Management
1..3 DIRECTOR-STEPHEN D. CHUBB For For Management
1..4 DIRECTOR-DEBORAH T. KOCHEVAR For For Management
1..5 DIRECTOR-GEORGE E. MASSARO For For Management
1..6 DIRECTOR-GEORGE M. MILNE, JR. For For Management
1..7 DIRECTOR-C. RICHARD REESE For For Management
1..8 DIRECTOR-RICHARD F. WALLMAN For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2007 For Against Management
INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA Against Against Shareholder
TO REQUIRE ANNUAL REPORTS PERTAINING
TO EXEMPTIONS OR VIOLATIONS OF FEDERAL
ANIMAL WELFARE LAWS AND NEWLY ENACTED
PREVENTATIVE MEASURES.
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER For For Management
1B. ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
1D. ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS For For Management
TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 For For Management
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL For For Management
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CREATION OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A
CHANGE OF CONTROL.
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1C. ELECTION OF DIRECTOR: A.P. GAST For For Management
1D. ELECTION OF DIRECTOR: E. HERNANDEZ For For Management
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management
1F. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management
1G. ELECTION OF DIRECTOR: K.W. SHARER For For Management
1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1J. ELECTION OF DIRECTOR: C. WARE For For Management
1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- TERM For For Management
INCENTIVE PLAN
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5. SHALE ENERGY OPERATIONS Against Against Shareholder
6. OFFSHORE OIL WELLS Against Against Shareholder
7. CLIMATE RISK Against Against Shareholder
8. LOBBYING DISCLOSURE Against Against Shareholder
9. CESSATION OF USE OF CORPORATE FUNDS Against Against Shareholder
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Against Against Shareholder
11. SPECIAL MEETINGS Against Against Shareholder
12. INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Against Against Shareholder
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CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE CONSUMMATION BY CHICAGO For For Management
BRIDGE & IRON COMPANY N.V ("CB&I") OF
THE TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF
JULY 30, 2012, BETWEEN CB&I, THE SHAW
GROUP INC. AND CRYSTAL ACQUISITION
SUBSIDIARY INC. A WHOLLY OWNED SU
2. TO ADJOURN THE SPECIAL GENERAL MEETING For For Management
OF THE SHAREHOLDERS OF CB&I, IF
NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE
CB&I MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE CONSUMMATION BY CHICAGO For For Management
BRIDGE & IRON COMPANY N.V ("CB&I") OF
THE TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF
JULY 30, 2012, BETWEEN CB&I, THE SHAW
GROUP INC. AND CRYSTAL ACQUISITION
SUBSIDIARY INC. A WHOLLY OWNED SU
2. TO ADJOURN THE SPECIAL GENERAL MEETING For For Management
OF THE SHAREHOLDERS OF CB&I, IF
NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE
CB&I MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: DEBORAH M. FRETZ. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: MICHAEL L. UNDERWOOD. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE AND TO
ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.
6. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2013.
8. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 8, 2014 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
9. TO APPROVE THE EXTENSION OF THE For Against Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
10. TO ADOPT AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 2001 EMPLOYEE STOCK
PURCHASE PLAN.
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON For For Management
1.2 ELECTION OF DIRECTOR: DAVID F. DYER For For Management
1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM L. JEWS For For Management
1..2 DIRECTOR-JOHN T. SCHWIETERS For For Management
1..3 DIRECTOR-JOHN P. TAGUE For For Management
2. APPROVAL OF AN AMENDMENT TO THE CHOICE For For Management
HOTELS INTERNATIONAL, INC. 2006
LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE.
3. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF EXECUTIVE COMPENSATION
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON SHOWERHEADS.
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN For For Management
1B. ELECTION OF DIRECTOR: PENRY W. PRICE For For Management
1C. ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
2. APPROVAL OF THE CHURCH & DWIGHT CO., For For Management
INC. AMENDED AND RESTATED OMNIBUS
EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA For For Management
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL ON LOBBYING DISCLOSURE.
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CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, For For Management
JR.
1C ELECTION OF DIRECTOR: MONROE W. For For Management
ROBERTSON
2 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2013.
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CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BAHL For For Management
1..2 DIRECTOR-GREGORY T. BIER For For Management
1..3 DIRECTOR-LINDA CLEMENT-HOLMES For For Management
1..4 DIRECTOR-DIRK J. DEBBINK For For Management
1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management
1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management
1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..8 DIRECTOR-GRETCHEN W. PRICE For For Management
1..9 DIRECTOR-JOHN J. SCHIFF, JR. For For Management
1..10 DIRECTOR-THOMAS R. SCHIFF For For Management
1..11 DIRECTOR-DOUGLAS S. SKIDMORE For For Management
1..12 DIRECTOR-KENNETH W. STECHER For For Management
1..13 DIRECTOR-JOHN F. STEELE, JR. For For Management
1..14 DIRECTOR-LARRY R. WEBB For For Management
1..15 DIRECTOR-E. ANTHONY WOODS For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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4. A SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SUSTAINABILITY REPORTING, IF
INTRODUCED AT THE MEETING.
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
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1C. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1E. ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1H. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1I ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1K. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1L. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1M. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Against For Shareholder
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
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6. APPROVAL TO REQUEST CISCO MANAGEMENT Against Against Shareholder
TO PREPARE A REPORT ON "CONFLICT
MINERALS" IN CISCO'S SUPPLY CHAIN.
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN A. THAIN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1E. ELECTION OF DIRECTOR: R. BRAD OATES For For Management
1F. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management
1H. ELECTION OF DIRECTOR: JOHN R. RYAN For For Management
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1J. ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL AUDITORS
FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
1D. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1G. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
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1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY APPROVAL OF CITI'S 2012 For For Management
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK For For Management
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD INSTITUTE A POLICY TO MAKE
IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
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CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KENNETH L. For For Management
COLEMAN
1.2 ELECTION OF DIRECTOR: BRUCE ROSENBLUM For For Management
1.3 ELECTION OF DIRECTOR: PETER M. THOMAS For For Management
1.4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WARMUTH
1.5 ELECTION OF DIRECTOR: RUSSELL GOLDSMITH For For Management
1.6 ELECTION OF DIRECTOR: RONALD L. OLSON For For Management
1.7 ELECTION OF DIRECTOR: ROBERT H. TUTTLE For For Management
2. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL AND AMENDMENT OF THE 2008 For For Management
OMNIBUS PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BLAIR E. HENDRIX For Withheld Management
1..2 DIRECTOR-DOUGLAS L. JACOBS For For Management
1..3 DIRECTOR-DANIEL G. JONES For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM For For Management
1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE For For Management
1D. ELECTION OF DIRECTOR: A.R. GLUSKI For For Management
1E. ELECTION OF DIRECTOR: S.M. GREEN For For Management
1F. ELECTION OF DIRECTOR: J.K. HENRY For For Management
1G. ELECTION OF DIRECTOR: J.F. KIRSCH For For Management
1H. ELECTION OF DIRECTOR: F.R. MCALLISTER For For Management
1I. ELECTION OF DIRECTOR: R.K. RIEDERER For For Management
1J. ELECTION OF DIRECTOR: T.W. SULLIVAN For For Management
2. APPROVAL OF AN AMENDMENT TO OUR SECOND For For Management
AMENDED ARTICLES OF INCORPORATION TO
ADOPT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS (IMPLEMENTATION OF
THIS PROPOSAL 2 IS CONDITIONED UPON
THE APPROVAL OF PROPOSALS 3 AND 4)
3. APPROVAL OF AN AMENDMENT TO OUR SECOND For For Management
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN
DIRECTOR ELECTIONS (IMPLEMENTATION OF
THIS PROPOSAL 3 IS CONDITIONED UPON
THE APPROVAL OF PROPOSALS 2 AND 4)
4. APPROVAL OF AN AMENDMENT TO OUR For Against Management
REGULATIONS TO ADD A PROVISION TO
ALLOW THE BOARD TO AMEND THE
REGULATIONS TO THE EXTENT PERMITTED
UNDER OHIO LAW (IMPLEMENTATION OF THIS
PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CLIFFS TO SERVE FOR
THE 2013 FISCAL YEAR
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRENCE A. DUFFY For For Management
1..2 DIRECTOR-CHARLES P. CAREY For For Management
1..3 DIRECTOR-MARK E. CERMAK For For Management
1..4 DIRECTOR-MARTIN J. GEPSMAN For For Management
1..5 DIRECTOR-LEO MELAMED For For Management
1..6 DIRECTOR-JOSEPH NICIFORO For For Management
1..7 DIRECTOR-C.C. ODOM II For For Management
1..8 DIRECTOR-JOHN F. SANDNER For For Management
1..9 DIRECTOR-DENNIS A. SUSKIND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
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4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1E. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management
1F. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management
MONAHAN
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. WAY For For Management
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
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CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL J. LISKA For For Management
1..2 DIRECTOR-JOSE O. MONTEMAYOR For For Management
1..3 DIRECTOR-THOMAS F. MOTAMED For For Management
1..4 DIRECTOR-DON M. RANDEL For For Management
1..5 DIRECTOR-JOSEPH ROSENBERG For For Management
1..6 DIRECTOR-ANDREW H. TISCH For For Management
1..7 DIRECTOR-JAMES S. TISCH For For Management
1..8 DIRECTOR-MARVIN ZONIS For For Management
2. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. COMPANY'S INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS FOR 2013.
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CNH GLOBAL N.V.
Ticker: CNH Security ID: N20935206
Meeting Date: DEC 17, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2. PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. For For Management
4. ALLOCATION OF PART OF THE RESERVES TO For For Management
SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF For For Management
THE SPECIAL COMMITTEE.
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAN BENNINK For For Management
1..2 DIRECTOR-JOHN F. BROCK For For Management
1..3 DIRECTOR-CALVIN DARDEN For For Management
1..4 DIRECTOR-L. PHILLIP HUMANN For For Management
1..5 DIRECTOR-ORRIN H. INGRAM II For For Management
1..6 DIRECTOR-THOMAS H. JOHNSON For For Management
1..7 DIRECTOR-SUZANNE B. LABARGE For For Management
1..8 DIRECTOR-VERONIQUE MORALI For For Management
1..9 DIRECTOR-ANDREA L. SAIA For For Management
1..10 DIRECTOR-GARRY WATTS For For Management
1..11 DIRECTOR-CURTIS R. WELLING For For Management
1..12 DIRECTOR-PHOEBE A. WOOD For For Management
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013
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COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NIKESH ARORA For For Management
1B ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C ELECTION OF DIRECTOR: IAN COOK For For Management
1D ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE COLGATE-PALMOLIVE COMPANY For For Management
2013 INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION REQUIREMENT.
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..3 DIRECTOR-JOSEPH J. COLLINS For For Management
1..4 DIRECTOR-J. MICHAEL COOK For For Management
1..5 DIRECTOR-GERALD L. HASSELL For For Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-EDUARDO G. MESTRE For For Management
1..8 DIRECTOR-BRIAN L. ROBERTS For For Management
1..9 DIRECTOR-RALPH J. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder
CHANGE IN CONTROL
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4. TO ADOPT A RECAPITALIZATION PLAN Against For Shareholder
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
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1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For Against Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED For For Management
2006 AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EARL H. DEVANNY, III For For Management
1..2 DIRECTOR-B.F. RASSIEUR, III For For Management
1..3 DIRECTOR-TODD R. SCHNUCK For For Management
1..4 DIRECTOR-ANDREW C. TAYLOR For For Management
2. RATIFY KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE COMMERCE BANCSHARES, INC. 2005
EQUITY INCENTIVE PLAN.
5. APPROVAL OF AMENDMENT OF THE STOCK For For Management
PURCHASE PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE AUTHORIZED
SHARES.
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COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RHYS J. BEST For For Management
1.2 DIRECTOR-RICHARD B. KELSON For For Management
1.3 DIRECTOR-RICK J. MILLS For For Management
2 VOTE TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 VOTE TO APPROVE THE COMMERCIAL METALS For For Management
COMPANY 2013 CASH INCENTIVE PLAN.
5 VOTE TO APPROVE THE COMMERCIAL METALS For Against Management
COMPANY 2013 LONG-TERM EQUITY
INCENTIVE PLAN.
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COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT THE NOMINEE NAMED IN OUR For For Management
PROXY STATEMENT TO OUR BOARD OF
TRUSTEES AS THE INDEPENDENT TRUSTEE IN
GROUP III: JOSEPH L. MOREA
2. TO APPROVE A NONBINDING ADVISORY For For Management
RESOLUTION ON OUR EXECUTIVE
COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUN 21, 2013 Meeting Type: Contested-Consent
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-REMOVAL OF B.M. PORTNOY For For Management
01.2 DIRECTOR-REMOVAL OF A.D. PORTNOY For For Management
01.3 DIRECTOR-REMOVAL OF J.L. MOREA For For Management
01.4 DIRECTOR-REMOVAL OF W.A. LAMKIN For For Management
01.5 DIRECTOR-REMOVAL OF ZEYTOONJIAN For For Management
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COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUN 21, 2013 Meeting Type: Contested-Consent
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-REMOVAL OF B.M. PORTNOY For For Management
01.2 DIRECTOR-REMOVAL OF A.D. PORTNOY For For Management
01.3 DIRECTOR-REMOVAL OF J.L. MOREA For For Management
01.4 DIRECTOR-REMOVAL OF W.A. LAMKIN For For Management
01.5 DIRECTOR-REMOVAL OF ZEYTOONJIAN For For Management
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. LARRY CASH For For Management
1B. ELECTION OF DIRECTOR: JOHN A. CLERICO For For Management
1C. ELECTION OF DIRECTOR: JAMES S. ELY III For For Management
1D. ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
1F. ELECTION OF DIRECTOR: JULIA B. NORTH For For Management
1G. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1H. ELECTION OF DIRECTOR: H. MITCHELL For For Management
WATSON, JR.
2. PROPOSAL TO APPROVE THE COMPENSATION For Against Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE THE 2009 STOCK For For Management
OPTION AND AWARD PLAN, AS AMENDED AND
RESTATED MARCH 20, 2013.
4. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IRVING W. For For Management
BAILEY, II
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM For For Management
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1F. ELECTION OF DIRECTOR: JUDITH R. For For Management
HABERKORN
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1H. ELECTION OF DIRECTOR: CHONG SUP PARK For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
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COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS W. ARCHER For For Management
1..2 DIRECTOR-GURMINDER S. BEDI For For Management
1..3 DIRECTOR-WILLIAM O. GRABE For For Management
1..4 DIRECTOR-FREDERICK A. HENDERSON For For Management
1..5 DIRECTOR-PETER KARMANOS, JR. For For Management
1..6 DIRECTOR-FAYE ALEXANDER NELSON For For Management
1..7 DIRECTOR-ROBERT C. PAUL For For Management
1..8 DIRECTOR-GLENDA D. PRICE For For Management
1..9 DIRECTOR-W. JAMES PROWSE For For Management
1..10 DIRECTOR-G. SCOTT ROMNEY For For Management
1..11 DIRECTOR-RALPH J. SZYGENDA For For Management
2. A NON-BINDING PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP,
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
3. A NON-BINDING PROPOSAL TO RATIFY THE For Against Management
RIGHTS AGREEMENT, DATED OCTOBER 25,
2000, AS AMENDED ON MARCH 9, 2012.
4. A PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
THE RESTATED ARTICLES OF INCORPORATION
TO ADOPT A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
5. A NON-BINDING PROPOSAL TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. ANTON For For Management
1B. ELECTION OF DIRECTOR: W. KEITH For For Management
KENNEDY, JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY For For Management
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ For For Management
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
1F. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
SCHROEDER
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1I. ELECTION OF DIRECTOR: PETER W. STOTT For For Management
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN For For Management
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE For For Management
III
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE AMENDMENTS TO CERTIFICATE AND For For Management
BYLAWS TO INCREASE MAXIMUM NUMBER OF
DIRECTORS TO 14
4. APPROVE AMENDMENTS TO CERTIFICATE AND For For Management
BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS RELATING TO BOARD OF
DIRECTORS
5. APPROVE AMENDMENTS TO CERTIFICATE TO For For Management
REDUCE SUPERMAJORITY VOTING THRESHOLDS
RELATING TO SHAREHOLDER ACTION BY
WRITTEN CONSENT
6. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-STEPHEN G. BUTLER For For Management
1..3 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..4 DIRECTOR-JOIE A. GREGOR For For Management
1..5 DIRECTOR-RAJIVE JOHRI For For Management
1..6 DIRECTOR-W.G. JURGENSEN For For Management
1..7 DIRECTOR-RICHARD H. LENNY For For Management
1..8 DIRECTOR-RUTH ANN MARSHALL For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-ANDREW J. SCHINDLER For For Management
1..11 DIRECTOR-KENNETH E. STINSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Against Against Shareholder
EXPENDITURES.
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5. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder
6. GENDER IDENTITY NON-DISCRIMINATION. Against For Shareholder
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1B. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY For For Management
III
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH For For Management
1J. ELECTION OF DIRECTOR: SALLY H. PINERO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1L. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM For For Management
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE CEOS Against Against Shareholder
TOTAL COMPENSATION TO THAT OF CEOS OF
PEER COMPANIES.
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY A. FROMBERG For For Management
1..2 DIRECTOR-JEANANNE K. HAUSWALD For For Management
1..3 DIRECTOR-PAUL L. SMITH For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Against For Shareholder
SHAREHOLDER VOTING"
|
7. STOCKHOLDER PROPOSAL CONCERNING Against For Shareholder
"MULTIPLE PERFORMANCE METRICS"
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management
COOPER INDUSTRIES PLC
Ticker: Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. For For Management
2. CANCELLATION OF COOPER SHARES PURSUANT For For Management
TO THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT For For Management
SECURITIES AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. For For Management
5. CREATION OF DISTRIBUTABLE RESERVES OF For For Management
NEW EATON.
6. APPROVAL ON AN ADVISORY BASIS OF For Against Management
SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN COOPER AND ITS NAMED
EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY For For Management
GENERAL MEETING.
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1E. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS For For Management
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JAY H. SHIDLER For For Management
1B. ELECTION OF TRUSTEE: CLAY W. HAMLIN, For For Management
III
1C. ELECTION OF TRUSTEE: THOMAS F. BRADY For For Management
1D. ELECTION OF TRUSTEE: ROBERT L. DENTON For For Management
1E. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT For For Management
1F. ELECTION OF TRUSTEE: DAVID M. For For Management
JACOBSTEIN
1G. ELECTION OF TRUSTEE: STEVEN D. KESLER For For Management
1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI For For Management
1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, For For Management
JR.
1J. ELECTION OF TRUSTEE: KENNETH D. WETHE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON For For Management
1B. ELECTION OF DIRECTOR: DAMON T. HININGER For For Management
1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM F. For For Management
ANDREWS
1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI For For Management
1F. ELECTION OF DIRECTOR: DENNIS W. For For Management
DECONCINI
1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1H. ELECTION OF DIRECTOR: JOHN R. HORNE For For Management
1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI For For Management
1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI For For Management
1K. ELECTION OF DIRECTOR: THURGOOD For For Management
MARSHALL, JR.
1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY For For Management
1M. ELECTION OF DIRECTOR: JOHN R. PRANN, For For Management
JR.
1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL For For Management
2. RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. CHARTER AMENDMENTS AND A RESTATEMENT For For Management
OF THE COMPANY'S CHARTER.
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH L. HERRING For For Management
1..2 DIRECTOR-JOHN MCCARTNEY For For Management
1..3 DIRECTOR-B.T. SHEARES, PH.D. For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2013 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP FOR THE FISCAL YEAR 2013.
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COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID M. BARSE For For Management
1..2 DIRECTOR-RONALD J. BROGLIO For For Management
1..3 DIRECTOR-PETER C.B. BYNOE For For Management
1..4 DIRECTOR-LINDA J. FISHER For For Management
1..5 DIRECTOR-JOSEPH M. HOLSTEN For For Management
1..6 DIRECTOR-ANTHONY J. ORLANDO For For Management
1..7 DIRECTOR-WILLIAM C. PATE For For Management
1..8 DIRECTOR-ROBERT S. SILBERMAN For For Management
1..9 DIRECTOR-JEAN SMITH For For Management
1..10 DIRECTOR-SAMUEL ZELL For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL
YEAR.
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COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 19,
2012, AS AMENDED, AND AS MAY BE
FURTHER AMENDED, AMONG AETNA INC.,
JAGUAR MERGER SUBSIDIARY, INC. AND
COVENTRY HEALTH CARE, INC.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE COVENTRY SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE COVENTRY SPECIAL
MEETING.
3. PROPOSAL TO APPROVE ON AN ADVISORY, For Against Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION PAYMENTS THAT
WILL OR MAY BE PAID BY COVENTRY TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON For For Management
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. For For Management
HOGAN, III
1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J) ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2 APPOINT THE INDEPENDENT AUDITORS AND For For Management
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED For For Management
COVIDIEN STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO For For Management
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF For For Management
MALLINCKRODT DISTRIBUTABLE RESERVES.
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CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR (TERM EXPIRING For For Management
2016): RICHARD S. FORTE
1.2 ELECTION OF DIRECTOR (TERM EXPIRING For For Management
2016): ELLEN MCCLAIN HAIME
1.3 ELECTION OF DIRECTOR (TERM EXPIRING For For Management
2015): RONALD C. LINDSAY
1.4 ELECTION OF DIRECTOR (TERM EXPIRING For For Management
2016): JENNIFER M. POLLINO
1.5 ELECTION OF DIRECTOR (TERM EXPIRING For For Management
2016): JAMES L.L. TULLIS
2. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN. For Against Management
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
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1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO For For Management
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. DENNY ALEXANDER For For Management
1..2 DIRECTOR-CARLOS ALVAREZ For For Management
1..3 DIRECTOR-ROYCE S. CALDWELL For For Management
1..4 DIRECTOR-CRAWFORD H. EDWARDS For For Management
1..5 DIRECTOR-RUBEN M. ESCOBEDO For For Management
1..6 DIRECTOR-RICHARD W. EVANS, JR. For For Management
1..7 DIRECTOR-PATRICK B. FROST For For Management
1..8 DIRECTOR-DAVID J. HAEMISEGGER For For Management
1..9 DIRECTOR-KAREN E. JENNINGS For For Management
1..10 DIRECTOR-RICHARD M. KLEBERG, III For For Management
1..11 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..12 DIRECTOR-IDA CLEMENT STEEN For For Management
1..13 DIRECTOR-HORACE WILKINS, JR. For For Management
2. TO APPROVE THE AMENDMENT TO THE For For Management
CULLEN/FROST BANKERS, INC. 2005
OMNIBUS INCENTIVE PLAN, AS AMENDED AND
RESTATED.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO ACT AS INDEPENDENT
AUDITORS OF CULLEN/FROST BANKERS, INC.
FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2013.
4. PROPOSAL TO ADOPT THE ADVISORY (NON- For For Management
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1F. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
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1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1I. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO ADD SHARES TO
THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE For For Management
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENDITURES.
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRIS A. DAVIS For For Management
1B. ELECTION OF DIRECTOR: SHANE D. FLEMING For For Management
1C. ELECTION OF DIRECTOR: LOUIS L. HOYNES For For Management
JR.
1D. ELECTION OF DIRECTOR: WILLIAM P. POWELL For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S AUDITORS FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1E. ELECTION OF DIRECTOR: BOB G. SCOTT For For Management
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PERFORMANCE CRITERIA UNDER For For Management
OUR 2000 INCENTIVE BONUS PLAN FOR
SECTION 162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1.2 ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1.6 ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
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1.7 ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT
PERCENTAGE OF SHARES ACQUIRED THROUGH
EQUITY PAY PROGRAMS UNTIL REACHING
NORMAL RETIREMENT AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURES
AND POLITICAL EXPENDITURE POLICIES, IF
PROPERLY PRESENTED AT THE MEETING.
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN For For Management
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND For For Management
1C. ELECTION OF DIRECTOR: THOMAS FINNE For For Management
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: VOLKER KRAFT For For Management
1G. ELECTION OF DIRECTOR: REBECCA L. For For Management
MACCARDINI
1H. ELECTION OF DIRECTOR: VICTOR B. For For Management
MACFARLANE
1I. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON For For Management
1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM For For Management
2. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES
FROM 500,000,000 TO 600,000,000, WHICH
RESULTS IN AN INCREASE IN THE TOTAL
NUMBER OF AUTHORIZED SHARES OF TH
3. APPROVAL OF AN AMENDMENT TO THE For Against Management
COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS TO PERMIT THE BOARD OF
DIRECTORS TO AMEND THE CODE OF
REGULATIONS IN ACCORDANCE WITH OHIO
LAW.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2013.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: TOM C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: JIM L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR ISSUED COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK For For Management
INCENTIVE PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR
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6. STOCKHOLDER PROPOSAL TO LIMIT Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
PURSUANT TO A CHANGE IN CONTROL OF OUR
COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Against Against Shareholder
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
RELATING TO THE DEHORNING OF CATTLE BY
THE COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1B. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1C. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL For For Management
1F. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H. ELECTION OF DIRECTOR: GERARD J. For For Management
KLEISTERLEE
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT For For Management
1J. ELECTION OF DIRECTOR: ALEX J. MANDL For For Management
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, For For Management
JR.
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
DELL'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG- For For Management
TERM INCENTIVE PLAN
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
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1F. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1L. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS ADOPT A STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WIELAND F. WETTSTEIN For For Management
1..2 DIRECTOR-MICHAEL L. BEATTY For For Management
1..3 DIRECTOR-MICHAEL B. DECKER For For Management
1..4 DIRECTOR-RONALD G. GREENE For For Management
1..5 DIRECTOR-GREGORY L. MCMICHAEL For For Management
1..6 DIRECTOR-KEVIN O. MEYERS For For Management
1..7 DIRECTOR-PHIL RYKHOEK For For Management
1..8 DIRECTOR-RANDY STEIN For For Management
1..9 DIRECTOR-LAURA A. SUGG For For Management
2. ADVISORY PROPOSAL TO APPROVE THE For For Management
COMPANY'S 2012 NAMED EXECUTIVE OFFICER
COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED SHARES
AND (II) EXTEND THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 For For Management
OMNIBUS STOCK AND INCENTIVE PLAN TO
(I) INCREASE THE NUMBER OF RESERVED
SHARES, (II) EXTEND THE TERM OF THE
PLAN (III) AMEND THE PERFORMANCE
MEASURES RELEVANT TO IRS CODE SECTION
162(M) QUALIFICATION, AND (IV) MAKE O
5. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2013.
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DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAULA H. For For Management
CHOLMONDELEY
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II For For Management
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION IN ORDER TO ELIMINATE
THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF POLITICAL EXPENDITURES.
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. HENRY For For Management
1..2 DIRECTOR-JOHN A. HILL For For Management
1..3 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..4 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..5 DIRECTOR-J. LARRY NICHOLS For For Management
1..6 DIRECTOR-DUANE C. RADTKE For For Management
1..7 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..8 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
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4. REPORT DISCLOSING LOBBYING POLICIES Against For Shareholder
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Against For Shareholder
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DARREN R. HUSTON For For Management
1..2 DIRECTOR-WILLIAM T. KEEVAN For For Management
1..3 DIRECTOR-LYLE LOGAN For For Management
1..4 DIRECTOR-ALAN G. MERTEN For For Management
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
BY 2015.
4. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B ELECTION OF DIRECTOR: LAWRENCE R. For For Management
DICKERSON
1C ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1I ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
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DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK W. ALLENDER For For Management
1..2 DIRECTOR-ROBERTO ARTAVIA For For Management
1..3 DIRECTOR-BRUCE L. BYRNES For For Management
1..4 DIRECTOR-PHILLIP R. COX For For Management
1..5 DIRECTOR-RICHARD L. CRANDALL For For Management
1..6 DIRECTOR-GALE S. FITZGERALD For For Management
1..7 DIRECTOR-ROBERT S. PRATHER, JR. For For Management
1..8 DIRECTOR-RAJESH K. SOIN For For Management
1..9 DIRECTOR-HENRY D.G. WALLACE For For Management
1..10 DIRECTOR-ALAN J. WEBER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
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1D. ELECTION OF DIRECTOR: NICK WHITE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2013.
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1H. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH P. CLAYTON For Withheld Management
1..2 DIRECTOR-JAMES DEFRANCO For Withheld Management
1..3 DIRECTOR-CANTEY M. ERGEN For Withheld Management
1..4 DIRECTOR-CHARLES W. ERGEN For Withheld Management
1..5 DIRECTOR-STEVEN R. GOODBARN For For Management
1..6 DIRECTOR-GARY S. HOWARD For For Management
1..7 DIRECTOR-DAVID K. MOSKOWITZ For Withheld Management
1..8 DIRECTOR-TOM A. ORTOLF For For Management
1..9 DIRECTOR-CARL E. VOGEL For Withheld Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
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DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN YEAMAN For For Management
1..2 DIRECTOR-PETER GOTCHER For For Management
1..3 DIRECTOR-DAVID DOLBY For For Management
1..4 DIRECTOR-N. DONATIELLO, JR. For For Management
1..5 DIRECTOR-MICHELINE CHAU For For Management
1..6 DIRECTOR-BILL JASPER For For Management
1..7 DIRECTOR-SANFORD ROBERTSON For For Management
1..8 DIRECTOR-ROGER SIBONI For For Management
1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management
2. TO APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF THE DOLBY LABORATORIES,
INC. 2005 STOCK PLAN.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE DOLBY LABORATORIES,
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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5. TO APPROVE AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 27,
2013.
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: PETER W. BROWN, For For Management
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. For For Management
JEPSON, JR.
1H. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO For For Management
ALLOW SHAREHOLDERS TO CALL SPECIAL
MEETINGS
5. REPORT ON FUTURE POLICY TO END USE OF Against Against Shareholder
MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE Against Against Shareholder
MEASURE FOR EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE Against Against Shareholder
OF NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder
DOMINION POSED BY CLIMATE CHANGE
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DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: ROBERT E. APPLE For For Management
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC For For Management
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT For For Management
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY For For Management
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY For For Management
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE For For Management
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS For For Management
2. SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DOMTAR
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
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DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN A. EMMETT For For Management
1..2 DIRECTOR-JORDAN L. KAPLAN For For Management
1..3 DIRECTOR-KENNETH M. PANZER For For Management
1..4 DIRECTOR-CHRISTOPHER H. ANDERSON For For Management
1..5 DIRECTOR-LESLIE E. BIDER For For Management
1..6 DIRECTOR-DR. DAVID T. FEINBERG For For Management
1..7 DIRECTOR-THOMAS E. O'HERN For For Management
1..8 DIRECTOR-WILLIAM E. SIMON, JR. For For Management
2. TO APPROVE, IN A NON-BINDING ADVISORY For Against Management
VOTE, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.H. BENSON For For Management
1B. ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1D. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1F. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1I. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1J. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1K. ELECTION OF DIRECTOR: S.M. TODD For For Management
1L. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1M. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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4. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
SHAREHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. EDWARD ALLINSON For For Management
1..2 DIRECTOR-STEPHEN C. HOOLEY For For Management
1..3 DIRECTOR-BRENT L. LAW For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
OFFICER COMPENSATION.
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DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: HENRY Unknown Abstain Management
L. AARON
1B. ELECTION OF CLASS III DIRECTOR: ELAINE For For Management
J. EISENMAN
1C. ELECTION OF CLASS III DIRECTOR: JOANNA For For Management
T. LAU
1D. ELECTION OF CLASS III DIRECTOR: JOSEPH For For Management
A. SCHOTTENSTEIN
2A. ELECTION OF CLASS II DIRECTOR: JAMES For For Management
O'DONELL
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-DAVID A. BRANDON For For Management
1..3 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..4 DIRECTOR-GAIL J. MCGOVERN For For Management
1..5 DIRECTOR-JAMES B. NICHOLSON For For Management
1..6 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..7 DIRECTOR-RUTH G. SHAW For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM BARNET, III For For Management
1..2 DIRECTOR-G. ALEX BERNHARDT, SR. For For Management
1..3 DIRECTOR-MICHAEL G. BROWNING For For Management
1..4 DIRECTOR-HARRIS E. DELOACH, JR. For For Management
1..5 DIRECTOR-DANIEL R. DIMICCO For For Management
1..6 DIRECTOR-JOHN H. FORSGREN For For Management
1..7 DIRECTOR-ANN M. GRAY For For Management
1..8 DIRECTOR-JAMES H. HANCE, JR. For For Management
1..9 DIRECTOR-JOHN T. HERRON For For Management
1..10 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..11 DIRECTOR-E. MARIE MCKEE For For Management
1..12 DIRECTOR-E. JAMES REINSCH For For Management
1..13 DIRECTOR-JAMES T. RHODES For For Management
1..14 DIRECTOR-JAMES E. ROGERS For For Management
1..15 DIRECTOR-CARLOS A. SALADRIGAS For For Management
1..16 DIRECTOR-PHILIP R. SHARP For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE ENERGY For For Management
CORPORATION EXECUTIVE SHORT-TERM
INCENTIVE PLAN
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5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: WILLIAM For For Management
CAVANAUGH III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN For For Management
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO For For Management
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL For For Management
1F. ELECTION OF DIRECTOR: MARTIN C. For For Management
JISCHKE, PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK For For Management
1H. ELECTION OF DIRECTOR: MELANIE R. For For Management
SABELHAUS
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, For For Management
III
1J. ELECTION OF DIRECTOR: JACK R. SHAW For For Management
1K. ELECTION OF DIRECTOR: LYNN C. THURBER For For Management
1L. ELECTION OF DIRECTOR: ROBERT J. For For Management
WOODWARD JR.
2. RESOLVED, THAT SHAREHOLDERS APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2013.
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E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1B. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1C. ELECTION OF DIRECTOR: JAMES LAM For For Management
1D. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1E. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1F. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1G. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1H. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
1I. ELECTION OF DIRECTOR: STEPHEN H. For For Management
WILLARD
2. TO APPROVE THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2013
ANNUAL MEETING
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRIS S. CHAN For For Management
1..2 DIRECTOR-RUDOLPH I. ESTRADA For For Management
1..3 DIRECTOR-JULIA S. GOUW For For Management
1..4 DIRECTOR-PAUL H. IRVING For For Management
1..5 DIRECTOR-ANDREW S. KANE For For Management
1..6 DIRECTOR-TAK-CHUEN CLARENCE KWAN For For Management
1..7 DIRECTOR-JOHN LEE For For Management
1..8 DIRECTOR-HERMAN Y. LI For For Management
1..9 DIRECTOR-JACK C. LIU For For Management
1..10 DIRECTOR-DOMINIC NG For For Management
1..11 DIRECTOR-KEITH W. RENKEN For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2013
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
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EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1.4 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1.6 ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1.7 ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE STEPS NECESSARY TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
|
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTING THE TRANSACTION AGREEMENT, For For Management
DATED MAY 21, 2012, AMONG EATON
CORPORATION, COOPER INDUSTRIES PLC,
NEW EATON CORPORATION (F/K/A ABEIRON
LIMITED), ABEIRON II LIMITED (F/K/A
COMDELL LIMITED), TURLOCK B.V. AND
TURLOCK CORPORATION, AS AMENDED BY
AMENDMEN
2. APPROVING THE REDUCTION OF CAPITAL OF For For Management
NEW EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON
WHICH ARE REQUIRED UNDER IRISH LAW IN
ORDER TO ALLOW NEW EATON TO MAKE
DISTRIBUTIONS AND TO PAY DIVIDENDS AND
REPURCHASE OR REDEEM SHARES FOLLOWIN
3. APPROVING, ON AN ADVISORY BASIS, For For Management
SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN EATON AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC For For Management
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH For Against Management
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES.
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ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. STANTON DODGE For Withheld Management
1..2 DIRECTOR-MICHAEL T. DUGAN For Withheld Management
1..3 DIRECTOR-CHARLES W. ERGEN For Withheld Management
1..4 DIRECTOR-ANTHONY M. FEDERICO For For Management
1..5 DIRECTOR-PRADMAN P. KAUL For Withheld Management
1..6 DIRECTOR-TOM A. ORTOLF For For Management
1..7 DIRECTOR-C. MICHAEL SCHROEDER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1D. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES For For Management
1G. ELECTION OF DIRECTOR: RONALD L. OLSON For For Management
1H. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON For For Management
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
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1K. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: W. BISCHOFF For For Management
1C. ELECTION OF DIRECTOR: R.D. HOOVER For For Management
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1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST For For Management
1E. ELECTION OF DIRECTOR: K.P. SEIFERT For For Management
2. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN.
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A.H. BOERSIG* For For Management
1..2 DIRECTOR-J.B. BOLTEN* For For Management
1..3 DIRECTOR-M.S. LEVATICH* For For Management
1..4 DIRECTOR-R.L. STEPHENSON* For For Management
1..5 DIRECTOR-A.A. BUSCH III# For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
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5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA For For Management
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1F. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D., M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI For For Management
1I. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1J. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1B. ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1C. ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1D. ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1E. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: WILLIAM H.
BOLINDER
1F. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: DAVID CASH
1G. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: JOHN V. DEL
COL
1H. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: ALAN BARLOW
1I. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: WILLIAM H.
BOLINDER
1J. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: DAVID CASH
1K. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: SIMON
MINSHALL
1L. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: BRENDAN R.
O'NEILL
1M. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: ALAN
BARLOW
1N. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: WILLIAM H.
BOLINDER
1O. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: DAVID CASH
1P. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: SIMON
MINSHALL
1Q. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: BRENDAN R.
O'NEILL
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYE-LAWS.
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ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-T. MICHAEL GOODRICH For For Management
1..2 DIRECTOR-JAY GRINNEY For For Management
1..3 DIRECTOR-FRANCES POWELL HAWES For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE QUALIFICATION OF For For Management
THE ANNUAL INCENTIVE COMPENSATION PLAN.
5. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR ONE- YEAR
RATHER THAN THREE-YEAR STAGGERED TERMS
FOR DIRECTORS.
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ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. For For Management
HEINRICH
1B. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management
III
|
1D. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DARRYLL J. PINES For For Management
1..2 DIRECTOR-WILLIAM G. TOBIN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
5. TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management
AMENDED AND RESTATED 2012 CASH
INCENTIVE PLAN
6. TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management
AMENDED AND RESTATED 2012 LONG TERM
PERFORMANCE PLAN
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1C. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1D. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1E. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1F. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1G. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1H. ELECTION OF DIRECTOR: S.C. MYERS For For Management
1I. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1J. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Against Against Shareholder
FUEL.
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE For For Management
1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1.4 ELECTION OF DIRECTOR: STEPHEN A. For For Management
THORINGTON
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S RESTATED
ARTICLES OF INCORPORATION
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTION FEASIBILITY
STUDY
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EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED For Against Management
2008 OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF For Against Management
PERFORMANCE GOALS UNDER THE OMNIBUS
PLAN.
5. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-MARY KAY HABEN For For Management
1..5 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..6 DIRECTOR-JOHN E. NEAL For For Management
1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..8 DIRECTOR-MARK S. SHAPIRO For For Management
1..9 DIRECTOR-GERALD A. SPECTOR For For Management
1..10 DIRECTOR-B. JOSEPH WHITE For For Management
1..11 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2013.
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3. APPROVAL OF EXECUTIVE COMPENSATION. For For Management
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOMINIC J. ADDESSO For For Management
1..2 DIRECTOR-JOHN J. AMORE For For Management
1..3 DIRECTOR-JOHN R. DUNNE For For Management
1..4 DIRECTOR-JOSEPH V. TARANTO For For Management
1..5 DIRECTOR-JOHN A. WEBER For For Management
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOUN
3. ADVISORY VOTE TO APPROVE 2012 For Against Management
EXECUTIVE COMPENSATION.
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EXELIS, INC
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1B. ELECTION OF DIRECTOR: PATRICK J. MOORE For For Management
1C. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
EXELIS INC. ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
4. APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2013 PROXY STATEMENT.
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1E. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1F. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1H. ELECTION OF DIRECTOR: SUE L. GIN For For Management
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1K. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1L. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE For For Management
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1P. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNTANT FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE AMENDED & RESTATED EMPLOYEE For For Management
STOCK PURCHASE PLAN.
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EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE "SKIP" BATTLE* For For Management
1..2 DIRECTOR-PAMELA L. COE For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-JONATHAN L. DOLGEN For Withheld Management
1..5 DIRECTOR-CRAIG A. JACOBSON* For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-PETER M. KERN* For For Management
1..8 DIRECTOR-DARA KHOSROWSHAHI For For Management
1..9 DIRECTOR-JOHN C. MALONE For For Management
1..10 DIRECTOR-JOSE A. TAZON For For Management
2. APPROVAL OF THE SECOND AMENDED AND For Against Management
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND THE
EXPEDIA, INC. 2013 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EXPEDIA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH M. WOOLLEY For For Management
1..2 DIRECTOR-SPENCER F. KIRK For For Management
1..3 DIRECTOR-ANTHONY FANTICOLA For For Management
1..4 DIRECTOR-HUGH W. HORNE For For Management
1..5 DIRECTOR-JOSEPH D. MARGOLIS For For Management
1..6 DIRECTOR-ROGER B. PORTER For For Management
1..7 DIRECTOR-K. FRED SKOUSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
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EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-U.M. BURNS For For Management
1..4 DIRECTOR-L.R. FAULKNER For For Management
1..5 DIRECTOR-J.S. FISHMAN For For Management
1..6 DIRECTOR-H.H. FORE For For Management
1..7 DIRECTOR-K.C. FRAZIER For For Management
1..8 DIRECTOR-W.W. GEORGE For For Management
1..9 DIRECTOR-S.J. PALMISANO For Withheld Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-R.W. TILLERSON For For Management
1..12 DIRECTOR-W.C. WELDON For For Management
1..13 DIRECTOR-E.E. WHITACRE, JR. For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Against For Shareholder
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Against For Shareholder
6. LIMIT DIRECTORSHIPS (PAGE 65) Against Against Shareholder
7. REPORT ON LOBBYING (PAGE 66) Against Against Shareholder
8. POLITICAL CONTRIBUTIONS POLICY (PAGE Against Against Shareholder
67)
9. AMENDMENT OF EEO POLICY (PAGE 69) Against For Shareholder
10. REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder
70)
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder
72)
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JON E. BORTZ For For Management
1..2 DIRECTOR-DAVID W. FAEDER For For Management
1..3 DIRECTOR-KRISTIN GAMBLE For For Management
1..4 DIRECTOR-GAIL P. STEINEL For For Management
1..5 DIRECTOR-WARREN M. THOMPSON For For Management
1..6 DIRECTOR-JOSEPH S. VASSALLUZZO For For Management
1..7 DIRECTOR-DONALD C. WOOD For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO HOLD AN ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
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1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT.
FIDELITY NAT'L INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1D. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE FIS 2008 OMNIBUS
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
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FIDELITY NATIONAL FINANCIAL, INC
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL D. (RON) LANE* For For Management
1..2 DIRECTOR-RICHARD N. MASSEY* For For Management
1..3 DIRECTOR-JOHN D. ROOD# For For Management
1..4 DIRECTOR-CARY H. THOMPSON* For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2005 OMNIBUS INCENTIVE PLAN
TO INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
5,500,000 SHARES.
4. TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO ACT BY WRITTEN CONSENT
UPON A MAJORITY VOTE.
5. TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF KPMG, LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
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FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: ULYSSES L. For For Management
BRIDGEMAN JR.
1D. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1J. ELECTION OF DIRECTOR: MITCHEL D. For For Management
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, For For Management
JR.
1N. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
02. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
04. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management
THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S
EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
YEARS.
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FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. ALEXANDER, JR. For For Management
1..2 DIRECTOR-VICTOR E. BELL III For For Management
1..3 DIRECTOR-HOPE H. CONNELL For For Management
1..4 DIRECTOR-HUBERT M. CRAIG III For For Management
1..5 DIRECTOR-H. LEE DURHAM, JR. For For Management
1..6 DIRECTOR-DANIEL L. HEAVNER For For Management
1..7 DIRECTOR-FRANK B. HOLDING For For Management
1..8 DIRECTOR-FRANK B. HOLDING, JR. For For Management
1..9 DIRECTOR-LUCIUS S. JONES For For Management
1..10 DIRECTOR-ROBERT E. MASON IV For For Management
1..11 DIRECTOR-ROBERT T. NEWCOMB For For Management
1..12 DIRECTOR-JAMES M. PARKER For For Management
1..13 DIRECTOR-RALPH K. SHELTON For For Management
2. NON-BINDING, ADVISORY RESOLUTION For For Management
("SAY-ON-PAY" RESOLUTION) TO APPROVE
COMPENSATION PAID OR PROVIDED TO
BANCSHARES' EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DIXON HUGHES GOODMAN LLP AS
BANCSHARES' INDEPENDENT ACCOUNTANTS
FOR 2013.
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4. PROPOSAL SUBMITTED BY A STOCKHOLDER Against For Shareholder
REGARDING THE VOTING RIGHTS OF A CLASS
OF BANCSHARES' STOCK.
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. CARTER For For Management
1B ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1C ELECTION OF DIRECTOR: MARK A. EMKES For For Management
1D ELECTION OF DIRECTOR: CORYDON J. For For Management
GILCHRIST
1E ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1G ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H ELECTION OF DIRECTOR: SCOTT M. For For Management
NISWONGER
1I ELECTION OF DIRECTOR: VICKI R. PALMER For For Management
1J ELECTION OF DIRECTOR: COLIN V. REED For For Management
1K ELECTION OF DIRECTOR: LUKE YANCY III For For Management
2 APPROVAL OF AN ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS AUDITORS.
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FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROXANNE J. COADY For For Management
1..2 DIRECTOR-CARL A. FLORIO For For Management
1..3 DIRECTOR-NATHANIEL D. WOODSON For For Management
1..4 DIRECTOR-CARLTON L. HIGHSMITH For For Management
1..5 DIRECTOR-N/A For For Management
1..6 DIRECTOR-GEORGE M. PHILIP For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED IN
THIS PROXY STATEMENT
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013
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FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES H. HERBERT, II For For Management
1..2 DIRECTOR-K. AUGUST-DEWILDE For For Management
1..3 DIRECTOR-THOMAS J. BARRACK, JR. For For Management
1..4 DIRECTOR-F.J. FAHRENKOPF, JR. For For Management
1..5 DIRECTOR-WILLIAM E. FORD For Withheld Management
1..6 DIRECTOR-L. MARTIN GIBBS For For Management
1..7 DIRECTOR-SANDRA R. HERNANDEZ For For Management
1..8 DIRECTOR-PAMELA J. JOYNER For For Management
1..9 DIRECTOR-REYNOLD LEVY For For Management
1..10 DIRECTOR-JODY S. LINDELL For For Management
1..11 DIRECTOR-GEORGE G.C. PARKER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY (NON-BINDING) For Against Management
VOTE, THE COMPENSATION OF OUR
EXECUTIVE OFFICERS (A "SAY ON PAY"
VOTE).
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FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-ANTHONY J. ALEXANDER For For Management
1..3 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..4 DIRECTOR-DR. CAROL A. CARTWRIGHT For For Management
1..5 DIRECTOR-WILLIAM T. COTTLE For For Management
1..6 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..7 DIRECTOR-JULIA L. JOHNSON For For Management
1..8 DIRECTOR-TED J. KLEISNER For For Management
1..9 DIRECTOR-DONALD T. MISHEFF For For Management
1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..12 DIRECTOR-CATHERINE A. REIN For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-WES M. TAYLOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION AND AMENDED
CODE OF REGULATIONS TO ALLOW FOR A
MAJORITY VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Against Against Shareholder
BENCHMARKING
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6. SHAREHOLDER PROPOSAL: RETIREMENT Against Against Shareholder
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Against Against Shareholder
8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Against For Shareholder
CONSENT
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..2 DIRECTOR-DENNIS F. LYNCH For For Management
1..3 DIRECTOR-KIM M. ROBAK For For Management
1..4 DIRECTOR-DOYLE R. SIMONS For For Management
1..5 DIRECTOR-THOMAS C. WERTHEIMER For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
FISERV, INC. 2007 OMNIBUS INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC.
FOR 2013.
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5. TO APPROVE A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO EXECUTIVE RETENTION OF
STOCK.
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GAYLA J. DELLY For For Management
1..2 DIRECTOR-RICK J. MILLS For For Management
1..3 DIRECTOR-CHARLES M. RAMPACEK For For Management
1..4 DIRECTOR-WILLIAM C. RUSNACK For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE AN AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF
FLOWSERVE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
PERMIT SHAREHOLDER ACTION BY WRITTEN
CONSENT.
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FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1E ELECTION OF DIRECTOR: KENT KRESA For For Management
1F ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
1G ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1H ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1I ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
2 AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND For For Management
RESTATED 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEN C. HICKS* For For Management
1..2 DIRECTOR-GUILLERMO MARMOL* For For Management
1..3 DIRECTOR-DONA D. YOUNG* For For Management
1..4 DIRECTOR-MAXINE CLARK# For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF THE 2013 FOOT LOCKER For For Management
EMPLOYEES STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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5. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1J. ELECTION OF DIRECTOR: RICHARD A. For For Management
MANOOGIAN
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1L. ELECTION OF DIRECTOR: ALAN MULALLY For For Management
1M. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE COMPANY'S For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE COMPANY'S For For Management
2008 LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE TAX BENEFIT For For Management
PRESERVATION PLAN.
7. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETING OF SHAREHOLDERS.
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Contested-Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HOWARD SOLOMON For For Management
1..2 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..3 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..4 DIRECTOR-DAN L. GOLDWASSER For For Management
1..5 DIRECTOR-KENNETH E. GOODMAN For For Management
1..6 DIRECTOR-GERALD M. LIEBERMAN For For Management
1..7 DIRECTOR-L.S. OLANOFF, M.D. PH.D For For Management
1..8 DIRECTOR-LESTER B. SALANS, M.D. For For Management
1..9 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..10 DIRECTOR-PETER J. ZIMETBAUM M.D. For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
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4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
5. ICAHN GROUP STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE REPEAL OF COMPANY BYLAW
PROVISIONS.
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
A. GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: For For Management
CHRISTOPHER J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS HOME & For For Management
SECURITY, INC. 2013 LONG-TERM
INCENTIVE PLAN.
5 APPROVAL OF THE FORTUNE BRANDS HOME & For For Management
SECURITY, INC. ANNUAL EXECUTIVE
INCENTIVE COMPENSATION PLAN.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1C. ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1D. ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1G. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1H. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1I. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
3. STOCKHOLDER PROPOSAL ON GENOCIDE- FREE Against Against Shareholder
INVESTING.
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FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CHINH E. CHU For Withheld Management
1.2 DIRECTOR-JOHN T. DICKSON For For Management
1.3 DIRECTOR-DANIEL J. HENEGHAN For For Management
1.4 DIRECTOR-THOMAS H. LISTER For Withheld Management
1.5 DIRECTOR-GREGG A. LOWE For Withheld Management
1.6 DIRECTOR-JOHN W. MARREN For Withheld Management
1.7 DIRECTOR-J. DANIEL MCCRANIE For For Management
1.8 DIRECTOR-JAMES A. QUELLA For Withheld Management
1.9 DIRECTOR-PETER SMITHAM For Withheld Management
1.10 DIRECTOR-GREGORY L. SUMME For Withheld Management
1.11 DIRECTOR-CLAUDIUS E. WATTS IV For Withheld Management
2 THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-JERI B. FINARD For For Management
1..4 DIRECTOR-EDWARD FRAIOLI For For Management
1..5 DIRECTOR-JAMES S. KAHAN For For Management
1..6 DIRECTOR-PAMELA D.A. REEVE For For Management
1..7 DIRECTOR-HOWARD L. SCHROTT For For Management
1..8 DIRECTOR-LARRAINE D. SEGIL For For Management
1..9 DIRECTOR-MARK SHAPIRO For For Management
1..10 DIRECTOR-MYRON A. WICK, III For For Management
1..11 DIRECTOR-MARY AGNES WILDEROTTER For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
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3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. For For Management
4. TO ADOPT THE 2013 EQUITY INCENTIVE For For Management
PLAN.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL, IF PRESENTED AT
THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOE N. BALLARD For For Management
1B. ELECTION OF DIRECTOR: JOHN M. BOND, JR. For For Management
1C. ELECTION OF DIRECTOR: CRAIG A. DALLY For For Management
1D. ELECTION OF DIRECTOR: DENISE L. DEVINE For For Management
1E. ELECTION OF DIRECTOR: PATRICK J. FREER For For Management
1F. ELECTION OF DIRECTOR: GEORGE W. HODGES For For Management
1G. ELECTION OF DIRECTOR: ALBERT MORRISON For For Management
III
1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, For For Management
JR.
1I. ELECTION OF DIRECTOR: GARY A. STEWART For For Management
1J. ELECTION OF DIRECTOR: ERNEST J. WATERS For For Management
1K. ELECTION OF DIRECTOR: E. PHILIP WENGER For For Management
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. A RESOLUTION TO APPROVE THE AMENDED For For Management
AND RESTATED EQUITY AND CASH INCENTIVE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING 12/31/13.
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GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS For For Management
1.2 ELECTION OF DIRECTOR: R. RICHARD For For Management
FONTAINE
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN For For Management
1.4 ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
2. TO VOTE FOR AND APPROVE, ON A NON- For Against Management
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP. For For Management
'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND For For Management
RESTATED 2011 INCENTIVE PLAN.
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: DUNCAN M. For For Management
MCFARLAND
1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE OF CONTROL.
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GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
5B ELECTION OF DIRECTOR: THOMAS P. For For Management
POBEREZNY
1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 29,
2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 29, 2012.
2 APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS.
3 APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF $1.
80 PER OUTSTANDING SHARE OUT OF
GARMIN'S GENERAL RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.
4 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
OFFICERS FROM LIABILITY FOR THE FISCAL
YEAR ENDED DECEMBER 29, 2012.
6 APPROVAL OF AMENDMENT TO THE GARMIN For For Management
LTD. 2005 EQUITY INCENTIVE PLAN.
7 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR AND THE RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
8 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
9 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE WITH RESPECT TO ANY
OTHER MATTERS THAT MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THERETO, INCLUDING
MATTERS INCIDENT TO ITS CONDUCT.
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GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA For For Management
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI For For Management
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY For For Management
1.4 ELECTION OF DIRECTOR: MARK G. MCGRATH For For Management
1.5 ELECTION OF DIRECTOR: JAMES B. REAM For For Management
1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE For For Management
1.7 ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA For For Management
1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. KENNY For For Management
1..2 DIRECTOR-GREGORY E. LAWTON For For Management
1..3 DIRECTOR-CRAIG P. OMTVEDT For For Management
1..4 DIRECTOR-PATRICK M. PREVOST For For Management
1..5 DIRECTOR-ROBERT L. SMIALEK For For Management
1..6 DIRECTOR-JOHN E. WELSH, III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT GENERAL CABLE'S 2013
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERNAL CONTROL OVER FINANCIAL
REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF PERFORMANCE GOALS UNDER For For Management
GENERAL CABLE'S 2008 ANNUAL INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS AMENDED.
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GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management
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2. SELECTION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
HUMAN RIGHTS POLICY.
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A15 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
A17 ELECTION OF DIRECTOR: DOUGLAS A. For For Management
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Against Against Shareholder
BONUSES
C2 DIRECTOR TERM LIMITS Against Against Shareholder
C3 INDEPENDENT CHAIRMAN Against For Shareholder
C4 RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
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C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Against Against Shareholder
C6 MULTIPLE CANDIDATE ELECTIONS Against Against Shareholder
GENERAL GROWTH PROPERTIES, INC
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD B. CLARK For For Management
1..2 DIRECTOR-MARY LOU FIALA For For Management
1..3 DIRECTOR-J. BRUCE FLATT For For Management
1..4 DIRECTOR-JOHN K. HALEY For For Management
1..5 DIRECTOR-CYRUS MADON For For Management
1..6 DIRECTOR-SANDEEP MATHRANI For For Management
1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..8 DIRECTOR-MARK R. PATTERSON For For Management
1..9 DIRECTOR-JOHN G. SCHREIBER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C. ELECTION OF DIRECTOR: PAUL DANOS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E. ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M. ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN For Against Management
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS For For Management
1G. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
1I. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1M. ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
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4. INDEPENDENT BOARD CHAIRMAN Against For Shareholder
5. EXECUTIVE STOCK RETENTION Against Against Shareholder
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-N.V. TYAGARAJAN For For Management
1..2 DIRECTOR-ROBERT G. SCOTT For For Management
1..3 DIRECTOR-JOHN W. BARTER For For Management
1..4 DIRECTOR-AMIT CHANDRA For For Management
1..5 DIRECTOR-LAURA CONIGLIARO For For Management
1..6 DIRECTOR-DAVID HUMPHREY For For Management
1..7 DIRECTOR-JAGDISH KHATTAR For For Management
1..8 DIRECTOR-JAMES C. MADDEN For For Management
1..9 DIRECTOR-MARK NUNNELLY For For Management
1..10 DIRECTOR-MARK VERDI For For Management
2. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF KPMG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
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GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1.2 ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1.3 ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1.4 ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management
1.6 ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1.7 ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1.8 ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1.9 ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRY BASSHAM For For Management
1..2 DIRECTOR-DAVID L. BODDE For For Management
1..3 DIRECTOR-R.C. FERGUSON, JR. For For Management
1..4 DIRECTOR-GARY D. FORSEE For For Management
1..5 DIRECTOR-THOMAS D. HYDE For For Management
1..6 DIRECTOR-JAMES A. MITCHELL For For Management
1..7 DIRECTOR-ANN D. MURTLOW For For Management
1..8 DIRECTOR-JOHN J. SHERMAN For For Management
1..9 DIRECTOR-LINDA H. TALBOTT For For Management
1..10 DIRECTOR-ROBERT H. WEST For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
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GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANTHONY CHIDONI For For Management
1..2 DIRECTOR-PAUL MARCIANO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
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H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM For For Management
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2000 EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING PROXY Against Against Shareholder
ACCESS, IF PRESENTED AT THE MEETING.
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H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B. ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D. ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F. ELECTION OF DIRECTOR: C. KENDLE For For Management
1G. ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H. ELECTION OF DIRECTOR: N. PELTZ For For Management
1I. ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J. ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K. ELECTION OF DIRECTOR: T.J. USHER For For Management
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY For For Management
FY2013 STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE For For Management
MEASURES INCLUDED IN THE H.J. HEINZ
COMPANY FY03 STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
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H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT DATED AS OF FEBRUARY 13,
2013, AS AMENDED BY THE AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 4, 2013, AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK
ACQUISITION HO
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO
APPROVE AND ADOPT PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY H.J. HEINZ COMPANY
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B. ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C. ELECTION OF DIRECTOR: M. CARROLL For For Management
1D. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E. ELECTION OF DIRECTOR: M.S. GERBER For For Management
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1G. ELECTION OF DIRECTOR: A.S. JUM'AH For For Management
1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K. ELECTION OF DIRECTOR: D.L. REED For For Management
2. PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE For For Management
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
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5. PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. JIREN LIU For For Management
1B. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1D. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY For For Management
1F. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR For For Management
FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN P. For For Management
KAUFMAN
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. APPROVAL OF THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT HOLDERS OF 25% OF OUR
OUTSTANDING SHARES OF COMMON STOCK TO
CALL SPECIAL MEETINGS OF SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BASIL L. ANDERSON For For Management
1..2 DIRECTOR-ALAN R. BATKIN For For Management
1..3 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..4 DIRECTOR-KENNETH A. BRONFIN For For Management
1..5 DIRECTOR-JOHN M. CONNORS, JR. For For Management
1..6 DIRECTOR-MICHAEL W.O. GARRETT For For Management
1..7 DIRECTOR-LISA GERSH For For Management
1..8 DIRECTOR-BRIAN D. GOLDNER For For Management
1..9 DIRECTOR-JACK M. GREENBERG For For Management
1..10 DIRECTOR-ALAN G. HASSENFELD For For Management
1..11 DIRECTOR-TRACY A. LEINBACH For For Management
1..12 DIRECTOR-EDWARD M. PHILIP For For Management
1..13 DIRECTOR-ALFRED J. VERRECCHIA For For Management
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2013 PROXY STATEMENT.
3. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
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5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL ENTITLED
"SUPPLIER SUSTAINABILITY REPORTING."
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL R. HOUGH For For Management
1..2 DIRECTOR-BENJAMIN M. HOUGH For For Management
1..3 DIRECTOR-DAVID W. BERSON For For Management
1..4 DIRECTOR-IRA G. KAWALLER For For Management
1..5 DIRECTOR-JEFFREY D. MILLER For For Management
1..6 DIRECTOR-THOMAS D. WREN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING IN DIRECTOR ELECTIONS.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-THOMAS B. FARGO For For Management
1.2 DIRECTOR-KELVIN H. TAKETA For For Management
1.3 DIRECTOR-JEFFREY N. WATANABE For For Management
2 ADVISORY VOTE TO APPROVE HEI'S For Against Management
EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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HCA HOLDINGS, INC
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD M. BRACKEN For For Management
1.2 DIRECTOR-R. MILTON JOHNSON For For Management
1.3 DIRECTOR-JOHN P. CONNAUGHTON For For Management
1.4 DIRECTOR-KENNETH W. FREEMAN For For Management
1.5 DIRECTOR-THOMAS F. FRIST III For For Management
1.6 DIRECTOR-WILLIAM R. FRIST For For Management
1.7 DIRECTOR-CHRISTOPHER R. GORDON For For Management
1.8 DIRECTOR-JAY O. LIGHT For For Management
1.9 DIRECTOR-GEOFFREY G. MEYERS For For Management
1.10 DIRECTOR-MICHAEL W. MICHELSON For For Management
1.11 DIRECTOR-JAMES C. MOMTAZEE For For Management
1.12 DIRECTOR-STEPHEN G. PAGLIUCA For For Management
1.13 DIRECTOR-WAYNE J. RILEY, M.D. For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EMMANUEL T. BALLASES For For Management
1..2 DIRECTOR-JUDY C. BOZEMAN For For Management
1..3 DIRECTOR-FRANK J. BRAMANTI For For Management
1..4 DIRECTOR-WALTER M. DUER For For Management
1..5 DIRECTOR-JAMES C. FLAGG, PH.D. For For Management
1..6 DIRECTOR-THOMAS M. HAMILTON For For Management
1..7 DIRECTOR-LESLIE S. HEISZ For For Management
1..8 DIRECTOR-JOHN N. MOLBECK JR. For For Management
1..9 DIRECTOR-ROBERT A. ROSHOLT For For Management
1..10 DIRECTOR-J. MIKESELL THOMAS For For Management
1..11 DIRECTOR-CHRISTOPHER JB WILLIAMS For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE HCC INSURANCE For For Management
HOLDINGS, INC. 2013 EMPLOYEE STOCK
PURCHASE PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE HCC
INSURANCE HOLDINGS, INC. 2008 FLEXIBLE
INCENTIVE PLAN.
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HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. For For Management
FLAHERTY III
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
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1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN For For Management
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management
1D. ELECTION OF DIRECTOR: JEFFREY H. For For Management
DONAHUE
1E. ELECTION OF DIRECTOR: PETER J. GRUA For For Management
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management
1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management
1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN For For Management
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management
2. APPROVAL OF THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
3. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
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HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. SCHOEN For For Management
1..2 DIRECTOR-GARY D. NEWSOME For For Management
1..3 DIRECTOR-KENT P. DAUTEN For For Management
1..4 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..5 DIRECTOR-DONALD E. KIERNAN For For Management
1..6 DIRECTOR-ROBERT A. KNOX For For Management
1..7 DIRECTOR-VICKI A. O'MEARA For For Management
1..8 DIRECTOR-WILLIAM C. STEERE, JR. For For Management
1..9 DIRECTOR-R.W. WESTERFIELD, PH.D. For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS IN OUR AMENDED AND
RESTATED 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR COMPLIANCE WITH
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SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
5. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ISSUANCE OF A SUSTAINABILITY REPORT.
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1B. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA For For Management
1D. ELECTION OF DIRECTOR: GALE S. For For Management
FITZGERALD
1E. ELECTION OF DIRECTOR: PATRICK FOLEY For For Management
1F. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
MANCINO
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management
1J. ELECTION OF DIRECTOR: FREDERICK C. For For Management
YEAGER
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANS HELMERICH For For Management
1..2 DIRECTOR-JOHN W. LINDSAY For For Management
1..3 DIRECTOR-PAULA MARSHALL For For Management
1..4 DIRECTOR-RANDY A. FOUTCH For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder
ADOPT A MAJORITY VOTING STANDARD IN
THE ELECTION OF DIRECTORS OF THE
COMPANY.
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STANLEY M. BERGMAN For For Management
1..2 DIRECTOR-GERALD A. BENJAMIN For For Management
1..3 DIRECTOR-JAMES P. BRESLAWSKI For For Management
1..4 DIRECTOR-MARK E. MLOTEK For For Management
1..5 DIRECTOR-STEVEN PALADINO For For Management
1..6 DIRECTOR-BARRY J. ALPERIN For For Management
1..7 DIRECTOR-PAUL BRONS For For Management
1..8 DIRECTOR-DONALD J. KABAT For For Management
1..9 DIRECTOR-PHILIP A. LASKAWY For For Management
1..10 DIRECTOR-KARYN MASHIMA For For Management
1..11 DIRECTOR-NORMAN S. MATTHEWS For For Management
1..12 DIRECTOR-CAROL RAPHAEL For For Management
1..13 DIRECTOR-BRADLEY T. SHEARES, PHD For For Management
1..14 DIRECTOR-LOUIS W. SULLIVAN, MD For For Management
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2. PROPOSAL TO AMEND THE COMPANY'S For For Management
SECTION 162(M) CASH BONUS PLAN TO
EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2017 AND TO RE-APPROVE
THE PERFORMANCE GOALS THEREUNDER.
3. PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY'S AMENDED AND RESTATED 1994
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE SHARE
RESERVE AND EXTEND THE TERM OF THE
PLAN TO MAY 14, 2023.
4. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
VOTE, THE 2012 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK For For Management
1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
02 APPROVAL, BY A NON-BINDING VOTE, OF For Against Management
THE NAMED EXECUTIVE OFFICERS'
COMPENSATION
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE
STOCK PURCHASE PLAN
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2013
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HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Contested-Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RODNEY F. CHASE For For Management
01.2 DIRECTOR-HARVEY GOLUB For For Management
01.3 DIRECTOR-KARL F. KURZ For For Management
01.4 DIRECTOR-DAVID MCMANUS For For Management
01.5 DIRECTOR-MARSHALL D. SMITH For For Management
02 TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Against For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS TO DECLASSIFY THE BOARD.
05 TO APPROVE THE STOCKHOLDER PROPOSAL For Against Management
RECOMMENDING THAT THE BOARD ADOPT A
POLICY THAT REQUIRES AN INDEPENDENT
CHAIRMAN.
06 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE BOARD TAKE
ACTION TO IMPLEMENT A SIMPLE MAJORITY
VOTE STANDARD.
07 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE COMPANY PROVIDE
A REPORT REGARDING POLITICAL
CONTRIBUTIONS.
08 TO APPROVE THE REPEAL OF ANY For For Management
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD WITHOUT
THE APPROVAL OF THE STOCKHOLDERS AFTER
FEBRUARY 2, 2011 AND BEFORE THE 2013
ANNUAL MEETING.
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HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Contested-Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RODNEY F. CHASE For For Management
01.2 DIRECTOR-HARVEY GOLUB For For Management
01.3 DIRECTOR-KARL F. KURZ For For Management
01.4 DIRECTOR-DAVID MCMANUS For For Management
01.5 DIRECTOR-MARSHALL D. SMITH For For Management
02 TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Against For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS TO DECLASSIFY THE BOARD.
05 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE BOARD ADOPT A
POLICY THAT REQUIRES AN INDEPENDENT
CHAIRMAN.
06 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE BOARD TAKE
ACTION TO IMPLEMENT A SIMPLE MAJORITY
VOTE STANDARD.
07 TO APPROVE THE STOCKHOLDER PROPOSAL For For Management
RECOMMENDING THAT THE COMPANY PROVIDE
A REPORT REGARDING POLITICAL
CONTRIBUTIONS.
08 TO APPROVE THE REPEAL OF ANY For For Management
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD WITHOUT
THE APPROVAL OF THE STOCKHOLDERS AFTER
FEBRUARY 2, 2011 AND BEFORE THE 2013
ANNUAL MEETING.
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HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN For For Management
1B. ELECTION OF DIRECTOR: S. BANERJI For For Management
1C. ELECTION OF DIRECTOR: R.L. GUPTA For For Management
1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
1E. ELECTION OF DIRECTOR: R.J. LANE For For Management
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: G.M. REINER For For Management
1H. ELECTION OF DIRECTOR: P.F. RUSSO For For Management
1I. ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
1J. ELECTION OF DIRECTOR: M.C. WHITMAN For For Management
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. AMEND HP'S AMENDED AND RESTATED BYLAWS For For Management
TO PERMIT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED HEWLETT-PACKARD COMPANY 2004
STOCK INCENTIVE PLAN.
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6. STOCKHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
FORMATION OF A HUMAN RIGHTS COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Against Against Shareholder
HEWLETT-PACKARD RESOLUTION ON HUMAN
RIGHTS POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROLF A. CLASSON For For Management
1..2 DIRECTOR-JAMES R. GIERTZ For For Management
1..3 DIRECTOR-CHARLES E. GOLDEN For For Management
1..4 DIRECTOR-JOHN J. GREISCH For For Management
1..5 DIRECTOR-W AUGUST HILLENBRAND For For Management
1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..7 DIRECTOR-RONALD A. MALONE For For Management
1..8 DIRECTOR-EDUARDO R. MENASCE For For Management
1..9 DIRECTOR-JOANNE C. SMITH M.D. For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
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HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH For For Management
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY For For Management
1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS For For Management
1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL C. For For Management
JENNINGS
1F. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOSTELNIK
1G. ELECTION OF DIRECTOR: JAMES H. LEE For For Management
1H. ELECTION OF DIRECTOR: ROBERT G. For For Management
MCKENZIE
1I. ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE For For Management
1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
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HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID R. LAVANCE, JR. For For Management
1..2 DIRECTOR-ROBERT A. CASCELLA For For Management
1..3 DIRECTOR-GLENN P. MUIR For For Management
1..4 DIRECTOR-SALLY W. CRAWFORD For For Management
1..5 DIRECTOR-NANCY L. LEAMING For For Management
1..6 DIRECTOR-LAWRENCE M. LEVY For For Management
1..7 DIRECTOR-CHRISTIANA STAMOULIS For For Management
1..8 DIRECTOR-ELAINE S. ULLIAN For For Management
1..9 DIRECTOR-WAYNE WILSON For For Management
2. TO APPROVE THE HOLOGIC, INC. AMENDED For For Management
AND RESTATED 2008 EQUITY INCENTIVE
PLAN.
3. A NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRELL K. CREWS For For Management
1..2 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..5 DIRECTOR-STEPHEN M. LACY For For Management
1..6 DIRECTOR-SUSAN I. MARVIN For For Management
1..7 DIRECTOR-JOHN L. MORRISON For For Management
1..8 DIRECTOR-ELSA A. MURANO, PH.D. For Withheld Management
1..9 DIRECTOR-ROBERT C. NAKASONE For For Management
1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..12 DIRECTOR-CHRISTOPHER POLICINSKI For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 27, 2013.
3. APPROVE THE HORMEL FOODS CORPORATION For For Management
OPERATORS' SHARE INCENTIVE
COMPENSATION PLAN TO ENABLE CERTAIN
COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE
PERFORMANCE- BASED COMPENSATION UNDER
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SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISC
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM G. For For Management
DEMPSEY
1C. ELECTION OF DIRECTOR: DENNIS M. FENTON For For Management
1D. ELECTION OF DIRECTOR: HEINO VON For For Management
PRONDZYNSKI
1E. ELECTION OF DIRECTOR: MARK F. WHEELER For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2013. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE FOLLOWING PROPOSAL 4.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Against For Shareholder
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT THE NOMINEE NAMED IN OUR For For Management
PROXY STATEMENT TO OUR BOARD OF
TRUSTEES AS THE INDEPENDENT TRUSTEE IN
GROUP III: WILLIAM A. LAMKIN
2. TO APPROVE A NONBINDING ADVISORY For For Management
RESOLUTION ON OUR EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013. OUR BOARD RECOMMENDS
YOU VOTE AGAINST PROPOSAL 4 AND 5.
4. TO CONSIDER AND VOTE UPON A Against For Shareholder
SHAREHOLDER PROPOSAL IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
SHAREHOLDER PROPOSAL IF PROPERLY
PRESENTED AT THE MEETING.
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1E. ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1I. ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARLOS M. CARDOSO For For Management
1..2 DIRECTOR-LYNN J. GOOD For For Management
1..3 DIRECTOR-ANTHONY J. GUZZI For For Management
1..4 DIRECTOR-NEAL J. KEATING For For Management
1..5 DIRECTOR-JOHN F. MALLOY For For Management
1..6 DIRECTOR-ANDREW MCNALLY IV For For Management
1..7 DIRECTOR-DAVID G. NORD For For Management
1..8 DIRECTOR-TIMOTHY H. POWERS For For Management
1..9 DIRECTOR-G. JACKSON RATCLIFFE For For Management
1..10 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..11 DIRECTOR-JOHN G. RUSSELL For For Management
1..12 DIRECTOR-RICHARD J. SWIFT For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR 2013.
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HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF AUGUST 27, 2012
(THE "MERGER AGREEMENT"), BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION (THE "MERGER" PROPOSAL).
2. THE APPROVAL, ON A NON-BINDING, For For Management
ADVISORY BASIS, OF THE COMPENSATION TO
BE PAID TO HUDSON CITY BANCORP INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER
PURSUANT TO THE MERGER AGREEMENT (THE
"MERGER-RELATED NAMED EXECUTIVE
3. THE APPROVAL OF ONE OR MORE For For Management
ADJOURNMENTS OF THE HUDSON CITY
BANCORP, INC. SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT
(THE "HUDSON CITY ADJ
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E. ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1H. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1K. ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
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HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-DON M. CASTO III For For Management
1.2 DIRECTOR-ANN B. CRANE For For Management
1.3 DIRECTOR-STEVEN G. ELLIOTT For For Management
1.4 DIRECTOR-MICHAEL J. ENDRES For For Management
1.5 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1.6 DIRECTOR-PETER J. KIGHT For For Management
1.7 DIRECTOR-JONATHAN A. LEVY For For Management
1.8 DIRECTOR-RICHARD W. NEU For For Management
1.9 DIRECTOR-DAVID L. PORTEOUS For For Management
1.10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1.11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
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HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT F. BRUNER For For Management
1.2 DIRECTOR-ARTUR G. DAVIS For For Management
1.3 DIRECTOR-THOMAS B. FARGO For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2013.
3 APPROVE EXECUTIVE COMPENSATION ON AN For For Management
ADVISORY BASIS.
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HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management
1..2 DIRECTOR-M. ANTHONY BURNS For For Management
1..3 DIRECTOR-JON M. HUNTSMAN, JR. For For Management
1..4 DIRECTOR-SIR ROBERT J. MARGETTS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE FOLLOWING PROPOSAL
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4. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder
STOCKHOLDER URGING THAT THE BOARD OF
DIRECTORS TAKE NECESSARY STEPS TO
ELECT EACH DIRECTOR ANNUALLY.
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY R. BLATT For For Management
1..2 DIRECTOR-EDGAR BRONFMAN, JR. For For Management
1..3 DIRECTOR-CHELSEA CLINTON For For Management
1..4 DIRECTOR-SONALI DE RYCKER For For Management
1..5 DIRECTOR-BARRY DILLER For For Management
1..6 DIRECTOR-MICHAEL D. EISNER For For Management
1..7 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..8 DIRECTOR-DONALD R. KEOUGH For For Management
1..9 DIRECTOR-BRYAN LOURD For For Management
1..10 DIRECTOR-ARTHUR C. MARTINEZ For For Management
1..11 DIRECTOR-DAVID ROSENBLATT For For Management
1..12 DIRECTOR-ALAN G. SPOON For For Management
1..13 DIRECTOR-A. VON FURSTENBERG For For Management
1..14 DIRECTOR-RICHARD F. ZANNINO For For Management
2. APPROVAL OF THE 2013 STOCK PLAN For Against Management
PROPOSAL.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-DAVID C. PARRY For For Management
1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE RIGHT.
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INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
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1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: THEODORE E. For For Management
MARTIN
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE For For Management
STOCK PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GIVE THE BOARD OF
DIRECTORS AUTHORITY TO DECLARE NON-
CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND For For Management
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR ESCHEATMENT
IN ACCORDANCE WITH U.S. LAWS.
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1B. ELECTION OF DIRECTOR: LESLIE STONE For For Management
HEISZ
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management
1F. ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management
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1H. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1I. ELECTION OF DIRECTOR: PAUL READ For For Management
1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management
1K. ELECTION OF DIRECTOR: JOE B. WYATT For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management
ADVISORY VOTE.
3. APPROVAL OF FIRST AMENDMENT TO 2011 For Against Management
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
ALMEIDA
1B. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management
TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2013.
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INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-ALBERT J. BUDNEY, JR. For For Management
1..3 DIRECTOR-ELLEN CARNAHAN For For Management
1..4 DIRECTOR-MICHELLE L. COLLINS For For Management
1..5 DIRECTOR-K.M. HASSELBLAD-PASCALE For For Management
1..6 DIRECTOR-JOHN W. HIGGINS For For Management
1..7 DIRECTOR-PAUL W. JONES For For Management
1..8 DIRECTOR-HOLLY KELLER KOEPPEL For For Management
1..9 DIRECTOR-MICHAEL E. LAVIN For For Management
1..10 DIRECTOR-WILLIAM F. PROTZ, JR. For For Management
1..11 DIRECTOR-CHARLES A. SCHROCK For For Management
2. THE APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2013.
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE 2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
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INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS PETERFFY For For Management
1B. ELECTION OF DIRECTOR: EARL H. NEMSER For For Management
1C. ELECTION OF DIRECTOR: PAUL J. BRODY For For Management
1D. ELECTION OF DIRECTOR: MILAN GALIK For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE E. For For Management
HARRIS
1F. ELECTION OF DIRECTOR: HANS R. STOLL For For Management
1G. ELECTION OF DIRECTOR: IVERS W. RILEY For For Management
1H. ELECTION OF DIRECTOR: RICHARD GATES For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2013 Meeting Type: Contested-Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-RAYMOND J. BROOKS, JR. For Withheld Management
01.2 DIRECTOR-CHARLES N. MATHEWSON For Withheld Management
01.3 DIRECTOR-DANIEL B. SILVERS For For Management
01.4 DIRECTOR-MGT NOM J. CHAFFIN For For Management
01.5 DIRECTOR-MGT NOM GREG CREED For For Management
01.6 DIRECTOR-MGT NOM PATTI S. HART For For Management
01.7 DIRECTOR-MGT NOM R. J. MILLER For For Management
01.8 DIRECTOR-MGT NOM P. G. SATRE For For Management
02 THE COMPANY'S PROPOSAL TO AMEND THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN ADVISORY For For Management
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
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INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1F. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1G. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1H. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
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INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1B ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1C ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2 ADVISORY VOTE TO APPROVE 2012 For For Management
EXECUTIVE COMPENSATION
3 APPROVAL OF THE INVESCO LTD. AMENDED For For Management
AND RESTATED EXECUTIVE INCENTIVE BONUS
PLAN
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS S. For For Management
GLANVILLE
1B. ELECTION OF DIRECTOR: SHARON L. NELSON For For Management
1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER For For Management
1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY For For Management
2. PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1C. ELECTION OF DIRECTOR: ORLANDO D. For For Management
ASHFORD
1D. ELECTION OF DIRECTOR: PETER D'ALOIA For For Management
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, For For Management
JR.
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1H. ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ITT CORPORATION ANNUAL INCENTIVE PLAN
FOR EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTHA F. BROOKS For For Management
1..2 DIRECTOR-MEL S. LAVITT For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-LAWRENCE J. MURPHY For For Management
1..6 DIRECTOR-FRANK A. NEWMAN For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2013.
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE SIZE OF THE JABIL CIRCUIT, INC.
2011 STOCK AWARD AND INCENTIVE PLAN BY
9,500,000 SHARES.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
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JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1B. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1C. ELECTION OF DIRECTOR: EDWARD V. FRITZKY For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1999 STOCK
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
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JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR For For Management
1B. ELECTION OF DIRECTOR: G. ANDREW COX For For Management
1C. ELECTION OF DIRECTOR: J. RICHARD For For Management
FREDERICKS
1D. ELECTION OF DIRECTOR: DEBORAH R. GATZEK For For Management
1E. ELECTION OF DIRECTOR: SEIJI INAGAKI For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE E. For For Management
KOCHARD
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1G. ELECTION OF DIRECTOR: RICHARD M. WEIL For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR FISCAL YEAR 2013.
3. APPROVAL OF OUR NAMED EXECUTIVE For Against Management
OFFICERS' COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 For Against Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-IAN G. H. ASHKEN For For Management
1.2 DIRECTOR-WILLIAM P. LAUDER For For Management
1.3 DIRECTOR-ROBERT L. WOOD For For Management
2 ADOPTION AND APPROVAL OF THE JARDEN For For Management
CORPORATION 2013 STOCK INCENTIVE PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN For For Management
CORPORATION 2013 EMPLOYEE STOCK
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN For Against Management
CORPORATION'S EXECUTIVE COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
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JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARI J. BAKER For For Management
1..2 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management
1..3 DIRECTOR-WILLIAM B. PLUMMER For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1K. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. ABNEY For For Management
1..2 DIRECTOR-JULIE L. BUSHMAN For For Management
1..3 DIRECTOR-EUGENIO CLARIOND For For Management
1..4 DIRECTOR-JEFFREY A. JOERRES For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2013.
3. APPROVE THE PROPOSED RESTATEMENT OF For For Management
THE RESTATED ARTICLES OF INCORPORATION.
4. APPROVE THE JOHNSON CONTROLS, INC. For For Management
2012 OMNIBUS INCENTIVE PLAN.
5. APPROVE ON AN ADVISORY BASIS NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
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7. CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
PERMIT SHAREHOLDER ACTION BY WRITTEN
CONSENT.
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUGO BAGUE For For Management
1B. ELECTION OF DIRECTOR: COLIN DYER For For Management
1C. ELECTION OF DIRECTOR: DEANNE JULIUS For For Management
1D. ELECTION OF DIRECTOR: KATE S. LAVELLE For For Management
1E. ELECTION OF DIRECTOR: MING LU For For Management
1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1I. ELECTION OF DIRECTOR: ROGER T. STAUBACH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1I. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE For For Management
PERFORMANCE PLAN
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6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Against For Shareholder
7. REQUIRE EXECUTIVES TO RETAIN Against Against Shareholder
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Against Against Shareholder
RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Against Against Shareholder
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1B ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
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KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID J. AMENT For Withheld Management
1..2 DIRECTOR-RYAN M. BIRTWELL For Withheld Management
1..3 DIRECTOR-THOMAS J. CARELLA For Withheld Management
1..4 DIRECTOR-BRIAN T. CLINGEN For Withheld Management
1..5 DIRECTOR-ROBERT M. FINLAYSON For For Management
1..6 DIRECTOR-PETER R. FORMANEK For For Management
1..7 DIRECTOR-MICHAEL B. GOLDBERG For Withheld Management
1..8 DIRECTOR-JAMES P. HALLETT For Withheld Management
1..9 DIRECTOR-SANJEEV K. MEHRA For Withheld Management
1..10 DIRECTOR-CHURCH M. MOORE For Withheld Management
1..11 DIRECTOR-THOMAS C. O'BRIEN For Withheld Management
1..12 DIRECTOR-GREGORY P. SPIVY For For Management
1..13 DIRECTOR-JONATHAN P. WARD For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE KAR
AUCTION SERVICES, INC. 2009 OMNIBUS
STOCK AND INCENTIVE PLAN IN ACCORDANCE
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. FRANK BLOUNT For For Management
1..2 DIRECTOR-LOREN K. CARROLL For For Management
1..3 DIRECTOR-LINDA Z. COOK For For Management
1..4 DIRECTOR-JEFFREY E. CURTISS For For Management
1..5 DIRECTOR-JACK B. MOORE For For Management
1..6 DIRECTOR-WILLIAM P. UTT For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
KBR, INC. AS OF AND FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION.
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KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. ANNABLE For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA For For Management
1C. ELECTION OF DIRECTOR: JULIE M. HOWARD For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE For For Management
1E. ELECTION OF DIRECTOR: WAYNE KAUTH For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
SAROFIM
1G. ELECTION OF DIRECTOR: DONALD G. For For Management
SOUTHWELL
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1H. ELECTION OF DIRECTOR: DAVID P. STORCH For For Management
1I. ELECTION OF DIRECTOR: RICHARD C. VIE For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2013.
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-RONALD M. DEFEO For For Management
I.2 DIRECTOR-WILLIAM R. NEWLIN For For Management
I.3 DIRECTOR-L.W. STRANGHOENER For For Management
II RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
III ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDWARD P. CAMPBELL For For Management
1.2 DIRECTOR-JOSEPH A. CARRABBA For For Management
1.3 DIRECTOR-CHARLES P. COOLEY For For Management
1.4 DIRECTOR-ALEXANDER M. CUTLER For For Management
1.5 DIRECTOR-H. JAMES DALLAS For For Management
1.6 DIRECTOR-ELIZABETH R. GILE For For Management
1.7 DIRECTOR-RUTH ANN M. GILLIS For For Management
1.8 DIRECTOR-WILLIAM G. GISEL, JR. For For Management
1.9 DIRECTOR-RICHARD J. HIPPLE For For Management
1.10 DIRECTOR-KRISTEN L. MANOS For For Management
1.11 DIRECTOR-BETH E. MOONEY For For Management
1.12 DIRECTOR-BARBARA R. SNYDER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY For For Management
COMPENSATION PLAN.
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KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN B. KILROY, JR. For For Management
1..2 DIRECTOR-EDWARD F. BRENNAN PH.D. For For Management
1..3 DIRECTOR-WILLIAM P. DICKEY For For Management
1..4 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..5 DIRECTOR-DALE F. KINSELLA For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. AMENDMENT AND RESTATEMENT OF THE For For Management
KILROY REALTY 2006 INCENTIVE AWARD
PLAN, AS AMENDED.
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
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1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-M. COOPER For For Management
1.2 DIRECTOR-P. COVIELLO For For Management
1.3 DIRECTOR-R. DOOLEY For For Management
1.4 DIRECTOR-J. GRILLS For For Management
1.5 DIRECTOR-D. HENRY For For Management
1.6 DIRECTOR-F.P. HUGHES For For Management
1.7 DIRECTOR-F. LOURENSO For For Management
1.8 DIRECTOR-C. NICHOLAS For For Management
1.9 DIRECTOR-R. SALTZMAN For For Management
2 THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT P. AKINS For Withheld Management
1.2 DIRECTOR-ROBERT T. BOND For For Management
1.3 DIRECTOR-KIRAN M. PATEL For For Management
1.4 DIRECTOR-DAVID C. WANG For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S For For Management
EXECUTIVE compensation.
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KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1G. ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
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1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Against Against Shareholder
CRUELTY RELATED TO THE SALE OF
PRODUCTS CONTAINING ANIMAL FUR.
5. SHAREHOLDER PROPOSAL: INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PERFORMANCE-BASED AWARDS UNDER THE
KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL Against Against Shareholder
GENETICALLY ENGINEERED PRODUCTS.
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KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-KEITH R. COOGAN For For Management
1.2 DIRECTOR-CECIL H. MOORE, JR. For For Management
1.3 DIRECTOR-HAROLD C. SIMMONS For Withheld Management
1.4 DIRECTOR-THOMAS P. STAFFORD For For Management
1.5 DIRECTOR-R. GERALD TURNER For For Management
1.6 DIRECTOR-STEVEN L. WATSON For For Management
1.7 DIRECTOR-C. KERN WILDENTHAL For For Management
2 NONBINDING ADVISORY VOTE APPROVING For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management
CANIZARES
1B. ELECTION OF DIRECTOR: THOMAS A. For For Management
CORCORAN
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1E. ELECTION OF DIRECTOR: ALAN H. For For Management
WASHKOWITZ
2. APPROVAL OF THE AMENDMENT TO THE L-3 For Against Management
COMMUNICATIONS HOLDINGS, INC. AMENDED
AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR PHASED-IN
BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: TO APPROVE, IN A NON-
BINDING, ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-GRANT M. INMAN For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE ON FISCAL YEAR 2012 For For Management
EXECUTIVE COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN MAXWELL HAMILTON For For Management
1..2 DIRECTOR-JOHN E. KOERNER, III For For Management
1..3 DIRECTOR-STEPHEN P. MUMBLOW For For Management
1..4 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..5 DIRECTOR-ANNA REILLY For For Management
1..6 DIRECTOR-KEVIN P. REILLY, JR. For For Management
1..7 DIRECTOR-WENDELL REILLY For Withheld Management
2. APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 1996
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES FROM 13,000,000 TO 15,500,000
SHARES.
3. APPROVAL OF THE REAFFIRMATION OF THE For Against Management
MATERIAL TERMS OF THE PERFORMANCE-
BASED GOALS SPECIFIED IN THE COMPANY'S
1996 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
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LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management
1.2 ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
1.3 ELECTION OF DIRECTOR: KATHLEEN A. For For Management
LIGOCKI
1.4 ELECTION OF DIRECTOR: CONRAD L. For For Management
MALLETT, JR.
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1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management
1.6 ELECTION OF DIRECTOR: MATTHEW J. For For Management
SIMONCINI
1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management
1.8 ELECTION OF DIRECTOR: HENRY D.G. For For Management
WALLACE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY APPROVAL OF LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-BARRY W. HUFF For For Management
1..3 DIRECTOR-JOHN E. KOERNER III For For Management
1..4 DIRECTOR-CHERYL GORDON KRONGARD For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
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LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: RALPH W. CLARK For For Management
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1J. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
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4. A SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY TO THE WRITTEN NON-
DISCRIMINATION POLICY.
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. (TIG) GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-R. KIRK LANDON For For Management
1..6 DIRECTOR-SIDNEY LAPIDUS For For Management
1..7 DIRECTOR-STUART A. MILLER For For Management
1..8 DIRECTOR-JEFFREY SONNENFELD For For Management
2. TO APPROVE THE COMPANY'S COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS (A
NON-BINDING "SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING NOVEMBER 30, 2013.
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LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE ISSUANCE OF COMMON SHARES, For For Management
$1.00 PAR VALUE PER SHARE, OF LEUCADIA
NATIONAL CORPORATION ("LEUCADIA") TO
STOCKHOLDERS OF JEFFERIES GROUP, INC.
("JEFFERIES") TO BE ISSUED AS THE
MERGER CONSIDERATION IN CONNECTION
WITH THE SECOND MERGER AS CONTEMPL
2. TO APPROVE AN AMENDMENT TO THE For For Management
TRANSFER RESTRICTIONS ALREADY
CONTAINED IN LEUCADIA'S CERTIFICATE OF
INCORPORATION TO PREVENT ANY PERSON
FROM BECOMING A "5% SHAREHOLDER" OR
BEING TREATED AS OWNING MORE THAN 5%
OF THE LEUCADIA COMMON SHARES FOR
PURPOSES OF
3. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LEUCADIA'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATED TO THE
PROPOSED TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
OR 2.
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WALTER SCOTT, JR. For For Management
1..2 DIRECTOR-JEFF K. STOREY For For Management
1..3 DIRECTOR-GENERAL K.P. CHILTON For For Management
1..4 DIRECTOR-ADMIRAL A.R. CLEMINS For For Management
1..5 DIRECTOR-STEVEN T. CLONTZ For For Management
1..6 DIRECTOR-ADMIRAL J.O. ELLIS, JR. For For Management
1..7 DIRECTOR-T. MICHAEL GLENN For For Management
1..8 DIRECTOR-RICHARD R. JAROS For For Management
1..9 DIRECTOR-MICHAEL J. MAHONEY For For Management
1..10 DIRECTOR-CHARLES C. MILLER, III For For Management
1..11 DIRECTOR-JOHN T. REED For For Management
1..12 DIRECTOR-PETER SEAH LIM HUAT For For Management
1..13 DIRECTOR-PETER VAN OPPEN For For Management
1..14 DIRECTOR-DR. ALBERT C. YATES For For Management
2. TO APPROVE THE NAMED EXECUTIVE OFFICER For Against Management
COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS.
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LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
1B. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1C. ELECTION OF DIRECTOR: PAUL A. ROOKE For For Management
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF LEXMARK INTERNATIONAL, INC.
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS
5. APPROVAL OF THE COMPANY'S 2013 EQUITY For Against Management
COMPENSATION PLAN
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LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL (THE "TRACKING STOCK For For Management
PROPOSAL") TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO CREATE
A NEW TRACKING STOCK TO BE DESIGNATED
THE LIBERTY VENTURES COMMON STOCK AND
TO MAKE CERTAIN CONFORMING CHANGES TO
OUR EXISTING LIBERTY INTERACTIVE C
2. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE ANNUAL MEETING BY
LIBERTY INTERACTIVE CORPORATION TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE ANNUAL MEETING TO
APPROVE THE TRACKING
3..1 DIRECTOR-MICHAEL A. GEORGE For For Management
3..2 DIRECTOR-GREGORY B. MAFFEI For For Management
3..3 DIRECTOR-M. LAVOY ROBISON For For Management
4. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
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LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M880
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-ANDREA L. WONG For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
INTERACTIVE CORPORATION 2012 INCENTIVE
PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-ANDREA L. WONG For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
INTERACTIVE CORPORATION 2012 INCENTIVE
PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 530322106
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONNE F. FISHER For For Management
1..2 DIRECTOR-GREGORY B. MAFFEI For For Management
1..3 DIRECTOR-ANDREA L. WONG For For Management
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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3. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-ROBERT R. BENNETT For For Management
1..3 DIRECTOR-M. IAN G. GILCHRIST For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management
CORPORATION 2013 INCENTIVE PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management
CORPORATION 2013 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
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LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDERICK F. BUCHHOLZ For For Management
1..2 DIRECTOR-THOMAS C. DELOACH, JR. For For Management
1..3 DIRECTOR-KATHERINE E. DIETZE For For Management
1..4 DIRECTOR-DANIEL P. GARTON For For Management
1..5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1..6 DIRECTOR-M. LEANNE LACHMAN For For Management
1..7 DIRECTOR-DAVID L. LINGERFELT For For Management
1..8 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. ADVISORY VOTE TO APPROVE THE TRUST'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, For For Management
JR.
1.2 ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM For For Management
1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE For For Management
1.5 ELECTION OF DIRECTOR: ORA H. For For Management
PESCOVITZ, M.D.
1.6 ELECTION OF DIRECTOR: PER A. PETERSON, For For Management
PH.D.
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY For For Management
INCENTIVE PLAN.
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LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY T. BIER For For Management
1..2 DIRECTOR-DEWITT EZELL, JR. For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
4. APPROVAL OF THE COMPANY'S 2013 LONG- For For Management
TERM INCENTIVE PLAN.
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LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY For For Management
1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1C. ELECTION OF DIRECTOR: WILLIAM PORTER For For Management
PAYNE
1D. ELECTION OF DIRECTOR: PATRICK S. For For Management
PITTARD
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1B. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1H. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
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1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder
5. ADOPT A POLICY THAT REQUIRES THE BOARD Against For Shareholder
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING Against Against Shareholder
EXPENDITURES
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1I. ELECTION OF DIRECTOR: KEN MILLER For For Management
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
2. APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-DAVID W. BERNAUER For For Management
1..3 DIRECTOR-LEONARD L. BERRY For For Management
1..4 DIRECTOR-PETER C. BROWNING For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-DAWN E. HUDSON For For Management
1..7 DIRECTOR-ROBERT L. JOHNSON For For Management
1..8 DIRECTOR-MARSHALL O. LARSEN For For Management
1..9 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
1..10 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION REQUIREMENTS.
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES AIGRAIN For For Management
1..2 DIRECTOR-SCOTT M. KLEINMAN For For Management
1..3 DIRECTOR-BRUCE A. SMITH For For Management
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2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For For Management
3. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE For For Management
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF For Against Management
ASSOCIATION
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES AIGRAIN For For Management
1..2 DIRECTOR-SCOTT M. KLEINMAN For For Management
1..3 DIRECTOR-BRUCE A. SMITH For For Management
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2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For For Management
3. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE For For Management
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF For Against Management
ASSOCIATION
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M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..8 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..9 DIRECTOR-RICHARD G. KING For For Management
1..10 DIRECTOR-JORGE G. PEREIRA For For Management
1..11 DIRECTOR-MICHAEL P. PINTO For For Management
1..12 DIRECTOR-MELINDA R. RICH For For Management
1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..14 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..15 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE M&T BANK CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
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4. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF M&T BANK For For Management
CORPORATION COMMON STOCK TO HUDSON
CITY BANCORP, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 27, 2012,
BY AND AMONG M&T BANK CORPORATION,
HUDSON CITY BANCORP, INC. AND
WILMINGTON T
2. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
TERMS OF THE FIXED RATE CUMULATIVE
PERPETUAL PREFERRED STOCK, SERIES A,
PAR VALUE $1.00 PER SHARE AND
LIQUIDATION PREFERENCE $1,000 PER
SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A
PREFERRED SH
3. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
TERMS OF THE FIXED RATE CUMULATIVE
PERPETUAL PREFERRED STOCK, SERIES C,
PAR VALUE $1.00 PER SHARE AND
LIQUIDATION PREFERENCE $1,000 PER
SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C
PREFERRED SH
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE M&T BANK CORPORATION SPECIAL
MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK ISSUANCE
PROPOSAL, THE SERIES A PREFERRED
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH M. DUBERSTEIN For For Management
1..2 DIRECTOR-VINCENT TESE For For Management
1..3 DIRECTOR-ROY J. ZUCKERBERG For For Management
2. ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS SUCH COMPENSATION IS
DESCRIBED UNDER THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF
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THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. APPROVAL AND ADOPTION OF MACK-CALI For For Management
REALTY CORPORATION 2013 INCENTIVE
STOCK PLAN.
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management
1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GINA R. BOSWELL For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM DOWNE For For Management
1.3 ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1.4 ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY-HALL
1.5 ELECTION OF DIRECTOR: TERRY A. HUENEKE For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF A PROPOSED AMENDMENT TO For For Management
THE ARTICLES OF INCORPORATION OF
MANPOWERGROUP INC. TO DECLASSIFY THE
BOARD OF DIRECTORS.
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management
1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
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1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING For For Management
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN BAYH For For Management
1..2 DIRECTOR-WILLIAM L. DAVIS For For Management
1..3 DIRECTOR-THOMAS J. USHER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
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MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF MARKEL For For Management
COMMON STOCK, NO PAR VALUE PER SHARE,
UNDER THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 18, 2012,
AMONG ALTERRA CAPITAL HOLDINGS
LIMITED, MARKEL AND COMMONWEALTH
MERGER SUBSIDIARY LIMITED, AS REQUIRED
BY NEW YO
2. TO TRANSACT SUCH OTHER BUSINESS, IF For Against Management
ANY, AS MAY LAWFULLY BE BROUGHT BEFORE
THE MARKEL SPECIAL MEETING, INCLUDING
A PROPOSAL TO APPROVE AN ADJOURNMENT
OF THE MARKEL SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES
FROM MARKEL SHAREHOLDERS IN FAVO
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1B. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management
1C. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1D. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1E. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1F. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1I. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1J. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
1K. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management
(NOMINATION IS CONTINGENT ON
COMPLETION OF THE ALTERRA MERGER)
1L. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
(NOMINATION IS CONTINGENT ON
COMPLETION OF THE ALTERRA MERGER)
2. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER For For Management
1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1E. ELECTION OF DIRECTOR: LORD LANG OF For For Management
MONKTON
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1J. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1K. ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1L. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. HOWARD NYE For For Management
1..2 DIRECTOR-LAREE E. PEREZ For For Management
1..3 DIRECTOR-DENNIS L. REDIKER For For Management
2. TO AMEND MARTIN MARIETTA MATERIALS, For For Management
INC.'S ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN
DIRECTOR ELECTIONS OTHER THAN
CONTESTED ELECTIONS.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
4. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
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MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. SEHAT For For Management
SUTARDJA
1B. ELECTION OF DIRECTOR: DR. JUERGEN For For Management
GROMER
1C. ELECTION OF DIRECTOR: DR. JOHN G. For For Management
KASSAKIAN
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER For For Management
1E. ELECTION OF DIRECTOR: DR. RANDHIR For For Management
THAKUR
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND
TO AUTHORIZE THE AUDIT COMMITTEE,
ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF
THE AUDITORS AND INDEPENDENT REGISTERE
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MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1F. ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
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MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TUNC DOLUCA For For Management
1..2 DIRECTOR-B. KIPLING HAGOPIAN For For Management
1..3 DIRECTOR-JAMES R. BERGMAN For For Management
1..4 DIRECTOR-JOSEPH R. BRONSON For For Management
1..5 DIRECTOR-ROBERT E. GRADY For For Management
1..6 DIRECTOR-WILLIAM D. WATKINS For For Management
1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 29, 2013.
3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1996
STOCK INCENTIVE PLAN (AS AMENDED, THE
"PLAN") TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 6,000,000 SHARES AND TO
EXPAND THE PERFORMANCE METRICS FOR
EMPLOY
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B. ELECTION OF DIRECTOR: MARYANN BRUCE For For Management
1C. ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT For For Management
1E. ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1F. ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1G. ELECTION OF DIRECTOR: CHARLES R. For For Management
RINEHART
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1H. ELECTION OF DIRECTOR: THEODORE SHASTA For For Management
1I. ELECTION OF DIRECTOR: RICHARD C. For For Management
VAUGHAN
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
2013.
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BOOKOUT, III For For Management
1..2 DIRECTOR-ROGER A. BROWN For For Management
1..3 DIRECTOR-STEPHEN G. HANKS For For Management
1..4 DIRECTOR-STEPHEN M. JOHNSON For For Management
1..5 DIRECTOR-D. BRADLEY MCWILLIAMS For For Management
1..6 DIRECTOR-W.H. SCHUMANN, III For For Management
1..7 DIRECTOR-MARY L. SHAFER-MALICKI For For Management
1..8 DIRECTOR-DAVID A. TRICE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS MCDERMOTT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS EVERIST For For Management
1B. ELECTION OF DIRECTOR: KAREN B. FAGG For For Management
1C. ELECTION OF DIRECTOR: DAVID L. GOODIN For For Management
1D. ELECTION OF DIRECTOR: A. BART HOLADAY For For Management
1E. ELECTION OF DIRECTOR: DENNIS W. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: THOMAS C. KNUDSON For For Management
1G. ELECTION OF DIRECTOR: PATRICIA L. MOSS For For Management
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management
1J. ELECTION OF DIRECTOR: JOHN K. WILSON For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2013.
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CESAR L. ALVAREZ For For Management
1..2 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management
1..3 DIRECTOR-MICHAEL B. FERNANDEZ For For Management
1..4 DIRECTOR-ROGER K. FREEMAN, M.D. For For Management
1..5 DIRECTOR-PAUL G. GABOS For For Management
1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..7 DIRECTOR-MANUEL KADRE For For Management
1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management
1..9 DIRECTOR-DONNA E. SHALALA PH.D. For For Management
1..10 DIRECTOR-ENRIQUE J. SOSA PH.D. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
|
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD H. ANDERSON For For Management
1.2 DIRECTOR-VICTOR J. DZAU, M.D. For For Management
1.3 DIRECTOR-OMAR ISHRAK For For Management
1.4 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management
1.5 DIRECTOR-MICHAEL O. LEAVITT For For Management
1.6 DIRECTOR-JAMES T. LENEHAN For For Management
1.7 DIRECTOR-DENISE M. O'LEARY For For Management
1.8 DIRECTOR-KENDALL J. POWELL For For Management
1.9 DIRECTOR-ROBERT C. POZEN For For Management
1.10 DIRECTOR-JACK W. SCHULER For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTE IN UNCONTESTED ELECTIONS OF
DIRECTORS.
5 TO APPROVE THE PROXY ACCESS Against Against Shareholder
SHAREHOLDER PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE Against For Shareholder
MAJORITY SHAREHOLDER PROPOSAL.
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MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
|
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
SPECIAL SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES.
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MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE JOSEPH For For Management
1..2 DIRECTOR-MARTHA E. MARCON For For Management
1..3 DIRECTOR-DONALD R. SPUEHLER For For Management
1..4 DIRECTOR-RICHARD E. GRAYSON For For Management
1..5 DIRECTOR-DONALD P. NEWELL For For Management
1..6 DIRECTOR-BRUCE A. BUNNER For For Management
1..7 DIRECTOR-CHRISTOPHER GRAVES For For Management
1..8 DIRECTOR-MICHAEL D. CURTIUS For For Management
1..9 DIRECTOR-GABRIEL TIRADOR For For Management
2. TO APPROVE THE MERCURY GENERAL For For Management
CORPORATION SENIOR EXECUTIVE INCENTIVE
BONUS PLAN.
|
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1.2 ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1.6 ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1.8 ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
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METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL For Do Not Vote Management
2. TO APPROVE THE RECAPITALIZATION For Do Not Vote Management
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION For Do Not Vote Management
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM For Do Not Vote Management
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL For Do Not Vote Management
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM For Do Not Vote Management
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER For Do Not Vote Management
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN For Do Not Vote Management
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS For Do Not Vote Management
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND For Do Not Vote Management
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL For Do Not Vote Management
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL For Do Not Vote Management
|
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Contested-Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL For For Management
2. TO APPROVE THE RECAPITALIZATION For For Management
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION For For Management
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM For For Management
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL For For Management
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM For For Management
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER For For Management
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN For For Management
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS For For Management
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND For For Management
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL For Against Management
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL For For Management
|
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY For For Management
1B. ELECTION OF DIRECTOR: ALAN L. GOSULE For For Management
1C. ELECTION OF DIRECTOR: STEWART ZIMMERMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MFA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF THE ADVISORY (NON- For Against Management
BINDING) RESOLUTION TO APPROVE MFA'S
EXECUTIVE COMPENSATION.
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. BALDWIN For For Management
1..2 DIRECTOR-WILLIAM A. BIBLE For For Management
1..3 DIRECTOR-BURTON M. COHEN For For Management
1..4 DIRECTOR-WILLIE D. DAVIS For For Management
1..5 DIRECTOR-WILLIAM W. GROUNDS For For Management
1..6 DIRECTOR-ALEXIS M. HERMAN For For Management
1..7 DIRECTOR-ROLAND HERNANDEZ For For Management
1..8 DIRECTOR-ANTHONY MANDEKIC For For Management
1..9 DIRECTOR-ROSE MCKINNEY JAMES For For Management
1..10 DIRECTOR-JAMES J. MURREN For For Management
1..11 DIRECTOR-GREGORY M. SPIERKEL For For Management
1..12 DIRECTOR-DANIEL J. TAYLOR For For Management
2. TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
|
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1B ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1C ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1D ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1E ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1F ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
2004 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 29, 2013.
4. TO APPROVE A NON-BINDING RESOLUTION TO For Against Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
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MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-H. ERIC BOLTON, JR. For For Management
1..2 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..3 DIRECTOR-RALPH HORN For For Management
1..4 DIRECTOR-PHILIP W. NORWOOD For For Management
1..5 DIRECTOR-W. REID SANDERS For For Management
1..6 DIRECTOR-WILLIAM B. SANSOM For For Management
1..7 DIRECTOR-GARY SHORB For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. FIEDLER For For Management
1..2 DIRECTOR-MR. WELLBORN For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2013
ANNUAL MEETING OF STOCKHOLDERS.
|
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHELLE L. COLLINS For For Management
1..2 DIRECTOR-FRED L. KREHBIEL For For Management
1..3 DIRECTOR-DAVID L. LANDSITTEL For For Management
1..4 DIRECTOR-JOE W. LAYMON For For Management
1..5 DIRECTOR-JAMES S. METCALF For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR FISCAL YEAR 2013.
|
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
4. APPROVE AN AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE HOLDERS OF OUR CLASS
A COMMON STOCK AND CLASS B COMMON
STOCK SHALL VOTE TOGETHER AS A SINGLE
CLASS, ON AN ADVISORY BASIS, ON ANY
PROPOSAL TO APPROVE THE COMPENSATION
OF THE
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MONDELEZ INTL, INC
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1G. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1H. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
|
1J ELECTION OF DIRECTOR: RATAN N. TATA For For Management
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR
2013
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
EXTENDED PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY Against Against Shareholder
REPORT ON GENDER EQUALITY IN THE
COMPANY'S SUPPLY CHAIN
|
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1K. ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA For For Management
1N. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION
162(M)
6. TO AMEND THE SECTION 162(M) For For Management
PERFORMANCE FORMULA GOVERNING ANNUAL
INCENTIVE COMPENSATION FOR CERTAIN
OFFICERS
|
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F.W. BLUE For For Management
1B ELECTION OF DIRECTOR: S.A. COSSE For For Management
1C ELECTION OF DIRECTOR: C.P. DEMING For For Management
1D ELECTION OF DIRECTOR: R.A. HERMES For For Management
1E ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1F ELECTION OF DIRECTOR: W. MIROSH For For Management
1G ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1H ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1I ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1J ELECTION OF DIRECTOR: D.J.H. SMITH For For Management
1K ELECTION OF DIRECTOR: C.G. THEUS For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 APPROVE THE PROPOSED 2013 STOCK PLAN For For Management
FOR NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. CRANE For For Management
1..2 DIRECTOR-MICHAEL C. LINN For For Management
1..3 DIRECTOR-JOHN V. LOMBARDI For For Management
1..4 DIRECTOR-HOWARD WOLF For For Management
1..5 DIRECTOR-JOHN YEARWOOD For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
3. PROPOSAL TO APPROVE THE 2013 INCENTIVE For For Management
BONUS PLAN.
4. PROPOSAL TO APPROVE THE 2013 STOCK For For Management
PLAN.
5. NONBINDING PROPOSAL TO APPROVE THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
|
6. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SHAREHOLDER APPROVAL OF SPECIFIC
PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL TO REQUIRE AN Against For Shareholder
INDEPENDENT CHAIRMAN.
8. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
RETENTION REQUIREMENT FOR SENIOR
EXECUTIVES.
9. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
10. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID C. CARROLL For For Management
1..2 DIRECTOR-CRAIG G. MATTHEWS For For Management
1..3 DIRECTOR-DAVID F. SMITH For For Management
2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
|
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
|
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, For For Management
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DON DEFOSSET For For Management
1..2 DIRECTOR-DAVID M. FICK For For Management
1..3 DIRECTOR-EDWARD J. FRITSCH For For Management
1..4 DIRECTOR-KEVIN B. HABICHT For For Management
1..5 DIRECTOR-RICHARD B. JENNINGS For For Management
1..6 DIRECTOR-TED B. LANIER For For Management
1..7 DIRECTOR-ROBERT C. LEGLER For For Management
1..8 DIRECTOR-CRAIG MACNAB For For Management
1..9 DIRECTOR-ROBERT MARTINEZ For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
|
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 19, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. POPE For For Management
1..2 DIRECTOR-VINCENT J. INTRIERI For For Management
1..3 DIRECTOR-MICHAEL N. HAMMES For For Management
1..4 DIRECTOR-MARK H. RACHESKY For For Management
1..5 DIRECTOR-SAMUEL J. MERKSAMER For For Management
1..6 DIRECTOR-GENERAL S.A. MCCHRYSTAL For For Management
2. VOTE TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE THE NAVISTAR INTERNATIONAL For For Management
CORPORATION 2013 PERFORMANCE INCENTIVE
PLAN.
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NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE For For Management
1B. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS For For Management
1C. ELECTION OF DIRECTOR: RONALD A. For For Management
ROSENFELD
1D. ELECTION OF DIRECTOR: LAWRENCE J. For For Management
SAVARESE
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1B. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
MONTGOMERY
1C. ELECTION OF DIRECTOR: JOSE IGNACIO For For Management
PEREZ-LIZAUR
1D. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
3. APPROVE THE NEWELL RUBBERMAID INC. For Against Management
2013 INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
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NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1D. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management
SHULTZ
1I. ELECTION OF DIRECTOR: RICHARD K. For For Management
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND For For Management
RESTATED NEWFIELD EXPLORATION COMPANY
2011 OMNIBUS STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY Against Against Shareholder
REQUIRING INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE.
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NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1C. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1D. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1E. ELECTION OF DIRECTOR: N. DOYLE For For Management
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1G. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1H. ELECTION OF DIRECTOR: J. NELSON For For Management
1I. ELECTION OF DIRECTOR: D.C. ROTH For For Management
1J. ELECTION OF DIRECTOR: S.R. THOMPSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
3. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. APPROVE THE 2013 STOCK INCENTIVE PLAN. For For Management
5. APPROVE THE PERFORMANCE PAY PLAN. For For Management
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT TO PARENT'S RESTATED For For Management
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE SECURITIES
IN CONNECTION WITH SEPARATION
TRANSACTIONS, INCLUDING THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ALLOW
US TO MAKE CERTAIN DISTRIBUTIONS ON
SUBSIDIARY-OWNED SHARES AND CREATE
ADDITIONAL SUBSIDIARY-OWNED SHARES.
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
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1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN For For Management
1L. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL For For Management
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA ENERGY,
INC. 2013 EXECUTIVE ANNUAL INCENTIVE
PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY REGARDING Against Against Shareholder
STORAGE OF NUCLEAR WASTE.
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE For For Management
1.2 ELECTION OF DIRECTOR: STEVEN M. For For Management
SHINDLER
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. AMENDMENT OF THE COMPANY'S 2012 For Against Management
INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
4. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
ELIMINATE OBSOLETE PROVISIONS.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
I2 ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
I3 ELECTION OF DIRECTOR: SIGMUND L. For For Management
CORNELIUS
I4 ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management
I6 ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management
I8 ELECTION OF DIRECTOR: ROBERT C. For For Management
SKAGGS, JR.
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For For Management
I10 ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
II TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
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IV TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A POLICY TO END BENCHMARKING
CEO COMPENSATION.
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1992
STOCK OPTION AND RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY'S CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BY-LAWS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-RANDOLPH W. CARSON For For Management
1..3 DIRECTOR-MICHAEL F. HILTON For For Management
1..4 DIRECTOR-VICTOR L. RICHEY, JR. For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE NORDSON CORPORATION For For Management
2012 STOCK INCENTIVE AND AWARD PLAN.
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NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: KAREN N. HORN For For Management
1G. ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management
1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1J. ELECTION OF DIRECTOR: CHARLES W. For For Management
MOORMAN
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
NORFOLK SOUTHERN BYLAWS GIVING
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
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NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. BOOTH For For Management
1..2 DIRECTOR-JOHN S. CLARKESON For For Management
1..3 DIRECTOR-COTTON M. CLEVELAND For For Management
1..4 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..5 DIRECTOR-JAMES S. DISTASIO For For Management
1..6 DIRECTOR-FRANCIS A. DOYLE For For Management
1..7 DIRECTOR-CHARLES K. GIFFORD For For Management
1..8 DIRECTOR-PAUL A. LA CAMERA For For Management
1..9 DIRECTOR-KENNETH R. LEIBLER For For Management
1..10 DIRECTOR-THOMAS J. MAY For For Management
1..11 DIRECTOR-CHARLES W. SHIVERY For For Management
1..12 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..13 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..14 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, I
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE 2009
NORTHEAST UTILITIES INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
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NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. BOOTH For For Management
1..2 DIRECTOR-JOHN S. CLARKESON For For Management
1..3 DIRECTOR-COTTON M. CLEVELAND For For Management
1..4 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..5 DIRECTOR-JAMES S. DISTASIO For For Management
1..6 DIRECTOR-FRANCIS A. DOYLE For For Management
1..7 DIRECTOR-CHARLES K. GIFFORD For For Management
1..8 DIRECTOR-PAUL A. LA CAMERA For For Management
1..9 DIRECTOR-KENNETH R. LEIBLER For For Management
1..10 DIRECTOR-THOMAS J. MAY For For Management
1..11 DIRECTOR-CHARLES W. SHIVERY For Withheld Management
1..12 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..13 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..14 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AND APPROVE THE FOLLOWING For Against Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, I
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013
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NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LINDA WALKER BYNOE For For Management
1..2 DIRECTOR-NICHOLAS D. CHABRAJA For For Management
1..3 DIRECTOR-SUSAN CROWN For For Management
1..4 DIRECTOR-DIPAK C. JAIN For For Management
1..5 DIRECTOR-ROBERT W. LANE For For Management
1..6 DIRECTOR-EDWARD J. MOONEY For For Management
1..7 DIRECTOR-JOSE LUIS PRADO For For Management
1..8 DIRECTOR-JOHN W. ROWE For For Management
1..9 DIRECTOR-MARTIN P. SLARK For For Management
1..10 DIRECTOR-DAVID H.B. SMITH, JR. For For Management
1..11 DIRECTOR-CHARLES A. TRIBBETT III For For Management
1..12 DIRECTOR-FREDERICK H. WADDELL For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2012 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ADDITIONAL DISCLOSURE OF POLITICAL AND
LOBBYING CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1C. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1F. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADDITIONAL DISCLOSURE OF LOBBYING
ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
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NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF NRG ENERGY, For For Management
INC. COMMON STOCK, PAR VALUE $0.01 PER
SHARE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 20,
2012, BY AND AMONG NRG ENERGY, INC.,
PLUS MERGER CORPORATION AND GENON
ENERGY, INC.
2. TO APPROVE AN AMENDMENT TO NRG ENERGY, For For Management
INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO FIX
THE MAXIMUM NUMBER OF DIRECTORS THAT
MAY SERVE ON NRG'S BOARD OF DIRECTORS
AT 16 DIRECTORS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
NRG ENERGY, INC. SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE For For Management
1C ELECTION OF DIRECTOR: KATHLEEN A. For For Management
MCGINTY
1D ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1E ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2 TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER C. BROWNING For For Management
1..2 DIRECTOR-CLAYTON C. DALEY, JR. For For Management
1..3 DIRECTOR-DANIEL R. DIMICCO For For Management
1..4 DIRECTOR-JOHN J. FERRIOLA For For Management
1..5 DIRECTOR-HARVEY B. GANTT For For Management
1..6 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management
1..7 DIRECTOR-BERNARD L. KASRIEL For For Management
1..8 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..9 DIRECTOR-RAYMOND J. MILCHOVICH For For Management
1..10 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
3. APPROVAL OF THE SENIOR OFFICERS ANNUAL For For Management
AND LONG-TERM INCENTIVE PLANS
4. APPROVAL OF THE AMENDMENT OF NUCOR'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
5. APPROVAL OF THE AMENDMENT OF NUCOR'S For For Management
BYLAWS TO REDUCE THE SUPERMAJORITY
VOTING THRESHOLDS
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6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING REPORT Against For Shareholder
ON LOBBYING ACTIVITIES
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH B. For For Management
ANDERSON, JR.
1B. ELECTION OF DIRECTOR: GLENN C. For For Management
CHRISTENSON
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: MAUREEN T. For For Management
MULLARKEY
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY For For Management
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
YACKIRA
2. TO APPROVE OUR EXECUTIVE COMPENSATION For For Management
ON AN ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
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NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TENCH COXE For For Management
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1D. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1F. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 26, 2014.
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NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRE BERGEN For For Management
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: MARSHALL N. For For Management
CARTER
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI For For Management
1E. ELECTION OF DIRECTOR: SIR GEORGE COX For For Management
1F. ELECTION OF DIRECTOR: SYLVAIN HEFES For For Management
1G. ELECTION OF DIRECTOR: JAN-MICHIEL For For Management
HESSELS
1H. ELECTION OF DIRECTOR: LAWRENCE E. For For Management
LEIBOWITZ
1I. ELECTION OF DIRECTOR: DUNCAN M. For For Management
MCFARLAND
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1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY For For Management
1K. ELECTION OF DIRECTOR: DUNCAN L. For For Management
NIEDERAUER
1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA For For Management
PALHA DA SILVA
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT For For Management
1N. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS For For Management
1P. ELECTION OF DIRECTOR: SIR BRIAN For For Management
WILLIAMSON
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION (THE
"SAY-ON-PAY" PROPOSAL).
4. TO APPROVE THE AMENDED AND RESTATED For For Management
NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
5. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE NYSE EURONEXT OMNIBUS
INCENTIVE PLAN.
6. TO AMEND CERTAIN PROVISIONS IN OUR For For Management
CHARTER TO ALLOW STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
7. TO AMEND CERTAIN PROVISIONS IN OUR For For Management
CHARTER TO ALLOW STOCKHOLDERS TO ACT
BY WRITTEN CONSENT.
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NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 19, 2013, BY AND AMONG
INTERCONTINENTAL EXCHANGE, INC.,
INTERCONTINENTAL EXCHANGE GROUP, INC.,
NYSE EURONEXT, BRAVES MERGER SUB, INC.
AND BASEBALL MERGER SUB, LLC. APPROVAL
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
NYSE EURONEXT'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE NYSE EURONEXT SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL NO. 1.
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1D. ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1G. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1I. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
|
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For Against Management
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder
CONSENT
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES H. BRANDI For For Management
1.2 DIRECTOR-WAYNE H. BRUNETTI For For Management
1.3 DIRECTOR-LUKE R. CORBETT For For Management
1.4 DIRECTOR-PETER B. DELANEY For For Management
1.5 DIRECTOR-JOHN D. GROENDYKE For For Management
1.6 DIRECTOR-KIRK HUMPHREYS For For Management
1.7 DIRECTOR-ROBERT KELLEY For For Management
1.8 DIRECTOR-ROBERT O. LORENZ For For Management
1.9 DIRECTOR-JUDY R. MCREYNOLDS For For Management
1.10 DIRECTOR-LEROY C. RICHIE For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2013.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. 2013 For For Management
STOCK INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. 2013 For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
7 AMENDMENT OF THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 225,000,000 TO 450,000,000.
|
8 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATION IN DELAWARE.
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JIMMY A. DEW For For Management
1.2 DIRECTOR-JOHN M. DIXON For For Management
1.3 DIRECTOR-DENNIS P. VAN MIEGHEM For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S AUDITORS FOR 2013
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
|
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER For For Management
1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN For For Management
1D. ELECTION OF DIRECTOR: AMY WALLMAN For For Management
1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL For For Management
1F. ELECTION OF DIRECTOR: BARRY SCHOCHET For For Management
1G. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1H. ELECTION OF DIRECTOR: SAM R. LENO For For Management
|
1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD M. DONNELLY For For Management
1..2 DIRECTOR-MICHAEL W. GREBE For For Management
1..3 DIRECTOR-PETER B. HAMILTON For For Management
1..4 DIRECTOR-KATHLEEN J. HEMPEL For For Management
1..5 DIRECTOR-LESLIE F. KENNE For For Management
1..6 DIRECTOR-J. PETER MOSLING, JR. For For Management
1..7 DIRECTOR-STEPHEN D. NEWLIN For For Management
1..8 DIRECTOR-CRAIG P. OMTVEDT For For Management
1..9 DIRECTOR-DUNCAN J. PALMER For For Management
1..10 DIRECTOR-JOHN S. SHIELY For For Management
1..11 DIRECTOR-RICHARD G. SIM For For Management
1..12 DIRECTOR-CHARLES L. SZEWS For For Management
1..13 DIRECTOR-WILLIAM S. WALLACE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2013.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
|
4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED.
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY L. GELDMACHER For For Management
1..2 DIRECTOR-ALBERT P.L. STROUCKEN For For Management
1..3 DIRECTOR-DENNIS K. WILLIAMS For For Management
1..4 DIRECTOR-THOMAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-LINDA S. HARTY For For Management
1..3 DIRECTOR-WILLIAM E. KASSLING For For Management
1..4 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..5 DIRECTOR-KLAUS-PETER MULLER For For Management
1..6 DIRECTOR-CANDY M. OBOURN For For Management
1..7 DIRECTOR-JOSEPH M. SCAMINACE For For Management
1..8 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..9 DIRECTOR-AKE SVENSSON For For Management
1..10 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..11 DIRECTOR-DONALD E. WASHKEWICZ For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED For Against Management
PARKER-HANNIFIN CORPORATION 2009
OMNIBUS STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE Against For Shareholder
OF REGULATIONS TO SEPARATE THE ROLES
OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
|
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEAN-PAUL L. MONTUPET For For Management
1..2 DIRECTOR-LUCIO STANCA For For Management
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2014
ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS
3. TO APPROVE THE EXECUTIVE COMPENSATION For For Management
DISCLOSED PURSUANT TO ITEM 402
REGULATION S-K (NON-BINDING ADVISORY
VOTE)
|
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT P. ANDERSON* For For Management
1..2 DIRECTOR-ELLEN A. RUDNICK* For For Management
1..3 DIRECTOR-HAROLD C. SLAVKIN* For For Management
1..4 DIRECTOR-JAMES W. WILTZ* For For Management
1..5 DIRECTOR-JODY H. FERAGEN** For For Management
|
2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. For For Management
3. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
4. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2013.
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE
"AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING THE ADOPTION OF CUMULATIVE
VOTING.
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK S. SIEGEL For For Management
1..2 DIRECTOR-KENNETH N. BERNS For For Management
1..3 DIRECTOR-CHARLES O. BUCKNER For For Management
1..4 DIRECTOR-MICHAEL W. CONLON For For Management
1..5 DIRECTOR-CURTIS W. HUFF For For Management
1..6 DIRECTOR-TERRY H. HUNT For For Management
1..7 DIRECTOR-CLOYCE A. TALBOTT For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
PATTERSON-UTI'S COMPENSATION OF ITS
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
|
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J. S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
|
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY H. BOYCE For For Management
1..2 DIRECTOR-WILLIAM A. COLEY For For Management
1..3 DIRECTOR-WILLIAM E. JAMES For For Management
1..4 DIRECTOR-ROBERT B. KARN III For For Management
1..5 DIRECTOR-HENRY E. LENTZ For For Management
1..6 DIRECTOR-ROBERT A. MALONE For For Management
1..7 DIRECTOR-WILLIAM C. RUSNACK For For Management
1..8 DIRECTOR-JOHN F. TURNER For For Management
1..9 DIRECTOR-SANDRA A. VAN TREASE For For Management
1..10 DIRECTOR-ALAN H. WASHKOWITZ For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR 2008
MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.
|
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR.
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WESLEY R. EDENS For For Management
1..2 DIRECTOR-RONALD J. NAPLES For For Management
1..3 DIRECTOR-BARBARA SHATTUCK KOHN For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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PENTAIR LTD
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL For For Management
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1C. RE-ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF For For Management
RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND For For Management
RELATED MATTERS UNDER THE PENTAIR LTD.
2012 STOCK AND INCENTIVE PLAN.
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PENTAIR LTD
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL For For Management
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1C. RE-ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF For For Management
RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND For For Management
RELATED MATTERS UNDER THE PENTAIR LTD.
2012 STOCK AND INCENTIVE PLAN.
|
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER AGREEMENT, DATED For For Management
AS OF MARCH 27, 2012, AMONG TYCO
INTERNATIONAL LTD., TYCO FLOW CONTROL
INTERNATIONAL LTD., PANTHRO
ACQUISITION CO., PANTHRO MERGER SUB,
INC. AND PENTAIR, INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY AND
ALL OTHER A
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
PENTAIR, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AT THE TIME OF THE
SPECIAL MEETING.
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..2 DIRECTOR-JOHN K. DWIGHT For For Management
1..3 DIRECTOR-JANET M. HANSEN For For Management
1..4 DIRECTOR-MARK W. RICHARDS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACK B. DUNN, IV For For Management
1..2 DIRECTOR-H. RUSSELL FRISBY, JR. For For Management
1..3 DIRECTOR-TERENCE C. GOLDEN For For Management
1..4 DIRECTOR-PATRICK T. HARKER For For Management
1..5 DIRECTOR-FRANK O. HEINTZ For For Management
1..6 DIRECTOR-BARBARA J. KRUMSIEK For For Management
1..7 DIRECTOR-GEORGE F. MACCORMACK For For Management
1..8 DIRECTOR-LAWRENCE C. NUSSDORF For For Management
1..9 DIRECTOR-PATRICIA A. OELRICH For For Management
1..10 DIRECTOR-JOSEPH M. RIGBY For For Management
1..11 DIRECTOR-FRANK K. ROSS For For Management
1..12 DIRECTOR-PAULINE A. SCHNEIDER For For Management
1..13 DIRECTOR-LESTER P. SILVERMAN For For Management
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2013.
|
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
1F. ELECTION OF DIRECTOR: VICKI L. SATO, For For Management
PH.D
1G. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1H. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, OUR EXECUTIVE COMPENSATION.
|
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1C ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1D ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1G ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1J ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ For For Management
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M ELECTION OF DIRECTOR: MARC TESSIER- For For Management
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
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4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
1B. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1C. ELECTION OF DIRECTOR: C. LEE COX For For Management
1D. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1F. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
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1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1H. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1I. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT Against For Shareholder
BOARD CHAIR
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PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION
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PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management
1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PHILLIPS 66 FOR 2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE For For Management
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. WAYNE WOODY For For Management
1..2 DIRECTOR-MICHAEL R. BUCHANAN For For Management
1..3 DIRECTOR-WESLEY E. CANTRELL For For Management
1..4 DIRECTOR-WILLIAM H. KEOGLER, JR. For For Management
1..5 DIRECTOR-FRANK C. MCDOWELL For For Management
1..6 DIRECTOR-DONALD A. MILLER, CFA For For Management
1..7 DIRECTOR-RAYMOND G. MILNES, JR. For For Management
1..8 DIRECTOR-DONALD S. MOSS For For Management
1..9 DIRECTOR-JEFFREY L. SWOPE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
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PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD N. BASHA, JR. For For Management
1..2 DIRECTOR-DONALD E. BRANDT For For Management
1..3 DIRECTOR-SUSAN CLARK-JOHNSON For For Management
1..4 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..5 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..6 DIRECTOR-R.A. HERBERGER, JR, PHD For For Management
1..7 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..8 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..9 DIRECTOR-KATHRYN L. MUNRO For For Management
1..10 DIRECTOR-BRUCE J. NORDSTROM For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2013 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
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PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE 2013 STOCK PLAN. For For Management
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PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. AGREEMENT AND PLAN OF MERGER, BY AND For Against Management
AMONG THE COMPANY, FREEPORT- MCMORAN
COPPER & GOLD INC. ("FCX") AND IMONC
LLC, A WHOLLY OWNED SUBSIDIARY OF FCX,
AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR,
AMONG OTHER THINGS, THE MERGER OF
2. APPROVAL, ON AN ADVISORY (NON- For Against Management
BINDING) BASIS, OF THE SPECIFIED
COMPENSATION THAT MAY BE RECEIVED BY
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. APPROVAL OF ANY ADJOURNMENT OF THE For Against Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD E. For For Management
BELLUZZO
1B ELECTION OF DIRECTOR: JAMES V. DILLER, For For Management
SR.
1C ELECTION OF DIRECTOR: MICHAEL R. FARESE For For Management
1D ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1E ELECTION OF DIRECTOR: MICHAEL A. KLAYKO For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. KURTZ For For Management
1G ELECTION OF DIRECTOR: GREGORY S. LANG For For Management
1H ELECTION OF DIRECTOR: RICHARD N. For For Management
NOTTENBURG
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
LLP AS PMC'S INDEPENDENT AUDITORS.
3 TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
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POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOAQUIN E. For For Management
BACARDI, III
1B. ELECTION OF DIRECTOR: DAVID E. GOEL For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM
3. TO APPROVE AND ADOPT AMENDMENTS TO THE For For Management
POPULAR, INC. 2004 OMNIBUS INCENTIVE
PLAN
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR
2013
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT C. GODDARD III For For Management
1.2 DIRECTOR-DAVID P. STOCKERT For For Management
1.3 DIRECTOR-HERSCHEL M. BLOOM For For Management
1.4 DIRECTOR-WALTER M. DERISO, JR. For For Management
1.5 DIRECTOR-RUSSELL R. FRENCH For For Management
1.6 DIRECTOR-RONALD DE WAAL For For Management
1.7 DIRECTOR-DONALD C. WOOD For For Management
2 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
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PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-FREDERICK M. BERNTHAL For For Management
1.2 DIRECTOR-JOHN W. CONWAY For For Management
1.3 DIRECTOR-PHILIP G. COX For For Management
1.4 DIRECTOR-STEVEN G. ELLIOTT For For Management
1.5 DIRECTOR-LOUISE K. GOESER For For Management
1.6 DIRECTOR-STUART E. GRAHAM For For Management
1.7 DIRECTOR-STUART HEYDT For For Management
1.8 DIRECTOR-RAJA RAJAMANNAR For For Management
1.9 DIRECTOR-CRAIG A. ROGERSON For For Management
1.10 DIRECTOR-WILLIAM H. SPENCE For For Management
1.11 DIRECTOR-NATICA VON ALTHANN For For Management
1.12 DIRECTOR-KEITH H. WILLIAMSON For For Management
2 APPROVAL OF AMENDMENT TO PPL For For Management
CORPORATION'S ARTICLES OF
INCORPORATION TO IMPLEMENT MAJORITY
VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
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5 SHAREOWNER PROPOSAL - REQUEST FOR Against For Shareholder
POLITICAL SPENDING REPORT
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D ELECTION OF DIRECTOR: LARRY D. For For Management
ZIMPLEMAN
2 ANNUAL ELECTION OF DIRECTORS For For Management
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 RATIFICATION OF INDEPENDENT AUDITORS For For Management
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PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. LISTWAN For For Management
1..2 DIRECTOR-JOHN J. MCMAHON, JR. For For Management
1..3 DIRECTOR-W. STANCIL STARNES For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3. APPROVAL OF THE PROASSURANCE For For Management
CORPORATION 2014 ANNUAL INCENTIVE PLAN.
4. APPROVAL OF THE PROASSURANCE For For Management
CORPORATION 2014 EQUITY INCENTIVE PLAN.
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION FOR 2012.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
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PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT O. BURTON For For Management
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY For For Management
1D. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1E. ELECTION OF DIRECTOR: VANESSA LEONARD For For Management
1F. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, For For Management
JR.
1H. ELECTION OF DIRECTOR: HANS H. MILLER For For Management
1I. ELECTION OF DIRECTOR: MALCOLM PORTERA For For Management
1J. ELECTION OF DIRECTOR: C. DOWD RITTER For For Management
1K. ELECTION OF DIRECTOR: JESSE J. SPIKES For For Management
1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY For For Management
1M. ELECTION OF DIRECTOR: W. MICHAEL For For Management
WARREN, JR.
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1N. ELECTION OF DIRECTOR: VANESSA WILSON For For Management
2. APPROVAL OF STOCK PLAN FOR OUR NON- For For Management
EMPLOYEE DIRECTORS.
3. ADVISORY VOTE REGARDING THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C. ELECTION OF DIRECTOR: GASTON CAPERTON For For Management
1D. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1G. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1H. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1I. ELECTION OF DIRECTOR: MARTINA HUND- For For Management
MEJEAN
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
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1K. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1L. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Against For Shareholder
CONSENT.
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR.
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
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1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF 2004 LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE Against For Shareholder
MAJORITY VOTE REQUIREMENT.
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-BRYCE BLAIR For For Management
1..3 DIRECTOR-RICHARD J. DUGAS, JR. For For Management
1..4 DIRECTOR-THOMAS FOLLIARD For For Management
1..5 DIRECTOR-CHERYL W. GRISE For For Management
1..6 DIRECTOR-ANDRE J. HAWAUX For For Management
1..7 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management
1..8 DIRECTOR-PATRICK J. O'LEARY For For Management
1..9 DIRECTOR-JAMES J. POSTL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT For For Management
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE For For Management
PLAN.
6. APPROVAL OF AN AMENDMENT TO EXTEND THE For Against Management
TERM OF OUR AMENDED AND RESTATED
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SECTION 382 RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
USE OF PERFORMANCE BASED OPTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1E. ELECTION OF DIRECTOR: FRED GEHRING For For Management
1F. ELECTION OF DIRECTOR: MARGARET L. For For Management
JENKINS
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN For For Management
1H. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY For For Management
1J. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
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1L. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
2. VOTE TO CONTINUE THE COMPANY'S For For Management
PERFORMANCE INCENTIVE BONUS PLAN AND
TO APPROVE THE MATERIAL TERMS UNDER
THE PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG- For For Management
TERM INCENTIVE PLAN AND TO APPROVE THE
MATERIAL TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF AUDITORS. For For Management
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For For Management
FOR THE YEAR ENDED DECEMBER 31, 2012
("FISCAL YEAR 2012").
2. PROPOSAL TO DISCHARGE FROM LIABILITY For For Management
THE MANAGING DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2012.
3. PROPOSAL TO DISCHARGE FROM LIABILITY For For Management
THE SUPERVISORY DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2012.
4A. REAPPOINTMENT OF THE SUPERVISORY For Against Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
PROF. DR. DETLEV H. RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY For Against Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
PROF. DR. MANFRED KAROBATH
4E. REAPPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
MS. ELIZABETH E. TALLETT
4F. REAPPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
MR. STEPHANE BANCEL
4G. REAPPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014:
MR. LAWRENCE A. ROSEN
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR For For Management
FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2014: MR.
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR For For Management
FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2014: MR.
ROLAND SACKERS
6. PROPOSAL TO REAPPOINT ERNST & YOUNG For Against Management
ACCOUNTANTS LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY For For Management
BOARD, UNTIL DECEMBER 26, 2014, TO
ISSUE A NUMBER OF COMMON SHARES AND
FINANCING PREFERENCE SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR SUCH SHARES
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY For For Management
BOARD, UNTIL DECEMBER 26, 2014, TO
RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS WITH RESPECT TO ISSUING SHARES
OR GRANTING SUBSCRIPTION RIGHTS UP TO
20% OF THE AGGREGATE PAR VALUE OF ALL
SHARES ISSUED AND OUTSTANDING
8. PROPOSAL TO AUTHORIZE THE MANAGING For For Management
BOARD, UNTIL DECEMBER 26, 2014, TO
ACQUIRE SHARES IN THE COMPANY'S OWN
SHARE CAPITAL.
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QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. BALL For For Management
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1D. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management
III
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION.
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QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, For For Management
M.D.
1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO INSTITUTE THE ANNUAL ELECTION OF
ALL DIRECTORS
4. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO ELIMINATE SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS
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QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERESA BECK For For Management
1B. ELECTION OF DIRECTOR: R.D. CASH For For Management
1C. ELECTION OF DIRECTOR: LAURENCE M. For For Management
DOWNES
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1E. ELECTION OF DIRECTOR: RONALD W. JIBSON For For Management
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE For For Management
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H. ELECTION OF DIRECTOR: BRUCE A. For For Management
WILLIAMSON
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1D. ELECTION OF DIRECTOR: LEE A. CHADEN For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1F. ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J. ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
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RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 26, 2012,
AMONG RALCORP HOLDINGS, INC., CONAGRA
FOODS, INC. AND PHOENIX ACQUISITION
SUB INC., A WHOLLY OWNED SUBSIDIARY OF
CONAGRA FOODS, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSU
2. TO APPROVE, ON AN ADVISORY (NON- For Against Management
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
RALCORP HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER OF
PHOENIX ACQUISITION SUB INC. WITH AND
INTO RAL
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF T
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHELLEY G. For For Management
BROADER
1B ELECTION OF DIRECTOR: FRANCIS S. For For Management
GODBOLD
1C ELECTION OF DIRECTOR: H.W. HABERMEYER, For For Management
JR.
1D ELECTION OF DIRECTOR: CHET HELCK For For Management
1E ELECTION OF DIRECTOR: THOMAS A. JAMES For For Management
1F ELECTION OF DIRECTOR: GORDON L. JOHNSON For For Management
1G ELECTION OF DIRECTOR: PAUL C. REILLY For For Management
1H ELECTION OF DIRECTOR: ROBERT P. For For Management
SALTZMAN
1I ELECTION OF DIRECTOR: HARDWICK SIMMONS For For Management
1J ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
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RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1D. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1E. ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
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2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-V. ANN HAILEY For For Management
1.2 DIRECTOR-M. ALI RASHID For For Management
1.3 DIRECTOR-BRETT WHITE For For Management
2 ADVISORY VOTE TO APPROVE REALOGY For For Management
HOLDINGS EXECUTIVE COMPENSATION
PROGRAM.
3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
REALTY INCOME COMMON STOCK TO AMERICAN
REALTY CAPITAL TRUST (ARCT)
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF REALTY INCOME COMMON STOCK
TO ARCT STOCKHOLDERS PURSUANT TO THE
MERGER AGREEMENT.
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN R. For For Management
ALLEN, PHD.
1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management
1C. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management
HUSKINS
1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS For For Management
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: GREGORY T. For For Management
MCLAUGHLIN
1G. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
DOERR
1B. ELECTION OF DIRECTOR: MARK J. GLIEBE For For Management
1C. ELECTION OF DIRECTOR: CURTIS W. For For Management
STOELTING
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE REGAL BELOIT For For Management
CORPORATION 2013 EQUITY INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 28, 2013.
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REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..2 DIRECTOR-DAVID H. KEYTE For For Management
1..3 DIRECTOR-AMY E. MILES For For Management
1..4 DIRECTOR-LEE M. THOMAS For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE MATERIAL TERMS OF THE For Against Management
PERFORMANCE GOALS UNDER OUR ANNUAL
EXECUTIVE INCENTIVE PROGRAM AND OUR
2002 STOCK INCENTIVE PLAN, AS AMENDED,
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2013.
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REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN E. STEIN, JR. For For Management
1..2 DIRECTOR-RAYMOND L. BANK For For Management
1..3 DIRECTOR-C. RONALD BLANKENSHIP For For Management
1..4 DIRECTOR-A.R. CARPENTER For For Management
1..5 DIRECTOR-J. DIX DRUCE For For Management
1..6 DIRECTOR-MARY LOU FIALA For For Management
1..7 DIRECTOR-DOUGLAS S. LUKE For For Management
1..8 DIRECTOR-DAVID P. O'CONNOR For For Management
1..9 DIRECTOR-JOHN C. SCHWEITZER For For Management
1..10 DIRECTOR-BRIAN M. SMITH For For Management
1..11 DIRECTOR-THOMAS G. WATTLES For For Management
2. ADOPTION OF AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2012.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
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REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1H. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1I. ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
1N. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL For For Management
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING Against For Shareholder
A REPORT, UPDATED SEMI- ANNUALLY, OF
POLITICAL CONTRIBUTIONS.
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REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BARTLETT For For Management
1..2 DIRECTOR-ALAN C. HENDERSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE AMENDMENT TO THE COMPANY'S For For Management
FLEXIBLE STOCK PLAN.
4. RE-APPROVE THE PERFORMANCE MEASURES For For Management
UNDER THE COMPANY'S ANNUAL BONUS PLAN.
5. RE-APPROVE THE PERFORMANCE MEASURES For For Management
UNDER THE COMPANY'S FLEXIBLE STOCK
PLAN.
6. AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
7. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SARAH J. ANDERSON For For Management
1..2 DIRECTOR-JOHN G. FIGUEROA For For Management
1..3 DIRECTOR-THOMAS W. GIMBEL For For Management
1..4 DIRECTOR-DAVID H. HANNAH For For Management
1..5 DIRECTOR-DOUGLAS M. HAYES For For Management
1..6 DIRECTOR-MARK V. KAMINSKI For For Management
1..7 DIRECTOR-GREGG J. MOLLINS For For Management
1..8 DIRECTOR-ANDREW G. SHARKEY, III For For Management
1..9 DIRECTOR-LESLIE A. WAITE For For Management
2. TO APPROVE THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED STOCK OPTION AND
RESTRICTED STOCK PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
5. TO RATIFY KPMG LLP AS THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2013
FINANCIAL STATEMENTS.
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RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN G.J. GRAY$ For For Management
1..2 DIRECTOR-HENRY KLEHM III* For For Management
1..3 DIRECTOR-RALPH B. LEVY* For For Management
1..4 DIRECTOR-NICHOLAS L. TRIVISONNO* For For Management
1..5 DIRECTOR-EDWARD J. ZORE* For For Management
2. THE APPROVAL, BY A NON-BINDING For For Management
ADVISORY VOTE, OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF
RENAISSANCERE HOLDINGS LTD.
3. TO APPOINT THE FIRM OF ERNST & YOUNG For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR
AUDITORS FOR THE 2013 FISCAL YEAR
UNTIL OUR 2014 ANNUAL GENERAL MEETING,
AND TO REFER THE DETERMINATION OF THE
AUDITORS' REMUNERATION TO THE BOARD
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REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management
1E. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1F. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management
1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
WICKHAM
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2007 STOCK INCENTIVE PLAN.
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5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL M. DELEN For For Management
1B. ELECTION OF DIRECTOR: MARTIN D. For For Management
FEINSTEIN
1C. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1D. ELECTION OF DIRECTOR: NEIL R. For For Management
WITHINGTON
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS
4. SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. STEPHEN FELKER For For Management
1..2 DIRECTOR-LAWRENCE L. GELLERSTEDT For For Management
1..3 DIRECTOR-JOHN W. SPIEGEL For For Management
2. APPROVAL OF THE ADOPTION OF THE For For Management
ROCK-TENN COMPANY AMENDED AND RESTATED
ANNUAL EXECUTIVE BONUS PROGRAM TO
AMEND AND RESTATE ROCK- TENN COMPANY'S
CURRENT ANNUAL EXECUTIVE BONUS
PROGRAM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
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5. SHAREHOLDER PROPOSAL - REPEAL Against For Shareholder
CLASSIFIED BOARD.
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS CARSON For For Management
1..2 DIRECTOR-ALAN L. EARHART For For Management
1..3 DIRECTOR-ANDREW K. LUDWICK For For Management
1..4 DIRECTOR-JAMES E. MEYER For For Management
1..5 DIRECTOR-JAMES P. O'SHAUGHNESSY For For Management
1..6 DIRECTOR-RUTHANN QUINDLEN For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT THOMAS R. HIX AS A CLASS For For Management
III DIRECTOR FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A For For Management
CLASS III DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING
TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A For For Management
CLASS III DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING
TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006(TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT For Against Management
THE AUDIT COMMITTEE IS AUTHORIZED TO
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1B. ELECTION OF DIRECTOR: THOMAS J. For For Management
PRITZKER
1C. ELECTION OF DIRECTOR: BERNT REITAN For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN Against For Shareholder
THE ACCOMPANYING PROXY STATEMENT.
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES A. LANE, JR.* For Withheld Management
1..2 DIRECTOR-LINDA H. GRAHAM* For Withheld Management
1..3 DIRECTOR-BILL J. DISMUKE* For For Management
1..4 DIRECTOR-GARY W. ROLLINS# For Withheld Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013
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RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. ABIZAID For For Management
1..2 DIRECTOR-BRUCE A. CARBONARI For For Management
1..3 DIRECTOR-THOMAS S. GROSS For For Management
1..4 DIRECTOR-JOSEPH P. VIVIANO For For Management
2. APPROVE THE COMPANY'S EXECUTIVE For Against Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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4. CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: EUGENE A. RENNA
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2016 ANNUAL
MEETING: ABBIE J. SMITH
1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2015 ANNUAL
MEETING: ROBERT E. SANCHEZ
1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2014 ANNUAL
MEETING: MICHAEL F. HILTON
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
ARTICLES OF INCORPORATION AND BY- LAWS
TO DECLASSIFY THE BOARD.
5. A SHAREHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
ALL SUPERMAJORITY VOTE PROVISIONS IN
THE ARTICLES OF INCORPORATION AND BY-
LAWS.
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SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1B. ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1C. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management
1E. ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1F. ELECTION OF DIRECTOR: T. GARY ROGERS For For Management
1G. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2. NON-BINDING ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND For For Management
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management
III
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1F. ELECTION OF DIRECTOR: ANITA K. JONES For For Management
1G. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1H. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1J. ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
2. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT.
3. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF OUR COMPANY FROM SAIC, INC.
TO LEIDOS HOLDINGS, INC.
4. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECREASE THE RANGE OF REQUIRED
DIRECTORS.
5. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE OR REDUCE SUPERMAJORITY
VOTING PROVISIONS.
6. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
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SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTIAN A. BRICKMAN For For Management
1..2 DIRECTOR-MARSHALL E. EISENBERG For For Management
1..3 DIRECTOR-JOHN A. MILLER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
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3. STOCKHOLDER PROPOSAL BY THE PENSION Against For Shareholder
RESERVES INVESTMENT MANAGEMENT BOARD
TO REPEAL CLASSIFIED BOARD.
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management
1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management
1.5 ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1.6 ELECTION OF DIRECTOR: DR. CHENMING HU For For Management
1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management
1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
2 TO APPROVE THE SANDISK CORPORATION For For Management
2013 INCENTIVE PLAN AND THE INITIAL
RESERVATION OF 20,000,000 SHARES OF
THE COMPANY'S COMMON STOCK TO BE
ISSUED UNDER THE SANDISK CORPORATION
2013 INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 TO PASS AN ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: MAR 13, 2013 Meeting Type: Contested-Consent
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 THE AMENDMENT TO SECTION 1 OF ARTICLE For For Management
III OF THE BYLAWS OF THE COMPANY AS
SET FORTH ON ANNEX I TO THE CONSENT
STATEMENT ON SCHEDULE 14A FILED BY
TPG-AXON TO (I) DE-STAGGER THE
DIRECTORS BY PROVIDING THAT DIRECTORS
WILL BE ELECTED FOR ONE- YEAR TERMS
BEGIN
2A THE REMOVAL OF JIM J. BREWER Unknown Abstain Management
2B THE REMOVAL OF EVERETT R. DOBSON For For Management
2C THE REMOVAL OF WILLIAM A. GILLILAND For For Management
2D THE REMOVAL OF DANIEL W. JORDAN For For Management
2E THE REMOVAL OF ROY T. OLIVER, JR. For For Management
2F THE REMOVAL OF JEFFREY S. SEROTA For For Management
2G THE REMOVAL OF TOM L. WARD For For Management
2H THE REMOVAL OF EACH MEMBER OF THE For For Management
BOARD, IF ANY, APPOINTED TO THE BOARD
TO FILL ANY VACANCY OR NEWLY-CREATED
DIRECTORSHIP SINCE THE ELECTION OF
DIRECTORS AT THE COMPANY'S 2012 ANNUAL
MEETING OF STOCKHOLDERS AND
IMMEDIATELY PRIOR TO THE EFFECTIVENESS
OF PR
3A ELECTION OF STEPHEN C. BEASLEY For For Management
3B ELECTION OF EDWARD W. MONEYPENNY For For Management
3C ELECTION OF FREDRIC G. REYNOLDS For For Management
3D ELECTION OF PETER H. ROTHSCHILD For For Management
3E ELECTION OF DINAKAR SINGH For For Management
3F ELECTION OF ALAN J. WEBER For For Management
3G ELECTION OF DAN A. WESTBROOK For For Management
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SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN B. MARSH For For Management
1..2 DIRECTOR-JOSHUA W. MARTIN, III For For Management
1..3 DIRECTOR-JAMES M. MICALI For For Management
1..4 DIRECTOR-HAROLD C. STOWE For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL Against For Shareholder
OF THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
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SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL G. DEPODESTA For For Management
1..2 DIRECTOR-WILLIAM C. KUNKLER, III For For Management
1..3 DIRECTOR-EDWARD S. LAMPERT For For Management
1..4 DIRECTOR-STEVEN T. MNUCHIN For For Management
1..5 DIRECTOR-ANN N. REESE For For Management
1..6 DIRECTOR-THOMAS J. TISCH For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE SEARS HOLDINGS CORPORATION For For Management
2013 STOCK PLAN.
4. APPROVE AN AMENDMENT TO THE For For Management
PERFORMANCE MEASURES UNDER THE AMENDED
AND RESTATED SEARS HOLDINGS
CORPORATION UMBRELLA INCENTIVE PROGRAM.
5. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
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SEARS HOMETOWN AND OUTLET STORES, INC.
Ticker: SHOS Security ID: 812362101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E.J. BIRD For For Management
1..2 DIRECTOR-JEFFREY FLUG For For Management
1..3 DIRECTOR-JAMES F. GOOCH For For Management
1..4 DIRECTOR-WILLIAM R. HARKER For For Management
1..5 DIRECTOR-W. BRUCE JOHNSON For For Management
1..6 DIRECTOR-ELIZABETH DARST LEYKUM For For Management
1..7 DIRECTOR-JOSEPHINE LINDEN For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
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3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
4. APPROVE THE SEARS HOMETOWN AND OUTLET For For Management
STORES, INC. UMBRELLA INCENTIVE PROGRAM
5. APPROVE THE SEARS HOMETOWN AND OUTLET For For Management
STORES, INC. AMENDED AND RESTATED 2012
STOCK PLAN
6. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1E. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1H. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ For For Management
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1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE For For Management
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT THE NOMINEE NAMED IN OUR For For Management
PROXY STATEMENT TO OUR BOARD OF
TRUSTEES AS THE INDEPENDENT TRUSTEE IN
GROUP II: JOHN L. HARRINGTON
2. TO ELECT THE NOMINEE NAMED IN OUR For For Management
PROXY STATEMENT TO OUR BOARD OF
TRUSTEES AS THE MANAGING TRUSTEE IN
GROUP II: ADAM D. PORTNOY
3. TO APPROVE A NONBINDING ADVISORY For For Management
RESOLUTION ON OUR EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN R. BUCKWALTER For For Management
1..2 DIRECTOR-VICTOR L. LUND For For Management
1..3 DIRECTOR-JOHN W. MECOM, JR. For For Management
2. APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JUDITH HUNTINGTON For For Management
1..2 DIRECTOR-MICHAEL PAPPAGALLO For For Management
1..3 DIRECTOR-JOHN TAMBERLANE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2004 LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DALE W. HILPERT For For Management
1B ELECTION OF DIRECTOR: H. TODD STITZER For For Management
1C ELECTION OF DIRECTOR: MARIANNE PARRS For For Management
1D ELECTION OF DIRECTOR: MICHAEL BARNES For For Management
1E ELECTION OF DIRECTOR: RUSSELL WALLS For For Management
1F ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
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1G ELECTION OF DIRECTOR: VIRGINIA DROSOS For For Management
2. TO APPOINT KPMG LLP AS INDEPENDENT For For Management
AUDITOR OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORIZE THE AUDIT COMMITTEE
TO DETERMINE ITS COMPENSATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVYN E. For For Management
BERGSTEIN
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ANNUAL ADVISORY VOTE TO APPROVE THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWIN THOMAS BURTON III For For Management
1..2 DIRECTOR-CRAIG M. HATKOFF For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE OUR THIRD AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
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SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B. ELECTION OF DIRECTOR: W.M. For For Management
DIEFENDERFER III
1C. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D. ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F. ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1I. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1J. ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
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1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1L. ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, For For Management
III
1B ELECTION OF DIRECTOR: C. LARRY POPE For For Management
1C ELECTION OF DIRECTOR: WENDELL H. For For Management
MURPHY, SR.
1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, For For Management
JR.
2A. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING CERTAIN
PROVISIONS OF THE COMPANY'S ARTICLES
OF INCORPORATION.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 28, 2013.
4. PROPOSAL TO CONSIDER AND ACT ON AN For For Management
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER For For Management
1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
4. PROPOSAL TO AMEND THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
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SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.R. HALEY For For Management
1..2 DIRECTOR-J.H. MULLIN, III For For Management
1..3 DIRECTOR-P.R. ROLLIER For For Management
1..4 DIRECTOR-M.J. SANDERS For For Management
1..5 DIRECTOR-T.E. WHIDDON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
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SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1J. ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 1991 EMPLOYEE
STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX For For Management
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
FUGITIVE METHANE EMISSIONS REPORT.
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SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 15, 2012,
AS AMENDED ON NOVEMBER 29, 2012, APRIL
12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST
II, INC., STARBURST III, INC., AND SP
2. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE OR For For Management
ADJOURN THE SPRINT NEXTEL CORPORATION
SPECIAL STOCKHOLDERS' MEETING, IF
NECESSARY TO SOLICIT ADDITIONAL
PROXIES TO APPROVE PROPOSAL 1.
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DEBORA D. HORVATH For For Management
1.2 ELECTION OF DIRECTOR: DUANE C. For For Management
MCDOUGALL
1.3 ELECTION OF DIRECTOR: E. KAY STEPP For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL G. THORNE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO RE-APPROVE AND AMEND THE For For Management
AMENDED 2002 STOCK INCENTIVE PLAN
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04 ADVISORY PROPOSAL TO APPROVE EXECUTIVE For For Management
COMPENSATION
STANLEY BLACK & DECKER, INC
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..2 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..3 DIRECTOR-CARLOS M. CARDOSO For For Management
1..4 DIRECTOR-ROBERT B. COUTTS For For Management
1..5 DIRECTOR-B.H. GRISWOLD, IV For For Management
1..6 DIRECTOR-JOHN F. LUNDGREN For For Management
1..7 DIRECTOR-ANTHONY LUISO For For Management
1..8 DIRECTOR-MARIANNE M. PARRS For For Management
1..9 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE STANLEY BLACK & DECKER For For Management
2013 LONG-TERM INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2013 FISCAL
YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
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1C. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1D. ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F. ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1G. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management
SMITH
1J. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1M. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder
PROVIDE PROXY ACCESS FOR STOCKHOLDERS
HOLDING 1% OF THE COMPANY'S COMMON
STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-IRVING L. AZOFF For For Management
1..3 DIRECTOR-SUSAN M. LYNE For For Management
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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3. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO RECAPITALIZE THE
COMPANY BY DELETING THE PROVISIONS
RELATING TO OUR COMPANY'S CAPITAL AND
STARZ TRACKING STOCK GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO RECAPITALIZE OUR
COMPANY BY CREATING A NEW CLASS OF OUR
COMPANY'S COMMON STOCK, WHICH IS
DIVIDED INTO THREE SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO RECLASSIFY EACH
SHARE OF EACH SERIES OF OUR COMPANY'S
EXISTING LIBERTY CAPITAL COMMON STOCK
INTO ONE SHARE OF THE CORRESPONDING
SERIES OF OUR COMPANY'S COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE For For Management
CURRENT CHARTER TO MAKE CERTAIN
CONFORMING CHANGES AS A RESULT OF THE
CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURNES For For Management
1B ELECTION OF DIRECTOR: P. COYM For For Management
1C ELECTION OF DIRECTOR: P. DE SAINT- For For Management
AIGNAN
1D ELECTION OF DIRECTOR: A. FAWCETT For For Management
1E ELECTION OF DIRECTOR: L. HILL For For Management
1F ELECTION OF DIRECTOR: J. HOOLEY For For Management
1G ELECTION OF DIRECTOR: R. KAPLAN For For Management
1H ELECTION OF DIRECTOR: R. SERGEL For For Management
1I ELECTION OF DIRECTOR: R. SKATES For For Management
IJ ELECTION OF DIRECTOR: G. SUMME For For Management
IK ELECTION OF DIRECTOR: T. WILSON For For Management
2 TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARK D. MILLETT For For Management
1.2 DIRECTOR-RICHARD P. TEETS, JR. For For Management
1.3 DIRECTOR-JOHN C. BATES For For Management
1.4 DIRECTOR-KEITH E. BUSSE For For Management
1.5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1.6 DIRECTOR-TRACI M. DOLAN For For Management
1.7 DIRECTOR-PAUL B. EDGERLEY For For Management
1.8 DIRECTOR-DR. JURGEN KOLB For For Management
1.9 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1.10 DIRECTOR-GABRIEL L. SHAHEEN For For Management
1.11 DIRECTOR-JAMES A. TRETHEWEY For For Management
2 TO APPROVE THE STEEL DYNAMICS, INC. For For Management
2013 EXECUTIVE INCENTIVE COMPENSATION
PLAN.
3 TO APPROVE THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2013.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON For Against Management
ANY MATTERS THAT MAY PROPERLY COME
BEFORE THE MEETING.
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2) RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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SUNOCO,INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT AGREEMENT & PLAN For For Management
OF MERGER, DATED AS OF APRIL 29, 2012,
AS AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JUNE 15, 2012, BY AND
AMONG SUNOCO, INC. ("SUNOCO"), ENERGY
TRANSFER PARTNERS, L.P. ("ETP"),
ENERGY TRANSFER PARTNERS GP, L.P.,
2. TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE RECEIVED BY SUNOCO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL For For Management
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE For For Management
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES For For Management
1E. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1G. ELECTION OF DIRECTOR: WILLIAM A. For For Management
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1I. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS For For Management
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2013.
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAROLD J. BOUILLION For For Management
1..2 DIRECTOR-ENOCH L. DAWKINS For For Management
1..3 DIRECTOR-DAVID D. DUNLAP For For Management
1..4 DIRECTOR-JAMES M. FUNK For For Management
1..5 DIRECTOR-TERENCE E. HALL For For Management
1..6 DIRECTOR-E.E. "WYN" HOWARD, III For For Management
1..7 DIRECTOR-PETER D. KINNEAR For For Management
1..8 DIRECTOR-MICHAEL M. MCSHANE For For Management
1..9 DIRECTOR-W. MATT RALLS For For Management
1..10 DIRECTOR-JUSTIN L. SULLIVAN For For Management
2. AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE ADOPTION OF THE 2013 STOCK For For Management
INCENTIVE PLAN.
4. THE ADOPTION OF THE 2013 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5. THE ADOPTION OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE LIMITATION ON NON-U.S. CITIZEN
STOCK OWNERSHIP.
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL For For Management
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management
1C. ELECTION OF DIRECTOR: RONALD E. DALY For For Management
1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1F. ELECTION OF DIRECTOR: EDWIN C. GAGE For For Management
1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT For For Management
1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS For For Management
1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL For For Management
1J. ELECTION OF DIRECTOR: WAYNE C. SALES For For Management
1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT
4. TO APPROVE THE SUPERVALU INC. 2012 For Against Management
STOCK PLAN
5. TO APPROVE THE AMENDMENT OF THE For For Management
DIRECTORS' DEFERRED COMPENSATION PLAN
6. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
7. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED BYLAWS TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
8. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE PAR VALUE OF THE COMMON
STOCK
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SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREG W. BECKER For For Management
1..2 DIRECTOR-ERIC A. BENHAMOU For For Management
1..3 DIRECTOR-DAVID M. CLAPPER For For Management
1..4 DIRECTOR-ROGER F. DUNBAR For For Management
1..5 DIRECTOR-JOEL P. FRIEDMAN For For Management
1..6 DIRECTOR-C. RICHARD KRAMLICH For For Management
1..7 DIRECTOR-LATA KRISHNAN For For Management
1..8 DIRECTOR-JEFFREY N. MAGGIONCALDA For For Management
1..9 DIRECTOR-KATE D. MITCHELL For For Management
1..10 DIRECTOR-JOHN F. ROBINSON For For Management
1..11 DIRECTOR-GAREN K. STAGLIN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE AN ADVISORY (NON-BINDING) For For Management
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
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SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. For For Management
GILLETT
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
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1I. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AART J. DE GEUS For For Management
1..2 DIRECTOR-CHI-FOON CHAN For For Management
1..3 DIRECTOR-ALFRED CASTINO For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For For Management
1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..6 DIRECTOR-C.L. "MAX" NIKIAS For For Management
1..7 DIRECTOR-JOHN G. SCHWARZ For For Management
1..8 DIRECTOR-ROY VALLEE For For Management
1..9 DIRECTOR-STEVEN C. WALSKE For For Management
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management
INCENTIVE PLAN, AS AMENDED, IN ORDER
TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 5,000,000
SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 2, 2013.
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SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management
ALLEN
1B. ELECTION OF DIRECTOR: STEPHEN T. BUTLER For For Management
1C. ELECTION OF DIRECTOR: ELIZABETH W. CAMP For For Management
1D. ELECTION OF DIRECTOR: T. MICHAEL For For Management
GOODRICH
1E. ELECTION OF DIRECTOR: V. NATHANIEL For For Management
HANSFORD
1F. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1G. ELECTION OF DIRECTOR: JERRY W. NIX For For Management
1H. ELECTION OF DIRECTOR: JOSEPH J. For For Management
PROCHASKA, JR.
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1I. ELECTION OF DIRECTOR: J. NEAL PURCELL For For Management
1J. ELECTION OF DIRECTOR: KESSEL D. For For Management
STELLING
1K. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1L. ELECTION OF DIRECTOR: BARRY L. STOREY For For Management
1M. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. TO APPROVE THE COMPENSATION OF For For Management
SYNOVUS' NAMED EXECUTIVE OFFICERS AS
DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO APPROVE THE SYNOVUS FINANCIAL CORP. For For Management
2013 OMNIBUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS SYNOVUS' INDEPENDENT AUDITOR FOR
THE YEAR 2013.
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SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2013.
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. MICHAEL BARNES For For Management
1..2 DIRECTOR-SRIKANT DATAR For For Management
1..3 DIRECTOR-LAWRENCE H. GUFFEY For Withheld Management
1..4 DIRECTOR-TIMOTHEUS HOTTGES For Withheld Management
1..5 DIRECTOR-RAPHAEL KUBLER For Withheld Management
1..6 DIRECTOR-THORSTEN LANGHEIM For Withheld Management
1..7 DIRECTOR-JOHN J. LEGERE For Withheld Management
1..8 DIRECTOR-RENE OBERMANN For Withheld Management
1..9 DIRECTOR-JAMES N. PERRY, JR. For For Management
1..10 DIRECTOR-TERESA A. TAYLOR For For Management
1..11 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 For For Management
OMNIBUS INCENTIVE PLAN.
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1I. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1J. ELECTION OF DIRECTOR: GREGG W. For For Management
STEINHAFEL
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1L. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
FOR AN INDEPENDENT CHAIRMAN.
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5. SHAREHOLDER PROPOSAL ON ELECTRONICS Against Against Shareholder
RECYCLING.
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEROME A. CHAZEN For For Management
1..2 DIRECTOR-CRAIG M. HATKOFF For For Management
1..3 DIRECTOR-RONALD W. TYSOE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARSHALL A. COHEN For For Management
1..2 DIRECTOR-KERRY A. PEACOCK For For Management
1..3 DIRECTOR-J. PETER RICKETTS For For Management
1..4 DIRECTOR-ALLAN R. TESSLER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
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TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL For For Management
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ROCKFORD
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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4. AMENDMENT OF THE COMPANY'S EQUAL Against Against Shareholder
EMPLOYMENT OPPORTUNITY POLICY.
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER S. JANSON For For Management
1..2 DIRECTOR-EILEEN A. MERCIER For For Management
1..3 DIRECTOR-TORE I. SANDVOLD For For Management
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TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA C. For For Management
BARRON
1B. ELECTION OF DIRECTOR: W. KIM FOSTER For For Management
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES For For Management
1D. ELECTION OF DIRECTOR: JAMES W. ZUG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2013 Meeting Type: Contested-Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-G.W. OFF For For Management
1..3 DIRECTOR-M.H. SARANOW For For Management
1..4 DIRECTOR-G.L. SUGARMAN For For Management
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2. RATIFY ACCOUNTANTS FOR 2013. For For Management
3. COMPENSATION PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO RECAPITALIZE Against For Shareholder
TDS' OUTSTANDING STOCK.
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
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1I. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1F ELECTION OF DIRECTOR: TIMOTHY E. For Against Management
GUERTIN
1G ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1H ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
2 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
EQUITY & CASH COMPENSATION INCENTIVE
PLAN TO INCREASE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO PLAN BY 10,000,000
SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO For For Management
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN For For Management
1C. ELECTION OF DIRECTOR: PAULA H.J. For For Management
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER For For Management
1G. ELECTION OF DIRECTOR: DAVID A. SACHS For For Management
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER For For Management
1I. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
1J. ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
3. TO APPROVE AN AMENDMENT TO THE TEREX For For Management
CORPORATION 2009 OMNIBUS INCENTIVE
PLAN, AS AMENDED (THE "OMNIBUS PLAN").
4. TO APPROVE AN AMENDMENT TO THE For For Management
DEFERRED COMPENSATION PLAN TO COMPLY
WITH NEW YORK STOCK EXCHANGE
REGULATIONS.
5. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
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TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1D. ELECTION OF DIRECTOR: STEVEN H. For For Management
GRAPSTEIN
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION For For Management
AMENDED AND RESTATED 2011 LONG-TERM
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: C.S. COX For For Management
1E. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1G. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1H. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1J. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON- For For Management
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO HAVE, WHENEVER POSSIBLE, AN
INDEPENDENT CHAIRMAN OF THE BOARD WHO
HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
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THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS COLLIGAN For For Management
1..2 DIRECTOR-TIMOTHY DONAHUE For For Management
1..3 DIRECTOR-ROBERT DUTKOWSKY For For Management
1..4 DIRECTOR-BRUCE GORDON For For Management
1..5 DIRECTOR-NAREN GURSAHANEY For For Management
1..6 DIRECTOR-BRIDGETTE HELLER For For Management
1..7 DIRECTOR-KATHLEEN HYLE For For Management
1..8 DIRECTOR-KEITH MEISTER For For Management
1..9 DIRECTOR-DINESH PALIWAL For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B ELECTION OF DIRECTOR: ZHANG GUO BAO For Against Management
1C ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN For For Management
1F ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1H ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1I ELECTION OF DIRECTOR: MOISES NAIM For For Management
1J ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
1K ELECTION OF DIRECTOR: SVEN SANDSTROM For For Management
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
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THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1G. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1H. ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management
JR.
1I. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. For For Management
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2013.
5. STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholder
RETENTION BY SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
LOBBYING EXPENDITURES.
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1H. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1L. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2013.
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THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
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1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT Against Against Shareholder
BENEFITS.
5. ACTION BY WRITTEN CONSENT. Against For Shareholder
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management
1B. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1D. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN For For Management
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E) ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1H) ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1K) ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID For For Management
TO THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND RELATED
EXPENDITURES.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
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THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1H ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1I ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2005 STOCK INCENTIVE PLAN.
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THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER For For Management
1B. ELECTION OF DIRECTOR: MICHAEL H. For For Management
KALKSTEIN
1C. ELECTION OF DIRECTOR: JODY S. LINDELL For For Management
1D. ELECTION OF DIRECTOR: GARY S. For For Management
PETERSMEYER
1E. ELECTION OF DIRECTOR: DONALD PRESS For For Management
1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG For For Management
1G. ELECTION OF DIRECTOR: ALLAN E. For For Management
RUBENSTEIN, M.D.
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS For For Management
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, For For Management
M.D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COOPER
COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
3. AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
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THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
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1J. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION.
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, AND FOURTH
AMENDED AND RESTATED BY-LAWS, AS
AMENDED, TO PERMIT SHAREHOLDERS TO ACT
BY WRITTEN CONSENT.
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1J ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1K ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1L ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
02 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED For Against Management
AND RESTATED STOCK INCENTIVE PLAN
(2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Against Against Shareholder
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
MAXIMIZATION OF VALUE FOR SHAREHOLDERS
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THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2015: MICHAEL P. ANGELINI
1B. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2016: P. KEVIN CONDRON
1C. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2016: FREDERICK H.
EPPINGER
1D. ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2015: NEAL F. FINNEGAN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2013.
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THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management
1E. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1H. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1I. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For Against Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
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THE HILLSHIRE BRANDS COMPANY
Ticker: HSH Security ID: 432589109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TODD A. BECKER For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS For For Management
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY For For Management
1F. ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT For For Management
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1I. ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
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1J. ELECTION OF DIRECTOR: JAMES D. WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG- For Against Management
TERM INCENTIVE STOCK PLAN.
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN For For Management
1B. ELECTION OF DIRECTOR: ADAM FLATTO For For Management
1C. ELECTION OF DIRECTOR: JEFFREY FURBER For For Management
1D. ELECTION OF DIRECTOR: GARY KROW For For Management
1E. ELECTION OF DIRECTOR: ALLEN MODEL For For Management
1F. ELECTION OF DIRECTOR: R. SCOT SELLERS For For Management
1G. ELECTION OF DIRECTOR: STEVEN SHEPSMAN For For Management
1H. ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management
1I. ELECTION OF DIRECTOR: MARY ANN TIGHE For For Management
1J. ELECTION OF DIRECTOR: DAVID R. WEINREB For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
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THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1C ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1D ELECTION OF DIRECTOR: MARY J. STEELE- For For Management
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1F ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1G ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Against For Shareholder
ACCELERATED EXECUTIVE PAY"
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THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1C. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1D. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1E. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR.
|
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST"
PROPOSALS 4 & 5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS Against For Shareholder
TO ACT TO REPEAL THE CLASSIFIED BOARD
OF DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
EXPANDED GREEN COFFEE SUSTAINABILITY
PLAN.
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY For For Management
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
1H. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. For For Management
SEXTON
|
1J. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF OUR EMPLOYEE STOCK
PURCHASE PLAN.
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. PARSONS For For Management
1..2 DIRECTOR-ALAN D. SCHWARTZ For Withheld Management
1..3 DIRECTOR-VINCENT TESE For Withheld Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
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THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOAN K. CHOW For For Management
1.2 DIRECTOR-KENNETH W. KRUEGER For For Management
1.3 DIRECTOR-ROBERT C. STIFT For For Management
2 THE APPROVAL OF THE COMPANY'S 2013 For For Management
OMNIBUS INCENTIVE PLAN.
3 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ALLOW MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS.
4 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
5 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS E. For For Management
COCHRAN
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1C. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1D. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
2. RATIFICATION OF ELECTION OF ONE For For Management
DIRECTOR, HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR
FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING MAY 31, 2013 AND THE
EFFECTIVENESS OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AS OF MAY 31,
4. A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1E. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
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1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS NASDAQ OMX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE AN AMENDMENT OF NASDAQ For For Management
OMX'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AND REPLACE
THE SUPERMAJORITY VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF NASDAQ OMX'S RESTATED
CERTIFICATE OF INCORPORATION TO MAKE
OTHER NON- SUBSTANTIVE CHANGES.
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Management
1D ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1F ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY For For Management
1H ELECTION OF DIRECTOR: ANTHONY A. For For Management
MASSARO
1I ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1J ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1N ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
1O ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management
JR.
1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS OF
BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
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THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
|
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON Against Against Shareholder
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Against Against Shareholder
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE (PAGE 72 OF PROXY
STATEMENT)
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1C. ELECTION OF DIRECTOR: PETER B. LEWIS For For Management
1D. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
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1E. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
2. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ADAM HANFT For For Management
1..2 DIRECTOR-STEPHEN L. JOHNSON For For Management
1..3 DIRECTOR-K.H. LITTLEFIELD For For Management
1..4 DIRECTOR-MICHAEL E. PORTER, PH.D For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE SCOTTS MIRACLE- GRO
COMPANY AMENDED AND RESTATED 2006
LONG-TERM INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF COMMON SHARES AVAILABLE FOR
GRANT TO PARTICIPANTS UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
|
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE TRANSACTION For For Management
AGREEMENT (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, THE
"TRANSACTION AGREEMENT"), DATED AS OF
JULY 30, 2012, BETWEEN SHAW, CHICAGO
BRIDGE & IRON COMPANY N.V. ("CB&I")
AND CRYSTAL ACQUISITION SUBSIDIARY INC.
,
02 PROPOSAL, ON AN ADVISORY (NON- For Against Management
BINDING) BASIS, TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SHAW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTION.
03 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
ENABLE THE BOARD OF DIRECTORS OF SHAW
TO SOLICIT ADDITIONAL PROXIES TO
APPROVE THE TRANSACTION AGREEMENT.
|
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE TRANSACTION For For Management
AGREEMENT (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, THE
"TRANSACTION AGREEMENT"), DATED AS OF
JULY 30, 2012, BETWEEN SHAW, CHICAGO
BRIDGE & IRON COMPANY N.V. ("CB&I")
AND CRYSTAL ACQUISITION SUBSIDIARY INC.
,
02 PROPOSAL, ON AN ADVISORY (NON- For Against Management
BINDING) BASIS, TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SHAW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTION.
03 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
ENABLE THE BOARD OF DIRECTORS OF SHAW
TO SOLICIT ADDITIONAL PROXIES TO
APPROVE THE TRANSACTION AGREEMENT.
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THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.P. BARANCO For For Management
1B. ELECTION OF DIRECTOR: J.A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: H.A. CLARK III For For Management
1D. ELECTION OF DIRECTOR: T.A. FANNING For For Management
1E. ELECTION OF DIRECTOR: D.J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, For For Management
JR.
1G. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. For For Management
1I. ELECTION OF DIRECTOR: D.M. JAMES For For Management
1J. ELECTION OF DIRECTOR: D.E. KLEIN For For Management
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. For For Management
1L. ELECTION OF DIRECTOR: S.R. SPECKER For For Management
1M. ELECTION OF DIRECTOR: E.J. WOOD III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION
|
4. RATIFICATION OF BY-LAW AMENDMENT For For Management
5. AMENDMENT TO COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO REDUCE TWO- THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO REDUCE 75%
SUPERMAJORITY REQUIREMENTS IN ARTICLE
THIRTEENTH TO A TWO-THIRDS VOTE
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. BALLBACH For For Management
1..2 DIRECTOR-PHILLIP R. COX For For Management
1..3 DIRECTOR-DIANE C. CREEL For For Management
1..4 DIRECTOR-JAMES W. GRIFFITH For For Management
1..5 DIRECTOR-JOHN A. LUKE, JR. For For Management
1..6 DIRECTOR-JOSEPH W. RALSTON For For Management
1..7 DIRECTOR-JOHN P. REILLY For For Management
1..8 DIRECTOR-FRANK C. SULLIVAN For For Management
1..9 DIRECTOR-JOHN M. TIMKEN, JR. For For Management
1..10 DIRECTOR-WARD J. TIMKEN For For Management
1..11 DIRECTOR-WARD J. TIMKEN, JR. For For Management
1..12 DIRECTOR-JACQUELINE F. WOODS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. AN ADVISORY RESOLUTION REGARDING NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO REDUCE
CERTAIN SHAREHOLDER VOTING
REQUIREMENTS.
5. AMENDMENTS TO THE COMPANY'S AMENDED For For Management
REGULATIONS TO REDUCE CERTAIN
SHAREHOLDER VOTING REQUIREMENTS.
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6. A SHAREHOLDER PROPOSAL RECOMMENDING Against For Shareholder
THAT THE BOARD OF DIRECTORS ENGAGE AN
INVESTMENT BANKING FIRM TO EFFECTUATE
A SPIN-OFF OF THE COMPANY'S STEEL
BUSINESS SEGMENT INTO A
SEPARATELY-TRADED PUBLIC COMPANY.
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO PROVIDE ADDITIONAL AUTHORITY TO
ISSUE PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
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1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S For Against Management
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO FUTURE SEPARATION OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management
1..2 DIRECTOR-THOMAS S. GAYNER For For Management
1..3 DIRECTOR-ANNE M. MULCAHY For For Management
1..4 DIRECTOR-LARRY D. THOMPSON For For Management
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1C. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN For For Management
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
1F. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1G. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1H. ELECTION OF DIRECTOR: TYLER JACKS For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC 2013 STOCK INCENTIVE
PLAN.
4. APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC 2013 ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2013.
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THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 08, 2013 Meeting Type: Annual and Special Meeting
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DAVID THOMSON For For Management
01.2 DIRECTOR-JAMES C. SMITH For For Management
01.3 DIRECTOR-MANVINDER S. BANGA For For Management
01.4 DIRECTOR-DAVID W. BINET For For Management
01.5 DIRECTOR-MARY CIRILLO For Withheld Management
01.6 DIRECTOR-STEVEN A. DENNING For For Management
01.7 DIRECTOR-LAWTON W. FITT For For Management
01.8 DIRECTOR-SIR DERYCK MAUGHAN For For Management
01.9 DIRECTOR-KEN OLISA, OBE For For Management
01.10 DIRECTOR-VANCE K. OPPERMAN For For Management
01.11 DIRECTOR-JOHN M. THOMPSON For For Management
01.12 DIRECTOR-PETER J. THOMSON For For Management
01.13 DIRECTOR-WULF VON SCHIMMELMANN For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE THOMSON For For Management
REUTERS U.S. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
COMMON SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY SEVEN MILLION COMMON
SHARES.
04 TO ACCEPT, ON AN ADVISORY BASIS, THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR.
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THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW E. GRAVES For For Management
1..2 DIRECTOR-ALAN SIEGEL For For Management
1..3 DIRECTOR-GEOFFREY A. THOMPSON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. JAY ALLISON For For Management
1..2 DIRECTOR-JAMES C. DAY For For Management
1..3 DIRECTOR-RICHARD T. DU MOULIN For For Management
1..4 DIRECTOR-MORRIS E. FOSTER For For Management
1..5 DIRECTOR-J. WAYNE LEONARD For For Management
1..6 DIRECTOR-JON C. MADONNA For For Management
1..7 DIRECTOR-JOSEPH H. NETHERLAND For For Management
1..8 DIRECTOR-RICHARD A. PATTAROZZI For For Management
1..9 DIRECTOR-JEFFREY M. PLATT For For Management
1..10 DIRECTOR-NICHOLAS J. SUTTON For For Management
1..11 DIRECTOR-CINDY B. TAYLOR For For Management
1..12 DIRECTOR-DEAN E. TAYLOR For For Management
1..13 DIRECTOR-JACK E. THOMPSON For For Management
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
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TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 For For Management
STOCK INCENTIVE PLAN.
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TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: MARK S. MCANDREW For For Management
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1J. ELECTION OF DIRECTOR: WESLEY D. For For Management
PROTHEROE
1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1L. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
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2. RATIFICATION OF AUDITORS. For For Management
3. APPROVAL OF 2013 MANAGEMENT INCENTIVE For For Management
PLAN.
4. ADVISORY APPROVAL OF 2012 EXECUTIVE For For Management
COMPENSATION.
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B. ELECTION OF DIRECTOR: RICHARD Y. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1D. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1E. ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1I. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1J. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
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1K. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1L. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2013.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
TOWERS WATSON & CO
Ticker: TW Security ID: 891894107
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1B. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management
1D. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
1E. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management
1F. ELECTION OF DIRECTOR: GILBERT T. RAY For For Management
1G. ELECTION OF DIRECTOR: PAUL THOMAS For For Management
1H. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. ADAMS For For Management
1..2 DIRECTOR-RHYS J. BEST For For Management
1..3 DIRECTOR-DAVID W. BIEGLER For For Management
1..4 DIRECTOR-LELDON E. ECHOLS For For Management
1..5 DIRECTOR-RONALD J. GAFFORD For For Management
1..6 DIRECTOR-ADRIAN LAJOUS For For Management
1..7 DIRECTOR-MELENDY E. LOVETT For For Management
1..8 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..9 DIRECTOR-DOUGLAS L. ROCK For For Management
1..10 DIRECTOR-TIMOTHY R. WALLACE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, For For Management
INC. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JODY G. MILLER For For Management
1..2 DIRECTOR-JOHN C. PLANT For For Management
1..3 DIRECTOR-NEIL P. SIMPKINS For For Management
2. THE RATIFICATION OF ERNST & YOUNG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. THE APPROVAL OF THE DISTRIBUTION OF For For Management
SHARES OF ADT COMMON STOCK TO BE MADE
IN THE FORM OF A SPECIAL DIVIDEND IN
KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF For For Management
TYCO FLOW CONTROL COMMON SHARES TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
3..1 DIRECTOR-GEORGE R. OLIVER For For Management
3..2 DIRECTOR-FRANK M. DRENDEL For For Management
4. THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN THE
AGGREGATE AMOUNT OF UP TO $0.30 PER
SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL For For Management
LTD. 2012 STOCK AND INCENTIVE PLAN.
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ANNUAL REPORT, THE For For Management
PARENT COMPANY FINANCIAL STATEMENTS OF
TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3..1 DIRECTOR-EDWARD D. BREEN For For Management
3..2 DIRECTOR-MICHAEL E. DANIELS For For Management
3..3 DIRECTOR-FRANK M. DRENDEL For For Management
3..4 DIRECTOR-BRIAN DUPERREAULT For For Management
3..5 DIRECTOR-RAJIV L. GUPTA For For Management
3..6 DIRECTOR-JOHN A. KROL For For Management
3..7 DIRECTOR-GEORGE OLIVER For For Management
3..8 DIRECTOR-BRENDAN R. O'NEILL For For Management
3..9 DIRECTOR-SANDRA S. WIJNBERG For For Management
3..10 DIRECTOR-R. DAVID YOST For For Management
4A. TO ELECT DELOITTE AG (ZURICH) AS For For Management
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR For For Management
2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY For For Management
CASH DIVIDEND IN AN AMOUNT OF UP TO $0.
64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION For For Management
IN ORDER TO RENEW THE AUTHORIZED SHARE
CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE For For Management
REGISTERED SHARE CAPITAL.
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TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1D. ELECTION OF DIRECTOR: JIM KEVER For For Management
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1H. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TYSON FOODS, INC.
2000 STOCK INCENTIVE PLAN.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TYSON FOODS, INC.
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 28,
2013.
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C. ELECTION OF DIRECTOR: VICTORIA For For Management
BUYNISKI GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
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1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1G. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Against For Shareholder
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
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UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KATHERINE A. CATTANACH For For Management
1..2 DIRECTOR-ERIC J. FOSS For For Management
1..3 DIRECTOR-ROBERT P. FREEMAN For For Management
1..4 DIRECTOR-JON A. GROVE For For Management
1..5 DIRECTOR-JAMES D. KLINGBEIL For For Management
1..6 DIRECTOR-LYNNE B. SAGALYN For For Management
1..7 DIRECTOR-MARK J. SANDLER For For Management
1..8 DIRECTOR-THOMAS W. TOOMEY For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-L.R. GREENBERG For For Management
1.2 DIRECTOR-M.O. SCHLANGER For For Management
1.3 DIRECTOR-A. POL For For Management
1.4 DIRECTOR-E.E. JONES For For Management
1.5 DIRECTOR-J.L. WALSH For For Management
1.6 DIRECTOR-R.B. VINCENT For For Management
1.7 DIRECTOR-M.S. PUCCIO For For Management
1.8 DIRECTOR-R.W. GOCHNAUER For For Management
1.9 DIRECTOR-F.S. HERMANCE For For Management
2 PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3 PROPOSAL TO APPROVE 2013 OMNIBUS For Against Management
INCENTIVE COMPENSATION PLAN.
4 RATIFICATION OF APPOINTMENT OF For For Management
PRICWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.H. DENUIT For For Management
2. RATIFY ACCOUNTANTS FOR 2013. For For Management
3. 2013 LONG-TERM INCENTIVE PLAN. For For Management
4. NON-EMPLOYEE DIRECTOR COMPENSATION For For Management
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: DAN O. For For Management
DINGES
1B. ELECTION OF CLASS III DIRECTOR: JOHN G. For For Management
DROSDICK
1C. ELECTION OF CLASS III DIRECTOR: JOHN J. For For Management
ENGEL
1D. ELECTION OF CLASS III DIRECTOR: For For Management
CHARLES R. LEE
1E. ELECTION OF CLASS II DIRECTOR: THOMAS For For Management
W. LASORDA
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Against For Shareholder
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1J. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1K. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2013 ANNUAL
MEETING OF SHAREHOLDERS.
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT H. HOTZ For For Management
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1.2 ELECTION OF DIRECTOR: RONALD E. For For Management
GOLDSBERRY
1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL J. For For Management
PASSARELLA
2. TO ADOPT AN AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
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URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. For For Management
FRIST
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY R. For For Management
MCLEVISH
1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. For For Management
RALSTON
1H. ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1J. ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE PLAN.
3. TO RATIFY THE SELECTION BY OUR AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
4. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
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UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. JOHN LANGLEY, JR. For For Management
1..2 DIRECTOR-ALLAN M. ROSENZWEIG For For Management
1..3 DIRECTOR-DONALD W. SLAGER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
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VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1E. ELECTION OF DIRECTOR: BOB MARBUT For For Management
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1G. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1K. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS."
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VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD J. NOONAN For For Management
1..2 DIRECTOR-MAHMOUD ABDALLAH For For Management
1..3 DIRECTOR-JEFFREY W. GREENBERG For For Management
1..4 DIRECTOR-JOHN J. HENDRICKSON For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
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VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW B. ABRAMSON For For Management
1..2 DIRECTOR-PETER J. BAUM For For Management
1..3 DIRECTOR-PAMELA R. BRONANDER For For Management
1..4 DIRECTOR-PETER CROCITTO For For Management
1..5 DIRECTOR-ERIC P. EDELSTEIN For For Management
1..6 DIRECTOR-ALAN D. ESKOW For For Management
1..7 DIRECTOR-M.J. STEELE GUILFOILE For For Management
1..8 DIRECTOR-GRAHAM O. JONES For For Management
1..9 DIRECTOR-WALTER H. JONES, III For For Management
1..10 DIRECTOR-GERALD KORDE For For Management
1..11 DIRECTOR-MICHAEL L. LARUSSO For For Management
1..12 DIRECTOR-MARC J. LENNER For For Management
1..13 DIRECTOR-GERALD H. LIPKIN For For Management
1..14 DIRECTOR-BARNETT RUKIN For For Management
1..15 DIRECTOR-SURESH L. SANI For For Management
1..16 DIRECTOR-ROBERT C. SOLDOVERI For For Management
1..17 DIRECTOR-JEFFREY S. WILKS For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS VALLEY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
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VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL L. CHAPMAN For For Management
1..2 DIRECTOR-J.H. DEGRAFFENREIDT, JR For For Management
1..3 DIRECTOR-NIEL C. ELLERBROOK For For Management
1..4 DIRECTOR-JOHN D. ENGELBRECHT For For Management
1..5 DIRECTOR-ANTON H. GEORGE For For Management
1..6 DIRECTOR-MARTIN C. JISCHKE For For Management
1..7 DIRECTOR-ROBERT G. JONES For For Management
1..8 DIRECTOR-J. TIMOTHY MCGINLEY For For Management
1..9 DIRECTOR-R. DANIEL SADLIER For For Management
1..10 DIRECTOR-MICHAEL L. SMITH For For Management
1..11 DIRECTOR-JEAN L. WOJTOWICZ For For Management
2. APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
VECTREN FOR 2013.
|
4. IF PRESENTED AT THE MEETING, A Against For Shareholder
SHAREHOLDER PROPOSAL BY THE UTILITY
WORKERS UNION OF AMERICA REGARDING THE
SEPARATION OF THE ROLES OF CHAIR OF
THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, WHICH THE BOARD OF
DIRECTORS OPPOSES.
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management
II
1C. ELECTION OF DIRECTOR: RONALD G. GEARY For For Management
1D. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1E. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
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1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1G. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1I. ELECTION OF DIRECTOR: SHELI Z. For For Management
ROSENBERG
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ACCELERATION OF EQUITY AWARD VESTING.
7. STOCKHOLDER PROPOSAL REGARDING TAX Against For Shareholder
GROSS-UP PAYMENTS.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM L. For For Management
CHENEVICH
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1D. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1E. ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
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VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. GERALD PAUL For For Management
1..2 DIRECTOR-FRANK DIETER MAIER For For Management
1..3 DIRECTOR-TIMOTHY V. TALBERT For For Management
1..4 DIRECTOR-THOMAS C. WERTHEIMER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE VISHAY INTERTECHNOLOGY, For For Management
INC. 2007 STOCK INCENTIVE PROGRAM.
|
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY D. For For Management
LEULIETTE
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management
1E. ELECTION OF DIRECTOR: FRANCIS M. For For Management
SCRICCO
1F. ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
1G. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1H. ELECTION OF DIRECTOR: YUEN KAM HO, For For Management
GEORGE
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. PROVIDE ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVE AN AMENDMENT TO THE VISTEON For For Management
CORPORATION NON-EMPLOYEE DIRECTOR
STOCK UNIT PLAN.
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CANDACE K. BEINECKE For For Management
1.2 DIRECTOR-ROBERT P. KOGOD For For Management
1.3 DIRECTOR-DAVID MANDELBAUM For For Management
1.4 DIRECTOR-RICHARD R. WEST For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE APPOINTMENT OF AN
INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ESTABLISHING ONE CLASS OF
TRUSTEES TO BE ELECTED ANNUALLY.
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VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MCGREGOR
1B. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
1C. ELECTION OF DIRECTOR: VINCENT J. For For Management
TROSINO
2. PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. PROPOSAL TO APPROVE AMENDMENTS TO For For Management
VULCAN'S CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE For For Management
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
6. ADVISORY SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: W. ROBERT For For Management
BERKLEY, JR.
1.2 ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
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1.3 ELECTION OF DIRECTOR: MARK E. BROCKBANK For For Management
1.4 ELECTION OF DIRECTOR: GEORGE G. DALY For For Management
1.5 ELECTION OF DIRECTOR: MARY C. FARRELL For For Management
2. TO CONSIDER AND CAST A NON-BINDING For Against Management
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON- PAY"
VOTE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUES ESCULIER For For Management
1..2 DIRECTOR-KENNETH J. MARTIN For For Management
1..3 DIRECTOR-DONALD J. STEBBINS For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE THE AMENDED AND RESTATED WABCO For For Management
HOLDINGS INC. 2009 OMNIBUS INCENTIVE
PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("SAY-ON-
PAY").
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K. ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
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1N. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. For For Management
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Against For Shareholder
6. EQUITY RETENTION REQUIREMENT Against Against Shareholder
7. INDEPENDENT CHAIRMAN Against For Shareholder
8. REQUEST FOR ANNUAL REPORT ON Against For Shareholder
RECOUPMENT OF EXECUTIVE PAY
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1I. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 For For Management
OMNIBUS INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY Against For Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
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WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS J. KELLEY For For Management
1..2 DIRECTOR-BARBARA L. SMITH For For Management
1..3 DIRECTOR-DAVID K. GRANT For For Management
1..4 DIRECTOR-RANDALL H. TALBOT For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
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WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: EDWARD E. NED For For Management
GUILLET
1.2 ELECTION OF DIRECTOR: RONALD J. For For Management
MITTELSTAEDT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ("SAY ON PAY").
4. PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.
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WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
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1E. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1G. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REQUIREMENT FOR SENIOR EXECUTIVES TO
HOLD A SIGNIFICANT PERCENTAGE OF
EQUITY AWARDS UNTIL RETIREMENT, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
COMPENSATION BENCHMARKING CAP, IF
PROPERLY PRESENTED AT THE MEETING.
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW M. ALEXANDER For For Management
1..2 DIRECTOR-STANFORD ALEXANDER For For Management
1..3 DIRECTOR-SHELAGHMICHAEL BROWN For For Management
1..4 DIRECTOR-JAMES W. CROWNOVER For For Management
1..5 DIRECTOR-ROBERT J. CRUIKSHANK For For Management
1..6 DIRECTOR-MELVIN A. DOW For For Management
1..7 DIRECTOR-STEPHEN A. LASHER For For Management
1..8 DIRECTOR-THOMAS L. RYAN For For Management
1..9 DIRECTOR-DOUGLAS W. SCHNITZER For For Management
1..10 DIRECTOR-C. PARK SHAPER For For Management
1..11 DIRECTOR-MARC J. SHAPIRO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
|
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1B ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
REQUIRE SEMI-ANNUAL REPORTING ON
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
|
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1F) ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
|
1G) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1H) ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J) ELECTION OF DIRECTOR: HOWARD V. For For Management
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S For For Management
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Against Against Shareholder
REPORT ON INTERNAL CONTROLS OVER THE
COMPANY'S MORTGAGE SERVICING AND
FORECLOSURE PRACTICES.
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA BEACH LIN For For Management
1..2 DIRECTOR-ROBERT J. TARR, JR. For For Management
1..3 DIRECTOR-STEPHEN A. VAN OSS For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE THE RENEWAL AND RESTATEMENT OF For For Management
THE WESCO INTERNATIONAL, INC. 1999
LONG-TERM INCENTIVE PLAN.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE WESCO
INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
|
6. CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD L. HAWLEY For For Management
1.2 DIRECTOR-B. ANTHONY ISAAC For For Management
1.3 DIRECTOR-S. CARL SODERSTROM, JR. For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1B. ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1F. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1G. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1H. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I. ELECTION OF DIRECTOR: KENSUKE OKA For For Management
|
1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 11,500,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 8,000,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2013.
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT T. BLAKELY* For For Management
1.2 DIRECTOR-ALBERT CHAO* For For Management
1.3 DIRECTOR-MICHAEL J. GRAFF* For For Management
1.4 DIRECTOR-R. BRUCE NORTHCUTT$ For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 OMNIBUS
INCENTIVE PLAN.
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WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1F. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
|
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1H. ELECTION OF DIRECTOR: RICHARD H. For For Management
SINKFIELD
1I. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. PROPOSAL TO APPROVE THE WEYERHAEUSER For For Management
COMPANY 2013 LONG- TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
|
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1G. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1H. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For Against Management
EXECUTIVE COMPENSATION.
3. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
WHIRLPOOL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
AMENDED AND RESTATED 2010 OMNIBUS
STOCK AND INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUIRING
SHAREHOLDER APPROVAL OF CERTAIN
EXECUTIVE AGREEMENTS.
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WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.W.DAVIS* For For Management
1..2 DIRECTOR-HOLIDAY* For For Management
1..3 DIRECTOR-SMITH* For For Management
1..4 DIRECTOR-J. DAVIS+ For For Management
1..5 DIRECTOR-LARS EK+ For For Management
1..6 DIRECTOR-KENSIL+ For For Management
1..7 DIRECTOR-ONSELIUS+ For For Management
1..8 DIRECTOR-THORSTENSSON+ For For Management
1..9 DIRECTOR-WATERS+ For For Management
1..10 DIRECTOR-NICOLL@ For For Management
1..11 DIRECTOR-PEARSON@ For For Management
1..12 DIRECTOR-TRACE@ For For Management
1..13 DIRECTOR-WATERS@ For For Management
1..14 DIRECTOR-PITTS# For For Management
1..15 DIRECTOR-REPASY# For For Management
1..16 DIRECTOR-TRACE# For For Management
1..17 DIRECTOR-WATERS# For For Management
1..18 DIRECTOR-REPASY## For For Management
1..19 DIRECTOR-TRACE## For For Management
1..20 DIRECTOR-WATERS## For For Management
1..21 DIRECTOR-REPASY& For For Management
1..22 DIRECTOR-THORSTENSSON& For For Management
1..23 DIRECTOR-TRACE& For For Management
1..24 DIRECTOR-WATERS& For For Management
1..25 DIRECTOR-DASHFIELD! For For Management
1..26 DIRECTOR-LARS EK! For For Management
1..27 DIRECTOR-THORSTENSSON! For For Management
1..28 DIRECTOR-WATERS! For For Management
1..29 DIRECTOR-BREHM$ For For Management
1..30 DIRECTOR-KOLAR$ For For Management
1..31 DIRECTOR-NICOLL$ For For Management
1..32 DIRECTOR-TREACY$ For For Management
1..33 DIRECTOR-BARRETTE$$ For For Management
1..34 DIRECTOR-FOY$$ For For Management
1..35 DIRECTOR-PITTS$$ For For Management
1..36 DIRECTOR-TRACE$$ For For Management
10. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
11. APPROVAL OF SHARE INVENTORY FOR AND For For Management
PERFORMANCE CRITERIA IN, THE COMPANY'S
LONG-TERM INCENTIVE PLAN ("LTIP").
12. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
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WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURA J. ALBER For For Management
1B. ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1D. ELECTION OF DIRECTOR: MARY ANN CASATI For For Management
1E. ELECTION OF DIRECTOR: PATRICK J. For For Management
CONNOLLY
1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON For For Management
1G. ELECTION OF DIRECTOR: ANTHONY A. For For Management
GREENER
1H. ELECTION OF DIRECTOR: TED W. HALL For Against Management
1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH For For Management
1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL For For Management
2. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2014
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WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: JEFFERY R. For For Management
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1G. ELECTION OF DIRECTOR: JUDY K. JONES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. For For Management
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION ON Against Against Shareholder
ACCELERATED VESTING OF RESTRICTED STOCK
|
5. STOCKHOLDER PROPOSAL - TRANSPARENCY Against Against Shareholder
AND ACCOUNTABILITY IN CORPORATE
SPENDING ON POLITICAL ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY Against For Shareholder
VOTE RIGHT
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1.3 ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE NAMED EXECUTIVE OFFICERS.
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WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. CARRIG For For Management
1B ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
2 AN ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3 AN ADVISORY VOTE ON THE APPROVAL OF 1 Year 1 Year Management
THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
4 PROPOSAL TO APPROVE THE WPX ENERGY, For For Management
INC. 2013 INCENTIVE PLAN.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2013.
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL KOZIARA For For Management
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. For For Management
CORRIGAN
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1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. For For Management
FOWKE III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1F. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1J. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1K. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against For Shareholder
OF THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1G. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1H. ELECTION OF DIRECTOR: ANN N. REESE For For Management
1I. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
1J. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2013 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.
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XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2013, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
3. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING XL GROUP PLC'S
EXECUTIVE COMPENSATION.
|
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL TO For For Management
DECLASSIFY THE BOARD OF DIRECTORS
STARTING IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL TO Against For Shareholder
ALLOW SHAREOWNERS TO CALL A SPECIAL
MEETING.
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO For For Management
1B. ELECTION OF DIRECTOR: JOHN D. HAYES For For Management
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1D. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1E. ELECTION OF DIRECTOR: PETER LIGUORI For For Management
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
1J. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK For For Management
PLAN.
4. AMENDMENT TO THE COMPANY'S 1996 For For Management
DIRECTORS' STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
|
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. HAYES For For Management
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN For For Management
1D. ELECTION OF DIRECTOR: PETER LIGUORI For For Management
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
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1F. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
1I. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Against Against Shareholder
RESPONSIBILITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
|
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERHARD CLESS For For Management
1..2 DIRECTOR-MICHAEL A. SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & For Against Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2013
|
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: JOHN L. For For Management
MCGOLDRICK
1I. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER HOLDINGS, For For Management
INC. EXECUTIVE PERFORMANCE INCENTIVE
PLAN
5. APPROVE THE AMENDED ZIMMER HOLDINGS, For For Management
INC. 2009 STOCK INCENTIVE PLAN
|
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B ELECTION OF DIRECTOR: R.D. CASH For For Management
1C ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1D ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1E ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1F ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1I ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
1J ELECTION OF DIRECTOR: STEVEN C. For For Management
WHEELWRIGHT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE SHAREHOLDER
NON-BINDING VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5 THAT THE SHAREHOLDERS REQUEST THE Against For Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT DIRECTOR."
|
=================== MassMutual Premier Discovery Value Fund ====================
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Michael L. Molinini For For Management
1.3 Elect Director Paula A. Sneed For For Management
1.4 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
5 Declassify the Board of Directors Against For Shareholder
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jay C. Hoag For For Management
3 Elect Director Jeffrey T. Huber For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For Against Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst, III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
|
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For For Management
2 Elect Director Nancy Lopez Knight For For Management
3 Elect Director Gary A. Oatey For For Management
4 Elect Director Alex Shumate For For Management
5 Elect Director Timothy P. Smucker For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
9 Prepare Coffee Sustainability Plan Against Abstain Shareholder
|
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Jeffrey M. Platt For For Management
1.10 Elect Director Nicholas J. Sutton For For Management
1.11 Elect Director Cindy B. Taylor For For Management
1.12 Elect Director Dean E. Taylor For For Management
1.13 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
|
=================== MassMutual Premier Diversified Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ MassMutual Premier Focused International Fund =================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Amendments of Affiliation For Did Not Vote Management
Agreements with Subsidiaries
6 Approve Creation of EUR 50 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 25 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 20 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
|
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
|
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of the Board of For For Management
Directors
2 Approve 2012 Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report of A Shares For For Management
4 Approve 2012 Annual Report of H Shares For For Management
5 Approve 2012 Financial Statements For For Management
Report
6 Approve 2012 Profit Distribution Plan For For Management
7 Appoint Auditors and to Fix Their For For Management
Remuneration
8 Approve 2012 Directors' Due Diligence For For Management
Report
9 Approve 2012 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Related Party Transaction Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
|
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ohashi, Mitsuo For For Management
2.2 Elect Director Daniel O'Day For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kunitoshi
|
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
|
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Renewal of the Share For For Management
Purchase Mandate
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend Per Ordinary For For Management
Share
3 Declare Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Woo Foong Pheng as Director For For Management
10 Approve Grant of Awards and Issue of For Against Management
Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2012
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2013
|
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kato, Nobuaki For Against Management
2.2 Elect Director Tokuda, Hiromi For For Management
2.3 Elect Director Kobayashi, Koji For For Management
2.4 Elect Director Sugi, Hikaru For For Management
2.5 Elect Director Miyaki, Masahiko For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Shirasaki, Shinji For For Management
2.8 Elect Director Shikamura, Akio For For Management
2.9 Elect Director Maruyama, Haruya For For Management
2.10 Elect Director Tajima, Akio For For Management
2.11 Elect Director Adachi, Michio For For Management
2.12 Elect Director Wakabayashi, Hiroyuki For For Management
2.13 Elect Director Iwata, Satoshi For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Iwase, Masato For For Management
3.2 Appoint Statutory Auditor Saito, For For Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
|
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
7 Remove Age Restriction for Management For Did Not Vote Management
Board Members
8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
|
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Nakai, Masahiko For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Drafting and
Implementation of Business Plans
Related to Tohoku Earthquake
Reconstruction
6 Create, Fund Committee on Drafting Against Against Shareholder
Business Plans Related to Earthquake
Reconstruction
7 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
8 Mandate Creation of Committee on Against Against Shareholder
Compliance
9 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation Levels
10 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
11.3 Remove Executive Director Yuuji Against Against Shareholder
Fukasawa from the Board of Directors
11.4 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
11.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
12 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
13 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
|
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Receive None None Management
Reports on Board and Board Committee
Activities
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Nominating Committee None None Management
Activities
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration of
Auditors
15 Reelect Akbar Seddigh (Chair), Hans For Did Not Vote Management
Barella, Luciano Cattani, Laurent
Leksell, Siaou-Sze Lien, Wolfgang
Reim, Jan Secher and Birgitta
Goransson as Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of Issued Shares For Did Not Vote Management
18b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18c Approve Transfer of Shares to For Did Not Vote Management
Participants in Performance Share
Program 2012
18d Approve Transfer of Shares to Cover For Did Not Vote Management
Certain Expenditures in Connection
with Performance Share Programs 2009,
2010, and 2011
19 Approve Performance Share Plan 2012 For Did Not Vote Management
20 Approve 4:1 Stock Split For Did Not Vote Management
21 Amend Articles Re: Auditor For Did Not Vote Management
22 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
23 Close Meeting None None Management
|
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 40.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 8.4
Pool of Conditional Capital to
Guarantee Conversion Rights
|
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
15 Re-elect Alejandro Bailleres as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
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10 Approve Mandate for Transactions with For For Management
Related Parties
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshioka, Hiromi For For Management
2.2 Elect Director Mochida, Nobuo For Against Management
2.3 Elect Director Fujii, Hiroyuki For Against Management
2.4 Elect Director Takahashi, Hideaki For For Management
2.5 Elect Director Noguchi, Yasutoshi For Against Management
2.6 Elect Director Machida, Hisashi For Against Management
2.7 Elect Director Nishino, Toshikazu For Against Management
2.8 Elect Director Shima, Nobuhiko For For Management
|
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Elect Matthew Phillips as Director For For Management
12 Re-elect Berge Setrakian as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Share Matching Scheme For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Audited Financial Statements None None Management
and Director Reports for 2011
2 Reappoint Auditors; Review Auditor For For Management
Fees for 2011
3.1 Reelect Nir Gilad as Director For For Management
3.2 Reelect Yossi Rosen as Director For For Management
3.3 Reelect Chaim Erez as Director For Against Management
3.4 Reelect Moshe Vidman as Director For For Management
3.5 Reelect Avisar Paz as Director For For Management
3.6 Reelect Eran Sarig as Director For For Management
3.7 Reelect Avraham Shochet as Director For For Management
3.8 Reelect Victor Medina as Director For For Management
3.9 Reelect Ovadia Eli as Director For For Management
4 Reelect Yair Orgler as External For For Management
Director
4a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
5 Reelect Miriam Haran as External For For Management
Director
5a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
6 Enroll in Liability Insurance Policy For For Management
for Company Officers; Allow Directors
to Renew Policy in the Future
6a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
|
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
|
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 750,000 Authorized Share For Did Not Vote Management
Capital Increase for the Purpose of
the Partial Financing of the
Acquisition of the International
Wealth Management Business of Bank of
America Merrill Lynch Outside the
Unites States
|
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel J. Sauter as Director For For Management
4.2 Reelect Claire Giraut as Director For For Management
4.3 Reelect Gilbert Achermann as Director For For Management
4.4 Reelect Andreas Amschwand as Director For For Management
4.5 Reelect Leonhard H. Fischer as Director For For Management
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4.6 Reelect Gareth Penny as Director For For Management
5 Ratify KPMG as Auditors For For Management
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2.1 Elect Director Mori, Shuuichi For For Management
2.2 Elect Director Maki, Toshio For For Management
2.3 Elect Director Mikogami, Daisuke For For Management
2.4 Elect Director Aoki, Tomoya For Against Management
2.5 Elect Director Fukuda, Mineo For Against Management
2.6 Elect Director Kato, Toru For Against Management
2.7 Elect Director Yamazoe, Ryosuke For For Management
2.8 Elect Director Nakai, Yoshiki For For Management
2.9 Elect Director Sasaki, Shinichi For For Management
2.10 Elect Director Morozumi, Hirofumi For For Management
2.11 Elect Director Takahashi, Makoto For Against Management
3 Appoint Statutory Auditor Oyama, For For Management
Shunsuke
|
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Alvin Yeo Khirn Hai as Director For For Management
4 Elect Tong Chong Heong as Director For For Management
5 Elect Tan Ek Kia as Director For For Management
6 Elect Tan Puay Chiang as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2012
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
|
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of Up To For For Management
366.6 Million Units in Keppel REIT
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 15
2 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
|
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For Against Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
|
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
|
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Koyama, Koji For For Management
1.7 Elect Director Iiumi, Makoto For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Ebe, Kazuyoshi For For Management
1.10 Elect Director Nakamura, Takashi For For Management
1.11 Elect Director Sato, Shinichi For For Management
1.12 Elect Director Oka, Satoshi For For Management
|
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Fujimoto, Ryosuke For Against Management
1.6 Elect Director Okuma, Nobuyuki For For Management
1.7 Elect Director Matsuyama, Akihiro For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For Against Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
|
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
8 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
|
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gerard Michael Bond as a Director For For Management
2b Elect Vince Gauci as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
|
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Edward S. Sampson For For Management
2.2 Elect Director William T. Hornaday For For Management
2.3 Elect Director C. J. (Jim) Cummings For For Management
2.4 Elect Director Conrad P. Kathol For For Management
2.5 Elect Director Wendell W. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
|
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Donald Shumka as a Director For For Management
3 Elect Peter Donkin as a Director For For Management
4 Approve the Employee Performance Share For For Management
Rights Plan
5 Approve the Contractor Performance For For Management
Share Rights Plan
6 Ratify the Past Issuance of US$247 For For Management
Million Worth of Convertible Bonds to
Australian and International
Institutional and Professional
Investors
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions
|
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Takeda, Kazunori For For Management
1.7 Elect Director Yasutake, Hiroaki For For Management
1.8 Elect Director Yamada, Yoshihisa For For Management
1.9 Elect Director Charles B. Baxter For For Management
1.10 Elect Director Kusano, Koichi For For Management
1.11 Elect Director Kutaragi, Ken For For Management
1.12 Elect Director Joshua G. James For Against Management
1.13 Elect Director Fukino, Hiroshi For For Management
1.14 Elect Director Murai, Jun For For Management
1.15 Elect Director Hyakuno, Kentaro For For Management
2 Appoint Statutory Auditor Kunitake, For Against Management
Tanekiyo
3 Approve Deep Discount Stock Option Plan For For Management
|
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For Against Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
|
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
|
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
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SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For Abstain Management
9 Re-elect John Manser as Director For Against Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For Against Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For Against Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
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SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
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SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Charles Gave as Director For For Management
7 Elect Thierry Derez as Director For For Management
8 Elect Fields Wicker-Miurin as Director For For Management
9 Elect Kory Sorenson as Director For For Management
10 Elect Andreas Brandstetter as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599.99 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151.66 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151.66 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
20 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 200
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
23 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863.01 Million
26 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
27 Amend Article 10-I of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2012 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2012 and
Perspectives
5 Receive Information on 2012 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Class A Share
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Appoint PricewaterhouseCoopers as For For Management
Auditor
13 Approve Share Repurchase For For Management
14.1 Elect Romain Bausch as Director For For Management
14.2 Reelect Jacques Espinasse as Director For For Management
14.3 Elect Tesga Gebreyes as Director For For Management
14.4 Reelect Francois Tesch as Director For Against Management
14.5 Elect Marc Colas as Director For For Management
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14.6 Reelect Jean-Claude Finck as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 310,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For For Management
8 Elect Elizabeth Bastoni as Director For For Management
9 Extend Corporate Purpose and Amend For For Management
Article 3 of Bylaws Accordingly
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Transaction with GDF Suez For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
8 Approve Stock Purchase Plan Reserved For For Management
for International Employees
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lui Ting, Victor as Director For For Management
3a2 Reelect Leung Nai-pang, Norman as For For Management
Director
3a3 Reelect Leung Kui-king, Donald as For For Management
Director
3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management
Director
3a5 Reelect Lee Shau-kee as Director For For Management
3a6 Reelect Yip Dicky Peter as Director For For Management
3a7 Reelect Wong Yue-chim, Richard as For For Management
Director
3a8 Reelect Fung Kwok-lun, William as For For Management
Director
3a9 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a10 Reelect Wong Yick-kam, Michael as For For Management
Director
3a11 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3b Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For Against Management
Company and Terminate Its Existing
Share Option Scheme
9 Adopt New Share Option Scheme of For For Management
SUNeVision Holdings Ltd. and Terminate
Its Existing Share Option Scheme
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SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Consolidated None None Management
Balance Sheet as of Dec. 31, 2011 and
Consolidated Income Statements for 2011
2 Distribute Cash Dividends for the Year For For Management
Ended Dec. 31, 2011, Paid In Four
Installments in an Aggregate Amount of
NIS 3.40 Per Ordinary Share
3.1 Reelect Phillip Frost as Director For For Management
3.2 Reelect Roger Abravanel as Director For For Management
3.3 Elect Galia Maor as Director For For Management
3.4 Reelect Richard A. Lerner as Director For For Management
3.5 Reelect Erez Vigodman as Director For For Management
4 Approve Payment to Each of the Company For For Management
Directors, Other Than the Chairman and
Vice Chairman, of an Annual Fee Plus a
Per Meeting Fee
5 Approve Annual Fee and Reimbursement For For Management
of Expenses of Chairman
6 Approve Annual Fee and Reimbursement For For Management
of Expenses of Vice Chairman
7 Approve Certain Amendments to Articles For For Management
of Association
8 Approve Indemnification and Release For For Management
Agreements for Directors of the Company
9 Reappoint Kesselman & Kesselman as For For Management
Independent Registered Public
Accounting Firm of the Company and
Authorize Board To Determine Its
Compensation
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
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TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Higashi, Tetsuro For For Management
3.2 Elect Director Tsuneishi, Tetsuo For For Management
3.3 Elect Director Kitayama, Hirofumi For For Management
3.4 Elect Director Sato, Kiyoshi For For Management
3.5 Elect Director Washino, Kenji For For Management
3.6 Elect Director Ito, Hikaru For For Management
3.7 Elect Director Matsuoka, Takaaki For For Management
3.8 Elect Director Harada, Yoshiteru For For Management
3.9 Elect Director Hori, Tetsuro For For Management
3.10 Elect Director Inoe, Hiroshi For For Management
3.11 Elect Director Sakane, Masahiro For For Management
4.1 Appoint Statutory Auditor Akaishi, For For Management
Mikio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Approve Annual Bonus Payment to For For Management
Directors
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
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3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Drinkwater as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect David Bamford as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Tullow Incentive Plan For For Management
21 Approve Employee Share Award Plan For For Management
22 Approve Share Incentive Plan For For Management
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UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
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WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Juvenal Mesquita Filho For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Antenor F. Silva, Jr. For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
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ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monica Maechler as Director For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Victor Chu as Director For For Management
4.1.4 Reelect Rolf Watter as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
|
======================== MassMutual Premier Global Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Study Feasibility of Prohibiting Against Abstain Shareholder
Political Contributions
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Abstain Shareholder
Contributions
|
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against For Shareholder
5.2 Report on Lobbying Payments and Policy Against For Shareholder
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ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
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ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Shane V. Robison For For Management
1g Elect Director John Shoemaker For For Management
1h Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
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ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.10 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Johan Strandberg
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2013 Share Matching Plan For Against Management
17 Close Meeting None None Management
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For Against Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
|
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
|
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
|
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
BRUNELLO CUCINELLI S.P.A.
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Giuseppe Labianca as Director For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles Re: 14 and 21 (Board For For Management
Related)
|
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.00 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 800,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5.1 Reelect Flemming Besenbacher as For For Management
Director
5.2 Reelect Jess Soderberg as Director For For Management
5.3 Reelect Per Christian Ohrgaard as For For Management
Director
5.4 Reelect Lars Stemmerik as Director For For Management
5.5 Reelect Richard Burrows as Director For For Management
5.6 Reelect Cornelis Job van der Graaf as For For Management
Director
5.7 Reelect Donna Gordner as Director For For Management
5.8 Reelect Elizabeth Fleuriot as Director For For Management
5.9 Reelect Soren-Peter Olesen as Director For For Management
|
5.10 Elect Nina Smith as New Director For For Management
6 Ratify KPMG as Auditors For For Management
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
|
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
|
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
|
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2011 AGM
4.1 Elect Director Kanai, Hiroshi For For Management
4.2 Elect Director Horio, Norimitsu For For Management
4.3 Elect Director Kawashima, Takashi For For Management
|
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
6 Authorize Repurchase of Up to Five For Did Not Vote Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Approve Remuneration System for For Did Not Vote Management
Management Board Members
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11.1 Elect John Cryan to the Supervisory For Did Not Vote Management
Board
11.2 Elect Henning Kagermann to the For Did Not Vote Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For Did Not Vote Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For Did Not Vote Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management
Board
11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management
Board
12 Approve Creation of EUR 230.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For Did Not Vote Management
RREEF Management GmbH
|
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, or Disposal of For For Management
the Company's Wind Power Business
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D.V. Kapur as Director For For Management
4 Reelect R. Singh as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Sabharwal
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Talwar as General Manager For For Management
(Marketing) of DLF India Ltd., a
Subsidiary, and Approve His
Remuneration
|
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Reappoint T.C. Goyal as Managing For For Management
Director and Approve His Remuneration
3 Reappoint P. Singh as Executive For For Management
Director and Approve Her Remuneration
|
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Reelect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Privacy and Data Security Against Abstain Shareholder
5 Ratify Auditors For For Management
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
|
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
1 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
|
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director A.A. Busch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
|
5 Report on Sustainability Against For Shareholder
ERICSSON
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million to the
Chairman and SEK 900,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, A. Izosimov, U.
Johansson, S. Martin-Lof, H. Vestberg,
and J. Wallenberg as Directors; Elect
N. Denzel, K. Lund, and P. Ostberg as
New Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2013 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.9 Million For For Management
Repurchased Class B Shares for 2013
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2013 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.7 Million For For Management
Repurchased Class B Shares for 2013
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.5
11.7 Approve 2013 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 6 Million For For Management
Repurchased Class B Shares for 2013
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 18.2 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2009, 2010, 2011 and 2012 Long-Term
Variable Compensation Plans
13 Amend Articles Re: Insert Gender Quota None Abstain Shareholder
for Board of Directors
14 Instruct the Board to Investigate How None For Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
15.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
15.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
15.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
16 Close Meeting None None Management
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EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For Against Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For Against Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
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EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
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FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
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FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Gonda, Yoshihiro For For Management
3.4 Elect Director Richard E. Schneider For For Management
3.5 Elect Director Uchida, Hiroyuki For For Management
3.6 Elect Director Kosaka, Tetsuya For For Management
3.7 Elect Director Matsubara, Shunsuke For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Hiramoto, Kazuyuki For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Aoyama, Kazunari For For Management
3.13 Elect Director Ito, Takayuki For For Management
3.14 Elect Director Yamada, Yuusaku For For Management
3.15 Elect Director Hishikawa, Tetsuo For For Management
3.16 Elect Director Noda, Hiroshi For For Management
3.17 Elect Director Inaba, Kiyonori For For Management
3.18 Elect Director Ono, Masato For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director Richard N. Massey For For Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Provide Right to Act by Written Consent For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
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FLSMIDTH & CO.
Ticker: FLS Security ID: K90242130
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Review None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2012; Approve Remuneration for
Committee Work
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Amount of DKK 1.2 Million
for the Chairman, DKK 800,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9 per Share
5.1 Reelect Vagn Ove Sorensen as Director For Did Not Vote Management
5.2 Reelect Torkil Bentzen as Director For Did Not Vote Management
5.3 Reelect Martin Ivert as Director For Did Not Vote Management
5.4 Reelect Steen Jakobsson as Director For Did Not Vote Management
5.5 Reelect Tom Knutzen as Director For Did Not Vote Management
5.6 Reelect Caroline Sainte Marie as For Did Not Vote Management
Director
6 Ratify Deloitte as Auditors For Did Not Vote Management
7.1 Authorize Share Repurchase Program For Did Not Vote Management
7.2 Approve Creation of DKK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8 Other Business None None Management
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FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, Kim Ignatius,
and Joshua Larson as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch Ltd as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Close Meeting None None Management
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FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest Baskett For For Management
1.2 Elect Director Dana L. Evan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
|
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
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GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against For Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
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ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen John Turner as a Director For For Management
2 Elect Wayne Osborn as a Director For For Management
3 Elect Gregory John Walton Martin as a For For Management
Director
4 Elect James Hutchison Ranck as a For For Management
Director
5 Approve the Remuneration Report For For Management
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
|
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Approve Executive Incentive Bonus Plan For For Management
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
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KERING S.A.
Ticker: KER Security ID: F7440G127
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Kering and For For Management
Amend Article 2 of Bylaws Accordingly
2 Amend Article 8 of Bylaws Re: Voting For For Management
Rights
3 Amend Article 22 of Bylaws Re: Stock For For Management
Dividend Program
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
7 Reelect Francois Jean-Henri Pinault as For Against Management
Director
8 Reelect Baudouin Prot as Director For Against Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Francois Palus as Director For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Approve Agreement with Jean-Francois For Against Management
Palus Re: Retirement Benefits
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 15, 17,
18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Employee Stock Purchase Plan Against For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
|
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 15
2 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
|
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For Against Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
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KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
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LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion;
Approve Creation of EUR 47 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Conditional For For Management
Capital
9.1.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
9.1.2 Elect Clemens Boersig to the For For Management
Supervisory Board
9.1.3 Elect Michael Diekmann to the For Against Management
Supervisory Board
9.1.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
9.1.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
9.1.6 Elect Manfred Schneider to the For For Management
Supervisory Board
9.2.1 Elect Mathias Otto as Alternate For For Management
Supervisory Board Member
9.2.2 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Composition of the For For Management
Board
10.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.4 Amend Articles Re: Editorial Changes For For Management
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LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
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4 Approve 2013-2017 Restricted Stock Plan For Against Management
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Nicholas Clive Worms as For For Management
Director
8 Reelect Charles de Croisset as Director For For Management
9 Reelect Francesco Trapani as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year up
to EUR 50 Million Reserved for
Qualified Investors or Restricted
Number of Investors
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and
16 Above
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Amend Article 18 and 29 of Bylaws Re: For Against Management
Related-Party Transactions, Stock
Dividend Program
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MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Abstain Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Report on Nutrition Initiatives and Against Abstain Shareholder
Childhood Obesity Concerns
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MCGRAW HILL FINANCIAL INC.
Ticker: MHP Security ID: 580645109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Linda Koch Lorimer For For Management
1.6 Elect Director Harold McGraw, III For For Management
1.7 Elect Director Robert P. McGraw For For Management
1.8 Elect Director Hilda Ochoa-Brillembourg For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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5 Provide Right to Act by Written Consent Against For Shareholder
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director Dawn Graham For For Management
1.5 Elect Director David T. Hung For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
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6 Approve Executive Incentive Bonus Plan For For Management
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
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13 Provide for Cumulative Voting Against Against Shareholder
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1.22 per Share
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
4.1 Elect Aleksandr Afanasyev as Director None Did Not Vote Management
4.2 Elect Nicola Beattie as Director None Did Not Vote Management
4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management
4.4 Elect Aleksandr Buzuev as Director None Did Not Vote Management
4.5 Elect Andrey Girichev as Director None Did Not Vote Management
4.6 Elect Sean Glodek as Director None Did Not Vote Management
4.7 Elect Andrey Golikov as Director None Did Not Vote Management
4.8 Elect Martin Graham as Director None Did Not Vote Management
4.9 Elect Yuriy Denisov as Director None Did Not Vote Management
4.10 Elect Oleg Zhelezko as Director None Did Not Vote Management
4.11 Elect Jacque Megredichyan as Director None Did Not Vote Management
4.12 Elect Bella Zlatkis as Director None Did Not Vote Management
4.13 Elect Nadezhda Ivanova as Director None Did Not Vote Management
4.14 Elect Anatoliy Karachinskiy as Director None Did Not Vote Management
4.15 Elect Oleg Konev as Director None Did Not Vote Management
4.16 Elect Li Qinguan as Director None Did Not Vote Management
4.17 Elect Sergey Lykov as Director None Did Not Vote Management
4.18 Elect Viktor Remsha as Director None Did Not Vote Management
4.19 Elect Vladimir Reutov as Director None Did Not Vote Management
4.20 Elect Rainer Riess as Director None Did Not Vote Management
4.21 Elect Sergey Shvetsov as Director None Did Not Vote Management
4.22 Elect Kirill Shershun as Director None Did Not Vote Management
4.23 Elect Andrey Yumatov as Director None Did Not Vote Management
5.1 Fix Number of Audit Commission Members For Did Not Vote Management
5.2 Elect Members of Audit Commission For Did Not Vote Management
6 Ratify Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
10 Approve Related-Party Transactions For Did Not Vote Management
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MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Makino, Koji For For Management
3.3 Elect Director Nakajima, Norio For For Management
3.4 Elect Director Takemura, Yoshito For For Management
3.5 Elect Director Tanahashi, Yasuro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Junichi
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NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
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NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Sawamura, Kenji For For Management
2.4 Elect Director Kure, Bunsei For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Hamada, Tadaaki For For Management
2.7 Elect Director Kimura, Toshihiro For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Yoshimatsu, Masuo For For Management
2.10 Elect Director Wakabayashi, Shozo For For Management
2.11 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For For Management
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PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder
2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors
3 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Remuneration Report For For Management
1 Authorize Issuance of 13,444,113 For For Management
Shares without Preemptive Rights to
Service Convertible Bonds Reserved for
Institutional Investors
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REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
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SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For Did Not Vote Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For Did Not Vote Management
Supervisory Board
6c Reelect Gerhard Cromme to the For Did Not Vote Management
Supervisory Board
6d Reelect Michael Diekmann to the For Did Not Vote Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For Did Not Vote Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management
Board
6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For Did Not Vote Management
Supervisory Board
6i Elect Gueler Sabanci to the For Did Not Vote Management
Supervisory Board
6j Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board
7 Approve Settlement Agreement Between For Did Not Vote Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For Did Not Vote Management
Agreement with Osram Licht AG
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SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart M. Essig For For Management
1b Elect Director Barbara B. Hill For For Management
1c Elect Director Michael A. Rocca For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
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4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
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TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For For Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Abstain Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
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THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For For Management
1.2 Elect Director Henrietta Holsman Fore For For Management
1.3 Elect Director Robert V. Gunderson, Jr. For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director Burton G. Malkiel For For Management
1.6 Elect Director Peter S. Ringrose For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides For For Management
1.9 Elect Director William D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect VIZIPHAR Biosciences, For For Management
Permanently Represented by Gustaaf
Van Reet, and LUGOST BVBA, Permanently
Represented by Luc Philips, as
Director (Bundled)
7 Receive Announcements Re: Proposal to None None Management
Reappoint Auditor Under Item 8
8 Ratify BDO Bedrijfsrevisoren, For For Management
Permanently Represented by Bert
Kegels, as Auditors and Approve
Auditors' Remuneration
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TOD'S SPA
Ticker: TOD Security ID: T93619103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4.1 Slate 1 Submitted by DIVI Finanziaria None Did Not Vote Shareholder
Srl
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
|
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3A Approve Payment of a Dividend in For For Management
Principle
3B1 Approve Reduction (Transocean) in For For Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in Against Against Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million For Against Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors None For Shareholder
6A Elect Director Frederico F. Curado For For Management
6B Elect Director Steven L. Newman For For Management
6C Elect Director Thomas W. Cason For For Management
6D Elect Director Robert M. Sprague For For Management
6E Elect Director J. Michael Talbert For For Management
6F Elect Director John J. Lipinski Against Against Shareholder
6G Elect Director Jose Maria Alapont Against Against Shareholder
6H Elect Director Samuel Merksamer Against Against Shareholder
7 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Accept Financial Statements and None Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income None Did Not Vote Management
3A Approve Payment of a Dividend in For Did Not Vote Management
Principle
3B1 Approve Reduction (Transocean) in Against Did Not Vote Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in For Did Not Vote Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million Against Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors For Did Not Vote Shareholder
6A Elect Director Frederico F. Curado For Did Not Vote Management
6B Elect Director Steven L. Newman For Did Not Vote Management
6C Elect Director Thomas W. Cason Against Did Not Vote Management
6D Elect Director Robert M. Sprague Against Did Not Vote Management
6E Elect Director J. Michael Talbert Against Did Not Vote Management
6F Elect Directors John J. Lipinski For Did Not Vote Shareholder
6G Elect Directors Jose Maria Alapont For Did Not Vote Shareholder
6H Elect Directors Samuel Merksamer For Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
|
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
|
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Report on Political Contributions Against Abstain Shareholder
WIRE AND WIRELESS (INDIA) LTD.
Ticker: 532795 Security ID: Y9650N106
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Agarwal as Director For Against Management
3 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name to Siti Cable For For Management
Network Ltd.
|
WIRE AND WIRELESS (INDIA) LTD.
Ticker: 532795 Security ID: Y9650N106
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Essel For Against Management
Media Ventures Ltd. and Essel
International Ltd., Promoters
|
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
3 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
for Fiscal Year 2011
4 Approve Allocation of Income For For Management
5 Authorize Increase in Capital up to For For Management
ARS 5.78 Million via Capitalization;
Consequently Approve Registration and
Public Offering of Shares on National
Securities Commission, Buenos Aires
Stock Exchange, SEC and NYSE
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
7 Approve Remuneration of Internal For For Management
Statutory Auditors Committee for
Fiscal Year 2011
8 Approve Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee for Fiscal Year 2012
9 Approve Remuneration of External For For Management
Auditors for Fiscal Year 2011
10 Approve External Auditors for Fiscal For For Management
Year 2012 and Fix Their Remuneration
|
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Authorize Extension of Global Program For For Management
for Issuance of $ 2 Billion as
Approved by CNV on June 5, 2008
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For For Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
|
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect H. Mody as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan Grants to For For Management
Employees and Directors of
Susbsidiary/Holding Companies Under
the Employees Stock Option Scheme
ZLL-ESOP 2010
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
|
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director John L. McGoldrick For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
|
====================== MassMutual Premier High Yield Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ MassMutual Premier Inflation-Protected and Income Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier International Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier International Equity Fund =================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Consolidated Financial Statements For For Management
4 Receive Explanation on Dividend Policy None None Management
5 Approve Dividends of EUR 0.35 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Article 10 of Supervisory Board: For For Management
Shareholder Approval for Remuneration
of Supervisory Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Amend Articles Re: Legislative Changes For For Management
and Capital-Related Changes
13b Authorize Board to Ratify and Execute For For Management
Approved Resolutions Under Item 13a
14 Ratify Pricewaterhouse Coopers as For For Management
Auditors
15 Announcements and Allow Questions None None Management
16 Close Meeting None None Management
|
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Jacob Wallenberg as Director For For Management
6.7 Reelect Ying Yeh as Director For For Management
6.8 Reelect Hubertus von Gruenberg as For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
|
AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debajit Das as Director For For Management
5 Elect Asterios Satrazemis as Director For For Management
6 Elect David Taylor-Smith as Director For For Management
7 Elect Diana Layfield as Director For For Management
8 Elect Rebecca McDonald as Director For For Management
9 Re-elect Ken Hanna as Director For For Management
10 Re-elect Angus Cockburn as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Re-elect David Hamill as Director For For Management
13 Re-elect Russell King as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Clara Furse as Director For For Management
5.2 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
|
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
APR ENERGY PLC
Ticker: APR Security ID: G0498C105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Fairey as Director For For Management
5 Re-elect Edward Hawkes as Director For For Management
6 Re-elect Baroness Denise Kingsmill as For For Management
Director
7 Re-elect John Campion as Director For Abstain Management
8 Re-elect Vipul Tandon as Director For For Management
9 Re-elect Gregory Bowes as Director For For Management
10 Re-elect Haresh Jaisinghani as Director For For Management
11 Re-elect Jim Hughes as Director For For Management
12 Re-elect Matthew Allen as Director For For Management
13 Elect Shonaid Jemmett-Page as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Andy Green as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Transfer of CHF 53.9 Million For For Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.61 per Share
3 Approve Discharge of Board For For Management
4 Reelect Denis Lucey as Director For For Management
5 Elect Wolfgang Werle as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
|
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
8d Approve May 3, 2012 as Record Date for For For Management
Dividend
9 Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10 Reelect Sune Carlsson (Chair), Staffan For Against Management
Bohman, Johan Forssell, Ronnie Leten,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect
Hans Straberg (Vice Chair) as New
Director
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, SEK 750,000 for Vice Chair,
and SEK 555,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Synthetic Shares as Part
of Remuneration
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve 2013 Stock Option Plan for Key For For Management
Employees
13a Authorize Repurchase of Up to 4.25 For For Management
Million Class A Shares in Connection
with 2013 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For For Management
Class A Shares in Connection with
Synthetic Share Plan
13c Approve Transfer of Shares in For For Management
Connection with 2013 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For For Management
Connection with 2008, 2009, and 2010
Stock Option Plans for Key Employees
14 Close Meeting None None Management
|
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Philip Aiken as Director For For Management
5 Re-elect Richard Longdon as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Re-elect Herve Couturier as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Group and Parent Company For For Management
Financial Statements
4.1 Approve Transfer of CHF 51.2 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 9.90 per Share For For Management
4.3 Approve Allocation of Income For For Management
4.4 Approve CHF 29.0 Million Reduction in For For Management
Share Capital and Repayment of CHF 5.
60 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Andreas Jacobs as Director For Against Management
6.1.2 Reelect Andreas Schmid as Director For Against Management
6.1.3 Reelect James Donald as Director For For Management
6.1.4 Reelect Markus Fiechter as Director For Against Management
6.1.5 Reelect Jakob Baer as Director For For Management
6.1.6 Reelect Ajai Puri as Director For For Management
6.2 Elect Nicolas Jacobs as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
|
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 9.3 Million Pool of For For Management
Capital without Preemptive Rights for
the Purpose of Acquiring Petra Foods
Limited
2.1 Elect Fernando Aguirre as Director For For Management
2.2 Elect Timothy Minges as Director For For Management
|
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Mark Harris For For Management
2.7 Elect Director Adachi, Tamotsu For For Management
2.8 Elect Director Mitani, Hiroyuki For For Management
2.9 Elect Director Harada, Eiko For For Management
2.10 Elect Director Iwase, Daisuke For For Management
|
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
BINCKBANK NV
Ticker: Security ID: N1375D101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2012 None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.45 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reelect K.N. None None Management
Beentjes to Executive Board
7a Announce Vacancies on the Board None None Management
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Appoint J.K. None None Management
Brouwer to Supervisory Board
7d Reelect J.K. Brouwer to Supervisory For For Management
Board
8a Amend Articles Re: Legislative Changes For Against Management
8b Authorize Board Members and For Against Management
NautaDutilh N.V. to Ratify and Execute
Approved Amendments Re: Item 8a
9 Grant Foundation Priority Authority to For For Management
Issue Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Preferred
Share and EUR 2.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Reinhard Huettl to the For For Management
Supervisory Board
6.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.3 Elect Renate Koecher to the For For Management
Supervisory Board
6.4 Elect Joachim Milberg to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
|
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
|
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
|
BTG PLC
Ticker: BTGL Security ID: G1660V103
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Garry Watts as Director For For Management
4 Re-elect Louise Makin as Director For For Management
5 Re-elect Rolf Soderstrom as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Melanie Lee as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect James O'Shea as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
|
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
|
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per "A" Bearer
Share and CHF 0.055 per "B" Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Duro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Frederick Mostert as Director For Did Not Vote Management
4.9 Reelect Simon Murray as Director For Did Not Vote Management
4.10 Reelect Alain Perrin as Director For Did Not Vote Management
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Maria Ramos as Director For Did Not Vote Management
4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.16 Reelect Dominique Rochat as Director For Did Not Vote Management
4.17 Reelect Jan Rupert as Director For Did Not Vote Management
4.18 Reelect Gary Saage as Director For Did Not Vote Management
4.19 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.20 Reelect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
|
COMPUGROUP MEDICAL AG
Ticker: COP Security ID: D15813211
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
|
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
|
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
6 Elect Odile Desforges as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
11 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
12 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 6 Million Reserved for
Employees and Corporate Officers
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
|
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Rogerson as Director For For Management
5 Re-elect Colin Child as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Sir Jeremy Greenstock as For For Management
Director
9 Re-elect Sir Julian Horn-Smith as For For Management
Director
10 Re-elect Victoria Jarman as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Renewal of Sharesave Scheme For For Management
20 Approve Renewal of US Employee Share For For Management
Purchase Plan
|
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Amend Articles Re: Gender Diversity For For Management
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3.1 Fix Number of Directors For For Management
3.2 Fix Directors Term For For Management
3.3 Approve Remuneration of Directors For Against Management
3.4 Elect Directors None Against Shareholder
4.1 Elect Internal Auditors (Bundled) and None For Shareholder
Appoint Chairman of Internal Statutory
Auditors
4.2 Approve Internal Auditors' Remuneration For For Management
|
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Alan McWalter as Director For For Management
10 Re-elect Jane Ashcroft as Director For For Management
11 Re-elect Martin Pexton as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors and Authorise Their
Remuneration
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Lance Batchelor as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Nigel Wray as Director For For Management
10 Re-elect John Hodson as Director For For Management
11 Re-elect Michael Shallow as Director For For Management
12 Re-elect Syl Saller as Director For For Management
13 Re-elect Helen Keays as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Reelect Anne Bouverot as Director For For Management
5 Reelect Philippe Citerne as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Roberto Oliveira de Lima as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
|
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
|
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
|
6 Approve Remuneration of Fiscal Council For For Management
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
ERICSSON
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million to the
Chairman and SEK 900,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, A. Izosimov, U.
Johansson, S. Martin-Lof, H. Vestberg,
and J. Wallenberg as Directors; Elect
N. Denzel, K. Lund, and P. Ostberg as
New Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2013 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.9 Million For For Management
Repurchased Class B Shares for 2013
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2013 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.7 Million For For Management
Repurchased Class B Shares for 2013
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.5
11.7 Approve 2013 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 6 Million For For Management
Repurchased Class B Shares for 2013
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 18.2 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2009, 2010, 2011 and 2012 Long-Term
Variable Compensation Plans
13 Amend Articles Re: Insert Gender Quota None Abstain Shareholder
for Board of Directors
14 Instruct the Board to Investigate How None For Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
15.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
15.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
15.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
16 Close Meeting None None Management
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ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Renew Appointments of For For Management
Pricewaterhousecoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
5 Renew Appointments of Mazars as For For Management
Auditor and Jean-Louis Simon as
Alternate Auditor
6 Reelect Yves Chevillotte as Director For For Management
7 Reelect Mireille Faugere as Director For For Management
8 Reelect Xavier Fontanet as Director For For Management
9 Elect Maureen Cavanagh as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
13 Introduce Possibility to Renounce to For For Management
Double-Voting Rights for Long-Term
Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For Against Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For Against Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
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EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Brian Cassin as Director For For Management
4 Re-elect Fabiola Arredondo as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Sir John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Gonda, Yoshihiro For For Management
3.4 Elect Director Richard E. Schneider For For Management
3.5 Elect Director Uchida, Hiroyuki For For Management
3.6 Elect Director Kosaka, Tetsuya For For Management
3.7 Elect Director Matsubara, Shunsuke For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Hiramoto, Kazuyuki For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Aoyama, Kazunari For For Management
3.13 Elect Director Ito, Takayuki For For Management
3.14 Elect Director Yamada, Yuusaku For For Management
3.15 Elect Director Hishikawa, Tetsuo For For Management
3.16 Elect Director Noda, Hiroshi For For Management
3.17 Elect Director Inaba, Kiyonori For For Management
3.18 Elect Director Ono, Masato For For Management
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FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matthew Gregory as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Paul Drechsler as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For Against Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For Against Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
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GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split For For Management
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPPO TREVI S.P.A.
Ticker: TFI Security ID: T9471T106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4.1 Fix Number of Directors For For Management
4.2 Approve Remuneration of Directors For Against Management
4.3 Elect Directors (Bundled) None Against Shareholder
5.1 Elect Internal Auditors (Bundled), None For Shareholder
Appoint Chairman of Internal Auditors
5.2 Approve Internal Auditors' Remuneration For For Management
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HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For Against Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For Against Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
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5c Elect H. Scheffers to Supervisory Board For For Management
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect S.B. Patel as Director For For Management
4 Reelect B.S. Mehta as Director For For Management
5 Reelect S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect J.J. Irani as Director For For Management
9 Approve Revised Remuneration of For For Management
Managing Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against For Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
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HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Hunting as Director For For Management
5 Re-elect John Hofmeister as Director For For Management
6 Re-elect John Nicholas as Director For For Management
7 Re-elect Dennis Proctor as Director For For Management
8 Re-elect Peter Rose as Director For For Management
9 Re-elect Andrew Szescila as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Takenaka, Hiroki For For Management
2.3 Elect Director Kodaka, Hironobu For For Management
2.4 Elect Director Kurita, Shigeyasu For For Management
2.5 Elect Director Sakashita, Keiichi For For Management
2.6 Elect Director Kuwayama,Yoichi For For Management
2.7 Elect Director Sagisaka, Katsumi For For Management
2.8 Elect Director Iwata, Yoshiyuki For For Management
2.9 Elect Director Nishida, Tsuyoshi For For Management
2.10 Elect Director Aoki, Takeshi For For Management
2.11 Elect Director Ono, Kazushige For For Management
2.12 Elect Director Toyoda, Yoshitoshi For For Management
2.13 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Mabuchi, For For Management
Katsumi
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ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Re-elect Iain Torrens as Director For For Management
7 Re-elect Hsieh Fu Hua as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve 2013 Bonus Share Matching Plan For For Management
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
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INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Rupert Pearce as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For Abstain Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports
2 Approve the Remuneration Report For For Management
3(a) Elect A Littley as a Director For For Management
3(b) Elect B Anderson as a Director For For Management
3(c) Elect J Osborne as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
External Auditors
5 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
6 Approve the James Hardie Industries For For Management
Long Term Incentive Plan
7 Approve the Grant of ROCE RSUs to L For For Management
Gries, CEO Under the Long Term
Incentive Plan
8 Approve the Grant of TSR RSUs to L For For Management
Gries, CEO Under the Long Term
Incentive Plan
9 Approve the Conversion of James Hardie For For Management
Industries SE to an Irish Public
Company
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KERING S.A.
Ticker: KER Security ID: F7440G127
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Kering and For For Management
Amend Article 2 of Bylaws Accordingly
2 Amend Article 8 of Bylaws Re: Voting For For Management
Rights
3 Amend Article 22 of Bylaws Re: Stock For For Management
Dividend Program
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
7 Reelect Francois Jean-Henri Pinault as For Against Management
Director
8 Reelect Baudouin Prot as Director For Against Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Francois Palus as Director For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Approve Agreement with Jean-Francois For Against Management
Palus Re: Retirement Benefits
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 15, 17,
18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Employee Stock Purchase Plan Against For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 15
2 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
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KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For Against Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
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KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of the Intented Public None None Management
Offer on Dockwise Ltd.
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
|
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: Security ID: N14952266
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announce Vacancies on the Supervisory None None Management
Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Reelect M. Niggebrugge to Supervisory For For Management
Board
9 Announce Intention to Appoint A. None None Management
Goedee to Executive Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
|
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
|
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Elect Virgine Morgon as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Peter Brabeck-Letmathe as For For Management
Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
169,207,813.88
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
|
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Ratify Appointment of Dongsheng Li as For For Management
Director
5 Elect Annalisa Loustau Elia as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
9 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
|
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect David Paul Robinson as a Director For For Management
3.3 Elect Marcelino Fernandez Verdes as a For Against Management
Director
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5.1 Approve the Grant of Up to 107,204 LTI For For Management
Rights and A$1.88 Million Worth of STI
Rights to Hamish Tyrwhitt, CEO of the
Company
5.2 Approve the Grant of Up to 77,186 LTI For For Management
Rights and A$1.35 Million Worth of STI
Rights to Peter Gregg, CFO of the
Company
|
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Performance Shares Plan For Against Management
2013-2017
4 Approve Remuneration Report For For Management
|
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Nicholas Clive Worms as For For Management
Director
8 Reelect Charles de Croisset as Director For For Management
9 Reelect Francesco Trapani as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year up
to EUR 50 Million Reserved for
Qualified Investors or Restricted
Number of Investors
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and
16 Above
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Amend Article 18 and 29 of Bylaws Re: For Against Management
Related-Party Transactions, Stock
Dividend Program
|
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
|
MEI PHARMA, INC.
Ticker: MEIP Security ID: 55279B202
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles V. Baltic III For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation For For Management
Declassifying the Board of Directors
and Amend Other Provisions
4 Amend Omnibus Stock Plan For For Management
|
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
|
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Sawamura, Kenji For For Management
2.4 Elect Director Kure, Bunsei For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Hamada, Tadaaki For For Management
2.7 Elect Director Kimura, Toshihiro For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Yoshimatsu, Masuo For For Management
2.10 Elect Director Wakabayashi, Shozo For For Management
2.11 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For For Management
|
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For Against Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
|
NOVOGEN LTD.
Ticker: NRT Security ID: Q69941203
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditor of the Company
4 Elect John P O'Connor as Director For For Management
5 Elect William D Rueckert as Director For For Management
6 Approve Reduction of Share Capital For For Management
|
NOVOGEN LTD.
Ticker: NRT Security ID: Q69941203
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to A$10 For For Management
Million Worth of Shares and Options to
Sophisticated Investors
2 Ratify the Past Issuance of 15.28 For For Management
Million Shares to Vendors
3 Approve the Issuance of Up to 1.8 For For Management
Million Shares to Phytose Corporation
Pty Limited
4 Approve the Issuance of Up to A$1.5 For For Management
Million Worth of Convertible Notes to
Vendors
|
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Morishita, Yoshinobu For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3.1 Appoint Statutory Auditor Tsuda, For For Management
Masayuki
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
|
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Michael Tilley as a Director For For Management
2.2 Elect Nora Scheinkestel as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 350,000 For Abstain Management
Shares to Ian Smith, Managing Director
of the Company
5 Approve the Grant of Up to 82,000 For Abstain Management
Shares to Noel Meehan, Finance
Director of the Company
|
ORTIVUS AB
Ticker: ORTI B Security ID: W5612M105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Rasmusson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive President's Report None None Management
7b Receive Board's Report None None Management
7c Receive Auditor's Report None None Management
7d Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Receive Nominating Committee's Report None None Management
10 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 160,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Anna Soderblom, Peter Edwall, For For Management
Crister Stjernfelt (Chairman), and Jon
Risfelt as Directors
13 Ratify KPMG as Auditors For For Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Other Business None None Management
17 Close Meeting None None Management
|
ORTIVUS AB
Ticker: ORTI B Security ID: W5612M113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Rasmusson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive President's Report None None Management
7b Receive Board's Report None None Management
7c Receive Auditor's Report None None Management
7d Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Receive Nominating Committee's Report None None Management
10 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 160,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Anna Soderblom, Peter Edwall, For For Management
Crister Stjernfelt (Chairman), and Jon
Risfelt as Directors
13 Ratify KPMG as Auditors For For Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Other Business None None Management
17 Close Meeting None None Management
|
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report, and the Auditor's Report;
Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Charitable Donations of up to For For Management
EUR 100,000
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 36,000 for Other Directors;
Approve Additional Remuneration of EUR
12,000 for Vice Chair and Chair of
Audit Committee; Approve Attendance
Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Eija Ailasmaa, Tapani For For Management
Jarvinen, Hannu Linnoinen, Timo
Ritakallio, and Chaim Zabludowicz as
Directors; Elect Matti Alahuhta
(Chairman) and Anja Korhonen as New
Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
16 Approve 3:1 Stock Split For For Management
17 Authorize Repurchase of up to 4.6 For For Management
Million Shares
18 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
19 Approve Establishment of Nominating For For Management
Committee
20 Close Meeting None None Management
|
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E8353N100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Dividends For For Management
3.1 Reelect Helena Revoredo Delvecchio as For For Management
Director
3.2 Reelect Christian Gut Revoredo as For For Management
Director
3.3 Reelect Chantal Gut Revoredo as For For Management
Director
3.4 Reelect Mirta Maria Giesso Cazenave as For For Management
Director
3.5 Reelect Isidro Fernandez Barreiro as For For Management
Director
4 Appoint KPMG as Auditor For For Management
5 Approve Segregation of Private For For Management
Insurance Activities from Company to
Fully-Owned Subsidiary Prosegur Espana
SL
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
|
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Report For For Management
|
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
|
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with the Members of the
Management Board and the Chairman of
the Supervisory Board
5 Approve Severance Payment Agreement For For Management
with Jean-Pascal Tricoire
6 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt One-Tiered Board Structure and For Against Management
Amend Articles 1, 11-21 and 22-28 of
Bylaws Accordingly
9 Transfer Outstanding Delegations of For For Management
Powers to Issue Capital under Stock
Purchase Plans from Management Board
to Board of Directors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 and 12
14 Authorize Capital Increase of up to 9. For For Management
9 Percent of Issued Capital for Future
Acquisitions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 110 Million
16 Authorize up to 1.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Elect Jean-Pascal Tricoire as Director For Against Management
22 Elect Henri Lachmann as Director For For Management
23 Elect Leo Apotheker as Director For For Management
24 Elect Betsy Atkins as Director For For Management
25 Elect Gerard de La Martiniere as For For Management
Director
26 Elect Xavier Fontanet Director For For Management
27 Elect Noel Forgeard as Director For For Management
28 Elect Antoine Gosset-Grainville as For For Management
Director
29 Elect Willy R. Kissling as Director For For Management
30 Elect Cathy Kopp as Director For For Management
31 Elect Dominique Senequier as Director For For Management
32 Elect M.G. Richard Thoman as Director For For Management
33 Elect Serge Weinberg as Director For For Management
34 Elect Claude Briquet as Representative Against Against Management
of Employee Shareholders to the Board
35 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
36 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
37 Elect Jean-Michel Vedrine as Against Against Management
Representative of Employee
Shareholders to the Board
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
39 Authorize Filing of Required For For Management
Documents/Other Formalities
|
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Supervisory Board Member For Against Management
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SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect FFP as Director For Against Management
5 Elect Laure Thomas as Director For Against Management
6 Elect Sarah Chauleur as Director For Against Management
7 Elect Yseulys Costes as Director For Against Management
8 Approve Transaction with Zhejiang For For Management
SUPOR Co Ltd Re: Master Joint Research
and Development Agreement
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13 and 14 at EUR 10 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
|
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2012 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2012 and
Perspectives
5 Receive Information on 2012 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Class A Share
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Appoint PricewaterhouseCoopers as For For Management
Auditor
13 Approve Share Repurchase For For Management
14.1 Elect Romain Bausch as Director For For Management
14.2 Reelect Jacques Espinasse as Director For For Management
14.3 Elect Tesga Gebreyes as Director For For Management
14.4 Reelect Francois Tesch as Director For Against Management
14.5 Elect Marc Colas as Director For For Management
|
14.6 Reelect Jean-Claude Finck as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Martha C. Piper For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Johanna Waterous For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For Did Not Vote Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For Did Not Vote Management
Supervisory Board
6c Reelect Gerhard Cromme to the For Did Not Vote Management
Supervisory Board
6d Reelect Michael Diekmann to the For Did Not Vote Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For Did Not Vote Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management
Board
6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For Did Not Vote Management
Supervisory Board
6i Elect Gueler Sabanci to the For Did Not Vote Management
Supervisory Board
6j Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board
7 Approve Settlement Agreement Between For Did Not Vote Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For Did Not Vote Management
Agreement with Osram Licht AG
|
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 51 per Bearer Share
and CHF 8.50 per Registered Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Willi Leimer as Director For Did Not Vote Management
5.1.2 Reelect Christoph Tobler as Director For Did Not Vote Management
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
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SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Jackson as a Director For Against Management
2 Approve the Adoption of the For For Management
Remuneration Report
|
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 approve Dividends of CHF1.60 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect John Zei as Director For For Management
4.2 Elect Jinlong Wang as Director For For Management
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
|
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Gilbert Achermann as Director For For Management
4.2 Reelect Sebastian Burckhardt as For For Management
Director
4.3 Reelect Dominik Ellenrieder as Director For For Management
4.4 Reelect Roland Hess as Director For For Management
4.5 Reelect Ulrich Looser as Director For For Management
4.6 Reelect Beat Luethi as Director For For Management
4.7 Reelect Stefan Meister as Director For For Management
4.8 Reelect Thomas Straumann as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
|
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
|
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.30 per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 7.56 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Use Pursuant to a Resolution Adopted
by the General Meeting
10b Approve SEK 7.56 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors; Elect Wenche
Rolfsen as New Director
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG AB as Auditors For For Management
|
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
|
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Hughes as Director For For Management
5 Re-elect Michael Tobin as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Simon Batey as Director For For Management
8 Re-elect Maurizio Carli as Director For For Management
9 Re-elect John O'Reilly as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Nancy Cruickshank as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Compensation Report
2 Approve Allocation of Income For For Management
3 Approve CHF 0.28 Dividend from Capital For For Management
Contibution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 71.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Amend Articles Re: Contributions in For For Management
Kind
6.2 Amend Articles Re: Reduce Board Terms For For Management
to One Year
7.1 Reelect Andreas Andreades as Director For For Management
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7.2 Reelect Erik Hansen as Director For For Management
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
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THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
|
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Berry as Director For For Management
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Melanie Gee as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Lord Smith of Kelvin as For For Management
Director
12 Re-elect Jon Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Roger Perkin as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Terry Smith as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Stephen Pull as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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TYRIAN DIAGNOSTICS LTD
Ticker: TDX Security ID: Q9275W100
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Merilyn Sleigh as a Director For For Management
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal 2013
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For Did Not Vote Management
1&1 Telecom Service Holding Montabaur
GmbH
|
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 04, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
|
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For Abstain Management
5b Reelect Peter Foss as Director For Abstain Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Thomas Hofman-Bang as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.69 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
7b Authorize Share Repurchase Program For For Management
7c Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
|
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
|
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Directors to Establish a For For Management
Schedule to the International Plan
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
|
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
|
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Frederick Astbury as a For For Management
Director
2b Elect Thomas William Pockett as a For For Management
Director
2c Elect Christine Cross as a Director For For Management
2d Elect Allan Douglas Mackay as a For For Management
Director
2e Elect Michael James Ullmer as a For For Management
Director
3a Approve the Grant of 122,470 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of 88,401 For For Management
Performance Rights to Tom Pockett,
Finance Director of the Company
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Adoption of the For For Management
Remuneration Report
|
6 Approve the Reduction of Share Capital For For Management
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
|
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For Against Management
2.2 Elect Director Son, Masayoshi For Against Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
|
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 19, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 5, For For Management
7, 8, 14, and 26
|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For Against Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
|
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect H. Mody as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan Grants to For For Management
Employees and Directors of
Susbsidiary/Holding Companies Under
the Employees Stock Option Scheme
ZLL-ESOP 2010
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
|
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Announce Intention to Appoint Rene None None Management
Obermann to Executive Board
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention to Appoint Pamela None None Management
Gertrude Boumeester to Supervisory
Board
9d Elect Pamela Gertrude Boumeester to For For Management
Supervisory Board
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
|
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
===================== MassMutual Premier Main Street Fund ======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against For Shareholder
|
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Edward J. Rapp For For Management
1.3 Elect Director Roy S. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Michelson For For Management
1b Elect Director Ronald R. Taylor For For Management
1c Elect Director Andrew L. Turner For For Management
1d Elect Director Paul M. Bisaro For For Management
1e Elect Director Christopher W. Bodine For For Management
1f Elect Director Michael J. Feldman For For Management
1g Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
4 Stock Retention Against For Shareholder
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Eli Gelman as a Director For For Management
1.8 Elect James S. Kahan as a Director For For Management
1.9 Elect Richard T.C. LeFave as a Director For For Management
1.10 Elect Nehemia Lemelbaum as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
|
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Abstain Shareholder
Rights
|
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue E. Gove For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director Enderson Guimaraes For For Management
1.4 Elect Director J. R. Hyde, III For For Management
1.5 Elect Director W. Andrew McKenna For For Management
1.6 Elect Director George R. Mrkonic, Jr. For For Management
1.7 Elect Director Luis P. Nieto For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Abstain Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Abstain Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Abstain Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
|
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Michael J. Embler For For Management
1c Elect Director William M. Freeman For For Management
1d Elect Director David M. Moffett For For Management
1e Elect Director R. Brad Oates For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Gerald Rosenfeld For For Management
1h Elect Director John R. Ryan For For Management
1i Elect Director Seymour Sternberg For For Management
1j Elect Director Peter J. Tobin For For Management
1k Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Proxy Access Against For Shareholder
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
|
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Ronald G. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
|
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Privacy and Data Security Against Abstain Shareholder
5 Ratify Auditors For For Management
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
|
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For Against Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Approval of Tax Benefits Preservation For For Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
|
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
|
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For Against Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For Against Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Abstain Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
|
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abelardo E. Bru For For Management
1b Elect Director Jeanne P. Jackson For For Management
1c Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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6 Label Products with GMO Ingredients Against Abstain Shareholder
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve amendments to the terms of the For For Management
Series A Preferred Shares that would
serve to reduce the dividend rate on
the Series A Preferred Shares from 9%
per annum to 6.375% per annum
3 Approve amendments to the terms of the For For Management
Series C Preferred Shares that would
serve to reduce the dividend rate on
the Series C Preferred Shares from 9%
per annum to 6.375% per annum
4 Adjourn Meeting For For Management
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M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For Withhold Management
1.7 Elect Director John D. Hawke, Jr For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Jorge G. Pereira For For Management
1.11 Elect Director Michael P. Pinto For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Herbert L. Washington For For Management
1.15 Elect Director Robert G. Wilmers For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zachary W. Carter For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Lord Lang For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Adele Simmons For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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MCGRAW HILL FINANCIAL INC.
Ticker: MHP Security ID: 580645109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Linda Koch Lorimer For For Management
1.6 Elect Director Harold McGraw, III For For Management
1.7 Elect Director Robert P. McGraw For For Management
1.8 Elect Director Hilda Ochoa-Brillembourg For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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5 Provide Right to Act by Written Consent Against For Shareholder
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. duPont For For Management
1.2 Elect Director Henry A. Fernandez For For Management
1.3 Elect Director Alice W. Handy For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Linda H. Riefler For For Management
1.6 Elect Director George W. Siguler For For Management
1.7 Elect Director Patrick Tierney For For Management
1.8 Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Ben A. Guill For For Management
1D Elect Director David D. Harrison For For Management
1E Elect Director Roger L. Jarvis For For Management
1F Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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5 Approve Executive Incentive Bonus Plan For For Management
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For Against Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
|
5 Reduce Supermajority Vote Requirement Against For Shareholder
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
|
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Colligan For For Management
1.2 Elect Director Timothy Donahue For For Management
1.3 Elect Director Robert Dutkowsky For For Management
1.4 Elect Director Bruce Gordon For For Management
1.5 Elect Director Naren Gursahaney For For Management
1.6 Elect Director Bridgette Heller For For Management
1.7 Elect Director Kathleen Hyle For For Management
1.8 Elect Director Keith Meister For For Management
1.9 Elect Director Dinesh Paliwal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Advisory Vote on Say on Pay Frequency One Year One Year Management
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For For Management
2 Elect Director Nancy Lopez Knight For For Management
3 Elect Director Gary A. Oatey For For Management
4 Elect Director Alex Shumate For For Management
5 Elect Director Timothy P. Smucker For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
9 Prepare Coffee Sustainability Plan Against Abstain Shareholder
|
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Approve Special Dividends For For Management
3.1 Elect George R. Oliver as Director For For Management
3.2 Elect Frank M. Drendel as Director For For Management
|
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Director Edward D. Breen For For Management
3.2 Elect Director Michael E. Daniels For For Management
3.3 Elect Director Frank M. Drendel For For Management
3.4 Elect Director Brian Duperreault For For Management
3.5 Elect Director Rajiv L. Gupta For For Management
3.6 Elect Director John A. Krol For For Management
3.7 Elect Director George R. Oliver For For Management
3.8 Elect Director Brendan R. O'Neill For For Management
3.9 Elect Director Sandra S. Wijnberg For For Management
3.10 Elect Director R. David Yost For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
|
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
|
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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4 Report on Lobbying Payments and Policy Against For Shareholder
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Lee J. Styslinger, III For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
|
6 Require Independent Board Chairman Against For Shareholder
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
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============== MassMutual Premier Main Street Small/Mid Cap Fund ===============
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Battelle For For Management
2 Elect Director Ann Die Hasselmo For For Management
3 Elect Director William J. Henderson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
|
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo - None None Management
WITHDRAWN
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Derek H.L. Buntain For For Management
1.4 Elect Director David J. Hennigar For Withhold Management
1.5 Elect Director Malen S. Ng For For Management
1.6 Elect Director Melvin A. Rhinelander For For Management
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1.7 Elect Director Charles H. Roadman, II For For Management
1.8 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
|
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director John Roglieri For For Management
1.3 Elect Director Gary Lederman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Other Business For Against Management
|
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director John M. Dillon For For Management
5 Elect Director Meldon K. Gafner For For Management
6 Elect Director Mark J. Hawkins For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director P. Thomas Jenkins For For Management
9 Elect Director Louis J. Lavigne, Jr. For For Management
10 Elect Director Kathleen A. O'Neil For For Management
11 Elect Director Carl James Schaper For For Management
12 Elect Director Tom C. Tinsley For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder
Beauchamp Vote
1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder
Vote
1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder
Vote
1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder
Jr. Vote
2 Approve Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Ratify Auditors Do Not Did Not Vote Management
Vote
4 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder
after November 10, 2010 Vote
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BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Corbin For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director Mary Kay Haben For For Management
4 Elect Director Cheryl L. Krueger For For Management
5 Elect Director G. Robert Lucas For For Management
6 Elect Director Eileen A. Mallesch For For Management
7 Elect Director Paul S. Williams For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
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BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Fujiyama For Withhold Management
1.2 Elect Director Mark Gaumond For For Management
1.3 Elect Director Samuel R. Strickland For Withhold Management
2 Ratify Auditors For For Management
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COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
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CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
1.6 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Carl C. Icahn For Withhold Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director John J. Lipinski For Withhold Management
1.6 Elect Director Samuel Merksamer For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director Daniel A. Ninivaggi For Withhold Management
1.9 Elect Director James M. Strock For For Management
1.10 Elect Director Glenn R. Zander For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hwan-yoon F. Chung For For Management
2 Elect Director Arthur T. Katsaros For For Management
3 Elect Director Robert Magnus For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 30, 2012 Meeting Type: Annual/Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect James A. Davidson as Director For For Management
1b Reelect William D. Watkins as Director For For Management
2 Reelect Lay Koon Tan as Director For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
1 Authorize Share Repurchase Program For For Management
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FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
1.8 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt, Renew or Amend Shareholder For Against Management
Rights Plan (Poison Pill)
6 Require Nomination of a Corporate Against For Shareholder
Governance Expert to the Board of
Directors
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GT ADVANCED TECHNOLOGIES INC.
Ticker: GTAT Security ID: 36191U106
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michal Conaway For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Ernest L. Godshalk For For Management
1.4 Elect Director Thomas Gutierrez For For Management
1.5 Elect Director Mathew E. Massengill For For Management
1.6 Elect Director Mary Petrovich For For Management
1.7 Elect Director Robert E. Switz For For Management
1.8 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number at Seven and Elect Gary B. For For Management
Abromovitz as Directors
2 Elect John B. Butterworth as Director For For Management
3 Elect Timothy F. Meeker as Director For For Management
4 Elect Gerald J. Rubin as Director For For Management
5 Elect William F. Susetka as Director For For Management
6 Elect Adolpho R. Telles as Director For For Management
7 Elect Darren G. Woody as Director For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For For Management
1.5 Elect Director Mark Friedman For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Laurence N. Charney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Kenneth D. Wong For For Management
1.7 Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Janet E. Kerr For For Management
1.4 Elect Director H. George Levy For For Management
1.5 Elect Director W. Alan McCollough For For Management
1.6 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Eliminate the Right to Reorganize
Under State Statues
|
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Split For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director John W. Van Heel For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey C. Crowe For For Management
2 Elect Director A. Hugh Greene For For Management
3 Elect Director Steven T. Halverson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director Balakrishnan S. Iyer For For Management
4 Elect Director Kathryn B. Lewis For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director George D. Wells For For Management
7 Elect Director William M. Zeitler For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
|
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raghu Rau For For Management
1.2 Elect Director Carmine Vona For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Elizabeth A. Nickels For For Management
1.6 Elect Director Timothy J. O'Donovan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
1.4 Elect Director Robert C. Pew III For For Management
1.5 Elect Director P. Craig Welch, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Lapides For For Management
2 Elect Director Robert H. Naftaly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
|
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name to Catamaran For For Management
Corporation
4 Adjourn Meeting For For Management
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THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Kirkendall For For Management
1.2 Elect Director William P. Carmichael For For Management
1.3 Elect Director Richard P. Crystal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
|
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For For Management
1.8 Elect Director Ari M. Shalam For Withhold Management
1.9 Elect Director Fred S. Klipsch For Withhold Management
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2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Scott J. Vassalluzzo For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
===================== MassMutual Premier Money Market Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier Short-Duration Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== MassMutual Premier Small Cap Opportunities Fund ================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director lrvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Robert A. Wiesen For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Salvatore Guccione For For Management
1.7 Elect Director Natasha Giordano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
|
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt Graves For For Management
1.2 Elect Director Dennis Liotta For For Management
1.3 Elect Director David I. Scheer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
|
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Battelle For For Management
2 Elect Director Ann Die Hasselmo For For Management
3 Elect Director William J. Henderson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
|
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director William P. Rutledge For For Management
1.4 Elect Director Daniel R. Tishman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Transact Other Business (Voting) For Against Management
|
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
AMERIGON INCORPORATED
Ticker: THRM Security ID: 03070L300
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
|
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
|
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For For Management
1.2 Elect Director J. Michael Moore For For Management
1.3 Elect Director Vincent K. Petrella For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick DeBenedictis For For Management
1.2 Elect Director Richard Glanton For For Management
1.3 Elect Director Lon Greenberg For For Management
1.4 Elect Director William Hankowsky For For Management
1.5 Elect Director Wendell Holland For For Management
1.6 Elect Director Andrew Sordoni, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Adopt Policy on Human Right to Water Against Abstain Shareholder
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bartling, Jr. For Withhold Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director Todd S. Schuster For Withhold Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
|
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For Withhold Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For Withhold Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo - None None Management
WITHDRAWN
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Derek H.L. Buntain For For Management
1.4 Elect Director David J. Hennigar For Withhold Management
1.5 Elect Director Malen S. Ng For For Management
1.6 Elect Director Melvin A. Rhinelander For For Management
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1.7 Elect Director Charles H. Roadman, II For For Management
1.8 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
1.8 Elect Director Duncan J. McNabb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director Richard Hamada For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For Withhold Management
1.8 Elect Director William H. Schumann III For For Management
1.9 Elect Director William P. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Sue M. Cobb For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director John A. Kanas For For Management
1.7 Elect Director Thomas M. O'Brien For For Management
1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.9 Elect Director P. Olivier Sarkozy For For Management
1.10 Elect Director Lance N. West For For Management
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2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
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BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Stuart A. Randle For For Management
1.8 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director John Roglieri For For Management
1.3 Elect Director Gary Lederman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Other Business For Against Management
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director John M. Dillon For For Management
5 Elect Director Meldon K. Gafner For For Management
6 Elect Director Mark J. Hawkins For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director P. Thomas Jenkins For For Management
9 Elect Director Louis J. Lavigne, Jr. For For Management
10 Elect Director Kathleen A. O'Neil For For Management
11 Elect Director Carl James Schaper For For Management
12 Elect Director Tom C. Tinsley For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder
Beauchamp Vote
1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder
Vote
1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder
Vote
1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder
Jr. Vote
2 Approve Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Ratify Auditors Do Not Did Not Vote Management
Vote
4 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder
after November 10, 2010 Vote
|
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Corbin For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director Mary Kay Haben For For Management
4 Elect Director Cheryl L. Krueger For For Management
5 Elect Director G. Robert Lucas For For Management
6 Elect Director Eileen A. Mallesch For For Management
7 Elect Director Paul S. Williams For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
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BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Fujiyama For Withhold Management
1.2 Elect Director Mark Gaumond For For Management
1.3 Elect Director Samuel R. Strickland For Withhold Management
2 Ratify Auditors For For Management
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Joseph M. DePinto For For Management
1.3 Elect Director Michael J. Dixon For For Management
1.4 Elect Director Harriet Edelman For For Management
1.5 Elect Director Jon L. Luther For For Management
1.6 Elect Director John W. Mims For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Rosendo G. Parra For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Richard J. Daly For For Management
1c Elect Director Robert N. Duelks For For Management
1d Elect Director Richard J. Haviland For For Management
1e Elect Director Sandra S. Jaffee For For Management
1f Elect Director Stuart R. Levine For For Management
1g Elect Director Thomas J. Perna For For Management
1h Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato DiPentima For For Management
1.4 Elect Director Alan Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director David L. House For For Management
1.7 Elect Director Glenn C. Jones For For Management
1.8 Elect Director L. William Krause For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
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4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Allen For For Management
1.2 Elect Director James S. Gilmore, III For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director James L. Pavitt For For Management
1.7 Elect Director Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director C. William Hosler For For Management
1.3 Elect Director James J. Pieczynski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
|
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Ford For For Management
1.2 Elect Director Francis J. Malecha For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
|
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Coleman H. Peterson For For Management
1.10 Elect Director Andrea M. Weiss For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder
1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder
1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder
1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder
2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management
Pill)
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors None Did Not Vote Management
|
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
1.6 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Carl C. Icahn For Withhold Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director John J. Lipinski For Withhold Management
1.6 Elect Director Samuel Merksamer For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director Daniel A. Ninivaggi For Withhold Management
1.9 Elect Director James M. Strock For For Management
1.10 Elect Director Glenn R. Zander For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director James A. Stern For For Management
1.8 Elect Director David A. Tyson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris A. Davis For For Management
1b Elect Director Shane D. Fleming For For Management
1c Elect Director Louis L. Hoynes, Jr. For For Management
1d Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Alan G. Merten For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara E. Kahn For For Management
1b Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Anthony DiNovi For For Management
1.3 Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckhert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Downey For For Management
1.2 Elect Director Bruce C. Edwards For For Management
1.3 Elect Director Paul F. Folino For For Management
1.4 Elect Director Robert H. Goon For For Management
1.5 Elect Director Beatriz V. Infante For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Nersi Nazari For For Management
1.9 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
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ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hwan-yoon F. Chung For For Management
2 Elect Director Arthur T. Katsaros For For Management
3 Elect Director Robert Magnus For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Fields For For Management
1.2 Elect Director Joseph A. Grundfest For For Management
1.3 Elect Director Paul G. Koontz For For Management
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2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Child For For Management
1.2 Elect Director Roger C. Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director Steven H. Baer For For Management
5.2 Elect Director Karen S. Belden For For Management
5.3 Elect Director R. Cary Blair For For Management
5.4 Elect Director John C. Blickle For For Management
5.5 Elect Director Robert W. Briggs For For Management
5.6 Elect Director Richard Colella For For Management
5.7 Elect Director Gina D. France For For Management
5.8 Elect Director Paul G. Greig For For Management
5.9 Elect Director Terry L. Haines For For Management
5.10 Elect Director J. Michael Hochschwender For For Management
5.11 Elect Director Clifford J. Isroff For For Management
5.12 Elect Director Philip A. Lloyd, II For For Management
5.13 Elect Director Russ M. Strobel For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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8 Approve Executive Incentive Bonus Plan For For Management
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 30, 2012 Meeting Type: Annual/Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect James A. Davidson as Director For For Management
1b Reelect William D. Watkins as Director For For Management
2 Reelect Lay Koon Tan as Director For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
1 Authorize Share Repurchase Program For For Management
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FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen L. Shiver For For Management
1.2 Elect Director Franklin L. Burke For For Management
1.3 Elect Director George E. Deese For For Management
1.4 Elect Director Manuel A. Fernandez For For Management
1.5 Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Approve Executive Incentive Bonus Plan For For Management
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Diane L. Neal For For Management
1.5 Elect Director Thomas M. Nealon For For Management
1.6 Elect Director Mark D. Quick For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Jal S. Shroff For For Management
1.9 Elect Director James E. Skinner For For Management
1.10 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name to Fossil Group, For For Management
Inc.
5 Report on Supply Chain Environmental Against For Shareholder
Management
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FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
1.8 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt, Renew or Amend Shareholder For Against Management
Rights Plan (Poison Pill)
6 Require Nomination of a Corporate Against For Shareholder
Governance Expert to the Board of
Directors
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GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
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GLOBECOMM SYSTEMS INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director Keith A. Hall For For Management
1.3 Elect Director David E. Hershberg For For Management
1.4 Elect Director Harry L. Hutcherson, Jr. For For Management
1.5 Elect Director Brian T. Maloney For For Management
1.6 Elect Director Jack A. Shaw For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director C. J. Waylan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
1.8 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director David D. Campbell For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
1.4 Elect Director David A. Perdue For For Management
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GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Rudy A. Mazzocchi For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Joseph A. Miller, Jr. For For Management
1.8 Elect Director Bill R. Sanford For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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GT ADVANCED TECHNOLOGIES INC.
Ticker: GTAT Security ID: 36191U106
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michal Conaway For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Ernest L. Godshalk For For Management
1.4 Elect Director Thomas Gutierrez For For Management
1.5 Elect Director Mathew E. Massengill For For Management
1.6 Elect Director Mary Petrovich For For Management
1.7 Elect Director Robert E. Switz For For Management
1.8 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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HARBINGER GROUP INC.
Ticker: HRG Security ID: 41146A106
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar M. Asali For Withhold Management
1.2 Elect Director Frank Ianna For For Management
1.3 Elect Director Gerald Luterman For For Management
2 Ratify Auditors For For Management
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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director William M. Brown For For Management
1.02 Elect Director Peter W. Chiarelli For For Management
1.03 Elect Director Thomas A. Dattilo For For Management
1.04 Elect Director Terry D. Growcock For For Management
1.05 Elect Director Lewis Hay, III For For Management
1.06 Elect Director Karen Katen For For Management
1.07 Elect Director Stephen P. Kaufman For For Management
1.08 Elect Director Leslie F. Kenne For For Management
1.09 Elect Director David B. Rickard For For Management
1.10 Elect Director James C. Stoffel For For Management
1.11 Elect Director Gregory T. Swienton For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Provide Right to Call Special Meeting For For Management
4 Ratify Auditors For For Management
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
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HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Jon F. Hanson For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director Leslye G. Katz For For Management
1.10 Elect Director John E. Maupin, Jr. For For Management
1.11 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number at Seven and Elect Gary B. For For Management
Abromovitz as Directors
2 Elect John B. Butterworth as Director For For Management
3 Elect Timothy F. Meeker as Director For For Management
4 Elect Gerald J. Rubin as Director For For Management
5 Elect William F. Susetka as Director For For Management
6 Elect Adolpho R. Telles as Director For For Management
7 Elect Darren G. Woody as Director For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kackley For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HOME LOAN SERVICING SOLUTIONS, LTD.
Ticker: HLSS Security ID: G6648D109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director John P. Van Vlack For For Management
1.3 Elect Director Kerry Kennedy For For Management
1.4 Elect Director Richard J. Lochrie For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Robert McGinnis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Peter H. Heckman For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Roger J. Steinbecker For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Charles R. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Jon M. Huntsman, Jr. For For Management
1.4 Elect Director Robert J. Margetts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.6 Elect Director Claiborne R. Rankin For Withhold Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For Withhold Management
1.9 Elect Director Eugene Wong For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
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ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For For Management
1.5 Elect Director Mark Friedman For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Laurence N. Charney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Gelfond as Director For For Management
1.2 Elect Michael MacMillan as Director For For Management
1.3 Elect I. Martin Pompadur as Director For For Management
1.4 Elect Bradley J. Wechsler as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation of the For For Management
Company
4 Amend By-law No. 1 of the Company For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
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INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura C. Conigliaro For For Management
1.2 Elect Director Fred M. Gerson For For Management
2 Ratify Auditors For For Management
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IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Kenneth D. Wong For For Management
1.7 Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Stephen Ross For For Management
1.6 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
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JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For Against Management
1.2 Elect Director Richard Haddrill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
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JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 Elect Director William A. Rainville For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Gamache For For Management
1.2 Elect Director S. Jay Stewart For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
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KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ament For Withhold Management
1.2 Elect Director Ryan M. Birtwell For Withhold Management
1.3 Elect Director Thomas J. Carella For Withhold Management
1.4 Elect Director Brian T. Clingen For Withhold Management
1.5 Elect Director Robert M. Finlayson For For Management
1.6 Elect Director Peter R. Formanek For For Management
1.7 Elect Director Michael B. Goldberg For Withhold Management
1.8 Elect Director James P. Hallett For Withhold Management
1.9 Elect Director Sanjeev Mehra For Withhold Management
1.10 Elect Director Church M. Moore For Withhold Management
1.11 Elect Director Thomas C. O'Brien For Withhold Management
1.12 Elect Director Gregory P. Spivy For Withhold Management
1.13 Elect Director Jonathan P. Ward For For Management
|
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jeffrey E. Curtiss For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For Withhold Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph M. Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Floyd For For Management
1.2 Elect Director George T. Shaheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Declassify the Board of Directors Against For Shareholder
5 Amend Omnibus Stock Plan For For Management
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Janet E. Kerr For For Management
1.4 Elect Director H. George Levy For For Management
1.5 Elect Director W. Alan McCollough For For Management
1.6 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Eliminate the Right to Reorganize
Under State Statues
|
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Coll For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfield For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For For Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For For Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For For Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For For Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For For Management
Maiden Holdings, Ltd.
1.6 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
1.7 Elect John M. Marshaleck as Director For For Management
of Maiden Insurance Company, Ltd.
1.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
1.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
1.10 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
1.11 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
1.12 Elect John M. Marshaleck as Director For For Management
of Maiden Global Holdings, Ltd.
1.13 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
1.14 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
2 Ratify BDO USA, LLP as Auditors of the For For Management
Company, and Arthur Morris and Company
as Auditors of Maiden Insurance
Company, Ltd.
|
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret E. Sheetz For For Management
1.2 Elect Director Barry B. Bondroff For For Management
1.3 Elect Director George J. Lavin For For Management
1.4 Elect Director Catherine T. Maguire For For Management
1.5 Elect Director Jeannette M. Mills For For Management
|
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Split For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director Dawn Graham For For Management
1.5 Elect Director David T. Hung For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
|
6 Approve Executive Incentive Bonus Plan For For Management
MERRIMACK PHARMACEUTICALS, INC.
Ticker: MACK Security ID: 590328100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mulroy For For Management
1.2 Elect Director Gary L. Crocker For For Management
1.3 Elect Director James van B. Dresser For For Management
1.4 Elect Director Gordon J. Fehr For For Management
1.5 Elect Director John Mendelsohn For For Management
1.6 Elect Director Sarah E. Nash For For Management
1.7 Elect Director Michael E. Porter For For Management
1.8 Elect Director James H. Quigley For For Management
1.9 Elect Director Anthony J. Sinskey For For Management
2 Ratify Auditors For For Management
|
METROPOLITAN HEALTH NETWORKS, INC.
Ticker: MDF Security ID: 592142103
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Philip W. Norwood For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director William B. Sansom For For Management
1.7 Elect Director Gary Shorb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director Jeffrey I. Badgley For For Management
1.3 Elect Director A. Russell Chandler, III For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director John W. Van Heel For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Darrell Duffie For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert F. Myers For For Management
2 Ratify Auditors For For Management
3 Amend Stock Appreciation Rights Plan For For Management
|
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Greathouse For For Management
1b Elect Director Neil E. Jenkins For For Management
1c Elect Director Michael J. Maples, Sr. For For Management
1d Elect Director Justin A. Orlando For For Management
1e Elect Director Patrick J. Ramsey For For Management
1f Elect Director Robert D. Repass For For Management
1g Elect Director Timothy S. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
1.10 Elect Director Daniel R. Lee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Approve Executive Incentive Bonus Plan For For Management
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J.K. Pein For For Management
1.5 Elect Director Paul Edwards For Withhold Management
1.6 Elect Director Brian K. Mosehla For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
|
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph B. Anderson, Jr. For For Management
1b Elect Director Glenn C. Christenson For For Management
1c Elect Director Susan F. Clark For For Management
1d Elect Director Stephen E. Frank For For Management
1e Elect Director Brian J. Kennedy For For Management
1f Elect Director Maureen T. Mullarkey For For Management
1g Elect Director John F. O'Reilly For For Management
1h Elect Director Philip G. Satre For For Management
1i Elect Director Donald D. Snyder For For Management
1j Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
|
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
|
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Steven W. Percy For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeBernardi For Withhold Management
1.2 Elect Director Robert S. Hekemian, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Guy J. Jordan For For Management
1.3 Elect Director Michael R. Mainelli For For Management
1.4 Elect Director Bradley R. Mason For For Management
1.5 Elect Director Maria Sainz For For Management
1.6 Elect Director Davey S. Scoon For For Management
1.7 Elect Director Walter P. von Wartburg For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Samuel M. Mencoff For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Thomas S. Souleles For For Management
1.8 Elect Director Paul T. Stecko For For Management
1.9 Elect Director James D. Woodrum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
|
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Ellen A. Rudnick For For Management
1.3 Elect Director Harold C. Slavkin For For Management
1.4 Elect Director James W. Wiltz For For Management
1.5 Elect Director Jody H. Feragen For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
|
7 Restore or Provide for Cumulative Against Against Shareholder
Voting
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold E. Selick For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Approve Executive Incentive Bonus Plan For For Management
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director Jack E. Davis For For Management
1.4 Elect Director David A. Dietzler For For Management
1.5 Elect Director Kirby A. Dyess For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T. F. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Certificate of Incorpoation For For Management
4.1 Elect Director John A. Addison, Jr. For For Management
4.2 Elect Director Joel M. Babbitt For For Management
4.3 Elect Director P. George Benson For For Management
4.4 Elect Director Michael E. Martin For For Management
4.5 Elect Director Mark Mason For For Management
4.6 Elect Director Robert F. McCullough For For Management
4.7 Elect Director D. Richard Williams For For Management
4.8 Elect Director Barbara A. Yastine For For Management
4.9 Elect Director Daniel A. Zilberman For For Management
5.10 Elect Director P. George Benson For For Management
5.11 Elect Director Michael E. Martin For For Management
5.12 Elect Director Mark Mason For For Management
6 Ratify Auditors For For Management
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PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey C. Crowe For For Management
2 Elect Director A. Hugh Greene For For Management
3 Elect Director Steven T. Halverson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director Balakrishnan S. Iyer For For Management
4 Elect Director Kathryn B. Lewis For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director George D. Wells For For Management
7 Elect Director William M. Zeitler For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
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QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen C. Farrell For For Management
1.4 Elect Director Louis Silverman For For Management
1.5 Elect Director Virgil D. Thompson For For Management
1.6 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Beltzman For For Management
1.2 Elect Director Joseph L. Conner For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Daniel J. Hanrahan For For Management
1.5 Elect Director Michael J. Merriman For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Stephen E. Watson For For Management
1.8 Elect Director David P. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delbert Christensen For For Management
1.2 Elect Director Randolph L. Howard For For Management
1.3 Elect Director Michael A. Jackson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director Peter Farrell For Against Management
1b Election Director Gary Pace For Against Management
1c Election Director Ronald Taylor For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Crawford For For Management
1.2 Elect Director Donald Murray For For Management
1.3 Elect Director A. Robert Pisano For For Management
1.4 Elect Director Michael Wargotz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Lane, Jr. For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Gary W. Rollins For Withhold Management
2 Ratify Auditors For For Management
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SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet E. Grove For For Management
1b Elect Director Mohan Gyani For For Management
1c Elect Director Frank C. Herringer For Against Management
1d Elect Director George J. Morrow For For Management
1e Elect Director Kenneth W. Oder For Against Management
1f Elect Director T. Gary Rogers For Against Management
1g Elect Director Arun Sarin For Against Management
1h Elect Director William Y. Tauscher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Burgess For For Management
1.2 Elect Director Michael G. Carter For For Management
1.3 Elect Director Alessandro E. Della Cha For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
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SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For For Management
1.2 Elect Director Anthony Chase For For Management
1.3 Elect Director John Hodgman For For Management
2 Change State of Incorporation from For For Management
Oregon to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
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SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
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SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raghu Rau For For Management
1.2 Elect Director Carmine Vona For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director James S. Ely III For For Management
1.3 Elect Director William H. Frist For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Barber For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
1.3 Elect Director Frank Slootman For For Management
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2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Dale W. Hilpert as Director For For Management
1b Elect H. Todd Stitzer as Director For For Management
1c Elect Marianne Parrs as Director For For Management
1d Elect Michael W. Barnes as Director For For Management
1e Elect Russell Walls as Director For For Management
1f Elect Thomas Plaskett as Director For For Management
1g Elect Virginia Drosos as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Timothy R. Furey For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Thomas C. Leonard For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director C. Larry Pope For For Management
1.3 Elect Director Wendell H. Murphy, Sr. For For Management
1.4 Elect Director Paul S. Trible, Jr. For For Management
2a Declassify the Board of Directors For For Management
2b Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Elizabeth A. Nickels For For Management
1.6 Elect Director Timothy J. O'Donovan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hornik For For Management
1.2 Elect Director Thomas M. Neustaetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Advisory Vote on Say on Pay Frequency One Year One Year Management
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Edward J. Trainor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
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STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
1.4 Elect Director Robert C. Pew III For For Management
1.5 Elect Director P. Craig Welch, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Lapides For For Management
2 Elect Director Robert H. Naftaly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
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SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Post For Withhold Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard H. Dozer For Withhold Management
1.4 Elect Director David Vander Ploeg For Withhold Management
1.5 Elect Director Glenn Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name to Catamaran For For Management
Corporation
4 Adjourn Meeting For For Management
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SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy For For Management
1.2 Elect Director Lois W. Grady For For Management
1.3 Elect Director Thomas M. Marra For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For Withhold Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Massingale For For Management
1.2 Elect Director Neil P. Simpkins For For Management
1.3 Elect Director Earl P. Holland For For Management
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2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: 879278208
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
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TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
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5 Declassify the Board of Directors Against For Shareholder
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Kirkendall For For Management
1.2 Elect Director William P. Carmichael For For Management
1.3 Elect Director Richard P. Crystal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: FEB 13, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Robert S. Blank For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Carl E. Marbach For For Management
1.6 Elect Director Stephen A. Novick For For Management
1.7 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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5 Require a Majority Vote for the Against For Shareholder
Election of Directors
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Mark S. McAndrew For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Wesley D. Protheroe For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon R. Greenberg For For Management
1.2 Elect Director Marvin O. Schlanger For For Management
1.3 Elect Director Anne Pol For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director John L. Walsh For For Management
1.6 Elect Director Roger B. Vincent For For Management
1.7 Elect Director M. Shawn Puccio For For Management
1.8 Elect Director Richard W. Gochnauer For For Management
1.9 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Auditors For For Management
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UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
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USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For Withhold Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Ratify Auditors For For Management
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VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Robert A. Mason For For Management
1.4 Elect Director Robert L. Recchia For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Wallace S. Snyder For For Management
1.8 Elect Director Luis A. Ubinas For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For Against Management
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VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert G. Jones For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director R. Daniel Sadlier For For Management
1.10 Elect Director Michael L. Smith For For Management
1.11 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Robert Sumas For Withhold Management
1.3 Elect Director William Sumas For Withhold Management
1.4 Elect Director John P. Sumas For Withhold Management
1.5 Elect Director Kevin Begley For Withhold Management
1.6 Elect Director Nicholas Sumas For Withhold Management
1.7 Elect Director John J. Sumas For Withhold Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify Auditors For For Management
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VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For For Management
1.8 Elect Director Ari M. Shalam For Withhold Management
1.9 Elect Director Fred S. Klipsch For Withhold Management
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2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director Barbara L. Smith For For Management
1.3 Elect Director David K. Grant For For Management
1.4 Elect Director Randall H. Talbot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. 'Ned' Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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5 Reduce Supermajority Vote Requirement For For Management
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director Harold G. Graber For Withhold Management
1.5 Elect DirectorEdward J. Lauth, III For For Management
1.6 Elect Director Gerrald B. Silverman For Withhold Management
1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For For Management
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WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Roel C. Campos For For Management
1c Elect Director Alec Cunningham For For Management
1d Elect Director David J. Gallitano For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
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WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Sanders For For Management
1.2 Elect Director Ralph A. Schmidt For For Management
1.3 Elect Director Jeff A. Stevens For For Management
2 Ratify Auditors For For Management
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Scott J. Vassalluzzo For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For For Management
1.3 Elect Director Sidney A. Ribeau For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Fantone For For Management
1.2 Elect Director Samuel H. Fuller For For Management
1.3 Elect Director Chris L. Koliopoulos For For Management
1.4 Elect Director Seymour E. Liebman For Withhold Management
1.5 Elect Director Robert B. Taylor For For Management
1.6 Elect Director Carol P. Wallace For For Management
1.7 Elect Director Gary K. Willis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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============== MassMutual Premier Strategic Emerging Markets Fund ==============
AFRICAN MINERALS LTD.
Ticker: AMI Security ID: G0114P100
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Fix Number of Directors at 15 and For For Management
Authorise Board to Fill Casual
Vacancies
5 Reelect Frank Timis as a Director For Against Management
6 Reelect Gibril Bangura as a Director For For Management
7 Reelect Dermot Coughlan as a Director For Against Management
8 Reelect Cui Jurong as a Director For For Management
9 Amend Bye-laws Re: Share Interest For Against Management
Enquiries
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AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For Against Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Against Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Against Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Reelect Kees Storm as Director For For Management
B8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Against Management
B9b Approve Omnibus Stock Plan For Against Management
B10 Approve Remuneration of Directors For For Management
B11a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For For Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Conditions of the Issue of For For Management
Corporate Bonds
1b Approve Issuing Amount in Relation to For For Management
the Issuance of Corporate Bonds
1c Approve Maturity of the Corporate Bonds For For Management
1d Approve Interest Rate of the Corporate For For Management
Bonds and its Determination
1e Approve Issue Price of the Corporate For For Management
Bonds
1f Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
1g Approve Target Offerees of the For For Management
Corporate Bonds and Placing
Arrangements for the Shareholders of
the Company
1h Approve Guarantee in Relation to the For For Management
Issuance of Corporate Bonds
1i Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Corporate Bonds
1j Approve Safeguarding Measures for the For For Management
Repayment of Principal and Interest in
Relation to the Issuance of Corporate
Bonds
1k Approve Authorisation of the Issuance For For Management
of Corporate Bonds
2 Amend Articles Re: Profit Appropriation For For Management
3 Amend Articles Re: Scope of Operations For For Management
of the Company
4 Approve the Guarantees for the Bank For For Management
Borrowings of Certain Subsidiaries of
the Company
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4a Elect Guo Wensan as Director For For Management
4b Elect Guo Jingbin as Director For For Management
4c Elect Ji Qinying as Director For For Management
4d Elect Zhang Mingjing as Director For For Management
4e Elect Zhou Bo as Director For For Management
4f Elect Fang Jinwen as Director For For Management
4g Elect Wong Kun Kau as Director For For Management
4h Elect Tai Kwok Leung as Director For For Management
5a Elect Wang Jun as Supervisor For For Management
5b Elect Zhu Yuming as Supervisor For For Management
6 Approve KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Profit Distribution Proposal For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
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BANK ZACHODNI WBK SA
Ticker: Security ID: X0646L107
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Bank Zachodni WBK S.A Operations in
Fiscal 2012 and Financial Statements
6 Approve Management Board Report on For For Management
Bank Zachodni WBK Group's Operations
in Fiscal 2012 and Consolidated
Financial Statements
7 Approve Kredyt Bank's Management Board For For Management
Report on Operations in Fiscal 2012
and Financial Statements
8 Approve Kredyt Bank's Management Board For For Management
Report on Group's Operations in Fiscal
2012 and Consolidated Financial
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 7.60 per Share
10.1 Approve Discharge of Mateusz For For Management
Morawiecki (CEO of Bank Zachodni WBK S.
A)
10.2 Approve Discharge of Andrzej Burliga For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.3 Approve Discharge of Eamonn Crowley For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.4 Approve Discharge of Justyn Konieczny For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.5 Approve Discharge of Janusz Krawczyk For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.6 Approve Discharge of Michael McCarthy For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.7 Approve Discharge of Piotr Partyga For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.8 Approve Discharge of Juan de Porras For For Management
Aguirre (Bank Zachodni WBK S.A
Management Board Member)
10.9 Approve Discharge of Marcin Prell For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.10 Approve Discharge of Marco Antonio For For Management
Silva Rojas (Bank Zachodni WBK S.A
Management Board Member)
10.11 Approve Discharge of Miroslaw Skiba For For Management
(Bank Zachodni WBK S.A Management
Board Member)
10.12 Approve Discharge of Feliks For For Management
Szyszkowiak (Bank Zachodni WBK S.A
Management Board Member)
11.1 Approve Discharge of Maciej Bardan For For Management
(CEO of Kredyt Bank S.A)
11.2 Approve Discharge of Umberto Arts For For Management
(Deputy CEO of Kredyt Bank S.A)
11.3 Approve Discharge of Mariusz Kaczmarek For For Management
(Deputy CEO of Kredyt Bank S.A)
11.4 Approve Discharge of Zbigniew Kudas For For Management
(Deputy CEO of Kredyt Bank S.A)
11.5 Approve Discharge of Jerzy Sledziewski For For Management
(Deputy CEO of Kredyt Bank S.A)
11.6 Approve Discharge of Piotr Sztrauch For For Management
(Deputy CEO of Kredyt Bank S.A)
12 Approve Supervisory Board Report on For For Management
Its Review of Management Board Report
on Company's and Group's Operations in
Fiscal 2012, Financial Statements and
Consolidated Financial Statements,
Board's Work in Fiscal Year 2012
13.1 Approve Discharge of Gerry Byrne For For Management
(Chairman of Supervisory Board of Bank
Zachodni WBK S.A)
13.2 Approve Discharge of Jose Antonio For For Management
Alvarez (Bank Zachodni WBK S.A
Supervisory Board Member)
13.3 Approve Discharge of Witold Jurcewicz For For Management
(Bank Zachodni WBK S.A Supervisory
Board Member)
13.4 Approve Discharge of Jose Luis De Mora For For Management
(Bank Zachodni WBK S.A Supervisory
Board Member)
13.5 Approve Discharge of Piotr Partyga For For Management
(Bank Zachodni WBK S.A Supervisory
Board Member)
13.6 Approve Discharge of John Power (Bank For For Management
Zachodni WBK S.A Supervisory Board
Member)
13.7 Approve Discharge of Jerzy Surma (Bank For For Management
Zachodni WBK S.A Supervisory Board
Member)
13.8 Approve Discharge of Jose Manuel For For Management
Varela (Bank Zachodni WBK S.A
Supervisory Board Member)
14.1 Approve Discharge of Andrzej Witkowski For For Management
(Chairman of Supervisory Board of
Kredyt Bank S.A)
14.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board of
Kredyt Bank S.A)
14.3 Approve Discharge of Stefan Kawalec For For Management
(Kredyt Bank S.A Supervisory Board
Memeber)
14.4 Approve Discharge of Marko Voljc For For Management
(Kredyt Bank S.A Supervisory Board
Memeber)
14.5 Approve Discharge of Guy Libot (Kredyt For For Management
Bank S.A Supervisory Board Memeber)
14.6 Approve Discharge of Ronny Delchambre For For Management
(Kredyt Bank S.A Supervisory Board
Memeber)
14.7 Approve Discharge of Lidia For For Management
Jablonowska- Luba (Kredyt Bank S.A
Supervisory Board Memeber)
14.8 Approve Discharge of Jaroslaw Parkot For For Management
(Kredyt Bank S.A Supervisory Board
Memeber)
15 Amend Statute Re: Corporate Purpose For For Management
16 Approve Consolidated Text of Statute For For Management
17 Shareholder Proposal: Elect None Against Shareholder
Supervisory Board Member
18 Close Meeting None None Management
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BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jiang Weiping as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1b Elect Jiang Deyi as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1c Elect Shi Xijun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1d Elect Wang Hongjun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1e Elect Wang Shizhong as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1f Elect Yu Shiliang as Director and For For Shareholder
Approve His Service Contract and/or
Appointment Letter
1g Elect Hu Zhaoguang as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1h Elect Zhang Chengfu as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1i Elect Xu Yongmo as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1j Elect Yip Wai Ming as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
2a Elect Liu Yi as Supervisor and Approve For For Management
His Service Contract and/or
Appointment Letter
2b Elect Li Bichi as Supervisor and For For Management
Approve Her Service Contract and/or
Appointment Letter
2c Elect Hu Jingshan as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
2d Elect Qian Xiaoqiang as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
3 Approve Remuneration Standard of For For Management
Directors
4 Approve Remuneration Standard of For For Management
Supervisors
5 Amend Articles of Association of the For For Management
Company
6 Approve Issuance of Short-term For For Management
Debentures and Authorize Board to
Handle All Matters Related to the
Issuance
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BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2012
2 Accept Report of the Supervisory Board For For Management
for the Year Ended Dec. 31, 2012
3 Accept Audited Accounts of the Company For For Management
for the Year Ended Dec. 31, 2012
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Audit Fee of the Company for For For Management
the Year Ended Dec. 31, 2012 and
Appoint Ernst & Young Hua Ming
Certified Public Accountants as the
Sole External Auditor of the Company
7 Authorize Issuance of Debentures with For For Management
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital at For Against Management
Company Subsidiary Contraparte Central
de Valores de Mexico SA de CV
2 Ratify Strategic Alliance of Company For For Management
and Bolsa de Valores de Lima SA
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
|
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 640.43 For For Management
Million or MXN 1.08 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
|
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emerson de Almeida as For For Management
Independent Director
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors and Fiscal For Against Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For Against Management
Management
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CEMEX SAB DE CV
Ticker: CX Security ID: 151290889
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
|
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For For Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For For Management
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For Against Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
|
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
|
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
1 Elect Wei Benhua as Independent For For Management
Non-Executive Director
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For Against Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For Against Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For Against Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For Against Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For Against Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For Against Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For Against Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For Against Management
Instruments
1j Approve Safeguard Measures for Debt For Against Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For Against Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For Against Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For Against Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For Against Management
Offshore Subsidiaries
|
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Annual Report For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young Hua Ming LLP For For Management
and Ernst & Young as External Auditors
6 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2013
7a Approve Related/Connected Party For For Management
Transactions with CITIC Group
Corporation and Its Related/Connected
Parties
7b Approve Potential Related Party For For Management
Transactions with China Asset
Management Co., Ltd.
7c Approve Potential Related Party For For Management
Transactions with CITIC Private Equity
Funds Management Co., Ltd.
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
|
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
|
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
|
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report from Andre and Moises For For Management
El-Mann Arazi and F1 Management Trust
Administrator on Activities Related to
Issuance of Real Estate Trust
Certificates
2 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 30 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken in Fiscal Year
2012; Approve Report of Technical
Committee in Accordance with Article
28-IV (E) of Securities Market Law
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy in Accordance
with Article 172-B of General
Mercantile Companies Law; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations in Accordance to
Article 86-XX of Income Tax Law
6 Approve Financial Statements for For For Management
Fiscal Year 2012 and Allocation of
Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For Against Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
|
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
|
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
|
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Hung, Roger as Director For For Management
3b Elect Han Xiang Li as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For Against Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Class B Shares
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
|
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
|
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
|
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For Against Management
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Reelect R. Nath as Director For For Management
4 Reelect A.C. Burman as Director For For Management
5 Reelect S.K. Munjal as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Singh
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
|
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: NOV 02, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
|
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Four Outside Directors For For Management
(Bundled)
3 Reelect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
|
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Independent For For Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For For Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
|
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For Against Management
Director
2.2 Reelect Bae Jae-Wook as Outside For Against Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Boad Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
|
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
|
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
|
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect Thomas Mathew T. as Director For For Management
5 Reelect M.V. Kotwal as Director For For Management
6 Reelect V.K. Magapu as Director For For Management
7 Reelect R. Uppal as Director For For Management
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
J.S. Bindra
9 Elect A.M. Naik as Executive Chairman For For Management
and Approve His Remuneration
10 Elect K. Venkataramanan as CEO and For For Management
Managing Director and Approve His
Remuneration
11 Elect R.S. Raman as Executive Director For For Management
and Approve His Remuneration
12 Elect S. Roy as Executive Director and For For Management
Approve His Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhao John Huan as Director For For Management
3b Reelect Nobuyuki Idei as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Reelect William O. Grabe as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
|
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Common Share and 4,050
per Preferred Share
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
|
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitskiy as Director None Against Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None Against Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
|
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
|
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Aleksandr Gorbunov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Approve Early Termination of Powers of For For Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For For Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Approve Company's Membership in For For Management
Association National Payment Council
|
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
|
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 2 Regulations For For Management
2 Consolidate Bylaws For For Management
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
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NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 616 per Share
2.1 Elect Kim Soo-Wook as Outside Director For For Management
2.2 Elect Lee Moon-Ja as Outside Director For For Management
2.3 Elect Jeong Eui-Jong as Outside For For Management
Director
2.4 Elect Hong Joon-Pyo as Outside Director For For Management
3.1 Elect Kim Soo-Wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Eui-Jong as Member of For For Management
Audit Committee
3.3 Elect Hong Joon-Pyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
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NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
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NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
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OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
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8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
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POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: Security ID: X6919T107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2012
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
16.5 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.6 ApprApprove Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
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17.11 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Close Meeting None None Management
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None Against Management
4.2 Elect Mikhail Kuzovlev as Director None Against Management
4.3 Elect Nikolay Laverov as Director None Against Management
4.4 Elect Aleksandr Nekipelov as Director None Against Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None Against Management
4.7 Elect Sergey Shishin as Director None Against Management
4.8 Elect Dmitry Shugayev as Director None Against Management
4.9 Elect Ilya Scherbovich as Director None Against Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Gwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
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SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.4 Elect Bella Zlatkis as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.7 Elect Alexei Kudrin as Director None Did Not Vote Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Did Not Vote Management
Director
5.9 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.10 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.11 Elect Vladimir Mau as Director None Did Not Vote Management
5.12 Elect Alexey Moiseev as Director None Did Not Vote Management
5.13 Elect Alessandro Profumo as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Dmitriy Tulin as Director None Did Not Vote Management
5.16 Elect Alexei Ulyukayev as Director None Did Not Vote Management
5.17 Elect Ronald Freeman as Director None Did Not Vote Management
5.18 Elect Sergey Shvetsov as Director None Did Not Vote Management
5.19 Elect Ahmet Egilmez Mahfi as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Natalia Revina as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
9 Approve New Edition of Charter For Did Not Vote Management
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
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THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Individual Registered
Auditor
3.1 Elect Paul Baloyi as Director For For Management
3.2 Elect Eric Diack as Director For For Management
3.3 Elect Alexander Maditsi as Director For For Management
3.4 Elect Lorato Phalatse as Director For For Management
3.5 Re-elect Cyril Ramaphosa as Director For For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For Management
4.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
4.2 Elect Eric Diack as Member of the For For Management
Audit Committee
4.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
5 Elect Nigel Payne (Chairman), Bernard For For Management
Berson, David Cleasby, Brian Joffe,
Donald Masson, Lindsay Ralphs and
Tania Slabbert as Members of the
Social and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' For For Management
Remuneration for a Twelve Month Period
Beginning 1 July 2012
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Companies or Corporations
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4 Adopt New Memorandum of Incorporation For Against Management
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Approve Remuneration, Donation, For Against Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
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ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For Against Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
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VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Maturity of For For Management
the Bonds
======================== MassMutual Premier Value Fund =========================
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Hernandez as Director For For Management
1.2 Elect Peter Menikoff as Director For For Management
1.3 Elect Robert Ripp as Director For For Management
1.4 Elect Theodore E. Shasta as Director For For Management
2 Declassify the Board of Directors For For Management
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director Luiz F. Furlan For For Management
1.4 Elect Director George E. Minnich For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Gerald L. Shaheen For For Management
1.7 Elect Director Mallika Srinivasan For For Management
1.8 Elect Director Hendrikus Visser For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Richard L. Sandor For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
1.14 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Report on Lobbying Payments and Policy Against Abstain Shareholder
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
|
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Jerald G. Fishman For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director John C. Hodgson For For Management
1e Elect Director Yves-Andre Istel For For Management
1f Elect Director Neil Novich For For Management
1g Elect Director F. Grant Saviers For For Management
1h Elect Director Paul J. Severino For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
|
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Abstain Shareholder
Rights
|
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
|
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Abstain Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
|
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
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5 Provide Right to Call Special Meeting For For Management
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Dennis D. Dammerman For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director David H. Komansky For For Management
1g Elect Director James E. Rohr For For Management
1h Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay V. Ihlenfeld For For Management
1b Elect Director Mark C. Rohr For For Management
1c Elect Director Farah M. Walters For For Management
1d Elect Director Edward G. Galante For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director Fred R. Nichols For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Harvey P. Perry For For Management
1.6 Elect Director Glen F. Post, III For For Management
1.7 Elect Director Laurie A. Siegel For For Management
1.8 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Share Retention Policy Against For Shareholder
4b Adopt Policy on Bonus Banking Against For Shareholder
4c Proxy Access Against For Shareholder
4d Provide for Confidential Voting Against Against Shareholder
|
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Abstain Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Abstain Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Abstain Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Abstain Shareholder
Minerals from Supply Chain
|
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
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2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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4 Stock Retention/Holding Period Against For Shareholder
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
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6 Provide Right to Act by Written Consent Against For Shareholder
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Peter J. Taylor For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Require Independent Board Chairman Against Against Shareholder
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Study Feasibility of Prohibiting Against Abstain Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Abstain Shareholder
Policy
10 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
|
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For Against Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Approval of Tax Benefits Preservation For For Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Broussard For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director Kurt J. Hilzinger For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director Michael B. McCallister For For Management
1g Elect Director William J. McDonald For For Management
1h Elect Director William E. Mitchell For For Management
1i Elect Director David B. Nash For For Management
1j Elect Director James J. O'Brien For For Management
1k Elect Director Marissa T. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
4 Report on Political Contributions Against For Shareholder
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For Against Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For Against Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Abstain Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
|
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gund For For Management
1.2 Elect Director Mary Laschinger For For Management
1.3 Elect Director Ann McLaughlin Korologos For Withhold Management
1.4 Elect Director Cynthia Milligan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
|
5 Declassify the Board of Directors Against For Shareholder
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Victor Chaltiel For For Management
1.4 Elect Director Charles A. Koppelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Andrew H. Card, Jr. For For Management
2.2 Elect Director Virgis W. Colbert For For Management
2.3 Elect Director Richard W. Roedel For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Stock Retention/Holding Period Against For Shareholder
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Aigrain For For Management
1.2 Elect Director Scott M. Kleinman For For Management
1.3 Elect Director Bruce A. Smith For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
|
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve amendments to the terms of the For For Management
Series A Preferred Shares that would
serve to reduce the dividend rate on
the Series A Preferred Shares from 9%
per annum to 6.375% per annum
3 Approve amendments to the terms of the For For Management
Series C Preferred Shares that would
serve to reduce the dividend rate on
the Series C Preferred Shares from 9%
per annum to 6.375% per annum
4 Adjourn Meeting For For Management
|
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For Withhold Management
1.7 Elect Director John D. Hawke, Jr For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Jorge G. Pereira For For Management
1.11 Elect Director Michael P. Pinto For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Herbert L. Washington For For Management
1.15 Elect Director Robert G. Wilmers For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zachary W. Carter For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Lord Lang For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Adele Simmons For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
|
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Charitable and Political Against Abstain Shareholder
Contributions
7 Report on Lobbying Activities Against Abstain Shareholder
|
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Amend Certificate of Incorporation to For For Management
Provide that Holders of Class A and
Class B Common Stock shall Vote
Together as a Single Class, on an
Advisory Basis, to Approve Compensation
|
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 19, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Pope For For Management
1.2 Elect Director Vincent J. Intrieri For For Management
1.3 Elect Director Michael N. Hammes For For Management
1.4 Elect Director Mark H. Rachesky For For Management
1.5 Elect Director Samuel J. Merksamer For For Management
1.6 Elect Director Stanley A. McChrystal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott S. Cowen For For Management
1b Elect Director Cynthia A. Montgomery For For Management
1c Elect Director Jose Ignacio For For Management
Perez-lizaur
1d Elect Director Michael B. Polk For For Management
1e Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director Martin P. Slark For For Management
1.10 Elect Director David H. B. Smith, Jr. For For Management
1.11 Elect Director Charles A. Tribbett, III For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Glenn For For Management
1b Elect Director David H. Y. Ho For For Management
1c Elect Director Ronald L. Merriman For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management
4a Ratify Deloitte AG as Statutory For For Management
Auditors
4b Ratify Deloitte & Touche LLP as For For Management
Auditors
4c Ratify PricewaterhouseCoopers as For For Management
special auditors
5a Appropriation of Results for the Year For For Management
Ended December 31, 2012
5b Approve Conversion of Capital For For Management
Contributions to Distribute an
Ordinary Cash Dividend
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
|
6 Reduce Supermajority Vote Requirement Against For Shareholder
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stephen Felker For For Management
1.2 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.3 Elect Director John W. Spiegel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
5 Declassify the Board of Directors Against For Shareholder
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
|
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
|
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director Jeffrey C. Crowe For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director William A. Linnenbringer For For Management
1.8 Elect Director Donna S. Morea For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director William H. Rogers, Jr. For For Management
1.11 Elect Director Frank W. Scruggs For For Management
1.12 Elect Director Thomas R. Watjen For For Management
1.13 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Electronics Recycling and Against Abstain Shareholder
Preventing E-Waste Export
|
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reallocation of Legal Reserves For For Management
to Free Reserves
2 Adjourn Meeting For For Management
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director William A. Jeffrey For For Management
1.4 Elect Director Thomas J. Lynch For For Management
1.5 Elect Director Yong Nam For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director John C. Van Scoter For For Management
2.1 Accept Annual Report for Fiscal For For Management
2011/2012
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2012/2013
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2012/2013
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2012/2013
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2012/2013
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Ordinary Cash Dividend For For Management
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
9 Adjourn Meeting For For Management
|
TELEFONICA S.A.
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For Against Management
Director
2.2 Reelect Jose Fernando de Almansa For Against Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For Against Management
2.4 Reelect Luiz Fernando Furlan as For Against Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For Against Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Consolidated None None Management
Balance Sheet as of Dec. 31, 2011 and
Consolidated Income Statements for 2011
2 Distribute Cash Dividends for the Year For For Management
Ended Dec. 31, 2011, Paid In Four
Installments in an Aggregate Amount of
NIS 3.40 Per Ordinary Share
3.1 Reelect Phillip Frost as Director For For Management
3.2 Reelect Roger Abravanel as Director For For Management
3.3 Elect Galia Maor as Director For For Management
3.4 Reelect Richard A. Lerner as Director For For Management
3.5 Reelect Erez Vigodman as Director For For Management
4 Approve Payment to Each of the Company For For Management
Directors, Other Than the Chairman and
Vice Chairman, of an Annual Fee Plus a
Per Meeting Fee
5 Approve Annual Fee and Reimbursement For For Management
of Expenses of Chairman
6 Approve Annual Fee and Reimbursement For For Management
of Expenses of Vice Chairman
7 Approve Certain Amendments to Articles For For Management
of Association
8 Approve Indemnification and Release For For Management
Agreements for Directors of the Company
9 Reappoint Kesselman & Kesselman as For For Management
Independent Registered Public
Accounting Firm of the Company and
Authorize Board To Determine Its
Compensation
|
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For For Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Abstain Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
|
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Robert L. Lumpkins For For Management
1.4 Elect Director William T. Monahan For For Management
2 Elect Director Harold H. Mackay For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Abstain Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
|
6 Reduce Supermajority Vote Requirement Against For Shareholder
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Approve Special Dividends For For Management
3.1 Elect George R. Oliver as Director For For Management
3.2 Elect Frank M. Drendel as Director For For Management
|
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Director Edward D. Breen For For Management
3.2 Elect Director Michael E. Daniels For For Management
3.3 Elect Director Frank M. Drendel For For Management
3.4 Elect Director Brian Duperreault For For Management
3.5 Elect Director Rajiv L. Gupta For For Management
3.6 Elect Director John A. Krol For For Management
3.7 Elect Director George R. Oliver For For Management
3.8 Elect Director Brendan R. O'Neill For For Management
3.9 Elect Director Sandra S. Wijnberg For For Management
3.10 Elect Director R. David Yost For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
|
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
|
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director David J. Vitale For For Management
1.9 Elect Director John H. Walker For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
|
6 Provide Right to Call Special Meeting For For Management
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
4 Report on Lobbying Payments and Policy Against For Shareholder
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against For Shareholder
Special Meetings
|
10 Provide Right to Act by Written Consent Against For Shareholder
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
|
5 Pro-rata Vesting of Equity Awards Against For Shareholder
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
|
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
|
6 Declassify the Board of Directors Against For Shareholder
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
|
========== END NPX REPORT
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) MassMutual Premier Funds
By (Signature and Title)*
/s/ Eric Wietsma
-----------------------------------------------
Eric Wietsma, President and Principal Executive Officer
|
Date August 30, 2013
*Print the name and title of each signing officer under his or her signature.
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