N-PX 1 form010.htm FORM N-PX form010.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number:

811- 6474

 

 

Dreyfus Growth and Income Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 10/31

 

Date of reporting period: July 1, 2012-June 30, 2013

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 


 
 

 

 

 

===================== Dreyfus Growth and Income Fund, Inc. =====================

 

 

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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Director William L. Kimsey        For       For          Management

2.2   Elect Director Robert I. Lipp           For       For          Management

2.3   Elect Director Pierre Nanterme          For       For          Management

2.4   Elect Director Gilles C. Pelisson       For       For          Management

2.5   Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       Against      Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       Withhold     Management

1.6   Elect Director R. Douglas Norby         For       Withhold     Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       Withhold     Management

1.9   Elect Director Ann M. Veneman           For       Withhold     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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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   Against      Shareholder

 

 

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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    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       Against      Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       Against      Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 

 

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    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Lon R. Greenberg         For       Against      Management

1c    Elect Director Warren D. Knowlton       For       Against      Management

1d    Elect Director W. Walker Lewis          For       Against      Management

1e    Elect Director Siri S. Marshall         For       Against      Management

1f    Elect Director Jeffery Noddle           For       Against      Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1i    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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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       Against      Management

1g    Elect Director F. Grant Saviers         For       Against      Management

1h    Elect Director Paul J. Severino         For       Against      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       Against      Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

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       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

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    Elect Director William L. Bax           For       For          Management

1b    Elect Director Frank E. English, Jr.    For       For          Management

1c    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1d    Elect Director Elbert O. Hand           For       For          Management

1e    Elect Director David S. Johnson         For       For          Management

1f    Elect Director Kay W. McCurdy           For       For          Management

1g    Elect Director Norman L. Rosenthal      For       For          Management

1h    Elect Director James R. Wimmer          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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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       For          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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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   Against      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   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   Against      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

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                            

Meeting Date: MAY 04, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates III     For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Donald R. Keough         For       For          Management

1.10  Elect Director Thomas S. Murphy         For       For          Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

1.13  Elect Director Meryl B. Witmer          For       For          Management

2     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder

      Other Air Emissions                                                      

 

 

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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   

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

6     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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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                                                        

 


 

 

 

 

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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    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       Withhold     Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     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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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    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

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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     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       Against      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       Against      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       Against      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       Against      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

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Richard Barker           For       Withhold     Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       Withhold     Management

1.5   Elect Director Rodman L. Drake          For       Withhold     Management

1.6   Elect Director Michael A. Friedman      For       Withhold     Management

1.7   Elect Director Gilla Kaplan             For       Withhold     Management

1.8   Elect Director James J. Loughlin        For       Withhold     Management

1.9   Elect Director Ernest Mario             For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                       

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Prohibit Political Contributions        Against   Against      Shareholder

10    Provide for Cumulative Voting           Against   Against      Shareholder

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Against      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   Against      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       Against      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       Against      Management

1i    Elect Director Diana L. Taylor          For       Against      Management

1j    Elect Director William S. Thompson, Jr. For       Against      Management

1k    Elect Director Ernesto Zedillo Ponce    For       Against      Management

      de Leon                                                                   

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

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Mark B. Templeton        For       Against      Management

1b    Elect Director Stephen M. Dow           For       Against      Management

1c    Elect Director Godfrey R. Sullivan      For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       Withhold     Management

1.5   Elect Director Orrin H. Ingram, II      For       Withhold     Management

1.6   Elect Director Thomas H. Johnson        For       Withhold     Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       Withhold     Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       Against      Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       Against      Management

 


 

 

1.5   Elect Director Richard G. Lindner       For       Against      Management

1.6   Elect Director Alfred A. Piergallini    For       Against      Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratification Of The Appointment Of      For       For          Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          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

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                          

6     Report on Political Contributions       Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Teri List-Stoll          For       For          Management

1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.5   Elect Director Steven M. Rales          For       For          Management

1.6   Elect Director John T. Schwieters       For       For          Management

1.7   Elect Director Alan G. Spoon            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     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Reelect Gary L. Cowger as a Director    For       For          Management

1.2   Reelect Nicholas M. Donofrio as a       For       For          Management

      Director                                                                  

1.3   Reelect Mark P. Frissora as a Director  For       For          Management

1.4   Reelect Rajiv L. Gupta as a Director    For       For          Management

1.5   Reelect John A. Krol as a Director      For       For          Management

1.6   Reelect J. Randall MacDonald as a       For       For          Management

      Director                                                                 

1.7   Reelect Sean O. Mahoney as a Director   For       For          Management

1.8   Reelect Rodney O'Neal as a Director     For       For          Management

1.9   Reelect Thomas W. Sidlik as a Director  For       For          Management

1.10  Reelect Bernd Wiedemann as a Director   For       For          Management

1.11  Reelect Lawrence A. Zimmerman as a      For       For          Management

      Director                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       Against      Management

1.4   Elect Director Cynthia A. Glassman      For       For          Management

1.5   Elect Director Richard H. Lenny         For       Against      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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raj Agrawal              For       For          Management

1.2   Elect Director Warren F. Bryant         For       For          Management

1.3   Elect Director Michael M. Calbert       For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Patricia D. Fili-Krushel For       For          Management

1.7   Elect Director Adrian Jones             For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

 


 

 

1.9   Elect Director David B. Rickard         For       For          Management

2     Adopt Majority Voting for the Election  For       For          Management

      of Directors                                                             

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Stephen R. Demeritt      For       Against      Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Lewis M. Kling           For       Against      Management

1.8   Elect Director David W. Raisbeck        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Capital of New     For       For          Management

      Eaton to Allow Creation of                                               

      Distributable Reserves of New Eaton                                      

      which are Required Under Irish Law to                                     

      Allow New Eaton to Make Distributions                                    

      and to Pay Dividends and Repurchase or                                   

      Redeem Shares                                                             

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1c    Elect Director Christopher M. Connor    For       Against      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       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      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       Against      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                                                      

 

 

--------------------------------------------------------------------------------

 

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   

1     Elect Director Ralph Alvarez            For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director R. David Hoover          For       For          Management

4     Elect Director Franklyn G. Prendergast  For       For          Management

5     Elect Director Kathi P. Seifert         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director Edmund F. Kelly          For       For          Management

1g    Elect Director Judith A. Miscik         For       For          Management

1h    Elect Director Windle B. Priem          For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent For       For          Management

7     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       Withhold     Management

1.8   Elect Director Mark Zuckerberg          For       For          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

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       Against      Management

1.4   Elect Director Steven R. Loranger       For       Against      Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       Against      Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      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 Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       For          Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Samuel H. Armacost       For       Against      Management

1b    Elect Director Peter K. Barker          For       For          Management

1c    Elect Director Charles Crocker          For       Against      Management

1d    Elect Director Charles B. Johnson       For       For          Management

1e    Elect Director Gregory E. Johnson       For       For          Management

1f    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1g    Elect Director Mark C. Pigott           For       Against      Management

1h    Elect Director Chutta Ratnathicam       For       For          Management

1i    Elect Director Laura Stein              For       For          Management

1j    Elect Director Anne M. Tatlock          For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

 

 

--------------------------------------------------------------------------------

 

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   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan Hockfield          For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Ralph S. Larsen          For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director James J. Mulva           For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

21    Establish Term Limits for Directors     Against   Against      Shareholder

22    Require Independent Board Chairman      Against   Against      Shareholder

23    Provide Right to Act by Written Consent Against   Against      Shareholder

 


 

 

24    Stock Retention/Holding Period          Against   For          Shareholder

25    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

 

 

--------------------------------------------------------------------------------

 

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       Against      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   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       Withhold     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       Withhold     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   Against      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   Against      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   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Gerald Moller            For       Withhold     Management

1.2   Elect Director David R. Walt            For       Withhold     Management

1.3   Elect Director Robert S. Epstein        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       Against      Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

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    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Judd A. Gregg            For       For          Management

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Terrence F. Martell      For       For          Management

1f    Elect Director Callum McCarthy          For       For          Management

1g    Elect Director Robert Reid              For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

2B    Approve Stock Ownership Limitations     For       For          Management

2C    Provisions Related to Disqualification  For       For          Management

      of Officers and Directors and Certain                                    

      Powers of the Board of Directors                                          

2D    Provisions Related to Considerations    For       For          Management

      of the Board of Directors                                                

2E    Amend ICE Group Certificate of          For       For          Management

      Incorporation                                                            

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Plans        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       Against      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       Against      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       Against      Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       Against      Management

1.3   Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      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       For          Management

1e    Elect Director James S. Crown           For       For          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   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      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       Withhold     Management

 


 

 

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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

6     Label Products with GMO Ingredients     Against   Against      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       Withhold     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                                         

 

 

--------------------------------------------------------------------------------

 

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   Elect Director A. George "Skip" Battle  For       Withhold     Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Against      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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Deirdre P. Connelly      For       For          Management

1c    Elect Director Meyer Feldberg           For       For          Management

1d    Elect Director Sara Levinson            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director Joseph Neubauer          For       Against      Management

 


 

 

1g    Elect Director Joyce M. Roche           For       For          Management

1h    Elect Director Paul C. Varga            For       For          Management

1i    Elect Director Craig E. Weatherup       For       For          Management

1j    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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   Elect Director C. Howard Nye            For       Withhold     Management

1.2   Elect Director Laree E. Perez           For       Withhold     Management

1.3   Elect Director Dennis L. Rediker        For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

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   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby, III       For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Provide Right to Act by Written Consent Against   For          Shareholder

13    Require Independent Board Chairman      Against   For          Shareholder

14    Stock Retention                         Against   Against      Shareholder

15    Pro-rata Vesting of Equity Awards       Against   Against      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   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

 


 

 

      Special Meetings                                                          

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

1.4   Elect Director Alfred F. Kelly, Jr.     For       Withhold     Management

1.5   Elect Director James M. Kilts           For       Withhold     Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       Withhold     Management

1.8   Elect Director Kenton J. Sicchitano     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICHAEL KORS HOLDINGS LTD.                                                      

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M. William Benedetto as Director  For       For          Management

2b    Elect Stephen F. Reitman as a Director  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, 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    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

 


 

 

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Fredric G. Reynolds      For       For          Management

1g    Elect Director Irene B. Rosenfeld       For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Ratan N. Tata            For       For          Management

1k    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Engineered Products                                                       

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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

5     Approve Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65248E104                           

Meeting Date: JUN 11, 2013   Meeting Type: Special                             

 


 

 

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

      Clarifying the Ability to Make                                           

      Distributions in Comparable Securities                                   

      in Connection with Separation                                            

      Transactions                                                              

2     Amend Certificate of Incorporation      For       For          Management

      Allowing for Certain Distributions on                                    

      Subsidiary-owned Shares and the                                           

      Creation of Additional                                                   

      Subsidiary-owned Shares                                                  

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Phyllis J. Campbell      For       For          Management

1b    Elect Director Michelle M. Ebanks       For       For          Management

1c    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1d    Elect Director Robert G. Miller         For       For          Management

1e    Elect Director Blake W. Nordstrom       For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

1h    Elect Director Philip G. Satre          For       Against      Management

1i    Elect Director B. Kevin Turner          For       Against      Management

1j    Elect Director Robert D. Walter         For       Against      Management

1k    Elect Director Alison A. Winter         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

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

 


 

 

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           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     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

 


 

 

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          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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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   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.3   Elect Director Ran Gottfried            For       Withhold     Management

1.4   Elect Director Ellen R. Hoffing         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Against      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       For          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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director David L. Shedlarz        For       For          Management

1j    Elect Director David B. Snow, Jr.       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

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       Withhold     Management

1.4   Elect Director Martin H. Richenhagen    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.3   Elect Director Ulrich Schmidt           For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           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

 

 

--------------------------------------------------------------------------------

 

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   

 


 

 

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve 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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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     Elect Director Marye Anne Fox           For       For          Management

2     Elect Director Donald H. Livingstone    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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    Elect Director William L. Kimsey        For       For          Management

1b    Elect Director Thomas J. Pritzker       For       For          Management

1c    Elect Director Bernt Reitan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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                                               

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      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       Against      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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       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     Prohibit Political Spending             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Edward C. Bernard        For       For          Management

1b    Elect Director James T. Brady           For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                       

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Alfred Sommer            For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Marshall A. Cohen        For       Withhold     Management

1.2   Elect Director  Kerry A. Peacock        For       For          Management

1.3   Elect Director J. Peter Ricketts        For       Withhold     Management

1.4   Elect Director Allan R. Tessler         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         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       Against      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       Against      Management

1h    Elect Director Ruth J. Simmons          For       Against      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       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       For          Management

1j    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       Against      Management

5     Elect Director William W. George        For       Against      Management

6     Elect Director James A. Johnson         For       Against      Management

7     Elect Director Lakshmi N. Mittal        For       Against      Management

8     Elect Director Adebayo O. Ogunlesi      For       For          Management

9     Elect Director James J. Schiro          For       Against      Management

10    Elect Director Debora L. Spar           For       Against      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       Against      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   Against      Shareholder

18    Adopt Proxy Access Right                Against   Against      Shareholder

19    Employ Investment Bank to Explore       Against   Against      Shareholder

      Alternatives to Maximize Shareholder                                     

      Value                                                                    

 

 

--------------------------------------------------------------------------------

 

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    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Bonnie G. Hill           For       For          Management

1i    Elect Director Karen L. Katen           For       For          Management

1j    Elect Director Mark Vadon               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     Amend Omnibus Stock Plan                For       For          Management

6     Prepare Employment Diversity Report     Against   Against      Shareholder

7     Adopt Stormwater Run-off Management     Against   Against      Shareholder

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth,  For       For          Management

 


 

 

      Jr.                                                                      

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize New Class of Preferred Stock  For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1.b   Elect Director John S. Chen             For       Against      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       Against      Management

1.f   Elect Director Aylwin B. Lewis          For       Against      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

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Fred Hassan              For       For          Management

 


 

 

1.9   Elect Director Kenneth J. Novack        For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        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

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Y. Marc Belton           For       For          Management

1c    Elect Director Victoria Buyniski        For       For          Management

      Gluckman                                                                 

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Roland A. Hernandez      For       For          Management

1g    Elect Director Doreen Woo Ho            For       For          Management

1h    Elect Director Joel W. Johnson          For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Patrick T. Stokes        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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

 


 

 

1.7   Elect Director Eric T. Olson            For       For          Management

1.8   Elect Director Brenda Piper             For       For          Management

1.9   Elect Director Harvey L. Sanders        For       For          Management

1.10  Elect Director Thomas J. Sippel         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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                    

 


 

 

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     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 and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix 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 EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

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    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

 


 

 

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      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 Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

 


 

 

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   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       Withhold     Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       Withhold     Management

1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management

1.10  Elect Director Ralph Sorenson           For       Withhold     Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                       

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       For          Management

1.3   Elect Director Dennis E. Foster         For       For          Management

1.4   Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       For          Management

1.9   Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   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       Against      Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dreyfus Growth and Income Fund, Inc.

 

 

By: /s/ Bradley J. Skapyak

Bradley J. Skapyak

President

 

Date:

August 19, 2013