2012 Proxy Voting Report 3M Co. Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Linda Alvarado Mgmt For For For 2 Elect Vance Coffman Mgmt For For For 3 Elect Michael Eskew Mgmt For For For 4 Elect W. James Farrell Mgmt For For For 5 Elect Herbert Henkel Mgmt For For For 6 Elect Edward Liddy Mgmt For For For 7 Elect Robert Morrison Mgmt For For For 8 Elect Aulana Peters Mgmt For Against Against 9 Elect Inge Thulin Mgmt For For For 10 Elect Robert Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the General Mgmt For For For Employees Stock Purchase Plan 14 Amendment to the 2008 Long- Mgmt For For For Term Incentive Plan 15 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 16 Shareholder Proposal Regarding ShrHldr Against Against For Prohibition on Political Spending 17 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alpern Mgmt For For For 1.2 Elect Roxanne Austin Mgmt For For For 1.3 Elect Sally Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For Withhold Against 1.7 Elect Phebe Novakovic Mgmt For For For 1.8 Elect William Osborn Mgmt For For For 1.9 Elect Samuel Scott III Mgmt For For For 1.10 Elect Glenn Tilton Mgmt For For For 1.11 Elect Miles White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHldr Against Against For Animal Welfare 5 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 6 Shareholder Proposal Regarding ShrHldr Against Against For Independent Board Chair 7 Shareholder Proposal Regarding ShrHldr Against For Against Tax Gross-Up Payments Page 1 of 115 2012 Proxy Voting Report 8 Shareholder Proposal Regarding ShrHldr Against For Against Retention of Shares Until Retirement 9 Shareholder Proposal Regarding ShrHldr Against For Against Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding ShrHldr Against For Against Compensation in the Event of a Change of Control Accenture PLC Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William Green Mgmt For For For 4 Elect Nobuyuki Idei Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Repeal of Classified Board Mgmt For For For 9 Authorization to Hold the 2013 Mgmt For For For Annual Meeting Outside of Ireland 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Set Price of Mgmt For For For Reissued Treasury Shares Ace Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 01/09/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of an Amendment to Mgmt For For For Increase Dividends from Legal Reserves Ace Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Atieh Mgmt For For For 2 Elect Mary Cirillo Mgmt For For For 3 Elect Thomas Neff Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Approval of Statutory Financial Mgmt For For For Statements 6 Approval of Consolidated Mgmt For For For Financial Statements 7 Allocation of Disposable Profits Mgmt For For For Page 2 of 115 2012 Proxy Voting Report 8 DISCHARGE OF THE BOARD Mgmt For For For OF DIRECTORS 9 Increase in Authorized Capital Mgmt For For For 10 Appointment of Statutory Auditor Mgmt For For For (Zurich) 11 Appointment of Independent Mgmt For For For Auditor (US) 12 Appointment of Special Auditor Mgmt For For For (Zurich) 13 Distribution Through Par Value Mgmt For For For Reduction 14 Advisory Vote on Executive Mgmt For Against Against Compensation 15 Amendment to the Employee Mgmt For For For Stock Purchase Plan Adobe Systems Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Barnholt Mgmt For Against Against 2 Elect Michael Cannon Mgmt For For For 3 Elect James Daley Mgmt For For For 4 Elect Charles Geschke Mgmt For For For 5 Elect Shantanu Narayen Mgmt For For For 6 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For Against Against Compensation AES Corp. Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andres Gluski Mgmt For For For 1.2 Elect Guo Bao Zhang Mgmt For For For 1.3 Elect Kristina Johnson Mgmt For For For 1.4 Elect Tarun Khanna Mgmt For For For 1.5 Elect John Koskinen Mgmt For For For 1.6 Elect Philip Lader Mgmt For For For 1.7 Elect Sandra Moose Mgmt For For For 1.8 Elect John Morse, Jr. Mgmt For For For 1.9 Elect Philip Odeen Mgmt For For For 1.10 Elect Charles Rossotti Mgmt For For For 1.11 Elect Sven Sandstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Aflac Inc. Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Daniel Amos Mgmt For For For Page 3 of 115 2012 Proxy Voting Report 2 Elect John Shelby Amos II Mgmt For For For 3 Elect Paul Amos II Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For For For 5 Elect Elizabeth Hudson Mgmt For For For 6 Elect Douglas Johnson Mgmt For For For 7 Elect Robert Johnson Mgmt For For For 8 Elect Charles Knapp Mgmt For For For 9 Elect E. Stephen Purdom Mgmt For For For 10 Elect Barbara Rimer Mgmt For For For 11 Elect Marvin Schuster Mgmt For For For 12 Elect Melvin Stith Mgmt For For For 13 Elect David Thompson Mgmt For For For 14 Elect Takuro Yoshida Mgmt For Against Against 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Amendment to the 2004 Long- Mgmt For For For Term Incentive Plan 17 Amendment to the 2013 Mgmt For For For Management Incentive Plan. 18 Ratification of Auditor Mgmt For For For Alaska Air Group Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Ayer Mgmt For For For 2 Elect Patricia Bedient Mgmt For For For 3 Elect Marion Blakey Mgmt For For For 4 Elect Phyllis Campbell Mgmt For For For 5 Elect Jessie Knight, Jr. Mgmt For For For 6 Elect R. Marc Langland Mgmt For For For 7 Elect Dennis Madsen Mgmt For For For 8 Elect Byron Mallott Mgmt For For For 9 Elect J. Kenneth Thompson Mgmt For For For 10 Elect Bradley Tilden Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHldr Against For Against Retention of Shares After Retirement Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Kathryn Fuller Mgmt For For For 2 Elect Judith Gueron Mgmt For For For 3 Elect Patricia Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Elimination of Supermajority Mgmt For For For Requirement Relating to Fair Price Protection 8 Elimination of Supermajority Mgmt For For For Requirement Relating to Director Elections Page 4 of 115 2012 Proxy Voting Report 9 Elimination of Supermajority Mgmt For For For Requirement Relating to Removal of Directors 10 Repeal of Classified Board Mgmt For For For 11 Permit Written Consent Mgmt For For For Allstate Corp. Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No.
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