ADAMS EXPRESS COMPANY - FORM N-PX - JUNE 30, 2013

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
-------------------------------------------------------------------------

 

 

THE ADAMS EXPRESS COMPANY
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Lawrence L. Hooper, Jr.
The Adams Express Company
7 Saint Paul Street, Suite 1140
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2012 - June 30, 2013

 

 

 

Item 1. Proxy Voting Record

 

Description

Proposal Type
(Management
or Shareholder)

Voted
(Yes or No)

Vote
(For, Against, Abstain,
For All-Directors,
Withheld-Directors)

For/Against
Management

Issuer: ACE Limited

Ticker: ACE

CUSIP: H0023R-10-5

Meeting Date: 05/16/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Declassify Board of Directors

MGMT

YES

FOR

FOR

Approve Annual Report

MGMT

YES

FOR

FOR

Approve Statutory Financial Statements

MGMT

YES

FOR

FOR

Approve Consolidated Financial Statements

MGMT

YES

FOR

FOR

Allocation of Disposable Profit

MGMT

YES

FOR

FOR

Discharge of the Board of Directors

MGMT

YES

FOR

FOR

Election of Statutory Auditors Until Next Annual Meeting

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Election of Special Auditors Until Next Annual Meeting

MGMT

YES

FOR

FOR

Amend Long-Term Incentive Plan

MGMT

YES

AGNST

AGNST

Distribution to Shareholders

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Affiliated Managers Group, Inc.

Ticker: AMG

CUSIP: 008252-10-8

Meeting Date: 06/11/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Approve Stock Incentive Plan

MGMT

YES

AGNST

AGNST

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: American Campus Communities, Inc.

Ticker: ACC

CUSIP: 024835-10-0

Meeting Date: 05/02/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Amerigroup Corporation

Ticker: AGP

CUSIP: 03073T-10-32

Meeting Date: 10/09/2012

Adopt Agreement and Plan of Merger

MGMT

YES

FOR

FOR

Adjournment of the Special Meeting

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Anadarko Petroleum Corporation

Ticker: APC

CUSIP: 032511-10-7

Meeting Date: 05/14/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Issuer: Apple Inc.

Ticker: AAPL

CUSIP: 0037833-10-0

Meeting Date: 02/27/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amend Articles of Incorporation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Human Rights Committee

SHLDR

YES

AGNST

FOR

Issuer: AT&T, Inc.

Ticker: T

CUSIP: 00206R-10-2

Meeting Date: 4/26/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Stock Purchase and Deferral Plan

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Lead Batteries Report

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Compensation Packages

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Issuer: Automatic Data Processing, Inc.

Ticker: ADP

CUSIP: 053015-10-3

Meeting Date: 11/13/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: AXIS Capital Holdings Limited

Ticker: AXS

CUSIP: G0692U-10-9

Meeting Date: 05/03/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Bank of America Corporation

Ticker: BAC

CUSIP: 060505-10-4

Meeting Date: 05/08/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Report on Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Proxy Access

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Multiple Board Service

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Mortgage Servicing

SHLDR

YES

AGNST

FOR

Issuer: Bank of New York Mellon Corp.

Ticker: BK

CUSIP: 064057-10-2

Meeting Date: 04/09/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Bed Bath & Beyond, Inc.

Ticker: BBBY

CUSIP: 075896-10-0

Meeting Date: 06/28/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Boeing Company, The

Ticker: BA

CUSIP: 097023-10-5

Meeting Date: 4/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Future Extraordinary Retirement Benefits

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Issuer: Bristol-Myers Squibb Company

Ticker: BMY

CUSIP: 110122-10-8

Meeting Date: 05/07/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Broadcom Corporation

Ticker: BRCM

CUSIP: 111320-10-7

Meeting Date: 05/14/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Bunge Limited

Ticker: BG

CUSIP: G16962-10-5

Meeting Date: 05/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Calpine Corporation

Ticker: CPN

CUSIP: 131347-30-4

Meeting Date: 05/10/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Approve Amended Equity Incentive Plan

MGMT

YES

AGNST

AGNST

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Capital One Financial Corporation

Ticker: COF

CUSIP: 14040H-10-5

Meeting Date: 05/02/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Supermajority Voting for Amendments to Bylaws and Certificate of Incorporation

MGMT

YES

FOR

FOR

Supermajority Voting for Removal of Director(s)

MGMT

YES

FOR

FOR

Supermajority Voting for Certain Business Combinations

MGMT

YES

FOR

FOR

Issuer: Catamaran Corporation

Ticker: CTRX

CUSIP: 14887-10-2

Meeting Date: 05/14/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Caterpillar, Inc.

Ticker: CAT

CUSIP: 149123-10-1

Meeting Date: 06/12/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Director Election Majority Voting Standard

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Sustainability Measure in Executive Compensation

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Review of Corporate Standards

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Sales to Sudan

SHLDR

YES

AGNST

FOR

Issuer: Celgene Corporation

Ticker: CELG

CUSIP: 151020-10-4

Meeting Date: 06/12/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Amended Stock Incentive Plan

MGMT

YES

AGNST

AGNST

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Issuer: CenturyLink, Inc.

Ticker: CTL

CUSIP: 156700-10-6

Meeting Date: 05/22/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Equity Compensation

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Bonus Deferrals

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Proxy Access

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Confidential Voting

SHLDR

YES

AGNST

FOR

Issuer: CF Industries Holdings, Inc.

Ticker: CF

CUSIP: 125269-10-0

Meeting Date: 05/14/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Majority Voting

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Board Diversity

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Sustainability Report

SHLDR

YES

AGNST

FOR

Issuer: Chevron Corporation

Ticker: CVX

CUSIP: 166764-10-0

Meeting Date: 05/29/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Long-Term Incentive Plan

MGMT

YES

AGNST

AGNST

Shareholder Proposal Regarding Shale Energy Operations

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Offshore Oil Wells

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Climate Risk

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Lobbying Disclosure

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Cumulative Voting

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Special Meetings

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Director with Environmental Expertise

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Country Selection Guidelines

SHLDR

YES

AGNST

FOR

Issuer: CISCO Systems, Inc.

Ticker: CSCO

CUSIP: 17275R-10-2

Meeting Date: 11/15/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amend Executive Incentive Plan

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Board Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Conflict Minerals

SHLDR

YES

AGNST

FOR

Issuer: Coach, Inc.

Ticker: COH

CUSIP: 189754-10-4

Meeting Date: 11/07/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Coca-Cola Company, The

Ticker: KO

CUSIP: 191216-10-0

Meeting Date: 07/10/2012

Increase Authorized Common Stock and Effect a Split of Issued Common Stock

MGMT

YES

FOR

FOR

Issuer: Coca-Cola Company, The

Ticker: KO

CUSIP: 191216-10-0

Meeting Date: 04/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Permit Shareholders to Call Special Meetings

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Committee on Human Rights

SHLDR

YES

AGNST

FOR

Issuer: Cognizant Technology Solutions Corporation

Ticker: CTSH

CUSIP: 192446-10-2

Meeting Date: 06/04/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Annual Election of Directors

MGMT

YES

FOR

FOR

Employee Stock Purchase Plan

MGMT

YES

AGNST

AGNST

Issuer: CONSOL Energy, Inc.

Ticker: CNX

CUSIP: 20854P-10-9

Meeting Date: 05/08/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amended Executive Annual Incentive Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Climate Change

SHLDR

YES

AGNST

FOR

Issuer: Covidien PLC

Ticker: COV

CUSIP: 22303M-AB-5

Meeting Date: 03/20/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Authorize Share Purchases

MGMT

YES

FOR

FOR

Authorize Price Range of Reissuing of Treasury Shares

MGMT

YES

FOR

FOR

Expand Authority to Execute Instruments of Transfer

MGMT

YES

FOR

FOR

Creation of Mallinkrodt Distributable Reserves

MGMT

YES

FOR

FOR

Issuer: CVS/Caremark Corporation

Ticker: CVS

CUSIP: 126650-10-0

Meeting Date: 05/09/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Amend Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Reduce Voting Thresholds in Fair Price Provision

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Accelerated Vesting in Change in Control

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Lobbying Expenditures

SHLDR

YES

AGNST

FOR

Issuer: Diageo PLC

Ticker: DEO

CUSIP: 0237400

Meeting Date: 10/17/2012

Report and Accounts 2012

MGMT

YES

FOR

FOR

Directors' Remuneration Report 2012

MGMT

YES

FOR

FOR

Declaration of Final Dividend

MGMT

YES

FOR

FOR

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Appointment of Auditors

MGMT

YES

FOR

FOR

Remuneration of Auditors

MGMT

YES

FOR

FOR

Authority to Allot Shares

MGMT

YES

FOR

FOR

Disapplication of Pre-Emption Rights

MGMT

YES

FOR

FOR

Authority to Purchase Shares

MGMT

YES

FOR

FOR

Authority to Make Political Donations

MGMT

YES

FOR

FOR

Reduce Notice of General Meeting, other than an annual meeting

MGMT

YES

FOR

FOR

Issuer: Digital Realty Trust, Inc.

Ticker: DLR

CUSIP: 253868-10-3

Meeting Date: 05/01/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Dollar General Corporation

Ticker: DG

CUSIP: 256677-10-5

Meeting Date: 05/29/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Dow Chemical Company

Ticker: DOW

CUSIP: 260543-10-3

Meeting Date: 05/09/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Issuer: E. I. Du Pont Nemours and Company

Ticker: DD

CUSIP: 263534-10-9

Meeting Date: 04/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Board Chair

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Lobbying

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Genetically Engineered Seed

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Executive Compensation

SHLDR

YES

AGNST

FOR

Issuer: Eastman Chemical Company

Ticker: EMN

CUSIP: 277432-10-0

Meeting Date: 05/02/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Issuer: Eaton Corporation

Ticker: ETN

CUSIP: 278058-10-2

Meeting Date: 04/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Senior Executive Incentive Compensation Plan

MGMT

YES

FOR

FOR

Approve Executive Strategic Incentive Plan

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Authorizing Company to Make Overseas Market Purchases

MGMT

YES

FOR

FOR

Authorizing Price Range Company Can Reissues Shares it Holds as Treasury Shares

MGMT

YES

FOR

FOR

Issuer: Eaton Corporation

Ticker: ETN

CUSIP: 278058-10-2

Meeting Date: 10/26/2012

Adoption of Transaction Agreement

MGMT

YES

FOR

FOR

Reduction of Capital, Creation of Distributable Reserves

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Adjourn Special Meeting

MGMT

YES

FOR

FOR

Issuer: Ebay, Inc.

Ticker: EBAY

CUSIP: 278642-10-3

Meeting Date: 04/18/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Lobbying Disclosure

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Privacy and Data Security

SHLDR

YES

AGNST

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Emerson Electric Company

Ticker: EMR

CUSIP: 291011-10-4

Meeting Date: 02/05/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify Board of Directors

MGMT

YES

FOR

FOR

Stockholder Proposal Regarding Sustainability Report

SHLDR

YES

AGNST

FOR

Issuer: Express Scripts Holding Company

Ticker: ESRX

CUSIP: 30219G-10-8

Meeting Date: 03/11/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Exxon Mobil Corporation

Ticker: XOM

CUSIP: 30231G-10-2

Meeting Date: 05/29/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Majority Vote for Directors

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Limited Directorships

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Lobbying

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Political Contributions Report

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Amendment of EEO Policy

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Natural Gas Production

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Gas Emissions Goals

SHLDR

YES

AGNST

FOR

Issuer: F5 Networks, Inc.

Ticker: FFIV

CUSIP: 315616-10-2

Meeting Date: 03/13/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify Board of Directors and Annual Election of Directors

MGMT

YES

FOR

FOR

Issuer: FedEx Corporation

Ticker: FDX

CUSIP: 31428X-10-6

Meeting Date: 07/30/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Political Contributions Report

SHLDR

YES

AGNST

FOR

Issuer: Fifth Third Bancorp

Ticker: FITB

CUSIP: 316773-10-0

Meeting Date: 04/16/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: General Electric Company

Ticker: GE

CUSIP: 369604-10-3

Meeting Date: 04/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Director Term Limits

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Multiple Candidate Elections

SHLDR

YES

AGNST

FOR

Issuer: Gilead Sciences, Inc.

Ticker: GILD

CUSIP: 37558-10-3

Meeting Date: 05/08/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Restatement of Equity Incentive Plan

MGMT

YES

FOR

FOR

Increase Authorized Shares

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Issuer: Google, Inc.

Ticker: GOOG

CUSIP: 38259P-50-8

Meeting Date: 06/06/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Lead Batteries in Supply Chain

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Equal Shareholder Voting

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Succession Planning

SHLDR

YES

AGNST

FOR

Issuer: Halliburton

Ticker: HAL

CUSIP: 406216-10-1

Meeting Date: 05/15/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Amended Stock Incentive Plan

MGMT

YES

AGNST

AGNST

Shareholder Proposal Regarding Human Rights Policy

SHLDR

YES

AGNST

FOR

Issuer: Hancock Holding Company

Ticker: HBHC

CUSIP: 410120-10-9

Meeting Date: 04/12/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: HCP, Inc.

Ticker: HCP

CUSIP: 40414L-10-9

Meeting Date: 04/25/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Hewlett-Packard Company

Ticker: HPQ

CUSIP: 4828236-10-3

Meeting Date: 03/20/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proxy Access

MGMT

YES

FOR

FOR

Amend Stock Incentive Plan

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Human Rights Committee

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Human Rights Policy

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Issuer: Hologic, Inc.

Ticker: HOLX

CUSIP: 436440-10-1

Meeting Date: 02/05/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amend Equity Incentive Plan

MGMT

YES

AGNST

AGNST

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Honeywell International

Ticker: HON

CUSIP: 438516-10-6

Meeting Date: 04/23/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Accelerated Vesting

SHLDR

YES

AGNST

FOR

Issuer: Intel Corporation

Ticker: INTC

CUSIP: 458140-10-0

Meeting Date: 05/16/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Amended Equity Incentive Plan

MGMT

YES

AGNST

AGNST

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Issuer: International Business Machines Corporation

Ticker: IBM

CUSIP: 459200-10-1

Meeting Date: 04/30/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Disclosure of Lobbying Policies and Practices

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Issuer: Intuitive Surgical, Inc.

Ticker: ISRG

CUSIP: 46120E-60-2

Meeting Date: 04/25/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amended Incentive Award Plan

MGMT

YES

AGNST

AGSNT

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Johnson & Johnson

Ticker: JNJ

CUSIP: 478160-10-4

Meeting Date: 04/25/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Political Contributions and Corporate Values

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Issuer: JPMorgan Chase & Co.

Ticker: JPM

CUSIP: 46625H-10-0

Meeting Date: 05/21/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Authorize Shareholder Action by Written Consent

MGMT

YES

FOR

FOR

Reapprove Key Executive Performance Plan

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Separation of Chairman and CEO

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Human Rights

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Disclosure of Lobbying Expenditures

SHLDR

YES

AGNST

FOR

Issuer: Kinder Morgan, Inc.

Ticker: KMI

CUSIP: 49456B-10-1

Meeting Date: 05/07/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Lowe's Companies, Inc.

Ticker: LOW

CUSIP: 548661-10-7

Meeting Date: 05/31/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Issuer: LyondellBasell Industries N.V.

Ticker: LYB

CUSIP: N53745-10-0

Meeting Date: 05/22/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Adoption of Annual Accounts

MGMT

YES

FOR

FOR

Discharge Management Board

MGMT

YES

FOR

FOR

Discharge Supervisory Board

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Appointment of Auditors for Dutch Annual Reports

MGMT

YES

FOR

FOR

Compensation of Supervisory Board

MGMT

YES

FOR

FOR

Approve Dividends

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approval to Repurchase Issued Share Capital

MGMT

YES

FOR

FOR

Approval to Cancel Share Capital Held in Treasury

MGMT

YES

FOR

FOR

Amend Articles of Association to Comply with Change in Dutch Law

MGMT

YES

FOR

FOR

Issuer: Masco Corporation

Ticker: MAS

CUSIP: 574599-10-6

Meeting Date: 05/07/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify the Board of Directors

MGMT

YES

FOR

FOR

Approve Performance Metrics for Performance-Based Compensation

MGMT

YES

FOR

FOR

Issuer: Mastercard Incorporated

Ticker: MA

CUSIP: 57636Q-10-4

Meeting Date: 06/18/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: McDonald's Corporation

Ticker: MCD

CUSIP: 580135-10-1

Meeting Date: 05/23/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Report on Executive Compensation

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Human Rights Report

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Nutrition Report

SHLDR

YES

AGNST

FOR

Issuer: McKesson Corporation

Ticker: MCK

CUSIP: 58155Q-10-3

Meeting Date: 07/25/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Action by Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Accelerated Vesting of Equity Awards

SHLDR

YES

AGNST

FOR

Issuer: Mednax, Inc.

Ticker: MD

CUSIP: 58502B-10-6

Meeting Date: 03/12/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Medtronic, Inc.

Ticker: MDT

CUSIP: 585055-10-6

Meeting Date: 08/23/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Majority Vote in Uncontested Elections of Directors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Proxy Access

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Simple Majority Voting

SHLDR

YES

AGNST

FOR

Issuer: Merck & Co., Inc.

Ticker: MRK

CUSIP: 58933Y-10-5

Meeting Date: 05/28/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Special Meetings

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Charitable and Political Contributions Report

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Lobbying Activities

SHLDR

YES

AGNST

FOR

Issuer: MetLife, Inc.

Ticker: MET

CUSIP: 59156R-10-8

Meeting Date: 04/23/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Microsoft Corporation

Ticker: MSFT

CUSIP: 594918-10-4

Meeting Date: 11/28/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Cumulative Voting

SHLDR

YES

AGNST

FOR

Issuer: National Oilwell Varco, Inc.

Ticker: NOV

CUSIP: 637071-10-1

Meeting Date: 05/22/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Amend Long-Term Incentive Plan

MGMT

YES

AGNST

AGNST

Approve Cash Incentive Plan

MGMT

YES

FOR

FOR

Issuer: NetApp, Inc.

Ticker: NTAP

CUSIP: 64110D-10-4

Meeting Date: 08/31/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amend Equity Incentive Plan

MGMT

YES

AGNST

AGNST

Amend Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Majority Voting Standard for Shareholder Proposals

SHLDR

YES

AGNST

FOR

Issuer: Newell Rubbermaid Inc.

Ticker: NWL

CUSIP: 651229-10-6

Meeting Date: 05/07/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Approve Incentive Plan

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: NiSource Inc.

Ticker: NI

CUSIP: 65473P-10-5

Meeting Date: 05/14/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Policy to End Benchmarking CEO Compensation

SHLDR

YES

AGNST

FOR

Issuer: Northeast Utilities

Ticker: NU

CUSIP: 664397-10-6

Meeting Date: 10/31/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Re-Approval of Performance Goals Under Incentive Plan

MGMT

YES

FOR

FOR

Issuer: Norfolk Southern Corporation

Ticker: NSC

CUSIP: 655844-10-8

Meeting Date: 05/09/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Allow Stockholders to Call a Special Meeting

MGMT

YES

FOR

FOR

Issuer: Oracle Corporation

Ticker: ORCL

CUSIP: 68389X-10-5

Meeting Date: 11/07/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Increase in Shares Under Directors' Stock Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Stockholder Proposal Regarding Performance Metrics

SHLDR

YES

AGNST

FOR

Stockholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Stockholder Proposal Regarding Equity Retention

SHLDR

YES

AGNST

FOR

Issuer: Panera Bread Company

Ticker: PNRA

CUSIP: 69840W-10-8

Meeting Date: 05/22/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Peabody Energy Corporation

Ticker: BTU

CUSIP: 704549-10-4

Meeting Date: 04/29/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Performance Goals Under Annual Incentive Compensation Plan

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Lobbying Activities

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Issuer: PepsiCo, Inc.

Ticker: PEP

CUSIP: 713448-10-8

Meeting Date: 05/01/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Petroleum & Resources Corporation

Ticker: PEO

CUSIP: 716549-10-0

Meeting Date: 03/19/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Pfizer Inc.

Ticker: PFE

CUSIP: 717081-10-3

Meeting Date: 04/25/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Stock Retention

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Issuer: Phillips 66

Ticker: PSX

CUSIP: 718546-10-4

Meeting Date: 05/08/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Omnibus Stock Plan

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Frequency of Vote on Executive Compensation

MGMT

YES

3 YRS

AGNST

Issuer: Philip Morris International, Inc.

Ticker: PM

CUSIP: 718172-10-9

Meeting Date: 05/08/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: PNC Financial Services Group, Inc.

Ticker: PNC

CUSIP: 693475-10-5

Meeting Date: 04/23/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Report on Greenhouse Gas Emissions

SHLDR

YES

AGNST

FOR

Issuer: Potash Corporation of Saskatchewan Inc.

Ticker: POT

CUSIP: 73755L-10-7

Meeting Date: 05/16/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Performance Option Plan

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Praxair, Inc.

Ticker: PX

CUSIP: 74005P-10-4

Meeting Date: 04/23/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Procter & Gamble Company, The

Ticker: PG

CUSIP: 742718-10-9

Meeting Date: 10/09/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Producer Responsibility for Packaging

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Simple Majority Voting

SHLDR

YES

AGNST

FOR

Issuer: QUALCOMM Incorporated

Ticker: QCOM

CUSIP: 747525-10-3

Meeting Date: 03/05/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Amend Long-Term Incentive Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Ryland Group, Inc., The

Ticker: RYL

CUSIP: 783764-10-3

Meeting Date: 04/24/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Performance Plan to Comply with IRS Code

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Safeway Inc.

Ticker: SWY

CUSIP: 786514-20-8

Meeting Date: 05/14/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Re-approve Equity and Incentive Award Plan

MGMT

YES

AGNST

AGNST

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Schlumberger Limited

Ticker: SLB

CUSIP: 806857-10-8

Meeting Date: 04/10/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Financial Statements and Declaration of Dividend

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Approve Omnibus Incentive Plan

MGMT

YES

FOR

FOR

Amended Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Issuer: Seadrill Limited

Ticker: SDRL

CUSIP: G7945E-10-5

Meeting Date: 09/21/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Directors Remuneration

MGMT

YES

FOR

FOR

Issuer: Senomyx, Inc.

Ticker: SNMX

CUSIP: 81724Q-10-7

Meeting Date: 06/13/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Equity Incentive Plan

MGMT

YES

AGNST

AGNST

Amend Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Approve Stock Option Exchange Program

MGMT

YES

AGNST

AGNST

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Spectra Energy Corporation

Ticker: SE

CUSIP: 847560-10-9

Meeting Date: 04/30/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Disclosure of Political Contributions

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Fugitive Methane Emissions Report

SHLDR

YES

AGNST

FOR

Issuer: Target Corporation

Ticker: TGT

CUSIP: 87612E-10-6

Meeting Date: 06/12/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Electronics Recycling

SHLDR

YES

AGNST

FOR

Terex Corporation

Ticker: TEX

CUSIP: 880779-10-3

Meeting Date: 05/09/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Approve Amended Omnibus Incentive Plan

MGMT

YES

AGNST

AGNST

Approve Amendment to Deferred Compensation Plan to Comply with NYSE Regulations

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Teva Pharmaceutical Industries Ltd.

Ticker: TEVA

CUSIP: 881624-20-9

Meeting Date: 09/04/2012

Approve Dividends

MGMT

YES

FOR

FOR

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Directors' Remuneration

MGMT

YES

FOR

FOR

Approve Amendments to Company's Articles of Association

MGMT

YES

FOR

FOR

Approve Indemnification and Release Agreements for Directors

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: T. Rowe Price Group, Inc.

Ticker: TROW

CUSIP: 74144T-10-8

Meeting Date: 04/23/2013

Election of Directors

MGMT

YES

FOR-ALL

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: U.S. Bancorp

Ticker: USB

CUSIP: 902973-30-4

Meeting Date: 04/16/2013

Election of Directors

MGMT

YES

FOR-ALL

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Issuer: Unilever PLC

Ticker: UL

CUSIP: 904767-70-4

Meeting Date: 05/15/2013

Report and Accounts for 2012

MGMT

YES

FOR

FOR

Remuneration of the Directors

MGMT

YES

FOR

FOR

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Remuneration of the Auditors

MGMT

YES

FOR

FOR

Renew Authority to Issue Shares

MGMT

YES

FOR

FOR

Disapplication of Pre-emption Rights

MGMT

YES

FOR

FOR

Renew Authority to Purchase Shares

MGMT

YES

FOR

FOR

Political Donations and Expenditure

MGMT

YES

FOR

FOR

Shorten Notice Period for General Meetings

MGMT

YES

FOR

FOR

Issuer: UnitedHealth Group, Inc.

Ticker: UNH

CUSIP: 91324P-10-2

Meeting Date: 06/03/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Lobbying Disclosure

SHLDR

YES

AGNST

FOR

Issuer: United Technologies Corporation

Ticker: UTX

CUSIP: 913017-10-9

Meeting Date: 04/29/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Verizon Communications, Inc.

Ticker: VZ

CUSIP: 92343V-10-4

Meeting Date: 05/02/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Long-Term Incentive Plan

MGMT

YES

AGNST

AGNST

Shareholder Proposal Regarding Network Neutrality

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Lobbying Activities

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Proxy Access

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Severance Approval Policy

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Right to Call a Special Meeting

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Written Consent

SHLDR

YES

AGNST

FOR

Issuer: Walt Disney Company, The

Ticker: DIS

CUSIP: 254687-10-6

Meeting Date: 03/06/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Proxy Access

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Separation of Chairman and CEO

SHLDR

YES

AGNST

FOR

Issuer: Wellcare Health Plans, Inc.

Ticker: WCG

CUSIP: 94946T-10-6

Meeting Date: 05/22/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Approve Incentive Compensation Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Wells Fargo & Company

Ticker: WFC

CUSIP: 949746-10-1

Meeting Date: 04/23/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Approve Amended Long-Term Incentive Plan

MGMT

YES

AGNST

AGNST

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Shareholder Proposal Regarding Independent Chairman

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Lobbying Practices

SHLDR

YES

AGNST

FOR

Shareholder Proposal Regarding Report on Mortgage Servicing and Foreclosure Practices

SHLDR

YES

AGNST

FOR

Issuer: Wisconsin Energy Corporation

Ticker: WEC

CUSIP: 98956P-10-2

Meeting Date: 05/02/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Zimmer Holdings, Inc.

Ticker: ZMH

CUSIP: 98956P-10-2

Meeting Date: 05/07/2013

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Approve Amended Executive Performance Incentive Plan

MGMT

YES

FOR

FOR

Approve Amended Stock Incentive Plan

MGMT

YES

AGNST

AGNST

 

 

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.

 

 

THE ADAMS EXPRESS COMPANY
-------------------------------------------------------------------------

(Registrant)

 

 

BY:

/s/ Mark E. Stoeckle
 

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

Mark E. Stoeckle
 

Chief Executive Officer
 

(Principal Executive Officer)
   

DATE:

July 30, 2013