BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect H. L. Beck as Director | For | For | Management |
1.2 | Elect C. W. D. Birchall as Director | For | For | Management |
1.3 | Elect D. J. Carty as Director | For | For | Management |
1.4 | Elect G. Cisneros as Director | For | For | Management |
1.5 | Elect P.A. Crossgrove as Director | For | For | Management |
1.6 | Elect R. M. Franklin as Director | For | For | Management |
1.7 | Elect J. B. Harvey as Director | For | For | Management |
1.8 | Elect D. Moyo as Director | For | For | Management |
1.9 | Elect B. Mulroney as Director | For | For | Management |
1.1 | Elect A. Munk as Director | For | For | Management |
1.11 | Elect P. Munk as Director | For | For | Management |
1.12 | Elect A. W. Regent as Director | For | For | Management |
1.13 | Elect N.P. Rothschild as Director | For | For | Management |
1.14 | Elect S. J. Shapiro as Director | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# | 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 |
1.1 | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management |
4 | Adopt Quantitative GHG Goals for Products and Operations | Against | For | Shareholder |
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | None | Abstain | Management |
2.1 | Elect Director Daniel Camus | For | For | Management |
2.2 | Elect Director John H. Clappison | For | For | Management |
2.3 | Elect Director Joe F. Colvin | For | For | Management |
2.4 | Elect Director James R. Curtiss | For | For | Management |
2.5 | Elect Director Donald H.F. Deranger | For | For | Management |
2.6 | Elect DirectorJames K. Gowans | For | For | Management |
2.7 | Elect Director Timothy S. Gitzel | For | For | Management |
2.8 | Elect Director Gerald W. Grandey | For | For | Management |
2.9 | Elect Director Nancy E. Hopkins | For | For | Management |
2.1 | Elect Director Oyvind Hushovd | For | For | Management |
2.11 | Elect Director A. Anne McLellan | For | For | Management |
2.12 | Elect Director A. Neil McMillan | For | For | Management |
2.13 | Elect Director Victor J. Zaleschuk | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Amend By-Laws | For | For | Management |
5 | Advisory Vote on Executive Compensation | For | For | Management |
| Approach | | | |
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of Directors | For | For | Management |
2 | Approve Report of Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Auditors' Report | For | For | Management |
4 | Approve Profit Distribution and Cash Dividend Distribution Plan | For | For | Management |
5 | Approve Remuneration of Directors and Supervisors | For | For | Management |
6 | Approve PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as InternationalAuditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Continued Donations to the China Life Charity Fund | For | For | Management |
8 | Amend Articles of Association | For | Against | Management |
9 | Elect Yuan Li as Executive Director | For | For | Shareholder |
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Xue Taohai as Director | For | For | Management |
3b | Reelect Huang Wenlin as Director | For | For | Management |
3c | Reelect Xu Long as Director | For | Against | Management |
3d | Reelect Lo Ka Shui as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAR 17, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Arledge | For | For | Management |
1.2 | Elect Director James J. Blanchard | For | For | Management |
1.3 | Elect Director J. Lorne Braithwaite | For | For | Management |
1.4 | Elect Director Patrick D. Daniel | For | For | Management |
1.5 | Elect Director J. Herb England | For | For | Management |
1.6 | Elect Director Charles W. Fischer | For | For | Management |
1.7 | Elect Director V. Maureen Kempston Darkes | For | For | Management |
1.8 | Elect Director David A. Leslie | For | For | Management |
1.9 | Elect Director George K. Petty | For | For | Management |
1.1 | Elect Director Charles E. Shultz | For | For | Management |
1.11 | Elect Director Dan C. Tutcher | For | For | Management |
1.12 | Elect Director Catherine L. Williams | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Approve Stock Split | For | For | Management |
4 | Re-approve Stock Option Plan | For | For | Management |
5 | Approve Shareholder Rights Plan | For | For | Management |
6 | Advisory Vote on Executive Compensation Approach | For | For | Management |
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management |
1.3 | Elect Director L.R. Faulkner | For | For | Management |
1.4 | Elect Director J.S. Fishman | For | For | Management |
1.5 | Elect Director K.C. Frazier | For | For | Management |
1.6 | Elect Director W.W. George | For | For | Management |
1.7 | Elect Director M.C. Nelson | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management |
1.9 | Elect Director S.S. Reinemund | For | For | Management |
1.1 | Elect Director R.W. Tillerson | For | For | Management |
1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Report on Political Contributions | Against | For | Shareholder |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | Shareholder |
8 | Adopt Policy on Human Right to Water | Against | Against | Shareholder |
9 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | For | Shareholder |
10 | Report on Environmental Impacts of Natural Gas Fracturing | Against | For | Shareholder |
11 | Report on Energy Technologies Development | Against | Against | Shareholder |
12 | Adopt Quantitative GHG Goals for Products and Operations | Against | For | Shareholder |
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ian W. Telfer as Director | For | For | Management |
1.2 | Elect Douglas M. Holtby as Director | For | For | Management |
1.3 | Elect Charles A. Jeannes as Director | For | For | Management |
1.4 | Elect John P. Bell as Director | For | For | Management |
1.5 | Elect Lawrence I. Bell as Director | For | For | Management |
1.6 | Elect Beverley A. Briscoe as Director | For | For | Management |
1.7 | Elect Peter J. Dey as Director | For | For | Management |
1.8 | Elect P. Randy Reifel as Director | For | For | Management |
1.9 | Elect A. Dan Rovig as Director | For | For | Management |
1.1 | Elect Kenneth F. Williamson as Director | For | For | Management |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Approve Increase in Size of Board from 10 to 12 | For | For | Management |
5 | Improve Human Rights Standards or Policies | Against | Against | Shareholder |
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry Page | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Eric E. Schmidt | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Ann Mather | For | For | Management |
1.7 | Elect Director Paul S. Otellini | For | For | Management |
1.8 | Elect Director K. Ram Shriram | For | For | Management |
1.9 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
5 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
8 | Report on Code of Conduct Compliance | Against | Against | Shareholder |
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director Dina Dublon | For | For | Management |
3 | Elect Director William H. Gates III | For | For | Management |
4 | Elect Director Raymond V. Gilmartin | For | For | Management |
5 | Elect Director Reed Hastings | For | For | Management |
6 | Elect Director Maria M. Klawe | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
1.3 | Elect Director Christopher J. Kearney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
5 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
6 | Require Independent Board Chairman | Against | For | Shareholder |
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Spencer Abraham | For | For | Management |
2 | Elect Director Howard I. Atkins | For | For | Management |
3 | Elect Director Stephen I. Chazen | For | For | Management |
4 | Elect Director Edward P. Djerejian | For | Against | Management |
5 | Elect Director John E. Feick | For | For | Management |
6 | Elect Director Margaret M. Foran | For | For | Management |
7 | Elect Director Carlos M. Gutierrez | For | For | Management |
8 | Elect Director Ray R. Irani | For | Against | Management |
9 | Elect Director Avedick B. Poladian | For | For | Management |
10 | Elect Director Rodolfo Segovia | For | Against | Management |
11 | Elect Director Aziz D. Syriani | For | Against | Management |
12 | Elect Director Rosemary Tomich | For | Against | Management |
13 | Elect Director Walter L. Weisman | For | Against | Management |
14 | Ratify Auditors | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
16 | Advisory Vote on Say on Pay Frequency | None | One Year | Management |
17 | Review Political Expenditures and Processes | Against | For | Shareholder |
18 | Request Director Nominee with Environmental Qualifications | Against | Against | Shareholder |
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: AUG 04, 2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Engagement of PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering | For | For | Management |
2 | Approve PricewaterhouseCoopers Corporate Finance and Recovery Ltda's Valuation Report | For | For | Management |
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Marlim Participacoes S.A. | For | For | Management |
2 | Approve Agreement to Absorb Nova Marlim Participacoes S.A. | For | For | Management |
3 | Appoint KPMG Auditores Independentes to Appraise Proposed Merger | For | For | Management |
4 | Approve Appraisal of Proposed Merger | For | For | Management |
5 | Approve Absorption of Marlim Participacoes S.A. and Nova Marlim Participacoes S.A. | For | For | Management |
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Comperj Petroquimicos Basicos SA | For | For | Management |
2 | Approve Agreement to Absorb Comperj PET SA | For | For | Management |
3 | Appoint Independent Firm to Appraise Proposed Mergers | For | For | Management |
4 | Approve Independent Firm's Appraisal | For | For | Management |
5 | Approve Absorption of Comperj Petroquimicos Basicos SA and Comperj PET SA | For | For | Management |
6 | Amend Articles to Reflect Changes in Capital | For | For | Management |
7 | Amend Article 4 to Eliminate Authorized Capital Limit | For | For | Management |
8 | Amend Article 4 to Specify that Share Issuances Will be Submitted to Shareholder Meetings | For | For | Management |
9 | Renumber Articles | For | For | Management |
10 | Renumber Articles | For | For | Management |
11 | Amend Articles | For | For | Management |
12 | Amend Articles | For | For | Management |
13 | Amend Articles | For | For | Management |
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Tamara Hughes Gustavson | For | For | Management |
1.4 | Elect Trustee Uri P. Harkham | For | For | Management |
1.5 | Elect Trustee B. Wayne Hughes, Jr. | For | For | Management |
1.6 | Elect Trustee Avedick B. Poladian | For | For | Management |
1.7 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.8 | Elect Trustee Ronald P. Spogli | For | For | Management |
1.9 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.1 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Francisco Ros | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
1.13 | Elect Director Marc I. Stern | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
6 | Advisory Vote on Say on Pay Frequency | Three Year | One Year | Management |
7 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
Ticker: RIO Security ID: 767204100
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | Against | Management |
3 | Re-elect Tom Albanese as Director | For | For | Management |
4 | Re-elect Robert Brown as Director | For | For | Management |
5 | Re-elect Vivienne Cox as Director | For | For | Management |
6 | Re-elect Jan du Plessis as Director | For | For | Management |
7 | Re-elect Guy Elliott as Director | For | For | Management |
8 | Re-elect Michael Fitzpatrick as Director | For | For | Management |
9 | Re-elect Ann Godbehere as Director | For | For | Management |
10 | Re-elect Richard Goodmanson as Director | For | For | Management |
11 | Re-elect Andrew Gould as Director | For | For | Management |
12 | Re-elect Lord Kerr as Director | For | For | Management |
13 | Re-elect Paul Tellier as Director | For | For | Management |
14 | Re-elect Sam Walsh as Director | For | For | Management |
15 | Elect Stephen Mayne | Against | Against | Shareholder |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | For | For | Management |
17 | Amend Performance Share Plan | For | For | Management |
18 | Amend Share Ownership Plan | For | For | Management |
19 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management |
20 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
21 | Authorise Market Purchase | For | For | Management |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | Management |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Annual Report, Financial Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | For | For | Management |
2 | Elect External Auditors and Internal Account Inspectors for Fiscal Year 2010 | For | For | Management |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Investment and Financing Policy | For | For | Management |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | For | For | Management |
6 | Approve Board Expenses for Fiscal Year 2010 | For | For | Management |
7 | Elect Directors and Approve their Remuneration | For | Against | Management |
8 | Approve Issues Related to Directors and Audit Committees | For | Against | Management |
9 | Other Business | For | Against | Management |
Ticker: SYNN Security ID: 87160A100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.2 | Approve Remuneration System | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve CHF 83,695 Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
4.1 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
4.2 | Transfer of CHF 656.3 Million from Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share | For | For | Management |
5.1 | Reelect Martin Taylor as Director | For | For | Management |
5.2 | Reelect Peter Thompson as Director | For | For | Management |
5.3 | Reelect Rolf Watter as Director | For | For | Management |
5.4 | Reelect Felix Weber as Director | For | For | Management |
6 | Ratify Ernst & Young as Auditors | For | For | Management |
7 | Additional And/Or Counter Proposals Presented At The Meeting | For | Against | Management |
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Director John D. Baker II | For | For | Management |
2 | Election Director John S. Chen | For | For | Management |
3 | Election Director Lloyd H. Dean | For | For | Management |
4 | Election Director Susan E. Engel | For | For | Management |
5 | Election Director Enrique Hernandez, Jr. | For | For | Management |
6 | Election Director Donald M. James | For | For | Management |
7 | Election Director Mackey J. McDonald | For | For | Management |
8 | Election Director Cynthia H. Milligan | For | For | Management |
9 | Elect Director Nicholas G. Moore | For | For | Management |
10 | Elect Director Philip J. Quigley | For | Against | Management |
11 | Elect Director Judith M. Runstad | For | For | Management |
12 | Elect Director Stephen W. Sanger | For | For | Management |
13 | Elect Director John G. Stumpf | For | For | Management |
14 | Elect Director an G. Swenson | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
16 | Advisory Vote on Say on Pay Frequency | One Year | One year | Management |
17 | Ratify Auditors | For | For | Management |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | Shareholder |
19 | Provide for Cumulative Voting | Against | For | Shareholder |
20 | Require Independent Board Chairman | Against | For | Shareholder |
21 | Advisory Vote to Ratify Directors' Compensation | Against | Against | Shareholder |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Against | For | Shareholder |
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.
Midas Perpetual Portfolio, Inc.