FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02737
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Summer Street Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 4/30, 8/31, 9/30, 12/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
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, THERE UNTO DULY AUTHORIZED.
Fidelity Summer Street Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL & INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ALCATEL LUCENT
MEETING DATE: JUN 08, 2012 | TICKER: ALU SECURITY ID: 013904305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
| 5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
| 6 | Reelect Louis R. Hughes as Director | Management | For | For |
| 7 | Reelect Olivier Piou as Director | Management | For | For |
| 8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
| 9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
| 18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
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APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
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CHEMTURA CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CHMT SECURITY ID: 163893209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director Alan S. Cooper | Management | For | For |
| 1.5 | Elect Director James W. Crownover | Management | For | For |
| 1.6 | Elect Director Robert A. Dover | Management | For | For |
| 1.7 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: CHK SECURITY ID: 165167107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Richard K. Davidson | Management | For | Withhold |
| 1.2 | Elect Director V. Burns Hargis | Management | For | Withhold |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 10 | Adopt Proxy Access Right | Shareholder | Against | Against |
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COACH, INC.
MEETING DATE: NOV 03, 2011 | TICKER: COH SECURITY ID: 189754104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
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DELPHI AUTOMOTIVE PLC
MEETING DATE: JUN 14, 2012 | TICKER: DLPH SECURITY ID: G27823106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Reelect Gary Cowger as a Director | Management | For | For |
| 2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
| 3 | Reelect Mark Frissora as a Director | Management | For | For |
| 4 | Reelect Rajiv Gupta as a Director | Management | For | For |
| 5 | Reelect John Krol as a Director | Management | For | For |
| 6 | Reelect Randall MacDonald as a Director | Management | For | For |
| 7 | Reelect Sean Mahoney as a Director | Management | For | For |
| 8 | Reelect Michael McNamara as a Director | Management | For | For |
| 9 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 10 | Reelect Thomas Sidlik as a Director | Management | For | For |
| 11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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DELTA AIR LINES, INC.
MEETING DATE: JUN 15, 2012 | TICKER: DAL SECURITY ID: 247361702
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director David G. DeWalt | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director Shirley C. Franklin | Management | For | For |
| 9 | Elect Director David R. Goode | Management | For | For |
| 10 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 11 | Elect Director Kenneth C. Rogers | Management | For | For |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
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DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DISCA SECURITY ID: 25470F104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert R. Beck | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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DOLLAR GENERAL CORPORATION
MEETING DATE: JUN 01, 2012 | TICKER: DG SECURITY ID: 256677105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
| 1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
| 1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
| 1.4 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.5 | Elect Director Adrian Jones | Management | For | Withhold |
| 1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
| 1.7 | Elect Director David B. Rickard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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EMC CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: EMC SECURITY ID: 268648102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
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FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
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FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
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FOREST OIL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: FST SECURITY ID: 346091705
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Dod A. Fraser | Management | For | For |
| 1.2 | Elect Director James D. Lightner | Management | For | For |
| 1.3 | Elect Director Patrick R. McDonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2012 | TICKER: GM SECURITY ID: 37045V100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Daniel F. Akerson | Management | For | For |
| 2 | Elect Director David Bonderman | Management | For | For |
| 3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 4 | Elect Director Stephen J. Girsky | Management | For | For |
| 5 | Elect Director E. Neville Isdell | Management | For | For |
| 6 | Elect Director Robert D. Krebs | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Kathryn V. Marinello | Management | For | For |
| 9 | Elect Director James J. Mulva | Management | For | For |
| 10 | Elect Director Patricia F. Russo | Management | For | For |
| 11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 12 | Elect Director Carol M. Stephenson | Management | For | For |
| 13 | Elect Director Theodore M. Solso | Management | For | For |
| 14 | Elect Director Cynthia A. Telles | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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GEORGIA GULF CORPORATION
MEETING DATE: MAY 22, 2012 | TICKER: GGC SECURITY ID: 373200302
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Paul D. Carrico | Management | For | Against |
| 2 | Elect Director T. Kevin DeNicola | Management | For | Against |
| 3 | Elect Director Patrick J. Fleming | Management | For | Against |
| 4 | Elect Director Robert M. Gervis | Management | For | Against |
| 5 | Elect Director Wayne C. Sales | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
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GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: GTI SECURITY ID: 384313102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Harold E. Layman | Management | For | For |
| 1.4 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.5 | Elect Director Nathan Milikowsky | Management | For | For |
| 1.6 | Elect Director Michael C. Nahl | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 1.8 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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HAIGHTS CROSS COMMUNICATIONS INC.
MEETING DATE: JUL 18, 2011 | TICKER: SECURITY ID: 40521H207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ronald H. Schlosser | Management | For | For |
| 1.2 | Elect Director Steven B. Epstein | Management | For | Withhold |
| 1.3 | Elect Director Eugene Linden | Management | For | For |
| 1.4 | Elect Director Ted S. Lodge | Management | For | For |
| 1.5 | Elect Director Julie McGee | Management | For | Withhold |
| 1.6 | Elect Director Richard Noble | Management | For | For |
| 1.7 | Elect Director James A. Ovenden | Management | For | For |
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HAYNES INTERNATIONAL, INC.
MEETING DATE: FEB 27, 2012 | TICKER: HAYN SECURITY ID: 420877201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Paul J. Bohan | Management | For | For |
| 2 | Elect Director Donald C. Campion | Management | For | For |
| 3 | Elect Director Mark M. Comerford | Management | For | For |
| 4 | Elect Director John C. Corey | Management | For | For |
| 5 | Elect Director Robert H. Getz | Management | For | For |
| 6 | Elect Director Timothy J. McCarthy | Management | For | For |
| 7 | Elect Director William P. Wall | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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HCA HOLDINGS, INC.
MEETING DATE: APR 26, 2012 | TICKER: HCA SECURITY ID: 40412C101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director John P. Connaughton | Management | For | For |
| 1.4 | Elect Director Kenneth W. Freeman | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Christopher R. Gordon | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director James C. Momtazee | Management | For | For |
| 1.12 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.13 | Elect Director Wayne J. Riley, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 | TICKER: LVS SECURITY ID: 517834107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
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LONE PINE RESOURCES INC
MEETING DATE: MAY 16, 2012 | TICKER: LPR SECURITY ID: 54222A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale J. Hohm | Management | For | For |
| 1.2 | Elect Director Loyola G. Keough | Management | For | For |
| 1.3 | Elect Director Donald McKenzie | Management | For | For |
| 2 | Approve Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: MX SECURITY ID: 55933J203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ilbok Lee | Management | For | For |
| 1.2 | Elect Director R. Douglas Norby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a1 | Reelect Lawrence Yau Lung Ho as Director | Management | For | For |
| 5a2 | Reelect James Douglas Packer as Director | Management | For | For |
| 5a3 | Reelect John Peter Ben Wang as Director | Management | For | For |
| 5a4 | Reelect Yuk Man Chung as Director | Management | For | For |
| 5a5 | Reelect William Todd Nisbet as Director | Management | For | For |
| 5a6 | Reelect Rowen Bruce Craigie as Director | Management | For | For |
| 5a7 | Reelect James Andrew Charles MacKenzie as Director | Management | For | For |
| 5a8 | Reelect Thomas Jefferson Wu as Director | Management | For | For |
| 5a9 | Reelect Yiu Wa Alec Tsui as Director | Management | For | For |
| 5a10 | Reelect Robert Wason Mactier as Director | Management | For | For |
| 5b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Adopt Chinese Company Name | Management | For | For |
| 7 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | Management | For | For |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: NIHD SECURITY ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin L. Beebe | Management | For | For |
| 2 | Elect Director Carolyn F. Katz | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NORTEK, INC.
MEETING DATE: MAY 08, 2012 | TICKER: NTK SECURITY ID: 656559309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Clarke | Management | For | For |
| 1.2 | Elect Director Daniel C. Lukas | Management | For | For |
| 1.3 | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: POR SECURITY ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Dietzler | Management | For | For |
| 1.4 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.5 | Elect Director Mark B. Ganz | Management | For | For |
| 1.6 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
| 1.7 | Elect Director Neil J. Nelson | Management | For | For |
| 1.8 | Elect Director M. Lee Pelton | Management | For | For |
| 1.9 | Elect Director James J. Piro | Management | For | For |
| 1.10 | Elect Director Robert T. F. Reid | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 27, 2012 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.4 | Elect Director James A. Rubright | Management | For | For |
| 1.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.6 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.5 | Elect Director Timothy R. Furey | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.8 | Elect Director David P. McGlade | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPANSION INC.
MEETING DATE: MAY 11, 2012 | TICKER: CODE SECURITY ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Geyer | Management | For | For |
| 1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2012 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis J. Letham | Management | For | For |
| 2 | Elect Director Hari N. Nair | Management | For | For |
| 3 | Elect Director Roger B. Porter | Management | For | For |
| 4 | Elect Director David B. Price, Jr. | Management | For | For |
| 5 | Elect Director Gregg M. Sherrill | Management | For | For |
| 6 | Elect Director Paul T. Stecko | Management | For | For |
| 7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 8 | Elect Director Jane L. Warner | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 19, 2012 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WARNACO GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: WRC SECURITY ID: 934390402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Bell | Management | For | For |
| 2 | Elect Director Robert A. Bowman | Management | For | For |
| 3 | Elect Director Richard Karl Goeltz | Management | For | For |
| 4 | Elect Director Sheila A. Hopkins | Management | For | For |
| 5 | Elect Director Helen McCluskey | Management | For | For |
| 6 | Elect Director Charles R. Perrin | Management | For | For |
| 7 | Elect Director Nancy A. Reardon | Management | For | For |
| 8 | Elect Director Donald L. Seeley | Management | For | For |
| 9 | Elect Director Cheryl Nido Turpin | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRONOX, INC.
MEETING DATE: MAY 30, 2012 | TICKER: TROX SECURITY ID: 897051306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 15, 2012 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Friedman | Management | For | For |
| 1.3 | Elect Director J. Michael Losh | Management | For | For |
| 1.4 | Elect Director David S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 12, 2012 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | For |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
WALTER ENERGY, INC.
MEETING DATE: APR 19, 2012 | TICKER: WLT SECURITY ID: 93317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Beatty | Management | For | Withhold |
| 1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.5 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.6 | Elect Director Graham Mascall | Management | For | For |
| 1.7 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
| 1.9 | Elect Director Michael T. Tokarz | Management | For | For |
| 1.10 | Elect Director A.J. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EXPORT AND MULTINATIONAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Martin J. Barrington | Management | For | For |
| 4 | Elect Director John T. Casteen III | Management | For | For |
| 5 | Elect Director Dinyar S. Devitre | Management | For | For |
| 6 | Elect Director Thomas F. Farrell II | Management | For | For |
| 7 | Elect Director Thomas W. Jones | Management | For | For |
| 8 | Elect Director W. Leo Kiely III | Management | For | For |
| 9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 10 | Elect Director George Munoz | Management | For | For |
| 11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Report on Climate Change | Shareholder | Against | Abstain |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: JUL 08, 2011 | TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Articles Re: Company Address | Management | For | For |
| 1b | Amend Articles Re: Corporate Purpose | Management | For | For |
| 1c | Amend Articles Re: Board's Ability to Repurchase, Reissue, or Cancel Treasury Shares | Management | For | For |
| 1d | Amend Articles Re: Executive Title | Management | For | For |
| 2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Smith | Management | For | For |
| 1.2 | Elect Director Bradford C. Morley | Management | For | For |
| 1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
MEETING DATE: DEC 15, 2011 | TICKER: ARUN SECURITY ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Juergen Rottler | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
BANKUNITED, INC.
MEETING DATE: MAY 09, 2012 | TICKER: BKU SECURITY ID: 06652K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bohlsen | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Sue M. Cobb | Management | For | For |
| 1.4 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.5 | Elect Director John A. Kanas | Management | For | For |
| 1.6 | Elect Director Richard LeFrak | Management | For | For |
| 1.7 | Elect Director Thomas O'Brien | Management | For | For |
| 1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.9 | Elect Director Pierre Olivier Sarkozy | Management | For | For |
| 1.10 | Elect Director Lance N. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2012 | TICKER: CADX SECURITY ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cam L. Garner | Management | For | Withhold |
| 1.2 | Elect Director Brian G. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Samuel L. Barker | Management | For | Withhold |
| 1.4 | Elect Director Michael L. Eagle | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: NOV 25, 2011 | TICKER: CCRO3 SECURITY ID: BRCCROACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve 4:1 Stock Split | Management | For | For |
| 1.b | Approve Increase in Authorized Capital as Result of Stock Split | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 3 | Amend Articles Re: Director Shareholding Requirement | Management | For | For |
| 4 | Amend Article 11 | Management | For | For |
| 5 | Amend Article 12 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Elect Alternate Fiscal Council Member | Management | For | For |
| 8 | Elect One Director and Two Alternate Directors | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: JAN 16, 2012 | TICKER: CCRO3 SECURITY ID: BRCCROACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | For |
| 2 | Approve Acquisition of Airport Assets Held by Controlling Shareholders | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 13, 2012 | TICKER: CCRO3 SECURITY ID: BRCCROACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 21, 2011 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.4 | Elect Director James A. Locke III | Management | For | For |
| 1.5 | Elect Director Richard Sands | Management | For | For |
| 1.6 | Elect Director Robert Sands | Management | For | For |
| 1.7 | Elect Director Paul L. Smith | Management | For | For |
| 1.8 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share | Shareholder | Against | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DELL INC.
MEETING DATE: JUL 15, 2011 | TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | Withhold |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
| 1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.7 | Elect Director Klaus S. Luft | Management | For | For |
| 1.8 | Elect Director Alex J. Mandl | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Approve Declaration of Dividends | Shareholder | Against | Against |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 19, 2011 | TICKER: DGE SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Philip Scott as Director | Management | For | For |
| 11 | Re-elect Todd Stitzer as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E. Alexander | Management | For | For |
| 2 | Elect Director Pamela H. Patsley | Management | For | For |
| 3 | Elect Director M. Anne Szostak | Management | For | For |
| 4 | Elect Director Michael F. Weinstein | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
DROGASIL S.A
MEETING DATE: NOV 10, 2011 | TICKER: DROG3 SECURITY ID: BRDROGACNOR1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Raia SA | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Board Chairman | Management | For | Against |
| 10 | Cancel 2007 Stock Option Plan | Management | For | For |
| 11 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 22, 2012 | TICKER: ESV SECURITY ID: 29358Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 4 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 5 | Re-elect David A. B. Brown as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 07, 2012 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 30, 2012 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William P. Foley, II | Management | For | For |
| 2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 3 | Elect Director Keith W. Hughes | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 05, 2012 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Cheryl Vitali | Management | For | For |
| 1.10 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: GTI SECURITY ID: 384313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Harold E. Layman | Management | For | For |
| 1.4 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.5 | Elect Director Nathan Milikowsky | Management | For | For |
| 1.6 | Elect Director Michael C. Nahl | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 1.8 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: SEP 17, 2011 | TICKER: 500300 SECURITY ID: INE047A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 3 | Reappoint M.L. Apte as Director | Management | For | For |
| 4 | Reappoint R.C. Bhargava as Director | Management | For | For |
| 5 | Reappoint R. Birla as Director | Management | For | Against |
| 6 | Reappoint C. Shroff as Director | Management | For | Against |
| 7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
| 10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 22, 2012 | TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 5 | Elect Director Patrick Foley | Management | For | For |
| 6 | Elect Director Jay M. Gellert | Management | For | For |
| 7 | Elect Director Roger F. Greaves | Management | For | For |
| 8 | Elect Director Bruce G. Willison | Management | For | For |
| 9 | Elect Director Frederick C. Yeager | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
IHS INC.
MEETING DATE: APR 12, 2012 | TICKER: IHS SECURITY ID: 451734107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruann F. Ernst | Management | For | For |
| 1.2 | Elect Director Christoph v. Grolman | Management | For | For |
| 1.3 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
MEETING DATE: MAY 16, 2012 | TICKER: INFI SECURITY ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Martin Babler | Management | For | For |
| 2 | Elect Director Anthony B. Evnin | Management | For | For |
| 3 | Elect Director Gwen A. Fyfe | Management | For | For |
| 4 | Elect Director Steven H. Holtzman | Management | For | For |
| 5 | Elect Director Eric S. Lander | Management | For | For |
| 6 | Elect Director Patrick P. Lee | Management | For | For |
| 7 | Elect Director Thomas J. Lynch | Management | For | For |
| 8 | Elect Director Adelene Q. Perkins | Management | For | For |
| 9 | Elect Director Norman C. Selby | Management | For | For |
| 10 | Elect Director Ian F. Smith | Management | For | For |
| 11 | Elect Director Michael C. Venuti | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liamos | Management | For | For |
| 1.2 | Elect Director Daniel Levangie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2012 | TICKER: IVN SECURITY ID: CA46579N1033
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Jill Gardiner | Management | For | For |
| 2.2 | Elect Director R. Peter Gillin | Management | For | For |
| 2.3 | Elect Director Warren Goodman | Management | For | For |
| 2.4 | Elect Director Andrew Harding | Management | For | For |
| 2.5 | Elect Director Isabelle Hudon | Management | For | For |
| 2.6 | Elect Director David Klingner | Management | For | For |
| 2.7 | Elect Director Daniel Larsen | Management | For | For |
| 2.8 | Elect Director Livia Mahler | Management | For | For |
| 2.9 | Elect Director Peter G. Meredith | Management | For | For |
| 2.10 | Elect Director Kay Priestly | Management | For | For |
| 2.11 | Elect Director Russel C. Robertson | Management | For | For |
| 3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
| 4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
| 5 | Re-approve Equity Incentive Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 26, 2011 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 14.50 Per Share | Management | For | For |
| 3 | Reappoint K. Venkataramanan as Director | Management | For | For |
| 4 | Reappoint S. Rajgopal as Director | Management | For | For |
| 5 | Reappoint A.K. Jain as Director | Management | For | For |
| 6 | Reappoint S.N. Talwar as Director | Management | For | For |
| 7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
| 10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
| 11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 17, 2012 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.8 | Elect Director Richard G. King | Management | For | For |
| 1.9 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.10 | Elect Director Michael P. Pinto | Management | For | For |
| 1.11 | Elect Director Melinda R. Rich | Management | For | For |
| 1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 04, 2012 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Golsby | Management | For | For |
| 2 | Elect Director Steven M. Altschuler | Management | For | For |
| 3 | Elect Director Howard B. Bernick | Management | For | For |
| 4 | Elect Director Kimberly A. Casiano | Management | For | For |
| 5 | Elect Director Anna C. Catalano | Management | For | For |
| 6 | Elect Director Celeste A. Clark | Management | For | For |
| 7 | Elect Director James M. Cornelius | Management | For | For |
| 8 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 9 | Elect Director Elliott Sigal | Management | For | For |
| 10 | Elect Director Robert S. Singer | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.4 | Elect Director Roger K. Freeman | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONGOLIAN MINING CORP
MEETING DATE: AUG 31, 2011 | TICKER: 00975 SECURITY ID: KYG6264V1023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Service Agreement and Sale and Purchase Agreement | Management | For | For |
| 2 | Approve Fuel Supply Agreement | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 24, 2012 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Janice L. Fields | Management | For | For |
| 2 | Elect Directors Hugh Grant | Management | For | For |
| 3 | Elect Directors C. Steven McMillan | Management | For | For |
| 4 | Elect Directors Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Jane Nelson | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Edward F. Cox | Management | For | For |
| 4 | Elect Director Charles D. Davidson | Management | For | For |
| 5 | Elect Director Thomas J. Edelman | Management | For | For |
| 6 | Elect Director Eric P. Grubman | Management | For | For |
| 7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 8 | Elect Director Scott D. Urban | Management | For | For |
| 9 | Elect Director William T. Van Kleef | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: BRRADLACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00829 SECURITY ID: KYG8116M1087
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIRIUS XM RADIO INC.
MEETING DATE: MAY 22, 2012 | TICKER: SIRI SECURITY ID: 82967N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan L. Amble | Management | For | Withhold |
| 1.2 | Elect Director Leon D. Black | Management | For | Withhold |
| 1.3 | Elect Director Lawrence F. Gilberti | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director James P. Holden | Management | For | Withhold |
| 1.6 | Elect Director Mel Karmazin | Management | For | Withhold |
| 1.7 | Elect Director James F. Mooney | Management | For | Withhold |
| 1.8 | Elect Director Jack Shaw | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.5 | Elect Director Timothy R. Furey | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.8 | Elect Director David P. McGlade | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: FEB 01, 2012 | TICKER: SPB SECURITY ID: 84763R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Maura | Management | For | For |
| 1.2 | Elect Director Terry L. Polistina | Management | For | For |
| 1.3 | Elect Director Hugh R. Rovit | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: CA8672241079
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 13, 2012 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zein Abdalla | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Alan M. Bennett | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| �� |
|---|
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: SEP 16, 2011 | TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Outstanding 6 Percent and 7 Percent Cumulative Preference Shares | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martine Rothblatt | Management | For | For |
| 1.2 | Elect Director Louis Sullivan | Management | For | For |
| 1.3 | Elect Director Ray Kurzweil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
URALKALI OAO
MEETING DATE: DEC 08, 2011 | TICKER: URKA SECURITY ID: US91688E2063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RUB 4 per Share | Management | For | Did Not Vote |
| 2 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | Did Not Vote |
| 4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | Did Not Vote |
| |
|---|
URALKALI OAO
MEETING DATE: APR 16, 2012 | TICKER: URKA SECURITY ID: US91688E2063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
| 2 | Approve Reduction in Share Capital | Management | For | For |
| 3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
| 4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
| 5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
| 6 | Amend Regulations on Audit Commission | Management | For | For |
| 7 | Approve Regulation on Remuneration of Directors | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: JUN 07, 2012 | TICKER: URKA SECURITY ID: US91688E2063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of RUB 4 per Share | Management | For | For |
| 5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
| 7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Amend Regulations on Remuneration of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
| 12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
| 13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
| 14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
| 15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
| 15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
| 15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
| 15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
| 15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
| 15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
| 15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
| 15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
| 15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
| 15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
| 15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
| 15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
| 15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
| 15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
| 15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
| 15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
| 15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
| 15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
| 15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
| 15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
| 15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
| 15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
| 15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
| 15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
| 15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
| 15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
| 15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
| 15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
| 15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
| 15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
| 15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
| 15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
| 15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
| 15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
| 15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
| 15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
| 15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
| 15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
| 15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
| 15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
| 15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
| 15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
| 15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
| 15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
| 15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
| 15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
| 15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
| 15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
| 15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
| 15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
| 15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
| 15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
| 15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
| 15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
| 15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
| 15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
| 15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
| 15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
| 15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
| 15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
| 15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
| 16.1 | Elect Anton Averin as Director | Management | None | Against |
| 16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
| 16.3 | Elect Alexander Voloshin as Director | Management | None | For |
| 16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
| 16.5 | Elect Alexander Malakh as Director | Management | None | Against |
| 16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
| 16.7 | Elect Robert John Margetts as Director | Management | None | Against |
| 16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
| 16.9 | Elect Paul James Ostling as Director | Management | None | Against |
| 16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: VRX SECURITY ID: CA91911K1021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Laurence E. Paul | Management | For | For |
| 1.6 | Elect Director J. Michael Pearson | Management | For | For |
| 1.7 | Elect Director Robert N. Power | Management | For | For |
| 1.8 | Elect Director Norma A. Provencio | Management | For | For |
| 1.9 | Elect Director Lloyd M. Segal | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | For |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director Laura W. Lang | Management | For | For |
| 1.3 | Elect Director W. Alan McCollough | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 08, 2011 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Davoli | Management | For | For |
| 1.2 | Elect Director William K. O'Brien | Management | For | For |
| 1.3 | Elect Director Al-Noor Ramji | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY FOCUSED HIGH INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Thain | Management | For | For |
| 2 | Elect Director Michael J. Embler | Management | For | For |
| 3 | Elect Director William M. Freeman | Management | For | For |
| 4 | Elect Director David M. Moffett | Management | For | For |
| 5 | Elect Director R. Brad Oates | Management | For | For |
| 6 | Elect Director Marianne Miller Parrs | Management | For | For |
| 7 | Elect Director Gerald Rosenfeld | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | For |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Laura S. Unger | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 17, 2012 | TICKER: FITB SECURITY ID: 316773209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NORTEK, INC.
MEETING DATE: MAY 08, 2012 | TICKER: NTK SECURITY ID: 656559309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Clarke | Management | For | For |
| 1.2 | Elect Director Daniel C. Lukas | Management | For | For |
| 1.3 | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NEW MARKETS INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES FLOATING RATE HIGH INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: MAY 30, 2012 | TICKER: FRP SECURITY ID: 305560302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd W. Arden | Management | For | For |
| 1.2 | Elect Director Dennis J. Austin | Management | For | For |
| 1.3 | Elect Director Edward D. Horowitz | Management | For | For |
| 1.4 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.5 | Elect Director Michael K. Robinson | Management | For | For |
| 1.6 | Elect Director Paul H. Sunu | Management | For | For |
| 1.7 | Elect Director David L. Treadwell | Management | For | For |
| 1.8 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES HIGH INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
CEDAR FAIR, L.P.
MEETING DATE: JUL 07, 2011 | TICKER: FUN SECURITY ID: 150185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gina D. France | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CEDAR FAIR, L.P.
MEETING DATE: OCT 27, 2011 | TICKER: FUN SECURITY ID: 150185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Regulations of the General Partner Providing Unitholders the Right to Nominate Directors | Management | For | For |
| 2 | Amend the Partnership Agreement Providing Unitholders the Right to Nominate Directors | Management | For | For |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | Withhold |
| 1.2 | Elect Director V. Burns Hargis | Management | For | Withhold |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 10 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Thain | Management | For | For |
| 2 | Elect Director Michael J. Embler | Management | For | For |
| 3 | Elect Director William M. Freeman | Management | For | For |
| 4 | Elect Director David M. Moffett | Management | For | For |
| 5 | Elect Director R. Brad Oates | Management | For | For |
| 6 | Elect Director Marianne Miller Parrs | Management | For | For |
| 7 | Elect Director Gerald Rosenfeld | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | For |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Laura S. Unger | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: JUN 14, 2012 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gary Cowger as a Director | Management | For | For |
| 2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
| 3 | Reelect Mark Frissora as a Director | Management | For | For |
| 4 | Reelect Rajiv Gupta as a Director | Management | For | For |
| 5 | Reelect John Krol as a Director | Management | For | For |
| 6 | Reelect Randall MacDonald as a Director | Management | For | For |
| 7 | Reelect Sean Mahoney as a Director | Management | For | For |
| 8 | Reelect Michael McNamara as a Director | Management | For | For |
| 9 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 10 | Reelect Thomas Sidlik as a Director | Management | For | For |
| 11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXIDE TECHNOLOGIES
MEETING DATE: SEP 16, 2011 | TICKER: XIDE SECURITY ID: 302051206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert F. Aspbury | Management | For | For |
| 1.2 | Elect Director James R. Bolch | Management | For | For |
| 1.3 | Elect Director Michael R. D'Appolonia | Management | For | For |
| 1.4 | Elect Director David S. Ferguson | Management | For | For |
| 1.5 | Elect Director John O'Higgins | Management | For | For |
| 1.6 | Elect Director Dominic J. Pileggi | Management | For | For |
| 1.7 | Elect Director John P. Reilly | Management | For | For |
| 1.8 | Elect Director Michael P. Ressner | Management | For | For |
| 1.9 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 17, 2012 | TICKER: FITB SECURITY ID: 316773209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 22, 2011 | TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Robert L. Edwards as Director | Management | For | For |
| 1b | Reelect Daniel H. Schulman as Director | Management | For | For |
| 2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 4 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NAVIOS MARITIME HOLDINGS INC.
MEETING DATE: NOV 21, 2011 | TICKER: NM SECURITY ID: Y62196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Angeliki Frangou as Director | Management | For | For |
| 1.2 | Elect Vasiliki Papaefthymiou as a Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
NORTEK, INC.
MEETING DATE: MAY 08, 2012 | TICKER: NTK SECURITY ID: 656559309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Clarke | Management | For | For |
| 1.2 | Elect Director Daniel C. Lukas | Management | For | For |
| 1.3 | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
