FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital 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: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
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 Capital Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2011 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2010 - 06/30/2011
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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3D SYSTEMS CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: TDSC SECURITY ID: 88554D205
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William E. Curran | Management | For | For |
| 1.2 | Elect Director Charles W. Hull | Management | For | For |
| 1.3 | Elect Director Jim D. Kever | Management | For | For |
| 1.4 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1.5 | Elect Director Kevin S. Moore | Management | For | For |
| 1.6 | Elect Director Abraham N. Reichental | Management | For | For |
| 1.7 | Elect Director Daniel S. Van Riper | Management | For | For |
| 1.8 | Elect Director Karen E. Welke | 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 |
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AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 27, 2011 |
TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Chadwick C. Deaton | Management | For | For |
| 1.2 | Elect Director Michael J. Donahue | Management | For | For |
| 1.3 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.4 | Elect Director Lawrence S. Smith | 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 |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
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AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: ATSG SECURITY ID: 00922R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director James H. Carey | Management | For | For |
| 1.2 | Elect Director John D. Geary | Management | For | For |
| 1.3 | Elect Director J. Christopher Teets | 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 |
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AKER DRILLING ASA
MEETING DATE: APR 05, 2011 |
TICKER: AKD SECURITY ID: R01667105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2.1 | Receive Financial Statements and Statutory Reports; Questions for Management | Management | None | None |
| 2.2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 2.4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 2.5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 3 | Instructions for the Nominating Committee | Management | For | Did Not Vote |
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AKER DRILLING ASA
MEETING DATE: MAY 06, 2011 |
TICKER: AKD SECURITY ID: R01667105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Increase Authorized Common Stock | 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 |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director John T. Casteen III | Management | For | For |
| 4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 5 | Elect Director Thomas F. Farrell II | Management | For | For |
| 6 | Elect Director Thomas W. Jones | Management | For | For |
| 7 | Elect Director George Munoz | Management | For | For |
| 8 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 9 | Elect Director Michael E. Szymanczyk | 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 | None | One Year |
| 13 | Cease Production of Flavored Tobacco Products | Shareholder | Against | Against |
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AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 27, 2011 |
TICKER: AMP SECURITY ID: 03076C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Siri S. Marshall | Management | For | For |
| 2 | Elect Director W. Walker Lewis | Management | For | For |
| 3 | Elect Director William H. Turner | 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 |
| 6 | Ratify Auditors | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2011 |
TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
| A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
| A3a | Approve Condition Precedent | Management | For | Did Not Vote |
| A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3g | Delete Article36bis | Management | For | Did Not Vote |
| A4a | Receive Special Board Report | Management | None | None |
| A4b | Receive Special Auditor Report | Management | None | None |
| A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
| A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
| A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
| B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
| B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
| B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
| B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
| B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
| B9a | Approve Remuneration Report | Management | For | Did Not Vote |
| B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
| B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
| B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
| B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
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APPLE INC.
MEETING DATE: FEB 23, 2011 |
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 Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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ARIBA, INC.
MEETING DATE: JAN 18, 2011 |
TICKER: ARBA SECURITY ID: 04033V203
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ARKEMA
MEETING DATE: MAY 24, 2011 |
TICKER: AKE SECURITY ID: F0392W125
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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 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Isabelle Kocher as Director | Management | For | For |
| 6 | Reelect Francois Enaud as Director | Management | For | For |
| 7 | Reelect Laurent Mignon as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Article 10.1.3 of Bylaws Re: Age Limit for Directors | Management | For | For |
| 11 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Thresholds | Management | For | For |
| 12 | Amend Article 16.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ASHLAND INC.
MEETING DATE: JAN 27, 2011 |
TICKER: ASH SECURITY ID: 044209104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kathleen Ligocki | Management | For | For |
| 1.2 | Elect Director James J. O'Brien | Management | For | For |
| 1.3 | Elect Director Barry W. Perry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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ATWOOD OCEANICS, INC.
MEETING DATE: FEB 10, 2011 |
TICKER: ATW SECURITY ID: 050095108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director Robert W. Burgess | Management | For | For |
| 1.3 | Elect Directo George S. Dotson | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Directo Hans Helmerich | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BAKER HUGHES INCORPORATED
MEETING DATE: APR 28, 2011 |
TICKER: BHI SECURITY ID: 057224107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.7 | Elect Director James A. Lash | Management | For | For |
| 1.8 | Elect Director J. Larry Nichols | Management | For | For |
| 1.9 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.10 | Elect Director J. W. Stewart | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
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BED BATH & BEYOND INC.
MEETING DATE: JUN 23, 2011 |
TICKER: BBBY SECURITY ID: 075896100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | Against |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | Against |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 16, 2010 |
TICKER: BHP SECURITY ID: 088606108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2010 | Management | For | For |
| 2 | Elect John Buchanan as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 3 | Elect David Crawford as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 4 | Elect Keith Rumble as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 5 | Elect John Schubert as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 6 | Elect Jacques Nasser as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 7 | Elect Malcolm Broomhead as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 8 | Elect Carolyn Hewson as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 9 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million | Management | For | For |
| 12 | Approve the Repurchase of Up to 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 13 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
| 14 | Approve the Amendments to the BHP Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan | Management | For | For |
| 15 | Approve the Grant of Deferred Shares and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director | Management | For | For |
| 16 | Approve the Amendments to Constitution of BHP Billiton Ltd | Management | For | For |
| 17 | Approve the Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
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BIOGEN IDEC INC.
MEETING DATE: JUN 02, 2011 |
TICKER: BIIB SECURITY ID: 09062X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Declassify the Board of Directors | Management | For | For |
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BLUE NILE, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: NILE SECURITY ID: 09578R103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Carlborg | Management | For | For |
| 1.2 | Elect Director Mark Vadon | 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 |
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BOISE INC.
MEETING DATE: APR 27, 2011 |
TICKER: BZ SECURITY ID: 09746Y105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nathan D. Leight | Management | For | For |
| 1.2 | Elect Director Alexander Toeldte | 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 |
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BOMBARDIER INC.
MEETING DATE: JUN 01, 2011 |
TICKER: BBD.B SECURITY ID: 097751200
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurent Beaudoin | Management | For | For |
| 1.2 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.3 | Elect Director Andre Berard | Management | For | For |
| 1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
| 1.5 | Elect Director Janine Bombardier | Management | For | For |
| 1.6 | Elect Director Martha Finn Brooks | Management | For | For |
| 1.7 | Elect Director L. Denis Desautels | Management | For | For |
| 1.8 | Elect Director Thierry Desmarest | Management | For | For |
| 1.9 | Elect Director Jean-Louis Fontaine | Management | For | For |
| 1.10 | Elect Director Daniel Johnson | Management | For | For |
| 1.11 | Elect DirectorJean C. Monty | Management | For | For |
| 1.12 | Elect Director Carlos E. Represas | Management | For | For |
| 1.13 | Elect Director Jean-Pierre Rosso | Management | For | For |
| 1.14 | Elect Director Heinrich Weiss | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4.1 | Critical Mass of Qualified Women on the Board | Shareholder | Against | Against |
| 4.2 | Adopt a Policy Stipulating an Internal Pay Ratio | Shareholder | Against | Against |
| 4.3 | Additional Information Regarding Peer Comparisons of Compensation | Shareholder | Against | Against |
| 4.4 | Adopt Rules of Governance | Shareholder | Against | Against |
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BP PLC
MEETING DATE: APR 14, 2011 |
TICKER: BP. SECURITY ID: 055622104
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| 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 Paul Anderson as Director | Management | For | For |
| 4 | Re-elect Antony Burgmans as Director | Management | For | For |
| 5 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 6 | Re-elect Sir William Castell as Director | Management | For | Against |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect George David as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Robert Dudley as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Elect Frank Bowman as Director | Management | For | For |
| 13 | Elect Brendan Nelson as Director | Management | For | For |
| 14 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Amend ShareMatch Plan | Management | For | Against |
| 23 | Amend Sharesave UK Plan 2001 | Management | For | For |
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C. R. BARD, INC.
MEETING DATE: APR 20, 2011 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Kelly | Management | For | For |
| 1.2 | Elect Director Gail K. Naughton | Management | For | For |
| 1.3 | Elect Director John H. Weiland | 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 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: CAM SECURITY ID: 13342B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Fluor | Management | For | For |
| 2 | Elect Director Jack B. Moore | Management | For | For |
| 3 | Elect Director David Ross | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: CECO SECURITY ID: 141665109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 2 | Elect Director David W. Devonshire | Management | For | For |
| 3 | Elect Director Patrick W. Gross | Management | For | For |
| 4 | Elect Director Gregory L. Jackson | Management | For | For |
| 5 | Elect Director Thomas B. Lally | Management | For | For |
| 6 | Elect Director Steven H. Lesnik | Management | For | For |
| 7 | Elect Director Gary E. McCullough | Management | For | For |
| 8 | Elect Director Leslie T. Thornton | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | 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 |
| |
|---|
CHART INDUSTRIES, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: GTLS SECURITY ID: 16115Q308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel F. Thomas | Management | For | For |
| 1.2 | Elect Director W. Douglas Brown | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Steven W. Krablin | Management | For | For |
| 1.5 | Elect Director Michael W. Press | Management | For | For |
| 1.6 | Elect Director James M. Tidwell | Management | For | For |
| 1.7 | Elect Director Thomas L. Williams | 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 |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 10, 2011 |
TICKER: CHK SECURITY ID: 165167107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aubrey K. McClendon | Management | For | For |
| 1.2 | Elect Director Don Nickles | Management | For | For |
| 1.3 | Elect Director Kathleen M. Eisbrenner | Management | For | For |
| 1.4 | Elect Director Louis A. Simpson | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: CVX SECURITY ID: 166764100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L.F. Deily | Management | For | For |
| 2 | Elect Director R.E. Denham | Management | For | For |
| 3 | Elect Director R.J. Eaton | Management | For | For |
| 4 | Elect Director C. Hagel | Management | For | For |
| 5 | Elect Director E. Hernandez | Management | For | For |
| 6 | Elect Director G.L. Kirkland | Management | For | For |
| 7 | Elect Director D.B. Rice | Management | For | For |
| 8 | Elect Director K.W. Sharer | Management | For | For |
| 9 | Elect Director C.R. Shoemate | Management | For | For |
| 10 | Elect Director J.G. Stumpf | Management | For | For |
| 11 | Elect Director R.D. Sugar | Management | For | For |
| 12 | Elect Director C. Ware | Management | For | For |
| 13 | Elect Director J.S. Watson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 18 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 20 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 21 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 22 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
| |
|---|
CIENA CORPORATION
MEETING DATE: MAR 23, 2011 |
TICKER: CIEN SECURITY ID: 171779309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harvey B. Cash | Management | For | For |
| 2 | Elect Director Judith M. O'Brien | Management | For | For |
| 3 | Elect Director Gary B. Smith | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 18, 2010 |
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 Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 21, 2011 |
TICKER: C SECURITY ID: 172967101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director Timothy C. Collins | Management | For | For |
| 3 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 4 | Elect Director Robert L. Joss | Management | For | For |
| 5 | Elect Director Michael E. O'Neill | Management | For | For |
| 6 | Elect Director Vikram S. Pandit | Management | For | For |
| 7 | Elect Director Richard D. Parsons | Management | For | For |
| 8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 9 | Elect Director Judith Rodin | Management | For | For |
| 10 | Elect Director Robert L. Ryan | Management | For | For |
| 11 | Elect Director Anthony M. Santomero | Management | For | For |
| 12 | Elect Director Diana L. Taylor | Management | For | For |
| 13 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 14 | Elect Director Ernesto Zedillo | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 20 | Approve Reverse Stock Split | Management | For | For |
| 21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 22 | Report on Political Contributions | Shareholder | Against | Abstain |
| 23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
| 24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 15, 2011 |
TICKER: CLWR SECURITY ID: 18538Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Stanton | Management | For | For |
| 1.2 | Elect Director William R. Blessing | Management | For | For |
| 1.3 | Elect Director Jose A. Collazo | Management | For | For |
| 1.4 | Elect Director Mufit Cinali | Management | For | Withhold |
| 1.5 | Elect Director Hossein Eslambolchi, Ph.D. | Management | For | For |
| 1.6 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.7 | Elect Director Brian P. McAndrews | Management | For | Withhold |
| 1.8 | Elect Director Theodore H. Schell | Management | For | For |
| 1.9 | Elect Director Kathleen H. Rae | Management | For | For |
| 1.10 | Elect Director Benjamin G. Wolff | Management | For | Withhold |
| 1.11 | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COACH, INC.
MEETING DATE: NOV 03, 2010 |
TICKER: COH SECURITY ID: 189754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert W. Howe | Management | For | For |
| 2 | Elect Director Robert E. Weissman | 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 |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 26, 2011 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger A. Cregg | Management | For | For |
| 2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 3 | Elect Director Alfred A. Piergallini | Management | For | For |
| 4 | Elect Director Nina G. Vaca | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: MAY 04, 2011 |
TICKER: GA SECURITY ID: F2349S108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Robert Semmens as Director | Management | For | For |
| 5 | Elect Hilde Myrberg as Director | Management | For | For |
| 6 | Elect Gilberte Lombard as Director | Management | For | For |
| 7 | Elect Jean-Georges Malcor as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve New Related-Party Transactions | Management | For | For |
| 11 | Approve New Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
| 12 | Approve Severance Payment Agreement with Jean Georges Malcor | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milllion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | Approve Issuance of up to 15 Percent of Issued Capital for a Private Placement, up to EUR 9 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13, 14 and 15 | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize up to 0.81 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 1.2 Percent of Issued Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members | Management | For | For |
| 23 | Authorize up to 0.53 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Authorize up to 0.14 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for CEO and/or Executive Committee Members | Management | For | For |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.2 Billion | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: CRK SECURITY ID: 205768203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Jay Allison | Management | For | For |
| 1.2 | Elect Director David W. Sledge | 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 |
| |
|---|
CONTINENTAL AIRLINES, INC.
MEETING DATE: SEP 17, 2010 |
TICKER: CAL SECURITY ID: 210795308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Please Mark For If Stock Owned Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen | Management | None | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: DHR SECURITY ID: 235851102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.3 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 23, 2011 |
TICKER: DE SECURITY ID: 244199105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 2 | Elect Director Dipak C. Jain | Management | For | For |
| 3 | Elect Director Joachim Milberg | Management | For | For |
| 4 | Elect Director Richard B. Myers | 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 |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DSW SECURITY ID: 23334L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolee Friedlander | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DSW SECURITY ID: 23334L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Articles of Incorporation to Approve Conversion of Shares and Delete References to Retail Ventures | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director David E.I. Pyott | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: EMC SECURITY ID: 268648102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Michael J. Cronin | Management | For | For |
| 4 | Elect Director Gail Deegan | Management | For | For |
| 5 | Elect Director James S. DiStasio | Management | For | For |
| 6 | Elect Director John R. Egan | Management | For | For |
| 7 | Elect Director Edmund F. Kelly | Management | For | For |
| 8 | Elect Director Windle B. Priem | Management | For | For |
| 9 | Elect Director Paul Sagan | Management | For | For |
| 10 | Elect Director David N. Strohm | Management | For | For |
| 11 | Elect Director Joseph M. Tucci | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
TICKER: EMR SECURITY ID: 291011104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C.A. Peters | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | Management | For | For |
| 1.5 | Elect Director R.L. Ridgway | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
EPOCRATES, INC.
MEETING DATE: APR 27, 2011 |
TICKER: EPOC SECURITY ID: 29429D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosemary A. Crane | Management | For | For |
| 1.2 | Elect Director Patrick S. Jones | Management | For | For |
| 1.3 | Elect Director Peter C. Brandt | Management | For | For |
| 1.4 | Elect Director Philippe O. Chambon | Management | For | For |
| 1.5 | Elect Director Thomas L. Harrison | Management | For | For |
| 1.6 | Elect Director John E. Voris | Management | For | For |
| 1.7 | Elect Director Mark A. Wan | 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 |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: FCS SECURITY ID: 303726103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles P. Carinalli | Management | For | For |
| 2 | Elect Director Randy W. Carson | Management | For | For |
| 3 | Elect Director Anthony Lear | Management | For | For |
| 4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 5 | Elect Director Kevin J. McGarity | Management | For | For |
| 6 | Elect Director Bryan R. Roub | Management | For | For |
| 7 | Elect Director Ronald W. Shelly | Management | For | For |
| 8 | Elect Director Mark S. Thompson | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: FLR SECURITY ID: 343412102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Fluor | Management | For | For |
| 2 | Elect Director Joseph W. Prueher | Management | For | For |
| 3 | Elect Director Suzanne H. Woolsey | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: FEB 24, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 03, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clayton C. Daley, Jr. as Director | Management | For | For |
| 1.2 | Elect Edward G. Galante as Director | Management | For | For |
| 1.3 | Elect Raymond J. Milchovich as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 187 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve CHF 13 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 15, 2011 |
TICKER: BEN SECURITY ID: 354613101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Charles B. Johnson | Management | For | For |
| 5 | Elect Director Gregory E. Johnson | Management | For | For |
| 6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 7 | Elect Director Mark C. Pigott | Management | For | For |
| 8 | Elect Director Chutta Ratnathicam | Management | For | For |
| 9 | Elect Director Peter M. Sacerdote | Management | For | For |
| 10 | Elect Director Laura Stein | Management | For | For |
| 11 | Elect Director Anne M. Tatlock | Management | For | For |
| 12 | Elect Director Geoffrey Y. Yang | 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 | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 27, 2011 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 22 | Withdraw Stock Options Granted to Executive Officers | Shareholder | Against | Against |
| 23 | Report on Climate Change Business Risk | Shareholder | Against | Abstain |
| 24 | Report on Animal Testing and Plans for Reduction | Shareholder | Against | Abstain |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: GNTX SECURITY ID: 371901109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arlyn Lanting | Management | For | For |
| 1.2 | Elect Director Mark Newton | Management | For | For |
| 1.3 | Elect Director Richard Schaum | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| |
|---|
GEOEYE, INC.
MEETING DATE: JUN 02, 2011 |
TICKER: GEOY SECURITY ID: 37250W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Abrahamson | Management | For | For |
| 1.2 | Elect Director Joseph M. Ahearn | Management | For | For |
| 1.3 | Elect Director Martin C. Faga | Management | For | For |
| 1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
| 1.5 | Elect Director Lawrence A. Hough | Management | For | For |
| 1.6 | Elect Director Matthew M. O'Connell | Management | For | For |
| 1.7 | Elect Director Roberta E. Lenczowski | Management | For | For |
| 1.8 | Elect Director James M. Simon, Jr. | Management | For | For |
| 1.9 | Elect Director William W. Sprague | 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 |
| |
|---|
GULFPORT ENERGY CORPORATION
MEETING DATE: JUN 16, 2011 |
TICKER: GPOR SECURITY ID: 402635304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Liddell | Management | For | For |
| 1.2 | Elect Director Donald L. Dillingham | Management | For | For |
| 1.3 | Elect Director David L. Houston | Management | For | For |
| 1.4 | Elect Director James D. Palm | Management | For | For |
| 1.5 | Elect Director Scott E. Streller | 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 |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 30, 2011 |
TICKER: HOG SECURITY ID: 412822108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Judson C. Green | Management | For | For |
| 1.6 | Elect Director Sara L. Levinson | Management | For | For |
| 1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.8 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.9 | Elect Director Jochen Zeitz | Management | For | Withhold |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval | Shareholder | Against | Against |
| |
|---|
IHS INC.
MEETING DATE: MAY 05, 2011 |
TICKER: IHS SECURITY ID: 451734107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerre L. Stead | Management | For | For |
| 1.2 | Elect Director C. Michael Armstrong | Management | For | For |
| 1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.4 | Elect Director Brian H. Hall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
ILIAD
MEETING DATE: MAY 24, 2011 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini | Management | For | For |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 23.1 of Bylaws Re: Bonds Issuance Authorization | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: ESI SECURITY ID: 45068B109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Dean | Management | For | For |
| 2 | Elect Director James D. Fowler, Jr. | Management | For | For |
| 3 | Elect Director Vin Weber | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 28, 2011 |
TICKER: JNS SECURITY ID: 47102X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul F. Balser | Management | For | Against |
| 2 | Elect Director Jeffrey J. Diermeier | Management | For | Against |
| 3 | Elect Director Glenn S. Schafer | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JCDECAUX SA
MEETING DATE: MAY 11, 2011 |
TICKER: DEC SECURITY ID: F5333N100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Supervisory and Management Board Members | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 5 | Elect Monique Cohen as Supervisory Board Member | Management | For | For |
| 6 | Approve Severance Payment Agreement with Gerard Degonse | Management | For | For |
| 7 | Approve Severance Payment Agreement with Jeremy Male | Management | For | For |
| 8 | Approve Non Compete Agreement with Laurence Debroux | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
| 14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Crandall C. Bowles | Management | For | For |
| 2 | Elect Director Stephen B. Burke | Management | For | For |
| 3 | Elect Director David M. Cote | Management | For | For |
| 4 | Elect Director James S. Crown | Management | For | For |
| 5 | Elect Director James Dimon | Management | For | For |
| 6 | Elect Director Ellen V. Futter | Management | For | For |
| 7 | Elect Director William H. Gray, III | Management | For | For |
| 8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Director David C. Novak | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report on Loan Modifications | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: JNPR SECURITY ID: 48203R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary B. Cranston | Management | For | For |
| 1.2 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.3 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.4 | Elect Director David Schlotterbeck | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | 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 |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
KABEL DEUTSCHLAND HOLDING AG
MEETING DATE: OCT 20, 2010 |
TICKER: KD8 SECURITY ID: D6424C104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2009/2010 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009/2010 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Participation in Supervisory Board Meetings | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 10, 2011 |
TICKER: LVS SECURITY ID: 517834107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George P. Koo | Management | For | For |
| 1.3 | Elect Director Irwin A. Siegel | 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 |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis R. Glass | Management | For | For |
| 2 | Elect Director Gary C. Kelly | Management | For | For |
| 3 | Elect Director Michael F. Mee | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: LO SECURITY ID: 544147101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director David E. R. Dangoor | Management | For | For |
| 1.3 | Elect Director Murray S. Kessler | 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 |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: MCD SECURITY ID: 580135101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director Richard H. Lenny | Management | For | For |
| 3 | Elect Director Cary D. McMillan | Management | For | For |
| 4 | Elect Director Sheila A. Penrose | Management | For | For |
| 5 | Elect Director James A. Skinner | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders | Management | For | For |
| 10 | Reduce Supermajority Vote Requirement Relating to the Board of Directors | Management | For | For |
| 11 | Reduce Supermajority Vote Requirement for Shareholder Action | Management | For | For |
| 12 | Declassify the Board of Directors | Shareholder | Against | For |
| 13 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| 14 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| 15 | Report on Beverage Container Environmental Strategy | Shareholder | Against | Abstain |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 31, 2011 |
TICKER: MIC SECURITY ID: L6388F110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
| 2 | Elect Secretary and Scrutineer of Annual Meeting | Management | For | Did Not Vote |
| 3 | Receive Directors' and Auditors' Reports | Management | None | None |
| 4 | Accept Consolidated and Standalone Financial Statements for FY 2010 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of USD 1.80 per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors for FY 2010 | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 8 | Re-elect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
| 9 | Re-elect Donna Cordner as Director | Management | For | Did Not Vote |
| 10 | Re-elect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
| 11 | Re-elect Paul Donovan as Director | Management | For | Did Not Vote |
| 12 | Re-elect Hans Holger Albrecht as Director | Management | For | Did Not Vote |
| 13 | Re-elect Omari Issa as Director | Management | For | Did Not Vote |
| 14 | Elect Kim Ignatius as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as External Auditor | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 17 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
| 18.a | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 18.b | Authorize Board To Delegate Powers to CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a | Management | For | Did Not Vote |
| 18.c | Authorize Board to Purchase Repurchased Shares from Subsidiary or Third Party | Management | For | Did Not Vote |
| 18.d | Authorize Payment of Repurchased Shares Using Either Distributable Reserves or Funds from its Share Premium Account | Management | For | Did Not Vote |
| 18.e | Authorize (i) Transfer All or Part of Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes | Management | For | Did Not Vote |
| 18.f | Grant Board All Powers With Option of Sub-Delegation to Implement Above Authorization | Management | For | Did Not Vote |
| 1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
| 2 | Elect Secretary and Scrutineer of Special Meeting | Management | For | Did Not Vote |
| 3 | Approve Reduction in Share Capital by USD 6.3 Million | Management | For | Did Not Vote |
| 4 | Approve Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
| 5 | Instruct and Delegate Power to Board to Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above | Management | For | Did Not Vote |
| 6 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
| 7 | Amend Article 5 to Reflect Change in Capital | Management | For | Did Not Vote |
| 8 | Amend Article 7 - Board-Related | Management | For | Did Not Vote |
| 9 | Amend Article 8 Re: Board Secretary | Management | For | Did Not Vote |
| 10 | Amend Article 19 Re: Chairman of General Meeting | Management | For | Did Not Vote |
| |
|---|
MODINE MANUFACTURING COMPANY
MEETING DATE: JUL 22, 2010 |
TICKER: MOD SECURITY ID: 607828100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas A. Burke | Management | For | For |
| 2 | Elect Director Charles P. Cooley | Management | For | For |
| 3 | Elect Director Gary L. Neale | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: NOV SECURITY ID: 637071101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jeffery A. Smisek | 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 |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 23, 2011 |
TICKER: NOVO B SECURITY ID: K7314N152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
| 5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
| 5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
| 5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
| 5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
| 7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
| 7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
| 7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: NVDA SECURITY ID: 67066G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harvey C. Jones | Management | For | For |
| 2 | Elect Director William J. Miller | Management | For | For |
| 3 | Declassify the Board of Directors | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 06, 2011 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Rodolfo Segovia | Management | For | For |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | For |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 17 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
| 18 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OXFORD INDUSTRIES, INC.
MEETING DATE: JUN 15, 2011 |
TICKER: OXM SECURITY ID: 691497309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Reese Lanier | Management | For | For |
| 2 | Elect Director Dennis M. Love | Management | For | For |
| 3 | Elect Director Clyde C. Tuggle | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: FEB 22, 2011 |
TICKER: PLS SECURITY ID: G68673105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Minority Shareholding in Sportsbet Pty Ltd | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 17, 2011 |
TICKER: PLS SECURITY ID: G68673105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect William Reeve as Director | Management | For | For |
| 4(a) | Re-elect Brody Sweeney as Director | Management | For | For |
| 4(b) | Re-elect Breon Corcoran as Director | Management | For | For |
| 4(c) | Re-elect Stewart Kenny as Director | Management | For | For |
| 4(d) | Re-elect David Power as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Determine the Re-issue Price Range of Treasury Shares | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 13, 2010 |
TICKER: PAYX SECURITY ID: 704326107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director B. Thomas Golisano | Management | For | For |
| 2 | Elect Director David J. S. Flaschen | Management | For | For |
| 3 | Elect Director Grant M. Inman | Management | For | For |
| 4 | Elect Director Pamela A. Joseph | Management | For | For |
| 5 | Elect Director Joseph M. Tucci | Management | For | For |
| 6 | Elect Director Joseph M. Velli | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 23, 2011 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Juan Figuereo | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PPR
MEETING DATE: MAY 19, 2011 |
TICKER: PP SECURITY ID: F7440G127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Approve Severance Payment Agreement with Jean-Francois Palus | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 8 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 10, 2010 |
TICKER: PCP SECURITY ID: 740189105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
| 1.3 | Elect Director Richard L. Wambold | Management | For | For |
| 1.4 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
QUIKSILVER, INC.
MEETING DATE: MAR 22, 2011 |
TICKER: ZQK SECURITY ID: 74838C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director William M. Barnum, Jr. | Management | For | For |
| 1.3 | Elect Director James G. Ellis | Management | For | For |
| 1.4 | Elect Director Charles S. Exon | Management | For | For |
| 1.5 | Elect Director M. Steven Langman | Management | For | For |
| 1.6 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Paul C. Speaker | Management | For | For |
| 1.9 | Elect Director Andrew W. Sweet | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: AUG 24, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
REPSOL YPF S.A
MEETING DATE: APR 14, 2011 |
TICKER: REP SECURITY ID: E8471S130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Discharge of Directors for Fiscal Year 2010 | Management | For | For |
| 3 | Reelect Deloitte SL as Auditor | Management | For | For |
| 4 | Amend Articles 9, 11, 19, 24, 27, 29, 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations | Management | For | For |
| 5 | Amend Article 52 of Company Bylaws Re: Allocation of Income | Management | For | For |
| 6 | Amend Articles 40 and 35 of Company Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting | Management | For | For |
| 7 | Reelect Antonio Brufau Niubo as Director | Management | For | Against |
| 8 | Reelect Luis Fernando del Rivero Asensio as Director | Management | For | Against |
| 9 | Reelect Juan Abello Gallo as Director | Management | For | Against |
| 10 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
| 11 | Reelect Angel Durandez Adeva as Director | Management | For | For |
| 12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | Against |
| 13 | Elect Mario Fernandez Pelaz as Director | Management | For | For |
| 14 | Approve Share Matching Plan | Management | For | For |
| 15 | Approve Payment to Executives and Other Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash | Management | For | For |
| 16 | Authorize EUR 3 Billion Issuance of Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 | Management | For | For |
| 17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RETAIL VENTURES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: RVI SECURITY ID: 76128Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 17, 2011 |
TICKER: RDSB SECURITY ID: 780259206
|
|
| 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 | Elect Linda Stuntz as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Simon Henry as Director | Management | For | For |
| 8 | Re-elect Charles Holliday as Director | Management | For | For |
| 9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 10 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Jorma Ollila as Director | Management | For | For |
| 13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 14 | Re-elect Peter Voser as Director | Management | For | For |
| 15 | Re-elect Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 17, 2010 |
TICKER: RGLD SECURITY ID: 780287108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William Hayes | Management | For | For |
| 2 | Elect Director James W. Stuckert | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 26, 2011 |
TICKER: SHP SECURITY ID: G8124V108
|
|
| 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 Matthew Emmens as Director | Management | For | For |
| 4 | Re-elect Angus Russell as Director | Management | For | For |
| 5 | Re-elect Graham Hetherington as Director | Management | For | For |
| 6 | Re-elect David Kappler as Director | Management | For | For |
| 7 | Re-elect Patrick Langlois as Director | Management | For | For |
| 8 | Re-elect Dr Jeffrey Leiden as Director | Management | For | For |
| 9 | Elect Dr David Ginsburg as Director | Management | For | For |
| 10 | Elect Anne Minto as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 12 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SMITH INTERNATIONAL, INC.
MEETING DATE: AUG 24, 2010 |
TICKER: SII SECURITY ID: 832110100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director James R. Gibbs | Management | For | For |
| 2.2 | Elect Director Duane C. Radtke | Management | For | For |
| 2.3 | Elect Director John Yearwood | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
SOTHEBY'S
MEETING DATE: MAY 05, 2011 |
TICKER: BID SECURITY ID: 835898107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John M. Angelo | Management | For | For |
| 2 | Elect Director Michael Blakenham | Management | For | For |
| 3 | Elect Director The Duke Of Devonshire | Management | For | For |
| 4 | Elect Director Daniel Meyer | Management | For | For |
| 5 | Elect Director James Murdoch | Management | For | For |
| 6 | Elect Director Allen Questrom | Management | For | For |
| 7 | Elect Director William F. Ruprecht | Management | For | For |
| 8 | Elect Director Marsha Simms | Management | For | For |
| 9 | Elect Director Michael I. Sovern | Management | For | For |
| 10 | Elect Director Donald M. Stewart | Management | For | For |
| 11 | Elect Director Robert S. Taubman | Management | For | For |
| 12 | Elect Director Diana L. Taylor | Management | For | For |
| 13 | Elect Director Dennis M. Weibling | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2011 |
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 Sheryl Sandberg | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Javier G. Teruel | Management | For | For |
| 9 | Elect Director Myron E. Ullman, III | Management | For | For |
| 10 | Elect Director Craig E. Weatherup | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | 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 |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: SRCL SECURITY ID: 858912108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark C. Miller | Management | For | For |
| 2 | Elect Director Jack W. Schuler | Management | For | For |
| 3 | Elect Director Thomas D. Brown | Management | For | For |
| 4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 5 | Elect Director William K. Hall | Management | For | For |
| 6 | Elect Director Jonathan T. Lord | Management | For | For |
| 7 | Elect Director John Patience | Management | For | For |
| 8 | Elect Director James W.P. Reid-Anderson | Management | For | For |
| 9 | Elect Director Ronald G. Spaeth | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 21, 2011 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.7 | Elect Director Alex W. Hart | Management | For | For |
| 1.8 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.9 | Elect Director Lata Krishnan | Management | For | For |
| 1.10 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.11 | Elect Director John F. Robinson | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Other Business | Management | None | Against |
| |
|---|
TELENET GROUP HOLDING NV
MEETING DATE: APR 27, 2011 |
TICKER: SECURITY ID: B89957110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports | Management | None | None |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Receive Financial Statement Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Announcements and Discuss Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 6a | Approve Discharge of Director F. Donck | Management | For | Did Not Vote |
| 6b | Approve Discharge of Director D. Sickinghe | Management | For | Did Not Vote |
| 6c | Approve Discharge of Director A. Brabers | Management | For | Did Not Vote |
| 6d | Approve Discharge of Director A. Sarens | Management | For | Did Not Vote |
| 6e | Approve Discharge of Director J. De Wilde | Management | For | Did Not Vote |
| 6f | Approve Discharge of Director F. van Oranje - Nassau | Management | For | Did Not Vote |
| 6g | Approve Discharge of Director M. Delloye | Management | For | Did Not Vote |
| 6h | Approve Discharge of Director C. Bracken | Management | For | Did Not Vote |
| 6i | Approve Discharge of Director S. O'Neil | Management | For | Did Not Vote |
| 6j | Approve Discharge of Director J. Ryan | Management | For | Did Not Vote |
| 6k | Approve Discharge of Director G. Musselman | Management | For | Did Not Vote |
| 6l | Approve Discharge of Director B. Dvorak | Management | For | Did Not Vote |
| 6m | Approve Discharge of Director R. Pirie | Management | For | Did Not Vote |
| 6n | Approve Discharge of Director N. Curran | Management | For | Did Not Vote |
| 6o | Approve Discharge of Director D. Karsten | Management | For | Did Not Vote |
| 6p | Approve Discharge of Director M. Kohnstamm | Management | For | Did Not Vote |
| 7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 8a | Elect Balan Nair as Director | Management | For | Did Not Vote |
| 8b | Reelect Jim Ryan as Director | Management | For | Did Not Vote |
| 8c | Reelect Manuel Kohnstamm as Director | Management | For | Did Not Vote |
| 8d | Reelect Diederik Karsten as Director | Management | For | Did Not Vote |
| 8e | Reelect Ruth Pirie as Director | Management | For | Did Not Vote |
| 8f | Reelect Niall Curran as Director | Management | For | Did Not Vote |
| 8g | Reelect De Wilde J. Management BVBA, Represented by Julien De Wilde, as Independent Director | Management | For | Did Not Vote |
| 8h | Reelect Alex Brabers as Independent Director | Management | For | Did Not Vote |
| 8i | Reelect Frank Donck as Independent Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 10 | Approve Deviation from Belgian Requirements on Variable Pay | Management | For | Did Not Vote |
| 1 | Receive Special Board and Auditor Reports | Management | None | None |
| 2 | Approve Reduction in Share Capital and Amend Article 6 Accordingly | Management | For | Did Not Vote |
| 3 | Amend Number and Exercise Price of Options, Profit Shares, and Warrants in Line with Capital Reduction under Item 3 | Management | For | Did Not Vote |
| 4 | Amend Article 25 Re: Committees and Delegations | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Shareholders Right Act | Management | For | Did Not Vote |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 21, 2011 |
TICKER: TXN SECURITY ID: 882508104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R.W. Babb, Jr. | Management | For | For |
| 2 | Elect Director D.A. Carp | Management | For | For |
| 3 | Elect Director C.S. Cox | Management | For | For |
| 4 | Elect Director S.P. MacMillan | Management | For | For |
| 5 | Elect Director P.H. Patsley | Management | For | For |
| 6 | Elect Director R.E. Sanchez | Management | For | For |
| 7 | Elect Director W.R. Sanders | Management | For | For |
| 8 | Elect Director R.J. Simmons | Management | For | For |
| 9 | Elect Director R.K. Templeton | Management | For | For |
| 10 | Elect Director C.T. Whitman | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 27, 2011 |
TICKER: TXT SECURITY ID: 883203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Conway | Management | For | For |
| 2 | Elect Director Paul E. Gagne | Management | For | For |
| 3 | Elect Director Dain M. Hancock | Management | For | For |
| 4 | Elect Director Lloyd G. Trotter | 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 |
| 7 | Provide Right to Call Special Meeting | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: SCHW SECURITY ID: 808513105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank C. Herringer | Management | For | For |
| 2 | Elect Director Stephen T. McLin | Management | For | For |
| 3 | Elect Director Charles R. Schwab | Management | For | For |
| 4 | Elect Director Roger O. Walther | Management | For | For |
| 5 | Elect Director Robert N. Wilson | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| 11 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
THE GREENBRIER COMPANIES, INC.
MEETING DATE: JAN 07, 2011 |
TICKER: GBX SECURITY ID: 393657101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graeme A. Jack | Management | For | For |
| 1.2 | Elect Director Victoria McManus | Management | For | For |
| 1.3 | Elect Director Wendy L. Teramoto | Management | For | For |
| 1.4 | Elect Director Benjamin R. Whiteley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: IPG SECURITY ID: 460690100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reginald K. Brack | Management | For | For |
| 2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 3 | Elect Director Jill M. Considine | Management | For | For |
| 4 | Elect Director Richard A. Goldstein | Management | For | For |
| 5 | Elect Director H. John Greeniaus | Management | For | For |
| 6 | Elect Director Mary J. Steele | Management | For | For |
| 7 | Elect Director William T. Kerr | Management | For | For |
| 8 | Elect Director Michael I. Roth | Management | For | For |
| 9 | Elect Director David M. Thomas | 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 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE TIMBERLAND COMPANY
MEETING DATE: MAY 26, 2011 |
TICKER: TBL SECURITY ID: 887100105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sidney W. Swartz | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Swartz | Management | For | For |
| 1.3 | Elect Director Catherine E. Buggeln | Management | For | For |
| 1.4 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.5 | Elect Director Kenneth T. Lombard | Management | For | For |
| 1.6 | Elect Director Edward W. Moneypenny | Management | For | For |
| 1.7 | Elect Director Peter R. Moore | Management | For | For |
| 1.8 | Elect Director Bill Shore | Management | For | For |
| 1.9 | Elect Director Terdema L. Ussery, II | Management | For | For |
| 1.10 | Elect Director Carden N. Welsh | 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 |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 14, 2011 |
TICKER: TJX SECURITY ID: 872540109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose B. Alvarez | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Bernard Cammarata | Management | For | For |
| 4 | Elect Director David T. Ching | Management | For | For |
| 5 | Elect Director Michael F. Hines | Management | For | For |
| 6 | Elect Director Amy B. Lane | Management | For | For |
| 7 | Elect Director Carol Meyrowitz | Management | For | For |
| 8 | Elect Director John F. O'Brien | Management | For | For |
| 9 | Elect Director Willow B. Shire | 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 |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 23, 2011 |
TICKER: DIS SECURITY ID: 254687106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John E. Bryson | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director Robert A. Iger | Management | For | For |
| 6 | Elect Director Steven P. Jobs | Management | For | For |
| 7 | Elect Director Fred H. Langhammer | Management | For | For |
| 8 | Elect Director Aylwin B. Lewis | Management | For | For |
| 9 | Elect Director Monica C. Lozano | Management | For | For |
| 10 | Elect Director Robert W. Matschullat | Management | For | For |
| 11 | Elect Director John E. Pepper, Jr. | Management | For | For |
| 12 | Elect Director Sheryl Sandberg | Management | For | For |
| 13 | Elect Director Orin C. Smith | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Prohibit Retesting Performance Goals | Shareholder | Against | Against |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 19, 2011 |
TICKER: TIF SECURITY ID: 886547108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Kowalski | Management | For | For |
| 2 | Elect Director Rose Marie Bravo | Management | For | For |
| 3 | Elect Director Gary E. Costley | Management | For | For |
| 4 | Elect Director Lawrence K. Fish | Management | For | For |
| 5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 6 | Elect Director Charles K. Marquis | Management | For | For |
| 7 | Elect Director Peter W. May | Management | For | For |
| 8 | Elect Director J. Thomas Presby | Management | For | For |
| 9 | Elect Director William A. Shutzer | 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 |
| |
|---|
TITAN INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: TWI SECURITY ID: 88830M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M Cashin, Jr. | Management | For | For |
| 1.2 | Elect Director Albert J. Febbo | Management | For | For |
| 1.3 | Elect Director Mitchell I. Quain | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 13, 2011 |
TICKER: RIGN SECURITY ID: H8817H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
| 6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
| 7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Decrease in Size of Board | Management | For | For |
| 9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
| 9b | Reelect Steve Lucas as Director | Management | For | For |
| 9c | Reelect Tan Ek Kia as Director | Management | For | For |
| 9d | Reelect Martin B. McNamara as Director | Management | For | For |
| 9e | Reelect Ian C. Strachan as Director | Management | For | For |
| 10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | 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 |
| |
|---|
TRINITY INDUSTRIES, INC.
MEETING DATE: MAY 02, 2011 |
TICKER: TRN SECURITY ID: 896522109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director David W. Biegler | Management | For | For |
| 1.4 | Elect Director Leldon E. Echols | Management | For | For |
| 1.5 | Elect Director Ronald J. Gafford | Management | For | For |
| 1.6 | Elect Director Ronald W. Haddock | Management | For | For |
| 1.7 | Elect Director Adrian Lajous | Management | For | For |
| 1.8 | Elect Director Charles W. Matthews | Management | For | For |
| 1.9 | Elect Director Diana S. Natalicio | Management | For | For |
| 1.10 | Elect Director Douglas L. Rock | Management | For | For |
| 1.11 | Elect Director Timothy R. Wallace | 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 |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 19, 2011 |
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 Joel W. Johnson | Management | For | For |
| 7 | Elect Director Olivia F. Kirtley | Management | For | For |
| 8 | Elect Director Jerry W. Levin | Management | For | For |
| 9 | Elect Director David B. O'Maley | Management | For | For |
| 10 | Elect Director O Dell M. Owens | Management | For | For |
| 11 | Elect Director Richard G. Reiten | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 17 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| |
|---|
UAL CORPORATION
MEETING DATE: SEP 17, 2010 |
TICKER: UAL SECURITY ID: 902549807
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate of Information | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 02, 2011 |
TICKER: ULTA SECURITY ID: 90384S303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis K. Eck | Management | For | For |
| 1.2 | Elect Director Charles J. Philippin | Management | For | For |
| 1.3 | Elect Director Kenneth T. Stevens | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 1.12 | Elect Director James R. Young | 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 |
| 5a | Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement Relating to Removal of Directors | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 08, 2011 |
TICKER: UAL SECURITY ID: 910047109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Director Jane C. Garvey | Management | For | For |
| 1.5 | Elect Director Walter Isaacson | Management | For | For |
| 1.6 | Elect Director Henry L. Meyer III | Management | For | Withhold |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | Withhold |
| 1.9 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.10 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.11 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Director David J. Vitale | Management | For | For |
| 1.13 | Elect Director John H. Walker | Management | For | For |
| 1.14 | Elect Director Charles A. Yamarone | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: X SECURITY ID: 912909108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.3 | Elect Director Graham B. Spanier | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 1.5 | Elect Director John J. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 13, 2011 |
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 | 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 Charles R. Lee | Management | For | For |
| 8 | Elect Director Richard D. McCormick | Management | For | For |
| 9 | Elect Director Harold McGraw III | Management | For | For |
| 10 | Elect Director Richard B. Myers | Management | For | For |
| 11 | Elect Director H. Patrick Swygert | Management | For | For |
| 12 | Elect Director Andre Villeneuve | Management | For | For |
| 13 | Elect Director Christine Todd Whitman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 09, 2011 |
TICKER: LCC SECURITY ID: 90341W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce R. Lakefield | Management | For | For |
| 2 | Elect Director W. Douglas Parker | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | 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 |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 28, 2011 |
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 Stephen M. Waters | Management | For | For |
| 3 | Elect Director Randall J. Weisenburger | Management | For | For |
| 4 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| 11 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
| 12 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: VRSN SECURITY ID: 92343E102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director D. James Bidzos | Management | For | For |
| 2 | Elect Director William L. Chenevich | Management | For | For |
| 3 | Elect Director Kathleen A. Cote | Management | For | For |
| 4 | Elect Director Mark D. Mclaughlin | Management | For | For |
| 5 | Elect Director Roger H. Moore | Management | For | For |
| 6 | Elect Director John D. Roach | Management | For | For |
| 7 | Elect Director Louis A. Simpson | Management | For | For |
| 8 | Elect Director Timothy Tomlinson | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: VFC SECURITY ID: 918204108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.2 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.3 | Elect Director Eric C Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 07, 2011 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Chiddix | Management | For | For |
| 1.2 | Elect Director William R. Huff | Management | For | For |
| 1.3 | Elect Director James F. Mooney | Management | For | For |
| 1.4 | Elect Director John N. Rigsby | 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 |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 26, 2011 |
TICKER: WBC SECURITY ID: 92927K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | 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 |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Mackey J. McDonald | Management | For | For |
| 8 | Election Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Philip J. Quigley | Management | For | For |
| 11 | Elect Director Judith M. Runstad | Management | For | For |
| 12 | Elect Director Stephen W. Sanger | Management | For | For |
| 13 | Elect Director John G. Stumpf | Management | For | For |
| 14 | Elect Director an G. Swenson | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WOODWARD GOVERNOR COMPANY
MEETING DATE: JAN 26, 2011 |
TICKER: WWD SECURITY ID: 980745103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Petrovich | Management | For | For |
| 1.2 | Elect Director Larry E. Rittenberg | Management | For | For |
| 1.3 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2010 - 06/30/2011
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.
| |
|---|
ACE LIMITED
MEETING DATE: MAY 18, 2011 |
TICKER: ACE SECURITY ID: H0023R105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Evan G. Greenberg as Director | Management | For | For |
| 1.2 | Elect Leo F. Mullin as Director | Management | For | For |
| 1.3 | Elect Olivier Steimer as Director | Management | For | For |
| 1.4 | Elect Michael P. Connors as Director | Management | For | For |
| 1.5 | Elect Eugene B. Shanks, Jr as Director | Management | For | For |
| 1.6 | Elect John A. Krol as Director | Management | For | For |
| 2.1 | Approve Annual Report | Management | For | For |
| 2.2 | Accept Statutory Financial Statements | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.2 | Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
| 5.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 18, 2011 |
TICKER: AER SECURITY ID: N00985106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Board of Directors | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 6a | Elect Homaid Abdulla Al Shemmari as Director | Management | For | Did Not Vote |
| 6b | Elect Salem Rashed Abdulla Ali Al Noaimi as Director | Management | For | Did Not Vote |
| 6c | Elect Aengus Kelly as Director | Management | For | Did Not Vote |
| 6d | Reelect Pieter Korteweg as Director | Management | For | Did Not Vote |
| 7 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 9a | Grant Board Authority to Issue All Shares Comprised in the Authorized Share Capital | Management | For | Did Not Vote |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Increase Authorised Share Capital | Management | For | Did Not Vote |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 20, 2011 |
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 Francois De Carbonnel | Management | For | For |
| 4 | Elect Director Vance D. Coffman | Management | For | For |
| 5 | Elect Director Rebecca M. Henderson | Management | For | For |
| 6 | Elect Director Frank C. Herringer | Management | For | For |
| 7 | Elect Director Gilbert S. Omenn | Management | For | For |
| 8 | Elect Director Judith C. Pelham | Management | For | For |
| 9 | Elect Director J. Paul Reason | Management | For | For |
| 10 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 11 | Elect Director Kevin W. Sharer | Management | For | For |
| 12 | Elect Director Ronald D. Sugar | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 21, 2011 |
TICKER: AAL SECURITY ID: G03764134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect David Challen as Director | Management | For | For |
| 6 | Re-elect Sir CK Chow as Director | Management | For | For |
| 7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Rene Medori as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Long-Term Incentive Plan | 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 |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2011 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
| A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
| A3a | Approve Condition Precedent | Management | For | Did Not Vote |
| A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| A3g | Delete Article36bis | Management | For | Did Not Vote |
| A4a | Receive Special Board Report | Management | None | None |
| A4b | Receive Special Auditor Report | Management | None | None |
| A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
| A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
| A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
| B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
| B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
| B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
| B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
| B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
| B9a | Approve Remuneration Report | Management | For | Did Not Vote |
| B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
| B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
| B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
| B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 12, 2011 |
TICKER: AXE SECURITY ID: 035290105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lord James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Munoz | Management | For | For |
| 1.9 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.10 | Elect Director Matthew Zell | Management | For | For |
| 1.11 | Elect Director Samuel Zell | 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 |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2011 |
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 Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARVINMERITOR, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: MTOR SECURITY ID: 043353101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Rhonda L. Brooks | Management | For | For |
| 1.3 | Elect Director Steven G. Rothmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 27, 2011 |
TICKER: ASH SECURITY ID: 044209104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen Ligocki | Management | For | For |
| 1.2 | Elect Director James J. O'Brien | Management | For | For |
| 1.3 | Elect Director Barry W. Perry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 28, 2011 |
TICKER: AZNL SECURITY ID: 046353108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Elect Bruce Burlington as Director | Management | For | For |
| 5(e) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(f) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(g) | Re-elect Rudy Markham as Director | Management | For | For |
| 5(h) | Re-elect Nancy Rothwell as Director | Management | For | For |
| 5(i) | Elect Shriti Vadera as Director | Management | For | For |
| 5(j) | Re-elect John Varley as Director | Management | For | For |
| 5(k) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 16, 2011 |
TICKER: ADSK SECURITY ID: 052769106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Sean M. Maloney | Management | For | For |
| 6 | Elect Director Mary T. McDowell | Management | For | For |
| 7 | Elect Director Lorrie M. Norrington | Management | For | For |
| 8 | Elect Director Charles J. Robel | Management | For | For |
| 9 | Elect Director Steven M. West | 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 |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 05, 2011 |
TICKER: AXS SECURITY ID: G0692U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert L. Friedman as Director | Management | For | For |
| 1.2 | Elect Donald J. Greene as Director | Management | For | For |
| 1.3 | Elect Cheryl-Ann Lister as Director | Management | For | For |
| 1.4 | Elect Thomas C. Ramey as Director | Management | For | For |
| 1.5 | Elect Wilhelm Zeller as Director | 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 Deloitte & Touche Ltd as Auditors | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2011 |
TICKER: BARC SECURITY ID: G08036124
|
|
| 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 | Elect Alison Carnwath as Director | Management | For | For |
| 4 | Elect Dambisa Moyo as Director | Management | For | For |
| 5 | Re-elect Marcus Agius as Director | Management | For | For |
| 6 | Re-elect David Booth as Director | Management | For | For |
| 7 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
| 10 | Re-elect Simon Fraser as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 13 | Re-elect Chris Lucas as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 23 | Approve Long-Term Incentive Plan | Management | For | For |
| 24 | Amend Group Share Value Plan | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 21, 2011 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Sanjay Khosla | Management | For | For |
| 1.3 | Elect Director George L. Mikan III | Management | For | For |
| 1.4 | Elect Director Matthew H. Paull | Management | For | For |
| 1.5 | Elect Director Richard M. Schulze | Management | For | For |
| 1.6 | Elect Director Hatim A. Tyabji | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Range for Size of the Board | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 02, 2011 |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Declassify the Board of Directors | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 12, 2011 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 28, 2011 |
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 Karen de Segundo as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Robert Lerwill as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Gerry Murphy as Director | Management | For | For |
| 12 | Re-elect Anthony Ruys as Director | Management | For | For |
| 13 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect John Daly as Director | Management | For | For |
| 16 | Elect Kieran Poynter as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend Long Term Incentive Plan | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: COF SECURITY ID: 14040H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Patrick W. Gross | Management | For | For |
| 2 | Elect Director Ann Fritz Hackett | Management | For | For |
| 3 | Elect Director Pierre E. Leroy | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 08, 2011 |
TICKER: CAT SECURITY ID: 149123101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Peter A. Magowan | Management | For | For |
| 1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.10 | Elect Director William A. Osborn | Management | For | For |
| 1.11 | Elect Director Charles D. Powell | Management | For | For |
| 1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Joshua I. Smith | Management | For | For |
| 1.15 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | 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 |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| 11 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 12 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | 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 |
| |
|---|
CEPHALON, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: CEPH SECURITY ID: 156708109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Kevin Buchi | Management | For | For |
| 2 | Elect Director William P. Egan | Management | For | For |
| 3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 4 | Elect Director Charles J. Homcy | Management | For | For |
| 5 | Elect Director Vaughn M. Kailian | Management | For | For |
| 6 | Elect Director Kevin E. Moley | Management | For | For |
| 7 | Elect Director Charles A. Sanders | Management | For | For |
| 8 | Elect Director Gail R. Wilensky | Management | For | For |
| 9 | Elect Director Dennis L. Winger | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CF SECURITY ID: 125269100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Wilson | Management | For | For |
| 1.2 | Elect Director Wallace W. Creek | Management | For | For |
| 1.3 | Elect Director William Davisson | Management | For | For |
| 1.4 | Elect Director Robert G. Kuhbach | 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 |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: CVX SECURITY ID: 166764100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L.F. Deily | Management | For | For |
| 2 | Elect Director R.E. Denham | Management | For | For |
| 3 | Elect Director R.J. Eaton | Management | For | For |
| 4 | Elect Director C. Hagel | Management | For | For |
| 5 | Elect Director E. Hernandez | Management | For | For |
| 6 | Elect Director G.L. Kirkland | Management | For | For |
| 7 | Elect Director D.B. Rice | Management | For | For |
| 8 | Elect Director K.W. Sharer | Management | For | For |
| 9 | Elect Director C.R. Shoemate | Management | For | For |
| 10 | Elect Director J.G. Stumpf | Management | For | For |
| 11 | Elect Director R.D. Sugar | Management | For | For |
| 12 | Elect Director C. Ware | Management | For | For |
| 13 | Elect Director J.S. Watson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 18 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 20 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 21 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 22 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 18, 2010 |
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 Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 21, 2011 |
TICKER: C SECURITY ID: 172967101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director Timothy C. Collins | Management | For | For |
| 3 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 4 | Elect Director Robert L. Joss | Management | For | For |
| 5 | Elect Director Michael E. O'Neill | Management | For | For |
| 6 | Elect Director Vikram S. Pandit | Management | For | For |
| 7 | Elect Director Richard D. Parsons | Management | For | For |
| 8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 9 | Elect Director Judith Rodin | Management | For | For |
| 10 | Elect Director Robert L. Ryan | Management | For | For |
| 11 | Elect Director Anthony M. Santomero | Management | For | For |
| 12 | Elect Director Diana L. Taylor | Management | For | For |
| 13 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 14 | Elect Director Ernesto Zedillo | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 20 | Approve Reverse Stock Split | Management | For | For |
| 21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 22 | Report on Political Contributions | Shareholder | Against | Abstain |
| 23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
| 24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 20, 2011 |
TICKER: CMS SECURITY ID: 125896100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Stephen E. Ewing | Management | For | For |
| 1.4 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Philip R. Lochner, Jr | Management | For | For |
| 1.7 | Elect Director Michael T. Monahan | Management | For | For |
| 1.8 | Elect Director John G. Russell | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director John B. Yasinsky | 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 |
| 5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
| |
|---|
COACH, INC.
MEETING DATE: NOV 03, 2010 |
TICKER: COH SECURITY ID: 189754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: OCT 01, 2010 |
TICKER: CCE SECURITY ID: 191219104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 22, 2010 |
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 |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donna M. Alvarado | Management | For | For |
| 2 | Elect Director John B. Breaux | Management | For | For |
| 3 | Elect Director Pamela L. Carter | Management | For | For |
| 4 | Elect Director Steven T. Halverson | Management | For | For |
| 5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 6 | Elect Director Gilbert H. Lamphere | Management | For | For |
| 7 | Elect Director John D. McPherson | Management | For | For |
| 8 | Elect Director Timothy T. O'Toole | Management | For | For |
| 9 | Elect Director David M. Ratcliffe | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Michael J. Ward | Management | For | For |
| 12 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 13 | Elect Director J. Steven Whisler | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Solso | Management | For | For |
| 2 | Elect Director N. Thomas Linebarger | Management | For | For |
| 3 | Elect Director William I. Miller | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Georgia R. Nelson | Management | For | For |
| 6 | Elect Director Carl Ware | Management | For | For |
| 7 | Elect Director Robert K. Herdman | Management | For | For |
| 8 | Elect Director Robert J. Bernhard | Management | For | For |
| 9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 10 | Elect Director Stephen B. Dobbs | 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 | Ratify Auditors | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 07, 2011 |
TICKER: DFS SECURITY ID: 254709108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Director Mary K. Bush | Management | For | For |
| 3 | Elect Director Gregory C. Case | Management | For | For |
| 4 | Elect Director Robert M. Devlin | Management | For | For |
| 5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 6 | Elect Director Richard H. Lenny | Management | For | For |
| 7 | Elect Director Thomas G. Maheras | Management | For | For |
| 8 | Elect Director Michael H. Moskow | Management | For | For |
| 9 | Elect Director David W. Nelms | Management | For | For |
| 10 | Elect Director E. Follin Smith | Management | For | For |
| 11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DPS SECURITY ID: 26138E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joyce M. Roche | Management | For | For |
| 2 | Elect Director Wayne R. Sanders | Management | For | For |
| 3 | Elect Director Jack L. Stahl | Management | For | For |
| 4 | Elect Director Larry D. Young | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EBAY INC.
MEETING DATE: APR 28, 2011 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred D. Anderson | Management | For | For |
| 2 | Elect Director Edward W. Barnholt | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director John J. Donahoe | 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 |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 25, 2011 |
TICKER: ENDP SECURITY ID: 29264F205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Delucca | Management | For | For |
| 1.2 | Elect Director David P. Holveck | Management | For | For |
| 1.3 | Elect Director Nancy J. Hutson | Management | For | For |
| 1.4 | Elect Director Michael Hyatt | Management | For | For |
| 1.5 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.6 | Elect Director William P. Montague | Management | For | For |
| 1.7 | Elect Director David B. Nash | Management | For | For |
| 1.8 | Elect Director Joseph C. Scodari | Management | For | For |
| 1.9 | Elect Director William F. Spengler | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 25, 2011 |
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 K.C. Frazier | Management | For | For |
| 1.6 | Elect Director W.W. George | Management | For | For |
| 1.7 | Elect Director M.C. Nelson | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Require Independent Board Chairman | 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 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
| 9 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
| 10 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 11 | Report on Energy Technologies Development | Shareholder | Against | Abstain |
| 12 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 23, 2010 |
TICKER: FLEX SECURITY ID: Y2573F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect H. Raymond Bingham as a Director | Management | For | For |
| 2 | Reelect Willy C. Shih as a Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 5 | Approve the Adoption of the Flextronics International Ltd. 2010 Equity Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 27, 2011 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 22 | Withdraw Stock Options Granted to Executive Officers | Shareholder | Against | Against |
| 23 | Report on Climate Change Business Risk | Shareholder | Against | Abstain |
| 24 | Report on Animal Testing and Plans for Reduction | Shareholder | Against | Abstain |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2011 |
TICKER: HAL SECURITY ID: 406216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director S. Malcolm Gillis | Management | For | For |
| 6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 7 | Elect Director David J. Lesar | Management | For | For |
| 8 | Elect Director Robert A. Malone | Management | For | For |
| 9 | Elect Director J Landis Martin | Management | For | For |
| 10 | Elect Director Debra L. Reed | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 23, 2011 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director M. L. Andreessen | Management | For | For |
| 2 | Elect Director L. Apotheker | Management | For | For |
| 3 | Elect Director L.T. Babbio, Jr. | Management | For | For |
| 4 | Elect Director S.M. Baldauf | Management | For | For |
| 5 | Elect Director S. Banerji | Management | For | For |
| 6 | Elect Director R.L. Gupta | Management | For | For |
| 7 | Elect Director J.H. Hammergren | Management | For | For |
| 8 | Elect Director R.J. Lane | Management | For | For |
| 9 | Elect Director G.M. Reiner | Management | For | For |
| 10 | Elect Director P.F. Russo | Management | For | For |
| 11 | Elect Director D. Senequier | Management | For | For |
| 12 | Elect Director G.K. Thompson | Management | For | For |
| 13 | Elect Director M.C. Whitman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 08, 2011 |
TICKER: HRC SECURITY ID: 431475102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Golden | Management | For | For |
| 1.2 | Elect Director W August Hillenbrand | Management | For | For |
| 1.3 | Elect Director Joanne C. Smith | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 27, 2011 |
TICKER: HSBA SECURITY ID: 404280406
|
|
| 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 |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Rona Fairhead as Director | Management | For | For |
| 3f | Re-elect Douglas Flint as Director | Management | For | For |
| 3g | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3h | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3j | Re-elect William Laidlaw as Director | Management | For | For |
| 3k | Re-elect Janis Lomax as Director | Management | For | For |
| 3l | Elect Iain Mackay as Director | Management | For | For |
| 3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
| 3n | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3p | Re-elect John Thornton as Director | Management | For | For |
| 3q | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Approve Share Plan 2011 | Management | For | For |
| 8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 15, 2011 |
TICKER: 2498 SECURITY ID: Y3732M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
| 6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HUMANA INC.
MEETING DATE: APR 21, 2011 |
TICKER: HUM SECURITY ID: 444859102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
HYPERCOM CORPORATION
MEETING DATE: FEB 24, 2011 |
TICKER: HYC SECURITY ID: 44913M105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.3 | Elect Director Gerald Moller | 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 |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: IBM SECURITY ID: 459200101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. J. P. Belda | Management | For | For |
| 2 | Elect Director W. R. Brody | Management | For | For |
| 3 | Elect Director K. I. Chenault | Management | For | For |
| 4 | Elect Director M. L. Eskew | Management | For | For |
| 5 | Elect Director S. A. Jackson | Management | For | For |
| 6 | Elect Director A. N. Liveris | Management | For | For |
| 7 | Elect Director W. J. McNerney, Jr. | Management | For | For |
| 8 | Elect Director J. W. Owens | Management | For | For |
| 9 | Elect Director S. J. Palmisano | Management | For | For |
| 10 | Elect Director J. E. Spero | Management | For | For |
| 11 | Elect Director S. Taurel | Management | For | For |
| 12 | Elect Director L. H. Zambrano | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 19, 2011 |
TICKER: INTU SECURITY ID: 461202103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David H. Batchelder | Management | For | For |
| 2 | Elect Director Christopher W. Brody | Management | For | For |
| 3 | Elect Director William V. Campbell | Management | For | For |
| 4 | Elect Director Scott D. Cook | Management | For | For |
| 5 | Elect Director Diane B. Greene | Management | For | For |
| 6 | Elect Director Michael R. Hallman | Management | For | For |
| 7 | Elect Director Edward A. Kangas | Management | For | For |
| 8 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 9 | Elect Director Dennis D. Powell | Management | For | For |
| 10 | Elect Director Brad D. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 26, 2011 |
TICKER: IVZ SECURITY ID: G491BT108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rex D. Adams | Management | For | For |
| 1.2 | Elect Director John Banham | Management | For | For |
| 1.3 | Elect Director Denis Kessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: JBL SECURITY ID: 466313103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.2 | Elect Director Timothy L. Main | Management | For | For |
| 1.3 | Elect Director William D. Morean | Management | For | For |
| 1.4 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.8 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 28, 2011 |
TICKER: JNJ SECURITY ID: 478160104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.L. Davis | Management | For | For |
| 4 | Elect Director Michael M.e. Johns | Management | For | For |
| 5 | Elect Director Susan L. Lindquist | Management | For | For |
| 6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 7 | Elect Director Leo F. Mullin | Management | For | For |
| 8 | Elect Director William D. Perez | Management | For | For |
| 9 | Elect Director Charles Prince | Management | For | For |
| 10 | Elect Director David Satcher | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Adopt Policy to Restrain Pharmaceutical Price Increases | Shareholder | Against | Against |
| 16 | Amend EEO Policy to Prohibit Discrimination Based on Applicant's Health Status | Shareholder | Against | Abstain |
| 17 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Crandall C. Bowles | Management | For | For |
| 2 | Elect Director Stephen B. Burke | Management | For | For |
| 3 | Elect Director David M. Cote | Management | For | For |
| 4 | Elect Director James S. Crown | Management | For | For |
| 5 | Elect Director James Dimon | Management | For | For |
| 6 | Elect Director Ellen V. Futter | Management | For | For |
| 7 | Elect Director William H. Gray, III | Management | For | For |
| 8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Director David C. Novak | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report on Loan Modifications | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KBR, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: KBR SECURITY ID: 48242W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Richard J. Slater | 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 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: KRA SECURITY ID: 50077C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Brown | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 10, 2011 |
TICKER: LVS SECURITY ID: 517834107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George P. Koo | Management | For | For |
| 1.3 | Elect Director Irwin A. Siegel | 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 |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: LTD SECURITY ID: 532716107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donna A. James | Management | For | For |
| 2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 3 | Elect Director Raymond Zimmerman | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis R. Glass | Management | For | For |
| 2 | Elect Director Gary C. Kelly | Management | For | For |
| 3 | Elect Director Michael F. Mee | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
TICKER: LYB SECURITY ID: N53745100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
| 14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2011 |
TICKER: M SECURITY ID: 55616P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.10 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: MRO SECURITY ID: 565849106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director David A. Daberko | Management | For | For |
| 5 | Elect Director William L. Davis | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Philip Lader | Management | For | For |
| 8 | Elect Director Charles R. Lee | Management | For | For |
| 9 | Elect Director Michael E. J. Phelps | Management | For | For |
| 10 | Elect Director Dennis H. Reilley | Management | For | For |
| 11 | Elect Director Seth E. Schofield | Management | For | For |
| 12 | Elect Director John W. Snow | Management | For | For |
| 13 | Elect Director Thomas J. Usher | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 26, 2011 |
TICKER: MET SECURITY ID: 59156R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.2 | Elect Director Sylvia Mathews Burwell | Management | For | For |
| 1.3 | Elect Director Eduardo Castro-Wright | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Declassify the Board of Directors | 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 |
| |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: PCS SECURITY ID: 591708102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger D. Linquist | Management | For | For |
| 1.2 | Elect Director Arthur C. Patterson | 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 |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 16, 2010 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 16, 2010 |
TICKER: MSFT SECURITY ID: 594918104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: NOV SECURITY ID: 637071101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jeffery A. Smisek | 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 |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NETAPP, INC.
MEETING DATE: AUG 31, 2010 |
TICKER: NTAP SECURITY ID: 64110D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.2 | Elect Director Alan L. Earhart | Management | For | For |
| 1.3 | Elect Director Thomas Georgens | Management | For | For |
| 1.4 | Elect Director Gerald Held | Management | For | For |
| 1.5 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.6 | Elect Director T. Michael Nevens | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Robert T. Wall | Management | For | For |
| 1.9 | Elect Director Daniel J. Warmenhoven | 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 |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 19, 2011 |
TICKER: NEM SECURITY ID: 651639106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen A. Barton | 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 Richard T. O'Brien | Management | For | For |
| 1.8 | Elect Director John B. Prescott | Management | For | For |
| 1.9 | Elect Director Donald C. Roth | Management | For | For |
| 1.10 | Elect Director Simon Thompson | 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 | Other Business | Management | For | Against |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: JUL 28, 2010 |
TICKER: NRG SECURITY ID: 629377508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 2 | Elect Director David Crane | Management | For | For |
| 3 | Elect Director Stephen L. Cropper | Management | For | For |
| 4 | Elect Director Kathleen A. McGinty | Management | For | For |
| 5 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: NUS SECURITY ID: 67018T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director M. Truman Hunt | Management | For | For |
| 1.3 | Elect Director Patricia A. Negron | Management | For | For |
| 1.4 | Elect Director Sandra N. Tillotson | Management | For | For |
| 1.5 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.6 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.7 | Elect Director Thomas R. Pisano | Management | For | For |
| 1.8 | Elect Director David D. Ussery | Management | For | For |
| 1.9 | Elect Director E.J. Garn | Management | For | For |
| 1.10 | Elect Director Steven J. Lund | Management | For | For |
| 1.11 | Elect Director Blake M. Roney | 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 |
| |
|---|
OSHKOSH CORPORATION
MEETING DATE: FEB 01, 2011 |
TICKER: OSK SECURITY ID: 688239201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard M. Donnelly | Management | For | For |
| 2 | Elect Director Michael W. Grebe | Management | For | For |
| 3 | Elect Director John J. Hamre | Management | For | For |
| 4 | Elect Director Kathleen J. Hempel | Management | For | For |
| 5 | Elect Director Leslie F. Kenne | Management | For | For |
| 6 | Elect Director Harvey N. Medvin | Management | For | For |
| 7 | Elect Director J. Peter Mosling, Jr. | Management | For | For |
| 8 | Elect Director Craig P. Omtvedt | Management | For | For |
| 9 | Elect Director Richard G. Sim | Management | For | For |
| 10 | Elect Director Charles L. Szews | Management | For | For |
| 11 | Elect Director William S. Wallace | 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 |
| |
|---|
OWENS CORNING
MEETING DATE: APR 14, 2011 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaston Caperton | Management | For | For |
| 1.2 | Elect Director Ann Iverson | Management | For | For |
| 1.3 | Elect Director Joseph F. Neely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | 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 |
| |
|---|
PALL CORPORATION
MEETING DATE: DEC 15, 2010 |
TICKER: PLL SECURITY ID: 696429307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy E. Alving | Management | For | For |
| 1.2 | Elect Director Daniel J. Carroll | Management | For | For |
| 1.3 | Elect Director Robert B. Coutts | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Eric Krasnoff | Management | For | For |
| 1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 1.8 | Elect Director Edwin W. Martin, Jr. | Management | For | For |
| 1.9 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.10 | Elect Director Edward L. Snyder | Management | For | For |
| 1.11 | Elect Director Edward Travaglianti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws to to Facilitate Use of "Notice and Access" Option to Deliver Proxy Materials via the Internet | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Management Stock Purchase Plan | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: PDLI SECURITY ID: 69329Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick Frank | Management | For | For |
| 1.2 | Elect Director Paul W. Sandman | 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 |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: PEP SECURITY ID: 713448108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J.J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D. Vasella | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
PERRIGO COMPANY
MEETING DATE: OCT 27, 2010 |
TICKER: PRGO SECURITY ID: 714290103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.3 | Elect Director Joseph C. Papa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: PCG SECURITY ID: 69331C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Peter A. Darbee | Management | For | For |
| 5 | Elect Director Maryellen C. Herringer | Management | For | For |
| 6 | Elect Director Roger H. Kimmel | Management | For | For |
| 7 | Elect Director Richard A. Meserve | Management | For | For |
| 8 | Elect Director Forrest E. Miller | Management | For | For |
| 9 | Elect Director Rosendo G. Parra | Management | For | For |
| 10 | Elect Director Barbara L. Rambo | Management | For | For |
| 11 | Elect Director Barry Lawson Williams | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 11, 2011 |
TICKER: PM SECURITY ID: 718172109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect Director Louis C. Camilleri | Management | For | For |
| 4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 5 | Elect Director Jennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Lucio A. Noto | Management | For | For |
| 9 | Elect Director Carlos Slim Helu | Management | For | For |
| 10 | Elect Director Stephen M. Wolf | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 23, 2011 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Juan Figuereo | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 02, 2011 |
TICKER: PCLN SECURITY ID: 741503403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 18, 2011 |
TICKER: 005930 SECURITY ID: Y74718100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHAWK, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: SGK SECURITY ID: 806373106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence W. Schawk | Management | For | Withhold |
| 1.2 | Elect Director David A. Schawk | Management | For | For |
| 1.3 | Elect Director A. Alex Sarkisian | Management | For | For |
| 1.4 | Elect Director Leonard S. Caronia | Management | For | For |
| 1.5 | Elect Director Judith W. McCue | Management | For | For |
| 1.6 | Elect Director Hollis W. Rademacher | Management | For | For |
| 1.7 | Elect Director John T. McEnroe | Management | For | For |
| 1.8 | Elect Director Michael G. O'Rourke | Management | For | For |
| 1.9 | Elect Director Stanley N. Logan | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 25, 2011 |
TICKER: SIE SECURITY ID: 826197501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2009/2010 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2009/2010 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 10 | Approve Creation of EUR 90 Million Pool of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Approve Affiliation Agreements with Siemens Finance GmbH | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 14 | Amend Corporate Purpose | Shareholder | Against | Against |
| |
|---|
SMITHFIELD FOODS, INC.
MEETING DATE: SEP 01, 2010 |
TICKER: SFD SECURITY ID: 832248108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol T. Crawford | Management | For | For |
| 2 | Elect Director John T. Schwieters | Management | For | For |
| 3 | Elect Director Melvin O. Wright | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Phase in Controlled-Atmosphere Killing | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: TER SECURITY ID: 880770102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Daniel W. Christman | Management | For | For |
| 5 | Elect Director Edwin J. Gillis | Management | For | For |
| 6 | Elect Director Timothy E. Guertin | Management | For | For |
| 7 | Elect Director Paul J. Tufano | Management | For | For |
| 8 | Elect Director Roy A. Vallee | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: TSO SECURITY ID: 881609101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rodney F. Chase | Management | For | For |
| 2 | Elect Director Gregory J. Goff | Management | For | For |
| 3 | Elect Director Robert W. Goldman | Management | For | For |
| 4 | Elect Director Steven H. Grapstein | Management | For | For |
| 5 | Elect Director J.w. Nokes | Management | For | For |
| 6 | Elect Director Susan Tomasky | Management | For | For |
| 7 | Elect Director Michael E. Wiley | Management | For | For |
| 8 | Elect Director Patrick Y. Yang | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 21, 2011 |
TICKER: AES SECURITY ID: 00130H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 16, 2011 |
TICKER: COO SECURITY ID: 216648402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Thomas Bender | Management | For | For |
| 2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 3 | Elect Director Jody S. Lindell | Management | For | For |
| 4 | Elect Director Donald Press | Management | For | For |
| 5 | Elect Director Steven Rosenberg | Management | For | For |
| 6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 7 | Elect Director Robert S. Weiss | Management | For | For |
| 8 | Elect Director Stanley Zinberg | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 06, 2011 |
TICKER: GS SECURITY ID: 38141G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lois D. Juliber | Management | For | For |
| 9 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 10 | Elect Director James J. Schiro | 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 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 15 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 17 | Review Executive Compensation | Shareholder | Against | Against |
| 18 | Report on Climate Change Business Risks | Shareholder | Against | Abstain |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: IPG SECURITY ID: 460690100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reginald K. Brack | Management | For | For |
| 2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 3 | Elect Director Jill M. Considine | Management | For | For |
| 4 | Elect Director Richard A. Goldstein | Management | For | For |
| 5 | Elect Director H. John Greeniaus | Management | For | For |
| 6 | Elect Director Mary J. Steele | Management | For | For |
| 7 | Elect Director William T. Kerr | Management | For | For |
| 8 | Elect Director Michael I. Roth | Management | For | For |
| 9 | Elect Director David M. Thomas | 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 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 12, 2010 |
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 Rajat K. Gupta | 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 Mary A. Wilderotter | Management | For | For |
| 9 | Elect Director Patricia A. Woertz | Management | For | For |
| 10 | Elect Director Ernesto Zedillo | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
THE TIMKEN COMPANY
MEETING DATE: MAY 10, 2011 |
TICKER: TKR SECURITY ID: 887389104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Ballbach | Management | For | For |
| 1.2 | Elect Director Phillip R. Cox | Management | For | For |
| 1.3 | Elect Director Ward J. Timken, Jr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WARNACO GROUP, INC.
MEETING DATE: MAY 11, 2011 |
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 Joseph R. Gromek | Management | For | For |
| 5 | Elect Director Sheila A. Hopkins | 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 |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 13, 2011 |
TICKER: RIGN SECURITY ID: H8817H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
| 6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
| 7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Decrease in Size of Board | Management | For | For |
| 9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
| 9b | Reelect Steve Lucas as Director | Management | For | For |
| 9c | Reelect Tan Ek Kia as Director | Management | For | For |
| 9d | Reelect Martin B. McNamara as Director | Management | For | For |
| 9e | Reelect Ian C. Strachan as Director | Management | For | For |
| 10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | 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 |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 18, 2011 |
TICKER: TRW SECURITY ID: 87264S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francois J. Castaing | Management | For | For |
| 1.2 | Elect Director Michael R. Gambrell | Management | For | For |
| 1.3 | Elect Director Paul H. O'neill | 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 |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: MAR 09, 2011 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Pierre Brondeau as Director | Management | For | For |
| 2 | Reelect Juergen Gromer as Director | Management | For | For |
| 3 | Reelect Robert Hernandez as Director | Management | For | For |
| 4 | Reelect Thomas Lynch as Director | Management | For | For |
| 5 | Reelect Daniel Phelan as Director | Management | For | For |
| 6 | Reelect Frederic Poses as Director | Management | For | For |
| 7 | Reelect Lawrence Smith as Director | Management | For | For |
| 8 | Reelect Paula Sneed as Director | Management | For | For |
| 9 | Reelect David Steiner as Director | Management | For | For |
| 10 | Reelect John Van Scoter as Director | Management | For | For |
| 11 | Accept Annual Report for Fiscal 2009/2010 | Management | For | For |
| 12 | Accept Statutory Financial Statements for Fiscal 2010/2011 | Management | For | For |
| 13 | Accept Consolidated Financial Statements for Fiscal 2010/2011 | Management | For | For |
| 14 | Approve Discharge of Board and Senior Management | Management | For | For |
| 15 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2010/2011 | Management | For | For |
| 16 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2010/2011 | Management | For | For |
| 17 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2010/2011 | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 20 | Approve Ordinary Cash Dividend | Management | For | For |
| 21 | Change Company Name to TE Connectivity Ltd | Management | For | For |
| 22 | Amend Articles to Renew Authorized Share Capital | Management | For | For |
| 23 | Approve Reduction in Share Capital | Management | For | For |
| 24 | Authorize Repurchase of up to USD 800 million of Share Capital | Management | For | For |
| 25 | Adjourn Meeting | Management | For | For |
| |
|---|
UNISYS CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: UIS SECURITY ID: 909214306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Edward Coleman | Management | For | For |
| 2 | Elect Director James J. Duderstadt | Management | For | For |
| 3 | Elect Director Henry C. Duques | Management | For | For |
| 4 | Elect Director Matthew J. Espe | Management | For | For |
| 5 | Elect Director Denise K. Fletcher | Management | For | For |
| 6 | Elect Director Leslie F. Kenne | Management | For | For |
| 7 | Elect Director Charles B. McQuade | Management | For | For |
| 8 | Elect Director Paul E. Weaver | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Increase Authorized Common Stock | 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 |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 13, 2011 |
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 | 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 Charles R. Lee | Management | For | For |
| 8 | Elect Director Richard D. McCormick | Management | For | For |
| 9 | Elect Director Harold McGraw III | Management | For | For |
| 10 | Elect Director Richard B. Myers | Management | For | For |
| 11 | Elect Director H. Patrick Swygert | Management | For | For |
| 12 | Elect Director Andre Villeneuve | Management | For | For |
| 13 | Elect Director Christine Todd Whitman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 28, 2011 |
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 Stephen M. Waters | Management | For | For |
| 3 | Elect Director Randall J. Weisenburger | Management | For | For |
| 4 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| 11 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
| 12 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VF CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: VFC SECURITY ID: 918204108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.2 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.3 | Elect Director Eric C Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: VSH SECURITY ID: 928298108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eliyahu Hurvitz | Management | For | For |
| 1.2 | Elect Director Abraham Ludomirski | Management | For | For |
| 1.3 | Elect Director Wayne M. Rogers | Management | For | For |
| 1.4 | Elect Director Ronald Ruzic | 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 |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 27, 2010 |
TICKER: VOD SECURITY ID: 92857W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Samuel Jonah as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 03, 2011 |
TICKER: WMT SECURITY ID: 931142103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Steven S Reinemund | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 22 | Require Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 23 | Report on Climate Change Business Risks | Shareholder | Against | Abstain |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2010 |
TICKER: WDC SECURITY ID: 958102105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | For |
| 2 | Elect Director Kathleen A. Cote | Management | For | For |
| 3 | Elect Director John F. Coyne | Management | For | For |
| 4 | Elect Director Henry T. DeNero | Management | For | For |
| 5 | Elect Director William L. Kimsey | Management | For | For |
| 6 | Elect Director Michael D. Lambert | Management | For | For |
| 7 | Elect Director Len J. Lauer | Management | For | For |
| 8 | Elect Director Matthew E. Massengill | Management | For | For |
| 9 | Elect Director Roger H. Moore | Management | For | For |
| 10 | Elect Director Thomas E. Pardun | Management | For | For |
| 11 | Elect Director Arif Shakeel | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
XL GROUP PLC
MEETING DATE: MAY 06, 2011 |
TICKER: XL SECURITY ID: G98290102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Herbert N. Haag as Director | Management | For | For |
| 2 | Elect Michael S. McGavick as Director | Management | For | For |
| 3 | Elect Ellen E. Thrower as Director | Management | For | For |
| 4 | Elect John M. Vereker as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2010 - 06/30/2011
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.
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: MAY 31, 2011 |
TICKER: AMG SECURITY ID: 008252108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel T. Byrne | Management | For | For |
| 1.2 | Elect Director Dwight D. Churchill | Management | For | For |
| 1.3 | Elect Director Sean M. Healey | Management | For | For |
| 1.4 | Elect Director Harold J. Meyerman | Management | For | For |
| 1.5 | Elect Director William J. Nutt | Management | For | For |
| 1.6 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.7 | Elect Director Patrick T. Ryan | Management | For | For |
| 1.8 | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ALCATEL LUCENT
MEETING DATE: MAY 27, 2011 |
TICKER: ALU SECURITY ID: 013904305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Reelect Daniel Bernard as Director | Management | For | For |
| 5 | Reelect W. Frank Blount as Director | Management | For | For |
| 6 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions and Absence of New Related-Party Transaction | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles 16 and 21 of Bylaws Re: Electronic Signature and Shareholders Identification | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2011 |
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 Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: MAR 30, 2011 |
TICKER: AVGO SECURITY ID: Y0486S104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Hock E. Tan as Director | Management | For | For |
| 1.2 | Reelect Adam H. Clammer as Director | Management | For | For |
| 1.3 | Reelect James A. Davidson as Director | Management | For | For |
| 1.4 | Reelect James V. Diller as Director | Management | For | For |
| 1.5 | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1.6 | Reelect John M. Hsuan as Director | Management | For | For |
| 1.7 | Reelect David Kerko as Director | Management | For | For |
| 1.8 | Reelect Justine F. Lien as Director | Management | For | For |
| 1.9 | Reelect Donald Macleod as Director | Management | For | For |
| 1.10 | Reelect Bock Seng Tan 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mukesh D. Ambani | Management | For | For |
| 2 | Elect Director Susan S. Bies | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | 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 | Disclose Prior Government Service | Shareholder | Against | Against |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| 20 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 21 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 22 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 23 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 24 | Prohibit Certain Relocation Benefits to Senior Executives | Shareholder | Against | Against |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 12, 2011 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BRIGHAM EXPLORATION COMPANY
MEETING DATE: JUN 21, 2011 |
TICKER: BEXP SECURITY ID: 109178103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben M. Brigham | Management | For | For |
| 1.2 | Elect Director David T. Brigham | Management | For | For |
| 1.3 | Elect Director Harold D. Carter | Management | For | For |
| 1.4 | Elect Director Stephen C. Hurley | Management | For | For |
| 1.5 | Elect Director Stephen P. Reynolds | Management | For | For |
| 1.6 | Elect Director Hobart A. Smith | Management | For | For |
| 1.7 | Elect Director Scott W. Tinker | 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 |
| 5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 6 | Approve Stock Grant to Non-Employee Directors | Management | For | Against |
| |
|---|
CEVA, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: CEVA SECURITY ID: 157210105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
| 1.2 | Elect Director Zvi Limon | Management | For | For |
| 1.3 | Elect Director Bruce A. Mann | Management | For | For |
| 1.4 | Elect Director Peter McManamon | Management | For | For |
| 1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.6 | Elect Director Louis Silver | Management | For | For |
| 1.7 | Elect Director Dan Tocatly | Management | For | For |
| 1.8 | Elect Director Gideon Wertheizer | Management | For | For |
| 2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 10, 2011 |
TICKER: CHK SECURITY ID: 165167107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aubrey K. McClendon | Management | For | For |
| 1.2 | Elect Director Don Nickles | Management | For | For |
| 1.3 | Elect Director Kathleen M. Eisbrenner | Management | For | For |
| 1.4 | Elect Director Louis A. Simpson | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: CVX SECURITY ID: 166764100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L.F. Deily | Management | For | For |
| 2 | Elect Director R.E. Denham | Management | For | For |
| 3 | Elect Director R.J. Eaton | Management | For | For |
| 4 | Elect Director C. Hagel | Management | For | For |
| 5 | Elect Director E. Hernandez | Management | For | For |
| 6 | Elect Director G.L. Kirkland | Management | For | For |
| 7 | Elect Director D.B. Rice | Management | For | For |
| 8 | Elect Director K.W. Sharer | Management | For | For |
| 9 | Elect Director C.R. Shoemate | Management | For | For |
| 10 | Elect Director J.G. Stumpf | Management | For | For |
| 11 | Elect Director R.D. Sugar | Management | For | For |
| 12 | Elect Director C. Ware | Management | For | For |
| 13 | Elect Director J.S. Watson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 18 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 20 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 21 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 22 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
| |
|---|
DSW INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DSW SECURITY ID: 23334L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolee Friedlander | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DSW SECURITY ID: 23334L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Articles of Incorporation to Approve Conversion of Shares and Delete References to Retail Ventures | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 28, 2011 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred D. Anderson | Management | For | For |
| 2 | Elect Director Edward W. Barnholt | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director John J. Donahoe | 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 |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director David E.I. Pyott | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
TICKER: EMR SECURITY ID: 291011104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C.A. Peters | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | Management | For | For |
| 1.5 | Elect Director R.L. Ridgway | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 16, 2011 |
TICKER: EQR SECURITY ID: 29476L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.5 | Elect Director John E. Neal | Management | For | For |
| 1.6 | Elect Director David J. Neithercut | Management | For | For |
| 1.7 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.8 | Elect Director Gerald A. Spector | Management | For | For |
| 1.9 | Elect Director B. Joseph White | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 25, 2011 |
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 K.C. Frazier | Management | For | For |
| 1.6 | Elect Director W.W. George | Management | For | For |
| 1.7 | Elect Director M.C. Nelson | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Require Independent Board Chairman | 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 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
| 9 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
| 10 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 11 | Report on Energy Technologies Development | Shareholder | Against | Abstain |
| 12 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FOSSIL, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: FOSL SECURITY ID: 349882100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.4 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.5 | Elect Director Jal S. Shroff | Management | For | For |
| 1.6 | Elect Director James E. Skinner | Management | For | For |
| 1.7 | Elect Director Michael Steinberg | Management | For | For |
| 1.8 | Elect Director Donald J. Stone | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | 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 |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 07, 2011 |
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 Richard White | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 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 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 27, 2011 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 22 | Withdraw Stock Options Granted to Executive Officers | Shareholder | Against | Against |
| 23 | Report on Climate Change Business Risk | Shareholder | Against | Abstain |
| 24 | Report on Animal Testing and Plans for Reduction | Shareholder | Against | Abstain |
| |
|---|
HOLLY CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: HOC SECURITY ID: 435758305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Buford P. Berry | Management | For | For |
| 1.2 | Elect Director Matthew P. Clifton | Management | For | For |
| 1.3 | Elect Director Leldon E. Echols | Management | For | For |
| 1.4 | Elect Director R. Kevin Hardage | Management | For | For |
| 1.5 | Elect Director Robert G. McKenzie | Management | For | For |
| 1.6 | Elect Director Jack P. Reid | Management | For | For |
| 1.7 | Elect Director Tommy A. Valenta | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.3 | Elect Director Gerald Moller | 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 |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Bertelsen | Management | For | For |
| 2 | Elect Director A. Brooke Seawell | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | 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 |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: IRBT SECURITY ID: 462726100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gail Deegan | Management | For | For |
| 1.2 | Elect Director Andrea Giesser | Management | For | For |
| 1.3 | Elect Director Jacques S. Gansler, Ph.D. | Management | For | For |
| 2 | Amend 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 | Three Years | One Year |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Crandall C. Bowles | Management | For | For |
| 2 | Elect Director Stephen B. Burke | Management | For | For |
| 3 | Elect Director David M. Cote | Management | For | For |
| 4 | Elect Director James S. Crown | Management | For | For |
| 5 | Elect Director James Dimon | Management | For | For |
| 6 | Elect Director Ellen V. Futter | Management | For | For |
| 7 | Elect Director William H. Gray, III | Management | For | For |
| 8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Director David C. Novak | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report on Loan Modifications | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: JNPR SECURITY ID: 48203R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary B. Cranston | Management | For | For |
| 1.2 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.3 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.4 | Elect Director David Schlotterbeck | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | 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 |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
KEY ENERGY SERVICES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: KEG SECURITY ID: 492914106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Fertig | Management | For | For |
| 1.2 | Elect Director Robert K. Reeves | Management | For | For |
| 1.3 | Elect Director J. Robinson 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 | One Year | One Year |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 10, 2011 |
TICKER: KEY SECURITY ID: 493271100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James V. Bertram | Management | For | For |
| 1.2 | Elect Director Robert B. Catell | Management | For | For |
| 1.3 | Elect Director Michael B.C. Davies | Management | For | For |
| 1.4 | Elect Director Nancy M. Laird | Management | For | For |
| 1.5 | Elect Director E. Peter Lougheed | Management | For | For |
| 1.6 | Elect Director Donald J. Nelson | Management | For | For |
| 1.7 | Elect Director H. Neil Nichols | Management | For | For |
| 1.8 | Elect Director William R. Stedman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis R. Glass | Management | For | For |
| 2 | Elect Director Gary C. Kelly | Management | For | For |
| 3 | Elect Director Michael F. Mee | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 16, 2011 |
TICKER: MAKO SECURITY ID: 560879108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Morry Blumenfeld, Ph.D. | Management | For | For |
| 1.2 | Elect Director John G. Freund, M.D. | Management | For | For |
| 1.3 | Elect Director William D. Pruitt | 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 |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: SEP 21, 2010 |
TICKER: MA SECURITY ID: 57636Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Board Qualifications | Management | For | For |
| 4 | Amend Stock Ownership Limitations | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6.1 | Elect Director Nancy J. Karch | Management | For | For |
| 6.2 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 6.3 | Elect Director Edward Suning Tian | Management | For | For |
| 6.4 | Elect Director Silvio Barzi | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
MICRUS ENDOVASCULAR CORPORATION
MEETING DATE: SEP 14, 2010 |
TICKER: MEND SECURITY ID: 59518V102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director John T. Kilcoyne | Management | For | For |
| 2.2 | Elect Director Jeffrey H. Thiel | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MIPS TECHNOLOGIES, INC.
MEETING DATE: NOV 11, 2010 |
TICKER: MIPS SECURITY ID: 604567107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Coleman | Management | For | For |
| 1.2 | Elect Director William M. Kelly | Management | For | For |
| 1.3 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 29, 2011 |
TICKER: N0L SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Chazen | Management | For | For |
| 1.2 | Elect Director Jon A. Marshall | Management | For | For |
| 1.3 | Elect Director Mary P. Ricciardello | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Creation of Reserve Through Appropriation of Retained Earnings. | Management | For | For |
| 4 | Approve CHF 38.4 Million Reduction in Share Capital | Management | For | For |
| 5 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF 0.13 per Share | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 8 | Approve Discharge of Board and Senior Management | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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|---|
NOVO NORDISK A/S
MEETING DATE: MAR 23, 2011 |
TICKER: NOVO B SECURITY ID: K7314N152
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
| 5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
| 5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
| 5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
| 5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
| 7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
| 7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
| 7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
PERRIGO COMPANY
MEETING DATE: OCT 27, 2010 |
TICKER: PRGO SECURITY ID: 714290103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.3 | Elect Director Joseph C. Papa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2011 |
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 Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Francisco Ros | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 1.13 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2011 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Camus | Management | For | For |
| 1.2 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.3 | Elect Director Andrew Gould | Management | For | For |
| 1.4 | Elect Director Tony Isaac | Management | For | For |
| 1.5 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.6 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.7 | Elect Director Adrian Lajous | Management | For | For |
| 1.8 | Elect Director Michael E. Marks | Management | For | For |
| 1.9 | Elect Director Elizabeth Moler | 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 |
| 1.13 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.14 | Elect Director Lubna S. Olayan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 6 | Adopt and Approve Financials and Dividends | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIRIUS XM RADIO INC.
MEETING DATE: MAY 25, 2011 |
TICKER: SIRI SECURITY ID: 82967N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Driector Joan L. Amble | Management | For | For |
| 2 | Elect Driector Leon D. Black | Management | For | Against |
| 3 | Elect Driector Lawrence F. Gilberti | Management | For | For |
| 4 | Elect Driector Eddy W. Hartenstein | Management | For | For |
| 5 | Elect Driector James P. Holden | Management | For | For |
| 6 | Elect Driector Mel Karmazin | Management | For | For |
| 7 | Elect Driector James F. Mooney | Management | For | For |
| 8 | Elect Driector Jack Shaw | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: SWKS SECURITY ID: 83088M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director David J. McLachlan | Management | For | For |
| 2.2 | Elect Director David J. Aldrich | Management | For | For |
| 2.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 2.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 2.5 | Elect Director Timothy R. Furey | Management | For | For |
| 2.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 2.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 2.8 | Elect Director David P. McGlade | Management | For | For |
| 2.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 3.1 | Elect Director David J. Aldrich | Management | For | For |
| 3.2 | Elect Director Moiz M. Beguwala | Management | For | For |
| 3.3 | Elect Director David P. McGlade | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 21, 2011 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.7 | Elect Director Alex W. Hart | Management | For | For |
| 1.8 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.9 | Elect Director Lata Krishnan | Management | For | For |
| 1.10 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.11 | Elect Director John F. Robinson | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Other Business | Management | None | Against |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: TER SECURITY ID: 880770102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Daniel W. Christman | Management | For | For |
| 5 | Elect Director Edwin J. Gillis | Management | For | For |
| 6 | Elect Director Timothy E. Guertin | Management | For | For |
| 7 | Elect Director Paul J. Tufano | Management | For | For |
| 8 | Elect Director Roy A. Vallee | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2010 |
TICKER: EL SECURITY ID: 518439104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aerin Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.4 | Elect Director Richard D. Parsons | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE GREENBRIER COMPANIES, INC.
MEETING DATE: JAN 07, 2011 |
TICKER: GBX SECURITY ID: 393657101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graeme A. Jack | Management | For | For |
| 1.2 | Elect Director Victoria McManus | Management | For | For |
| 1.3 | Elect Director Wendy L. Teramoto | Management | For | For |
| 1.4 | Elect Director Benjamin R. Whiteley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE SOUTHERN COMPANY
MEETING DATE: MAY 25, 2011 |
TICKER: SO SECURITY ID: 842587107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. P. Baranco | Management | For | For |
| 1.2 | Elect Director J. A. Boscia | Management | For | For |
| 1.3 | Elect Director H. A. Clark, III | Management | For | For |
| 1.4 | Elect Director T. A. Fanning | Management | For | For |
| 1.5 | Elect Director H.W. Habermeyer, Jr. | Management | For | For |
| 1.6 | Elect Director V.M Hagen | Management | For | For |
| 1.7 | Elect Director W. A. Hood, Jr. | Management | For | For |
| 1.8 | Elect Director D. M. James | Management | For | For |
| 1.9 | Elect Director D. E. Klein | Management | For | For |
| 1.10 | Elect Director J. N. Purcell | Management | For | For |
| 1.11 | Elect Director W. G. Smith, Jr. | Management | For | For |
| 1.12 | Elect Director S. R. Specker | Management | For | For |
| 1.13 | Elect Director L.D. Thompson | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 14, 2011 |
TICKER: TJX SECURITY ID: 872540109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose B. Alvarez | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Bernard Cammarata | Management | For | For |
| 4 | Elect Director David T. Ching | Management | For | For |
| 5 | Elect Director Michael F. Hines | Management | For | For |
| 6 | Elect Director Amy B. Lane | Management | For | For |
| 7 | Elect Director Carol Meyrowitz | Management | For | For |
| 8 | Elect Director John F. O'Brien | Management | For | For |
| 9 | Elect Director Willow B. Shire | 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 |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 1.12 | Elect Director James R. Young | 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 |
| 5a | Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement Relating to Removal of Directors | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: X SECURITY ID: 912909108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.3 | Elect Director Graham B. Spanier | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 1.5 | Elect Director John J. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: MAY 16, 2011 |
TICKER: VRX SECURITY ID: 91911K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Ingram as Director | Management | For | For |
| 1.2 | Elect Theo Melas-Kyriazi as Director | Management | For | For |
| 1.3 | Elect G. Mason Morfit as Director | Management | For | For |
| 1.4 | Elect Laurence E. Paul as Director | Management | For | For |
| 1.5 | Elect J. Michael Pearson as Director | Management | For | For |
| 1.6 | Elect Robert N. Power as Director | Management | For | For |
| 1.7 | Elect Norma A. Provencio as Director | Management | For | For |
| 1.8 | Elect Lloyd M. Segal as Director | Management | For | For |
| 1.9 | Elect Katharine Stevenson as Director | Management | For | For |
| 1.10 | Elect Michael R. Van Every as Director | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR ALL CAP FUND (FORMERLY FIDELITY STOCK SELECTOR FUND)
07/01/2010 - 06/30/2011
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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|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUL 02, 2010 |
TICKER: AWI SECURITY ID: 04247X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director David Bonderman | Management | For | For |
| 1.3 | Elect Director Kevin R. Burns | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | For |
| 1.9 | Elect Director John J. Roberts | Management | For | For |
| 1.10 | Elect Director Richard E. Wenz | Management | For | For |
| 1.11 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 29, 2010 |
TICKER: BEAV SECURITY ID: 073302101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim C. Cowart | Management | For | For |
| 1.2 | Elect Director Arthur E. Wegner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2010 |
TICKER: BMC SECURITY ID: 055921100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O'Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Certificate of Incorporation Providing for Certain Stockholder Voting Standards | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 23, 2010 |
TICKER: CRUS SECURITY ID: 172755100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Hackworth | Management | For | For |
| 1.2 | Elect Director John C. Carter | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director D. James Guzy | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director William D. Sherman | Management | For | For |
| 1.7 | Elect Director Robert H. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 22, 2010 |
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 |
| |
|---|
DELL INC.
MEETING DATE: AUG 12, 2010 |
TICKER: DELL SECURITY ID: 24702R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | For |
| 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 Judy C. Lewent | 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 Sam Nunn | Management | For | For |
| 1.11 | Elect Director H. Ross Perot, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 23, 2010 |
TICKER: FLEX SECURITY ID: Y2573F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect H. Raymond Bingham as a Director | Management | For | For |
| 2 | Reelect Willy C. Shih as a Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 5 | Approve the Adoption of the Flextronics International Ltd. 2010 Equity Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GT SOLAR INTERNATIONAL, INC.
MEETING DATE: AUG 11, 2010 |
TICKER: SOLR SECURITY ID: 3623E0209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Bradford Forth | Management | For | For |
| 1.2 | Elect Director Fusen E. Chen | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.5 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.6 | Elect Director Mathew E. Massengill | Management | For | For |
| 1.7 | Elect Director R. Chad Van Sweden | Management | For | For |
| 1.8 | Elect Director Noel G. Watson | Management | For | For |
| |
|---|
HHGREGG, INC.
MEETING DATE: AUG 03, 2010 |
TICKER: HGG SECURITY ID: 42833L108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence P. Castellani | Management | For | For |
| 1.2 | Elect Director Benjamin D. Geiger | Management | For | For |
| 1.3 | Elect Director Catherine A. Langham | Management | For | For |
| 1.4 | Elect Director Dennis L. May | Management | For | For |
| 1.5 | Elect Director John M. Roth | Management | For | For |
| 1.6 | Elect Director Charles P. Rullman | Management | For | For |
| 1.7 | Elect Director Michael L. Smith | Management | For | For |
| 1.8 | Elect Director Peter M. Starrett | Management | For | For |
| 1.9 | Elect Director Jerry W. Throgmartin | Management | For | For |
| 1.10 | Elect Director Kathleen C. Tierney | Management | For | For |
| 1.11 | Elect Director Darell E. Zink | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ICON PLC
MEETING DATE: JUL 19, 2010 |
TICKER: IJF SECURITY ID: 45103T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Bruce Given as Director | Management | For | For |
| 3 | Reelect Thomas Lynch as Director | Management | For | For |
| 4 | Reelect Declan McKeon as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Amend Articles Re: Replacement to Form of Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: JUL 13, 2010 |
TICKER: 105560 SECURITY ID: 48241A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Euh Yoon-Dae as CEO | Management | For | For |
| |
|---|
LEGG MASON, INC.
MEETING DATE: JUL 27, 2010 |
TICKER: LM SECURITY ID: 524901105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Cahill | Management | For | For |
| 1.2 | Elect Director Dennis R. Beresford | Management | For | For |
| 1.3 | Elect Director Nelson Peltz | Management | For | For |
| 1.4 | Elect Director W. Allen Reed | Management | For | For |
| 1.5 | Elect Director Nicholas J. St. George | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Executives | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 08, 2010 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ta-lin Hsu as Director | Management | For | For |
| 1b | Elect John G. Kassakian as Director | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Adopt Simple Majority Vote for Election of Directors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 28, 2010 |
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 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: JUL 01, 2010 |
TICKER: MENT SECURITY ID: 587200106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L. Bonfield | Management | For | For |
| 1.2 | Elect Director Marsha B. Congdon | Management | For | For |
| 1.3 | Elect Director James R. Fiebiger | Management | For | For |
| 1.4 | Elect Director Gregory K. Hinckley | Management | For | For |
| 1.5 | Elect Director Kevin C. McDonough | Management | For | For |
| 1.6 | Elect Director Patrick B. McManus | Management | For | For |
| 1.7 | Elect Director Walden C. Rhines | Management | For | For |
| 1.8 | Elect Director Fontaine K. Richardson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ORTHOVITA, INC.
MEETING DATE: JUL 26, 2010 |
TICKER: VITA SECURITY ID: 68750U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Barry | Management | For | For |
| 1.2 | Elect Director Morris Cheston, Jr. | Management | For | For |
| 1.3 | Elect Director Antony Koblish | Management | For | For |
| 1.4 | Elect Director Mary E. Paetzold | Management | For | For |
| 1.5 | Elect Director Paul G. Thomas | Management | For | For |
| 1.6 | Elect Director William E. Tidmore, Jr. | Management | For | For |
| 1.7 | Elect Director Paul Touhey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 05, 2010 |
TICKER: RL SECURITY ID: 731572103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 10, 2010 |
TICKER: PCP SECURITY ID: 740189105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
| 1.3 | Elect Director Richard L. Wambold | Management | For | For |
| 1.4 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 24, 2010 |
TICKER: PSSI SECURITY ID: 69366A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary A. Corless | Management | For | For |
| 1.2 | Elect Director Melvin L. Hecktman | Management | For | For |
| 1.3 | Elect Director Delores M. Kesler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 12, 2010 |
TICKER: RHT SECURITY ID: 756577102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey J. Clarke | Management | For | For |
| 2 | Elect Director H. Hugh Shelton | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 13, 2010 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James L. Balsillie as Director | Management | For | For |
| 1.2 | Elect Mike Lazaridis as Director | Management | For | For |
| 1.3 | Elect James Estill as Director | Management | For | For |
| 1.4 | Elect David Kerr as Director | Management | For | For |
| 1.5 | Elect Roger Martin as Director | Management | For | For |
| 1.6 | Elect John Richardson as Director | Management | For | For |
| 1.7 | Elect Barbara Stymiest as Director | Management | For | For |
| 1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
| 1.9 | Elect John Wetmore as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UNITED WESTERN BANCORP, INC.
MEETING DATE: JUL 30, 2010 |
TICKER: UWBK SECURITY ID: 913201109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director William D. Snider | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 27, 2010 |
TICKER: VOD SECURITY ID: 92857W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Samuel Jonah as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Incentive Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR SMALL CAP FUND (FORMERLY FIDELITY SMALL CAP INDEPENDENCE FUND)
07/01/2010 - 06/30/2011
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.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 11, 2011 |
TICKER: AOS SECURITY ID: 831865209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. O'Toole | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | 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 |
| |
|---|
AAON, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: AAON SECURITY ID: 000360206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack E. Short | Management | For | For |
| 1.2 | Elect Director Jerry R. Levine | 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 |
| |
|---|
ABOVENET, INC.
MEETING DATE: JUN 23, 2011 |
TICKER: ABVT SECURITY ID: 00374N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Brodsky | Management | For | For |
| 1.2 | Elect Director Michael J. Embler | Management | For | For |
| 1.3 | Elect Director William G. LaPerch | Management | For | For |
| 1.4 | Elect Director Richard Postma | Management | For | For |
| 1.5 | Elect Director Richard Shorten, Jr. | Management | For | For |
| 1.6 | Elect Director Stuart Subotnick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
ACCRETIVE HEALTH, INC.
MEETING DATE: JUN 03, 2011 |
TICKER: AH SECURITY ID: 00438V103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary A. Tolan | Management | For | For |
| 1.2 | Elect Director J. Michael Cline | Management | For | For |
| 1.3 | Elect Director Denis J. Nayden | 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 |
| |
|---|
ACCURIDE CORPORATION
MEETING DATE: NOV 18, 2010 |
TICKER: ACW SECURITY ID: 00439T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACCURIDE CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: ACW SECURITY ID: 00439T206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Busse | Management | For | Withhold |
| 1.2 | Elect Director Richard F. Dauch | Management | For | For |
| 1.3 | Elect Director Benjamin C. Duster, IV | Management | For | Withhold |
| 1.4 | Elect Director Robert J. Kelly | Management | For | Withhold |
| 1.5 | Elect Director William M. Lasky | Management | For | For |
| 1.6 | Elect Director Stephen S. Ledoux | Management | For | For |
| 1.7 | Elect Director John W. Risner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2011 |
TICKER: ACHN SECURITY ID: 00448Q201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Kishbauch | Management | For | For |
| 1.2 | Elect Director Robert L. Van Nostrand | Management | For | For |
| 1.3 | Elect Director Nicole Vitullo | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 14, 2011 |
TICKER: ATU SECURITY ID: 00508X203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.P. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ACXIOM CORPORATION
MEETING DATE: AUG 02, 2010 |
TICKER: ACXM SECURITY ID: 005125109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jerry D. Gramaglia | Management | For | For |
| 2 | Elect Director Clark M. Kokich | Management | For | For |
| 3 | Elect Director Kevin M. Twomey | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: MAY 31, 2011 |
TICKER: AMG SECURITY ID: 008252108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel T. Byrne | Management | For | For |
| 1.2 | Elect Director Dwight D. Churchill | Management | For | For |
| 1.3 | Elect Director Sean M. Healey | Management | For | For |
| 1.4 | Elect Director Harold J. Meyerman | Management | For | For |
| 1.5 | Elect Director William J. Nutt | Management | For | For |
| 1.6 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.7 | Elect Director Patrick T. Ryan | Management | For | For |
| 1.8 | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
MEETING DATE: JUN 14, 2011 |
TICKER: AIRM SECURITY ID: 009128307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Gray | Management | For | For |
| 1.2 | Elect Director Morad Tahbaz | Management | For | For |
| 1.3 | Elect Director Aaron D. Todd | 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 |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 07, 2011 |
TICKER: ADS SECURITY ID: 018581108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, 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 |
| |
|---|
ALLIANT TECHSYSTEMS INC.
MEETING DATE: AUG 03, 2010 |
TICKER: ATK SECURITY ID: 018804104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
| 1.2 | Elect Director Mark W. DeYoung | Management | For | For |
| 1.3 | Elect Director Martin C. Faga | Management | For | For |
| 1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.5 | Elect Director April H. Foley | Management | For | For |
| 1.6 | Elect Director Tig H. Krekel | Management | For | For |
| 1.7 | Elect Director Douglas L. Maine | Management | For | For |
| 1.8 | Elect Director Roman Martinez IV | Management | For | For |
| 1.9 | Elect Director Mark H. Ronald | Management | For | For |
| 1.10 | Elect Director William G. Van Dyke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALTERRA CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 02, 2011 |
TICKER: ALTE SECURITY ID: G0229R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Willis T. King, Jr. as Alterra Capital Director | Management | For | For |
| 1b | Elect James H. MacNaughton as Alterra Capital Director | Management | For | For |
| 1c | Elect Stephan F. Newhouse as Alterra Capital Director | Management | For | For |
| 1d | Elect Andrew H. Rush as Alterra Capital Director | Management | For | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Bylaws of Alterra Capital Holdings Limited | Management | For | For |
| 4a | Amend Bylaws of Alterra Bermuda Limited | Management | For | For |
| 4b | Amend Bylaws of Alterra Agency Limited | Management | For | For |
| 4c | Amend Bylaws of Alterra Holdings Limited | Management | For | For |
| 4d | Amend Bylaws of New Point III Limited | Management | For | For |
| 4e | Amend Bylaws of New Point Re III Limited | Management | For | For |
| 5a | Elect W. Marston Becker as Alterra Bermuda Limited Director | Management | For | For |
| 5b | Elect John R. Berger as Alterra Bermuda Limited Director | Management | For | For |
| 5c | Elect D. Andrew Cook as Alterra Bermuda Limited Director | Management | For | For |
| 5d | Elect Peter A. Minton as Alterra Bermuda Limited Director | Management | For | For |
| 5e | Elect Joseph W. Roberts as Alterra Bermuda Limited Director | Management | For | For |
| 5f | Elect Peter A. Minton as Alterra Agency Limited Director | Management | For | For |
| 5g | Elect Joseph W. Roberts as Alterra Agency Limited Director | Management | For | For |
| 5h | Elect Peter A. Minton as New Point III Limited Director | Management | For | For |
| 5i | Elect Joseph W. Roberts as New Point III Limited Director | Management | For | For |
| 5j | Elect Peter A. Minton as New Point Re III Limited Director | Management | For | For |
| 5k | Elect Joseph W. Roberts as New Point Re III Limited Director | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALTERRA CAPITAL HOLDINGS LTD
MEETING DATE: AUG 03, 2010 |
TICKER: ALTE SECURITY ID: G0229R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Gordon F. Cheesbrough as Director | Management | For | For |
| 1b | Elect K. Bruce Connell as Director | Management | For | For |
| 1c | Elect W. Thomas Forrester as Director | Management | For | For |
| 1d | Elect Meryl D. Hartzband | Management | For | For |
| 2 | Ratify KPMG, Hamilton, Bermuda as Auditors | Management | For | For |
| 3 | Elect W. Marston Becker as Director of Alterra Insurance Limited | Management | For | For |
| 4 | Ratify the Appointment of KPMG, Hamilton, Bermuda as Auditors of Alterra Insurance Limited | Management | For | For |
| 5a | Elect W. Marston Becker as Director of New Point III Limited | Management | For | For |
| 5b | Elect John R. Berger as Director of New Point III Limited | Management | For | For |
| 5c | Elect Andrew Cook as Director of New Point III Limited | Management | For | For |
| 6a | Elect W. Marston Becker as Director of New Point Re III Limited | Management | For | For |
| 6b | Elect John R. Berger as Director of New Point Re III Limited | Management | For | For |
| 6c | Elect Andrew Cook as Director of New Point Re III Limited | Management | For | For |
| 7a | Elect W. Marston Becker as Director of Alterra Agency Limited | Management | For | For |
| 7b | Elect John R. Berger as Director of Alterra Agency Limited | Management | For | For |
| 7c | Elect Andrew Cook as Director of Alterra Agency Limited | Management | For | For |
| 8 | Change Company Name of Alterra Insurance Limited to Alterra Bermuda Limited | Management | For | For |
| |
|---|
AMARIN CORPORATION PLC
MEETING DATE: JUL 06, 2010 |
TICKER: AMRN SECURITY ID: 023111206
|
|
| 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 | Elect Jan van Heek as Director | Management | For | For |
| 4 | Elect Joseph Zakrzewski as Director | Management | For | For |
| 5 | Re-elect Dr Carl Gordon as Director | Management | For | For |
| 6 | Re-elect Thomas Lynch as Director | Management | For | For |
| 7 | Re-elect Dr Lars Ekman as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Amend 2002 Stock Option Plan | Management | For | For |
| |
|---|
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 28, 2011 |
TICKER: AMMD SECURITY ID: 02744M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard B. Emmitt | Management | For | For |
| 1.2 | Elect Director Christopher H. Porter | Management | For | For |
| 1.3 | Elect Director D. Verne Sharma | 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 |
| |
|---|
AMERISAFE, INC.
MEETING DATE: JUN 15, 2011 |
TICKER: AMSF SECURITY ID: 03071H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 2 | Elect Director Austin P. Young, III | 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 | Three Years | One Year |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: RDEA SECURITY ID: 03969P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker, Ph.D. | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon, Ph.D. | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs, M.D. | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Barry D. Quart | Management | For | For |
| 1.7 | Elect Director Kevin C. Tang | 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 |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2011 |
TICKER: ARIA SECURITY ID: 04033A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay R. LaMarche | Management | For | For |
| 1.2 | Elect Director Norbert G. Riedel, Ph.D. | Management | For | For |
| 1.3 | Elect Director Robert M. Whelan, Jr. | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUL 02, 2010 |
TICKER: ��AWI SECURITY ID: 04247X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director David Bonderman | Management | For | For |
| 1.3 | Elect Director Kevin R. Burns | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | For |
| 1.9 | Elect Director John J. Roberts | Management | For | For |
| 1.10 | Elect Director Richard E. Wenz | Management | For | For |
| 1.11 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 24, 2011 |
TICKER: AWI SECURITY ID: 04247X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director David Bonderman | Management | For | Withhold |
| 1.3 | Elect Director Kevin R. Burns | Management | For | For |
| 1.4 | Elect Director Matthew J. Espe | Management | For | For |
| 1.5 | Elect Director James J. Gaffney | Management | For | For |
| 1.6 | Elect Director Tao Huang | Management | For | For |
| 1.7 | Elect Director Michael F. Johnston | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James J. O'Connor | Management | For | For |
| 1.10 | Elect Director John J. Roberts | Management | For | For |
| 1.11 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ARQULE, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: ARQL SECURITY ID: 04269E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lindsay | Management | For | For |
| 1.2 | Elect Director William G. Messenger | Management | For | For |
| 1.3 | Elect Director Patrick J. Zenner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ASSOCIATED BANC-CORP
MEETING DATE: APR 26, 2011 |
TICKER: ASBC SECURITY ID: 045487105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director J. Douglas Quick | Management | For | For |
| 1.10 | Elect Director John C. Seramur | Management | For | For |
| 1.11 | Elect Director Karen T. Van Lith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASTORIA FINANCIAL CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: AF SECURITY ID: 046265104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Engelke, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Peter C. Haeffner, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Ralph F. Palleschi | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AVNET, INC.
MEETING DATE: NOV 05, 2010 |
TICKER: AVT SECURITY ID: 053807103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Ehud Houminer | Management | For | For |
| 1.4 | Elect Director Frank R. Noonan | Management | For | For |
| 1.5 | Elect Director Ray M. Robinson | Management | For | For |
| 1.6 | Elect Director William H. Schumann III | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Gary L. Tooker | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BERRY PETROLEUM COMPANY
MEETING DATE: MAY 11, 2011 |
TICKER: BRY SECURITY ID: 085789105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Busch III | Management | For | For |
| 1.2 | Elect Director W. Bush | Management | For | For |
| 1.3 | Elect Director S. Cropper | Management | For | For |
| 1.4 | Elect Director J. Gaul | Management | For | For |
| 1.5 | Elect Director S. Hadden | Management | For | For |
| 1.6 | Elect Director R. Heinemann | Management | For | For |
| 1.7 | Elect Director T. Jamieson | Management | For | For |
| 1.8 | Elect Director J. Keller | Management | For | For |
| 1.9 | Elect Director M. Reddin | Management | For | For |
| 1.10 | Elect Director M. Young | 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 |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2011 |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BJ'S WHOLESALE CLUB, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: BJ SECURITY ID: 05548J106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul Danos | Management | For | For |
| 2 | Elect Director Laura J. Sen | Management | For | For |
| 3 | Elect Director Michael J. Sheehan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
| |
|---|
BLACKBOARD INC.
MEETING DATE: JUN 03, 2011 |
TICKER: BBBB SECURITY ID: 091935502
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Rogers Novak Jr. | Management | For | For |
| 1.2 | Elect Director Joseph L. Cowan | 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 |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 27, 2011 |
TICKER: BWA SECURITY ID: 099724106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robin J. Adams | Management | For | For |
| 2 | Elect Director David T. Brown | Management | For | For |
| 3 | Elect Director Jan Carlson | Management | For | For |
| 4 | Elect Director Dennis C. Cuneo | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
BROADSOFT, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: BSFT SECURITY ID: 11133B409
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.2 | Elect Director David Bernardi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUN 08, 2011 |
TICKER: CAB SECURITY ID: 126804301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 2 | Elect Director Richard N. Cabela | Management | For | For |
| 3 | Elect Director James W. Cabela | Management | For | For |
| 4 | Elect Director John H. Edmondson | Management | For | For |
| 5 | Elect Director John Gottschalk | Management | For | For |
| 6 | Elect Director Dennis Highby | Management | For | For |
| 7 | Elect Director Reuben Mark | Management | For | For |
| 8 | Elect Director Michael R. McCarthy | Management | For | For |
| 9 | Elect Director Thomas L. Millner | Management | For | For |
| 10 | Elect Director Beth M. Pritchard | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| 15 | Eliminate Class of Common Stock | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 10, 2011 |
TICKER: CBT SECURITY ID: 127055101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez-Cabot | Management | For | For |
| 1.2 | Elect Director Gautam S. Kaji | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 27, 2011 |
TICKER: CSE SECURITY ID: 14055X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick W. Eubank, II | Management | For | For |
| 1.2 | Elect Director Timothy M. Hurd | Management | For | For |
| 1.3 | Elect Director Steven A. Museles | 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 |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: JUN 06, 2011 |
TICKER: COM SECURITY ID: 14159U202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert W. Rieder as Director | Management | For | For |
| 1.2 | Elect Jackie M. Clegg as Director | Management | For | For |
| 1.3 | Elect Peter W. Roberts as Director | Management | For | For |
| 1.4 | Elect Harold H. Shlevin as Director | Management | For | For |
| 1.5 | Elect Richard M. Glickman as Director | Management | For | For |
| 1.6 | Elect Douglass J. Janzen as Director | Management | For | For |
| 1.7 | Elect William L. Hunter as Director | Management | For | For |
| 2 | Approve KPMG, LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 13, 2011 |
TICKER: CSL SECURITY ID: 142339100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert G. Bohn | Management | For | For |
| 2 | Elect Director Terry D. Growcock | Management | For | For |
| 3 | Elect Director Gregg A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORP.
MEETING DATE: OCT 11, 2010 |
TICKER: CRS SECURITY ID: 144285103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I. Martin Inglis | Management | For | For |
| 1.2 | Elect Director Peter N. Stephans | Management | For | For |
| 1.3 | Elect Director Kathryn C. Turner | Management | For | For |
| 1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: CHSI SECURITY ID: 14888B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David T. Blair | Management | For | For |
| 1.2 | Elect Director Daniel J. Houston | Management | For | For |
| 1.3 | Elect Director Kenneth A. Samet | 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 |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 16, 2011 |
TICKER: CATY SECURITY ID: 149150104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick S.D. Lee | Management | For | For |
| 1.2 | Elect Director Ting Y. Liu | Management | For | For |
| 1.3 | Elect Director Nelson Chung | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: CNC SECURITY ID: 15135B101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Neidorff | Management | For | For |
| 1.2 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.3 | Elect Director John R. Roberts | 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 | Other Business | Management | None | None |
| |
|---|
CHELSEA THERAPEUTICS INTERNATIONAL, LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: CHTP SECURITY ID: 163428105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon Pedder | Management | For | For |
| 1.2 | Elect Director Michael Weiser | Management | For | For |
| 1.3 | Elect Director Kevan Clemens | Management | For | For |
| 1.4 | Elect Director Norman Hardman | Management | For | For |
| 1.5 | Elect Director Johnson Y.N. Lau | Management | For | For |
| 1.6 | Elect Director Roger Stoll | Management | For | For |
| 1.7 | Elect Director William Rueckert | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: CQB SECURITY ID: 170032809
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fernando Aguirre | Management | For | For |
| 1.2 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director William H. Camp | Management | For | For |
| 1.5 | Elect Director Clare M. Hasler-Lewis | Management | For | For |
| 1.6 | Elect Director Jaime Serra | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Simmons | Management | For | For |
| 1.8 | Elect Director Steven P. Stanbrook | 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 |
| |
|---|
CITY NATIONAL CORPORATION
MEETING DATE: APR 20, 2011 |
TICKER: CYN SECURITY ID: 178566105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Bloch | Management | For | For |
| 1.2 | Elect Director Bram Goldsmith | Management | For | For |
| 1.3 | Elect Director Ashok Israni | Management | For | For |
| 1.4 | Elect Director Kenneth Ziffren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | 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 |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CLARCOR, INC.
MEETING DATE: MAR 22, 2011 |
TICKER: CLC SECURITY ID: 179895107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emkes | Management | For | For |
| 1.2 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.3 | Elect Director Philip R. Lochner, 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 | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 15, 2011 |
TICKER: CLWR SECURITY ID: 18538Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Stanton | Management | For | For |
| 1.2 | Elect Director William R. Blessing | Management | For | For |
| 1.3 | Elect Director Jose A. Collazo | Management | For | For |
| 1.4 | Elect Director Mufit Cinali | Management | For | Withhold |
| 1.5 | Elect Director Hossein Eslambolchi, Ph.D. | Management | For | For |
| 1.6 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.7 | Elect Director Brian P. McAndrews | Management | For | Withhold |
| 1.8 | Elect Director Theodore H. Schell | Management | For | For |
| 1.9 | Elect Director Kathleen H. Rae | Management | For | For |
| 1.10 | Elect Director Benjamin G. Wolff | Management | For | Withhold |
| 1.11 | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CLECO CORPORATION
MEETING DATE: APR 29, 2011 |
TICKER: CNL SECURITY ID: 12561W105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Marks | Management | For | Withhold |
| 1.2 | Elect Director Robert T. Ratcliff, Sr. | Management | For | Withhold |
| 1.3 | Elect Director Peter M. Scott III | Management | For | Withhold |
| 1.4 | Elect Director William H.walker, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Eliminate Cumulative Voting and Declassify the Board | Management | For | For |
| 6 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
CLOUD PEAK ENERGY INC.
MEETING DATE: MAY 18, 2011 |
TICKER: CLD SECURITY ID: 18911Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William Fox, III | Management | For | For |
| 2 | Elect Director James Voorhees | 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 |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
COEUR D'ALENE MINES CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: CDE SECURITY ID: 192108504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Michael Bogert | Management | For | Withhold |
| 1.2 | Elect Director James J. Curran | Management | For | For |
| 1.3 | Elect Director Sebastian Edwards | Management | For | Withhold |
| 1.4 | Elect Director Andrew Lundquist | Management | For | For |
| 1.5 | Elect Director Robert E. Mellor | Management | For | Withhold |
| 1.6 | Elect Director John H. Robinson | Management | For | Withhold |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Timothy R. Winterer | Management | For | For |
| 1.9 | Elect Director Dennis E. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
COLUMBIA LABORATORIES, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: CBRX SECURITY ID: 197779101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valerie L. Andrews | Management | For | Withhold |
| 1.2 | Elect Director Edward A. Blechschmidt | Management | For | Withhold |
| 1.3 | Elect Director Frank C. Condella, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Cristina Csimma | Management | For | Withhold |
| 1.5 | Elect Director Stephen G. Kasnet | Management | For | Withhold |
| 1.6 | Elect Director G. Frederick Wilkinson | Management | For | Withhold |
| 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 |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CMP SECURITY ID: 20451N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley J. Bell | Management | For | For |
| 1.2 | Elect Director Richard S. Grant | 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 | None | One Year |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: MAY 31, 2011 |
TICKER: CTCT SECURITY ID: 210313102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Anderson | Management | For | For |
| 1.2 | Elect Director Sharon T. Rowlands | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
CONTINUCARE CORPORATION
MEETING DATE: FEB 24, 2011 |
TICKER: CNU SECURITY ID: 212172100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director Neil Flanzraich | Management | For | For |
| 1.4 | Elect Director Phillip Frost | Management | For | Withhold |
| 1.5 | Elect Director Jacob Nudel | Management | For | For |
| 1.6 | Elect Director Marvin A. Sackner | Management | For | For |
| 1.7 | Elect Director Jacqueline M. Simkin | Management | For | For |
| 1.8 | Elect Director A. Marvin Strait | 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 |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 31, 2011 |
TICKER: DECK SECURITY ID: 243537107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Ruth M. Owades | Management | For | For |
| 1.7 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.8 | Elect Director Michael F. Devine, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| |
|---|
DELTEK, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: PROJ SECURITY ID: 24784L105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nanci E. Caldwell | Management | For | For |
| 1.2 | Elect Director Edward R. Grubb | Management | For | For |
| 1.3 | Elect Director Joseph M. Kampf | Management | For | For |
| 1.4 | Elect Director Steven B. Klinsky | Management | For | Withhold |
| 1.5 | Elect Director Thomas M. Manley | Management | For | For |
| 1.6 | Elect Director Albert A. Notini | Management | For | For |
| 1.7 | Elect Director Kevin T. Parker | Management | For | For |
| 1.8 | Elect Director Janet R. Perna | Management | For | For |
| 1.9 | Elect Director Alok Singh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
DIONEX CORPORATION
MEETING DATE: OCT 26, 2010 |
TICKER: DNEX SECURITY ID: 254546104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Anderson | Management | For | For |
| 1.2 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.3 | Elect Director Frank Witney | Management | For | For |
| 1.4 | Elect Director Roderick McGeary | Management | For | For |
| 1.5 | Elect Director Riccardo Pigliucci | Management | For | For |
| 1.6 | Elect Director Michael W. Pope | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 09, 2011 |
TICKER: DOL SECURITY ID: 25675T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Rossy | Management | For | For |
| 1.2 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.3 | Elect Director Gregory David | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Matthew Levin | Management | For | Withhold |
| 1.6 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.7 | Elect Director Huw Thomas | Management | For | For |
| 1.8 | Elect Director Neil Rossy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: JAN 05, 2011 |
TICKER: DVAX SECURITY ID: 268158102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: JUN 01, 2011 |
TICKER: DVAX SECURITY ID: 268158102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Kisner | Management | For | For |
| 1.2 | Elect Director J. Tyler Martin | Management | For | For |
| 1.3 | Elect Director Stanley A. Plotkin | Management | For | Withhold |
| 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 |
| |
|---|
ELIZABETH ARDEN INC
MEETING DATE: NOV 01, 2010 |
TICKER: RDEN SECURITY ID: 28660G106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. Scott Beattie | Management | For | For |
| 2 | Elect Director Fred Berens | Management | For | For |
| 3 | Elect Director Maura J. Clark | Management | For | For |
| 4 | Elect Director Richard C.W. Mauran | Management | For | For |
| 5 | Elect Director William M. Tatham | Management | For | For |
| 6 | Elect Director J.W. Nevil Thomas | Management | For | For |
| 7 | Elect Director A. Salman Amin | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
EMULEX CORPORATION
MEETING DATE: NOV 23, 2010 |
TICKER: ELX SECURITY ID: 292475209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred B. Cox | Management | For | For |
| 1.2 | Elect Director Michael P. Downey | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Robert H. Goon | Management | For | For |
| 1.6 | Elect Director Don M. Lyle | Management | For | For |
| 1.7 | Elect Director James M. McCluney | Management | For | For |
| 1.8 | Elect Director Dean A. Yoost | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENDOCYTE, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: ECYT SECURITY ID: 29269A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Aplin, Ph.D. | Management | For | For |
| 1.2 | Elect Director Douglas G. Bailey | Management | For | For |
| 1.3 | Elect Director Philip S. Low, Ph.D. | 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 |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
TICKER: ENH SECURITY ID: G30397106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William H. Bolinder as Director | Management | For | For |
| 1.2 | Elect Susan Fleming Cabrera as Director | Management | For | For |
| 1.3 | Elect Scott D. Moore as Director | Management | For | For |
| 1.4 | Elect Brendan R. O'Neill as Director | Management | For | For |
| 1.5 | Elect Robert A. Spass as Director | Management | For | For |
| 1.6 | Elect David S. Cash as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect John V. Del Col as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.8 | Elect William M. Jewett as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.9 | Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect David S. Cash as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.14 | Elect Allan Barlow as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.15 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect as David S. Cash Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.18 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Approve Decrease in Size of Board | Management | For | For |
| |
|---|
EPOCRATES, INC.
MEETING DATE: APR 27, 2011 |
TICKER: EPOC SECURITY ID: 29429D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosemary A. Crane | Management | For | For |
| 1.2 | Elect Director Patrick S. Jones | Management | For | For |
| 1.3 | Elect Director Peter C. Brandt | Management | For | For |
| 1.4 | Elect Director Philippe O. Chambon | Management | For | For |
| 1.5 | Elect Director Thomas L. Harrison | Management | For | For |
| 1.6 | Elect Director John E. Voris | Management | For | For |
| 1.7 | Elect Director Mark A. Wan | 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 |
| |
|---|
ERESEARCH TECHNOLOGY, INC.
MEETING DATE: APR 28, 2011 |
TICKER: ERT SECURITY ID: 29481V108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel Morganroth | Management | For | For |
| 1.2 | Elect Director Stephen S. Phillips | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
FINISAR CORPORATION
MEETING DATE: OCT 28, 2010 |
TICKER: FNSR SECURITY ID: 31787A507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry S. Rawls | Management | For | For |
| 1.2 | Elect Director Robert N. Stephens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 10, 2011 |
TICKER: FOR SECURITY ID: 346233109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen Brown | Management | For | For |
| 1.2 | Elect Director Michael E. Dougherty | Management | For | For |
| 1.3 | Elect Director William C. Powers, 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 |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: FEB 24, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 03, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clayton C. Daley, Jr. as Director | Management | For | For |
| 1.2 | Elect Edward G. Galante as Director | Management | For | For |
| 1.3 | Elect Raymond J. Milchovich as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 187 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 7 | Approve CHF 13 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | Against |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOURLIS SA
MEETING DATE: JUN 10, 2011 |
TICKER: FOYRK SECURITY ID: X29966177
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non Distribution of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration for 2010 and Pre-approve Director Remuneration for 2011 | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE: MAY 16, 2011 |
TICKER: FSP SECURITY ID: 35471R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Carter | Management | For | For |
| 1.2 | Elect Director Georgia Murray | 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 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 07, 2011 |
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 Richard White | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 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 | Ratify Auditors | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 21, 2011 |
TICKER: GME SECURITY ID: 36467W109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley (Mickey) Steinberg | Management | For | For |
| 1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.3 | Elect Director Lawrence S. Zilavy | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAL CABLE CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: BGC SECURITY ID: 369300108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.3 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.4 | Elect Director Robert L. Smialek | Management | For | For |
| 1.5 | Elect Director John E. Welsh, III | 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 |
| |
|---|
GIMV
MEETING DATE: MAY 26, 2011 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Special Board Report | Management | None | None |
| 1b | Amend Articles Re: Dividend | Management | For | Did Not Vote |
| 2a | Amend Article 19 Re: Delegation of Powers of the Board | Management | For | Did Not Vote |
| 2b | Amend Article 24 Re: External Representation of Company | Management | For | Did Not Vote |
| 3a | Amend Article 28 Re: Announcement of General Meeting | Management | For | Did Not Vote |
| 3b | Amend Article 29 Re: Registration Requirements | Management | For | Did Not Vote |
| 3c | Amend Article 30 Re: Proxy Holders | Management | For | Did Not Vote |
| 3d | Amend Article 32 Re: Postponement of Meetings | Management | For | Did Not Vote |
| 3e | Add New Article 46 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
GIMV
MEETING DATE: JUN 29, 2011 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Receive Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 8a | Elect Martine Broeckhoven as Director | Management | For | Did Not Vote |
| 8b | Elect Christine van Broeckhoven as Director | Management | For | Did Not Vote |
| 8c | Elect Urbain Vandeurzen as Director | Management | For | Did Not Vote |
| 8d | Elect Johan Van den Driessche as Director | Management | For | Did Not Vote |
| 8e | Elect Francis Vanderhoydonck as Director | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10a | Receive Special Board Report Re: Optional Dividend | Management | None | None |
| 10b | Amend Article 8 Re: Optional Dividend | Management | For | Did Not Vote |
| 11a | Amend Article 19 Re: Delegation of Powers of the Board | Management | For | Did Not Vote |
| 11b | Amend Article 24 Re: External Representation of Company | Management | For | Did Not Vote |
| 12a | Amend Article 28 Re: Announcement of General Meeting | Management | For | Did Not Vote |
| 12b | Amend Article 29 Re: Registration Requirements | Management | For | Did Not Vote |
| 12c | Amend Article30 Re: Proxy Holders | Management | For | Did Not Vote |
| 12d | Amend Article 32 Re: Postponement of Meeting | Management | For | Did Not Vote |
| 12e | Add New Article 46 Re: Shareholder Rights Act | Management | For | Did Not Vote |
| 13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 14 | Discuss and Approve Merger Proposal Re: VIM | Management | For | Did Not Vote |
| 15 | Receive Announcements on Potential Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project | Management | None | None |
| 16 | Approve Merger by Absorption Re: VIM | Management | For | Did Not Vote |
| 17 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
GLOBAL CROSSING LIMITED
MEETING DATE: JUL 08, 2010 |
TICKER: GLBC SECURITY ID: G3921A175
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Macaluso | Management | For | Withhold |
| 1.2 | Elect Director Michael Rescoe | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
GLOBAL CROSSING LIMITED
MEETING DATE: JUN 14, 2011 |
TICKER: GLBC SECURITY ID: G3921A175
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Macaluso | Management | For | For |
| 1.2 | Elect Director Michael Rescoe | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Approve Ernst & Young Llp as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 26, 2011 |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE: MAY 20, 2011 |
TICKER: GVA SECURITY ID: 387328107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Fernando Niebla | Management | For | For |
| 2 | Elect Director Gary M. Cusumano | Management | For | For |
| 3 | Elect Director James H. Roberts | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE: MAY 03, 2011 |
TICKER: GXP SECURITY ID: 391164100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.L. Bodde | Management | For | For |
| 1.2 | Elect Director M.J. Chesser | Management | For | For |
| 1.3 | Elect Director W.H. Downey | Management | For | For |
| 1.4 | Elect Director R.C. Ferguson, Jr. | Management | For | For |
| 1.5 | Elect Director G.D. Forsee | Management | For | For |
| 1.6 | Elect Director J.A. Mitchell | Management | For | For |
| 1.7 | Elect Director W.C. Nelson | Management | For | For |
| 1.8 | Elect Director J.J. Sherman | Management | For | For |
| 1.9 | Elect Director L.H. Talbott | Management | For | For |
| 1.10 | Elect Director R.H. West | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 10, 2011 |
TICKER: GMCR SECURITY ID: 393122106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
| 1.2 | Elect Director Michael J. Mardy | Management | For | For |
| 1.3 | Elect Director David E. Moran | 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 |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: HANS SECURITY ID: 411310105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: HMA SECURITY ID: 421933102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Schoen | Management | For | For |
| 1.2 | Elect Director Gary D. Newsome | Management | For | For |
| 1.3 | Elect Director Kent P. Dauten | Management | For | For |
| 1.4 | Elect Director Donald E. Kiernan | Management | For | For |
| 1.5 | Elect Director Robert A. Knox | Management | For | For |
| 1.6 | Elect Director William E. Mayberry | Management | For | For |
| 1.7 | Elect Director Vicki A. O'Meara | Management | For | For |
| 1.8 | Elect Director William C. Steere, Jr. | Management | For | For |
| 1.9 | Elect Director R.w. Westerfield | 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 |
| |
|---|
HEALTHSPRING, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: HS SECURITY ID: 42224N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Fox | Management | For | For |
| 1.2 | Elect Director Robert Z. Hensley | Management | For | For |
| 1.3 | Elect Director Russell K. Mayerfeld | 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 |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: HIW SECURITY ID: 431284108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.7 | Elect Director O. Temple Sloan, 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 |
| |
|---|
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 08, 2011 |
TICKER: HRC SECURITY ID: 431475102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Golden | Management | For | For |
| 1.2 | Elect Director W August Hillenbrand | Management | For | For |
| 1.3 | Elect Director Joanne C. Smith | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HOME PROPERTIES, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: HME SECURITY ID: 437306103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Alan L. Gosule | Management | For | For |
| 1.3 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.4 | Elect Director Charles J. Koch | Management | For | For |
| 1.5 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.7 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 1.8 | Elect Director Amy L. Tait | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HUDBAY MINERALS INC.
MEETING DATE: JUN 16, 2011 |
TICKER: HBM SECURITY ID: 443628102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Bruce Barraclough | Management | For | For |
| 1.2 | Elect Director David Garofalo | Management | For | For |
| 1.3 | Elect Director Alan R. Hibben | Management | For | For |
| 1.4 | Elect Director W. Warren Holmes | Management | For | For |
| 1.5 | Elect Director John L. Knowles | Management | For | For |
| 1.6 | Elect Director Alan J. Lenczner | Management | For | For |
| 1.7 | Elect Director Kenneth G. Stowe | Management | For | For |
| 1.8 | Elect Director G. Wesley Voorheis | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 21, 2011 |
TICKER: HUM SECURITY ID: 444859102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
IDACORP, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: IDA SECURITY ID: 451107106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Richard G. Reiten | Management | For | For |
| 1.3 | Elect Director Joan H. Smith | Management | For | For |
| 1.4 | Elect Director Thomas J. Wilford | 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 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.3 | Elect Director Gerald Moller | 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 |
| |
|---|
INTERLINE BRANDS, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: IBI SECURITY ID: 458743101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. DeDomenico | Management | For | For |
| 1.2 | Elect Director John J. Gavin | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: IRBT SECURITY ID: 462726100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gail Deegan | Management | For | For |
| 1.2 | Elect Director Andrea Giesser | Management | For | For |
| 1.3 | Elect Director Jacques S. Gansler, Ph.D. | Management | For | For |
| 2 | Amend 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 | Three Years | One Year |
| |
|---|
IXIA
MEETING DATE: MAY 19, 2011 |
TICKER: XXIA SECURITY ID: 45071R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurent Asscher | Management | For | For |
| 1.2 | Elect Director Atul Bhatnagar | Management | For | For |
| 1.3 | Elect Director Jonathan Fram | Management | For | For |
| 1.4 | Elect Director Errol Ginsberg | Management | For | For |
| 1.5 | Elect Director Gail Hamilton | Management | For | For |
| 1.6 | Elect Director Jon F. Rager | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: JBL SECURITY ID: 466313103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.2 | Elect Director Timothy L. Main | Management | For | For |
| 1.3 | Elect Director William D. Morean | Management | For | For |
| 1.4 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.8 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
JAZZ PHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: JAZZ SECURITY ID: 472147107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul L. Berns | Management | For | For |
| 1.2 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.3 | Elect Director Patrick G. Enright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
JDA SOFTWARE GROUP, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: JDAS SECURITY ID: 46612K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James D. Armstrong | Management | For | For |
| 2 | Elect Director Hamish N. Brewer | 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 | Ratify Auditors | Management | For | For |
| |
|---|
JOHN BEAN TECHNOLOGIES CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: JBT SECURITY ID: 477839104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. Cannon, Jr. | Management | For | For |
| 1.2 | Elect Director Polly B. Kawalek | Management | For | For |
| 1.3 | Elect Director James R. Thompson | 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 |
| |
|---|
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 26, 2011 |
TICKER: JLL SECURITY ID: 48020Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hugo Bague | Management | For | For |
| 2 | Elect Director Colin Dyer | Management | For | For |
| 3 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 4 | Elect Director Deanne Julius | Management | For | For |
| 5 | Elect Director Ming Lu | Management | For | For |
| 6 | Elect Director Lauralee E. Martin | Management | For | For |
| 7 | Elect Director Martin H. Nesbitt | Management | For | For |
| 8 | Elect Director Sheila A. Penrose | Management | For | For |
| 9 | Elect Director David B. Rickard | Management | For | For |
| 10 | Elect Director Roger T. Staubach | Management | For | For |
| 11 | Elect Director Thomas C. Theobald | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 05, 2011 |
TICKER: KSU SECURITY ID: 485170302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
KENEXA CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: KNXA SECURITY ID: 488879107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry M. Abelson | Management | For | For |
| 1.2 | Elect Director Nooruddin (Rudy) S. Karsan | Management | For | For |
| 1.3 | Elect Director John A. Nies | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 | Ratify Auditors | Management | For | For |
| |
|---|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 26, 2011 |
TICKER: LAMR SECURITY ID: 512815101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.5 | Elect Director Anna Reilly | Management | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.7 | Elect Director Wendell Reilly | 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 |
| |
|---|
LANCE, INC.
MEETING DATE: DEC 02, 2010 |
TICKER: LNCE SECURITY ID: 514606102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3.1 | Elect Director Peter P. Brubaker | Management | For | For |
| 3.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
| 3.3 | Elect Director John E. Denton | Management | For | For |
| 3.4 | Elect Director Michael A. Warehime | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: APR 28, 2011 |
TICKER: LXK SECURITY ID: 529771107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Rooke | Management | For | For |
| 2 | Elect Director Ralph E. Gomory | Management | For | For |
| 3 | Elect Director Jared L. Cohon | Management | For | For |
| 4 | Elect Director J. Edward Coleman | Management | For | For |
| 5 | Elect Director Sandra L. Helton | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LOOPNET, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: LOOP SECURITY ID: 543524300
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Chookaszian | Management | For | For |
| 1.2 | Elect Director Noel J. Fenton | 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 |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: AUG 02, 2010 |
TICKER: LYB SECURITY ID: N53745100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Reelect M. Carroll and R.M.J. van der Meer to Supervisory Board | Management | For | Did Not Vote |
| 3 | Elect S.F. Cooper to Supervisory Board | Management | For | Did Not Vote |
| 4 | Reelect B.A. Smith to Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: AUG 02, 2010 |
TICKER: LYB SECURITY ID: N53745118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Reelect M. Carroll and R.M.J. van der Meer to Supervisory Board | Management | For | Did Not Vote |
| 3 | Elect S.F. Cooper to Supervisory Board | Management | For | Did Not Vote |
| 4 | Reelect B.A. Smith to Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUN 28, 2011 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kuo Wei (Herbert) Chang | Management | For | For |
| 2 | Elect Director Juergen Gromer | Management | For | For |
| 3 | Elect Director Arturo Krueger | 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 |
| 6 | Approve Reduction of Share Premium Account | Management | For | For |
| 7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASIMO CORPORATION
MEETING DATE: JUN 01, 2011 |
TICKER: MASI SECURITY ID: 574795100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Barker | Management | For | For |
| 1.2 | Elect Director Sanford Fitch | 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 |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 01, 2011 |
TICKER: MDZ.A SECURITY ID: 552697104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miles S. Nadal | Management | For | For |
| 1.2 | Elect Director Robert J. Kamerschen | Management | For | For |
| 1.3 | Elect Director Clare Copeland | Management | For | For |
| 1.4 | Elect Director Thomas N. Davidson | Management | For | For |
| 1.5 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.6 | Elect Director Micheal J.L. Kirby | Management | For | For |
| 1.7 | Elect Director Stephen M. Pustil | Management | For | For |
| 2 | Approve BDO USA LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: JUL 01, 2010 |
TICKER: MENT SECURITY ID: 587200106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L. Bonfield | Management | For | For |
| 1.2 | Elect Director Marsha B. Congdon | Management | For | For |
| 1.3 | Elect Director James R. Fiebiger | Management | For | For |
| 1.4 | Elect Director Gregory K. Hinckley | Management | For | For |
| 1.5 | Elect Director Kevin C. McDonough | Management | For | For |
| 1.6 | Elect Director Patrick B. McManus | Management | For | For |
| 1.7 | Elect Director Walden C. Rhines | Management | For | For |
| 1.8 | Elect Director Fontaine K. Richardson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MERITAGE HOMES CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: MTH SECURITY ID: 59001A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Sarver | Management | For | Withhold |
| 1.2 | Elect Director Peter L. Ax | Management | For | For |
| 1.3 | Elect Director Gerald W. Haddock | 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 |
| |
|---|
MERRIMACK PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2011 |
TICKER: SECURITY ID: 41E99L229
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2 | Elect Directors Gary Crocker, James Dresser, Gordon Fehr, Robert Gay, Walter Lovenberg, Robert Mulroy, Sarah Nash, Michael Porter and Anthony Sinskey | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 16, 2010 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 1.2 | Elect Director John F. Fiedler | Management | For | For |
| 1.3 | Elect Director Richard C. Ill | Management | For | For |
| 1.4 | Elect Director Jeffrey S. Lorberbaum | 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 |
| |
|---|
MWI VETERINARY SUPPLY, INC.
MEETING DATE: FEB 08, 2011 |
TICKER: MWIV SECURITY ID: 55402X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director John F. McNamara | Management | For | For |
| 1.5 | Elect Director A. Craig Olson | Management | For | For |
| 1.6 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.7 | Elect Director William J. Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 26, 2011 |
TICKER: NPBC SECURITY ID: 637138108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.3 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.4 | Elect Director Natalye Paquin | 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 |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: NNN SECURITY ID: 637417106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.4 | Elect Director Richard B. Jennings | Management | For | For |
| 1.5 | Elect Director Ted B. Lanier | Management | For | For |
| 1.6 | Elect Director Robert C. Legler | Management | For | For |
| 1.7 | Elect Director Craig Macnab | Management | For | For |
| 1.8 | Elect Director Robert Martinez | 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 |
| |
|---|
NCR CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: NCR SECURITY ID: 62886E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Clemmer | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
NETGEAR, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: NTGR SECURITY ID: 64111Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef Graham | Management | For | For |
| 1.6 | Elect Director Linwood A. Lacy, Jr. | Management | For | For |
| 1.7 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.8 | Elect Director Julie A. Shimer | 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 |
| |
|---|
NEWPARK RESOURCES, INC.
MEETING DATE: JUN 09, 2011 |
TICKER: NR SECURITY ID: 651718504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Jerry W. Box | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director James W. McFarland | Management | For | For |
| 1.6 | Elect Director Gary L. Warren | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Herington | Management | For | For |
| 1.2 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.3 | Elect Director John W. Risner | 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 |
| |
|---|
NORTHWEST NATURAL GAS COMPANY
MEETING DATE: MAY 26, 2011 |
TICKER: NWN SECURITY ID: 667655104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha L. Byorum | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director C. Scott Gibson | Management | For | For |
| 1.4 | Elect Director Gregg S. Kantor | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHWESTERN CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: NWE SECURITY ID: 668074305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.7 | Elect Director Denton Louis Peoples | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: NUAN SECURITY ID: 67020Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | Against |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | Against |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Elect Director Mark R. Laret | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE: JAN 17, 2011 |
TICKER: NUTR SECURITY ID: 67060Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Hinrichs | Management | For | For |
| 1.2 | Elect Director J. Kimo Esplin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: OCR SECURITY ID: 681904108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John G. Figueroa | Management | For | For |
| 2 | Elect Director Steven J. Heyer | Management | For | For |
| 3 | Elect Director Andrea R. Lindell | Management | For | For |
| 4 | Elect Director James D. Shelton | Management | For | For |
| 5 | Elect Director Amy Wallman | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: SEP 23, 2010 |
TICKER: OVTI SECURITY ID: 682128103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shaw Hong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PACWEST BANCORP
MEETING DATE: MAY 10, 2011 |
TICKER: PACW SECURITY ID: 695263103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark N. Baker | Management | For | For |
| 1.2 | Elect Director Craig A. Carlson | Management | For | For |
| 1.3 | Elect Director Stephen M. Dunn | Management | For | For |
| 1.4 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.5 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director George E. Langley | Management | For | For |
| 1.7 | Elect Director Susan E. Lester | Management | For | For |
| 1.8 | Elect Director Timothy B. Matz | Management | For | For |
| 1.9 | Elect Director Arnold W. Messer | Management | For | For |
| 1.10 | Elect Director Daniel B. Platt | Management | For | For |
| 1.11 | Elect Director John W. Rose | Management | For | For |
| 1.12 | Elect Director Robert A. Stine | Management | For | For |
| 1.13 | Elect Director Matthew P. Wagner | 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 |
| 5 | Adjourn Meeting | Management | For | Against |
| 6 | Other Business | Management | For | Against |
| |
|---|
PAETEC HOLDING CORP.
MEETING DATE: JUN 02, 2011 |
TICKER: PAET SECURITY ID: 695459107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tansukh V. Ganatra | Management | For | For |
| 1.2 | Elect Director William R. McDermott | Management | For | For |
| 1.3 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: MAR 09, 2011 |
TICKER: PMTC SECURITY ID: 699173209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Richard Harrison | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: OCT 27, 2010 |
TICKER: PRGO SECURITY ID: 714290103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.3 | Elect Director Joseph C. Papa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: JUN 10, 2011 |
TICKER: PETD SECURITY ID: 716578109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. Casabona | Management | For | For |
| 1.2 | Elect Director David C. Parke | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Swoveland | 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 |
| |
|---|
PHARMASSET, INC.
MEETING DATE: MAR 23, 2011 |
TICKER: VRUS SECURITY ID: 71715N106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Carney | Management | For | For |
| 1.2 | Elect Director P. Schaefer Price | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 23, 2011 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Juan Figuereo | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: DEC 01, 2010 |
TICKER: 500302 SECURITY ID: Y6941N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of up to 41.8 Million Equity Shares at a Price of INR 600 Per Share | Management | For | For |
| 2 | Approve Charitable Donations up to INR 2 Billion | Management | For | For |
| |
|---|
PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: APR 27, 2011 |
TICKER: PTP SECURITY ID: G7127P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.2 | Elect A. John Hass as Director | Management | For | For |
| 1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
| 1.4 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.5 | Elect Michael D. Price as Director | Management | For | For |
| 1.6 | Elect James P. Slattery as Director | Management | For | For |
| 1.7 | Elect Christopher J. Steffen as Director | 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 KPMG as Auditors | Management | For | For |
| |
|---|
PLEXUS CORP.
MEETING DATE: FEB 16, 2011 |
TICKER: PLXS SECURITY ID: 729132100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Dean A. Foate | Management | For | For |
| 1.5 | Elect Director Peter Kelly | Management | For | For |
| 1.6 | Elect Director Phil R. Martens | Management | For | For |
| 1.7 | Elect Director John L. Nussbaum | Management | For | For |
| 1.8 | Elect Director Michael V. Schrock | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 27, 2011 |
TICKER: POWI SECURITY ID: 739276103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.2 | Elect Director Alan D. Bickell | Management | For | For |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.4 | Elect Director James R. Fiebiger | Management | For | For |
| 1.5 | Elect Director William George | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.8 | Elect Director Steven J. Sharp | 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 |
| |
|---|
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: QCOR SECURITY ID: 74835Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Bailey | Management | For | For |
| 1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
| 1.3 | Elect Director Neal C. Bradsher | Management | For | For |
| 1.4 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.5 | Elect Director Louis Silverman | Management | For | For |
| 1.6 | Elect Director Virgil D. Thompson | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: RAX SECURITY ID: 750086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham Weston | Management | For | For |
| 1.2 | Elect Director Palmer Moe | 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 |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE: JUN 01, 2011 |
TICKER: RPT SECURITY ID: 751452202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur H. Goldberg | Management | For | For |
| 1.2 | Elect Director Mark K. Rosenfeld | 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 |
| |
|---|
RED BACK MINING INC.
MEETING DATE: SEP 15, 2010 |
TICKER: SECURITY ID: 756297107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Kinross Gold Corporation | Management | For | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: MAY 02, 2011 |
TICKER: RBC SECURITY ID: 758750103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen M. Burt | Management | For | For |
| 2 | Elect Director Thomas J. Fischer | Management | For | For |
| 3 | Elect Director Rakesh Sachdev | Management | For | For |
| 4 | Elect Director Carol N. Skornicka | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
RETAIL VENTURES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: RVI SECURITY ID: 76128Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 06, 2011 |
TICKER: ROC SECURITY ID: 774415103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | For |
| 1.2 | Elect Director Todd A. Fisher | Management | For | For |
| 1.3 | Elect Director Douglas L. Maine | 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 |
| |
|---|
SAVVIS, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: SVVS SECURITY ID: 805423308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.2 | Elect Director Clyde A. Heintzelman | Management | For | For |
| 1.3 | Elect Director Thomas E. McInerney | Management | For | Withhold |
| 1.4 | Elect Director James E. Ousley | Management | For | For |
| 1.5 | Elect Director James P. Pellow | Management | For | For |
| 1.6 | Elect Director David C. Peterschmidt | Management | For | Withhold |
| 1.7 | Elect Director Mercedes A. Walton | Management | For | For |
| 1.8 | Elect Director Patrick J. Welsh | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 23, 2011 |
TICKER: SMTC SECURITY ID: 816850101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director W. Dean Baker | Management | For | For |
| 1.3 | Elect Director James P. Burra | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director John L. Piotrowski | 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 | None | One Year |
| |
|---|
SHOE CARNIVAL, INC.
MEETING DATE: JUN 16, 2011 |
TICKER: SCVL SECURITY ID: 824889109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Wayne Weaver | Management | For | Withhold |
| 1.2 | Elect Director Gerald W. Schoor | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SIGA TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: SIGA SECURITY ID: 826917106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Rose, M.D. | Management | For | For |
| 1.2 | Elect Director James J. Antal | Management | For | For |
| 1.3 | Elect Director Michael J. Bayer | Management | For | For |
| 1.4 | Elect Director William C. Bevins | Management | For | For |
| 1.5 | Elect Director Thomas E. Constance | Management | For | For |
| 1.6 | Elect Director Joseph W. 'Chip' Marshall, III | Management | For | For |
| 1.7 | Elect Director Paul G. Savas | Management | For | For |
| 1.8 | Elect Director Bruce Slovin | Management | For | For |
| 1.9 | Elect Director Andrew L. Stern | Management | For | For |
| 1.10 | Elect Director Frances Fragos Townsend | Management | For | For |
| 1.11 | Elect Director Michael A. Weiner, M.D. | 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 |
| |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2011 |
TICKER: SIG SECURITY ID: G81276100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 2b | Elect Michael W. Barnes as Director | Management | For | For |
| 2c | Elect Robert Blanchard as Director | Management | For | For |
| 2d | Elect Dale Hilpert as Director | Management | For | For |
| 2e | Elect Russell Walls as Director | Management | For | For |
| 2f | Elect Marianne Parrs as Director | Management | For | For |
| 2g | Elect Thomas Plaskett as Director | Management | For | For |
| 3a | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 3b | Elect Michael W. Barnes as Director | Management | For | For |
| 3c | Elect Robert Blanchard as Director | Management | For | For |
| 3d | Elect Dale Hilpert as Director | Management | For | For |
| 3e | Elect Russell Walls as Director | Management | For | For |
| 3f | Elect Marianne Parrs as Director | Management | For | For |
| 3g | Elect Thomas Plaskett as Director | Management | For | For |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SM ENERGY CO.
MEETING DATE: MAY 25, 2011 |
TICKER: SM SECURITY ID: 78454L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara M. Baumann | Management | For | For |
| 2 | Elect Director Anthony J. Best | Management | For | For |
| 3 | Elect Director Larry W. Bickle | Management | For | For |
| 4 | Elect Director Stephen R. Brand | Management | For | For |
| 5 | Elect Director William J. Gardiner | Management | For | For |
| 6 | Elect Director Julio M. Quintana | Management | For | For |
| 7 | Elect Director John M. Seidl | Management | For | For |
| 8 | Elect Director William D. Sullivan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SNYDER'S-LANCE, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: LNCE SECURITY ID: 833551104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Peter Carlucci, Jr. | Management | For | Withhold |
| 1.2 | Elect Director James W. Johnston | Management | For | Withhold |
| 1.3 | Elect Director W. J. Prezzano | Management | For | Withhold |
| 1.4 | Elect Director Patricia A. Warehime | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SOLARWINDS, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: SWI SECURITY ID: 83416B109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Bonham | Management | For | For |
| 1.2 | Elect Director Steven M. Cakebread | Management | For | For |
| 1.3 | Elect Director Roger J. Sippl | 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 |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 18, 2011 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Monahan | Management | For | For |
| 1.2 | Elect Director Robert A. Peiser | Management | For | For |
| 1.3 | Elect Director Jeffry N. Quinn | 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 |
| |
|---|
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: SWX SECURITY ID: 844895102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.3 | Elect Director Stephen C. Comer | Management | For | For |
| 1.4 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.5 | Elect Director Michael O. Maffie | Management | For | For |
| 1.6 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.7 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.8 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.9 | Elect Director A. Randall Thoman | Management | For | For |
| 1.10 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.11 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: JUL 28, 2010 |
TICKER: SMSC SECURITY ID: 853626109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Craig | Management | For | For |
| 1.2 | Elect Director Ivan T. Frisch | Management | For | For |
| 1.3 | Elect Director Kenneth Kin | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Stock Appreciation Rights Exchange Program for Employees | Management | For | For |
| 4 | Approve Stock Appreciation Rights Exchange Program for Executive Officers and Directors | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 08, 2011 |
TICKER: SMCI SECURITY ID: 86800U104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liang | Management | For | For |
| 1.2 | Elect Director Sherman Tuan | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 20, 2011 |
TICKER: SPN SECURITY ID: 868157108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
| 1.3 | Elect Director David D. Dunlap | Management | For | For |
| 1.4 | Elect Director James M. Funk | Management | For | For |
| 1.5 | Elect Director Terence E. Hall | Management | For | For |
| 1.6 | Elect Director Ernest E. Howard, III | Management | For | For |
| 1.7 | Elect Director Justin L. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 19, 2011 |
TICKER: SYKE SECURITY ID: 871237103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Parks Helms | Management | For | For |
| 1.2 | Elect Director Linda McClintock-Greco | Management | For | For |
| 1.3 | Elect Director James K. Murray, Jr. | Management | For | For |
| 1.4 | Elect Director James S. MacLeod | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 19, 2010 |
TICKER: SYNA SECURITY ID: 87157D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Tiernan | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: SNCR SECURITY ID: 87157B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Hopkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
SYNIVERSE HOLDINGS, INC.
MEETING DATE: JAN 12, 2011 |
TICKER: SVR SECURITY ID: 87163F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 07, 2011 |
TICKER: SYNT SECURITY ID: 87162H103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 1.2 | Elect Director Bharat Desai | Management | For | For |
| 1.3 | Elect Director Thomas Doke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.6 | Elect Director Prashant Ranade | Management | For | For |
| 1.7 | Elect Director Neerja Sethi | 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 |
| |
|---|
TARGA RESOURCES CORP.
MEETING DATE: MAY 25, 2011 |
TICKER: TRGP SECURITY ID: 87612G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles R. Crisp | Management | For | For |
| 1.2 | Elect Director James W. Whalen | 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 |
| |
|---|
TARGACEPT, INC.
MEETING DATE: JUN 08, 2011 |
TICKER: TRGT SECURITY ID: 87611R306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Barrett | Management | For | For |
| 1.2 | Elect Director Julia R. Brown | Management | For | For |
| 1.3 | Elect Director J. Donald DeBethizy | Management | For | For |
| 1.4 | Elect Director John P. Richard | 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 |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: TCB SECURITY ID: 872275102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond L. Barton | Management | For | For |
| 1.2 | Elect Director Peter Bell | Management | For | For |
| 1.3 | Elect Director William F. Bieber | Management | For | For |
| 1.4 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.5 | Elect Director William A. Cooper | Management | For | For |
| 1.6 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.7 | Elect Director Luella G. Goldberg | Management | For | For |
| 1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.9 | Elect Director George G. Johnson | Management | For | For |
| 1.10 | Elect Director Vance K. Opperman | Management | For | For |
| 1.11 | Elect Director Gregory J. Pulles | Management | For | For |
| 1.12 | Elect Director Gerald A. Schwalbach | Management | For | For |
| 1.13 | Elect Director Ralph Strangis | Management | For | For |
| 1.14 | Elect Director Barry N. Winslow | Management | For | For |
| 1.15 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 27, 2011 |
TICKER: TDY SECURITY ID: 879360105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.3 | Elect Director Kenneth C. Dahlberg | 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 |
| |
|---|
TELIK, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: TELK SECURITY ID: 87959M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Cantrall, Ph.D. | Management | For | For |
| 1.2 | Elect Director Steven R. Goldring, M.D. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 26, 2011 |
TICKER: TPX SECURITY ID: 88023U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 2 | Elect Director Frank Doyle | Management | For | For |
| 3 | Elect Director John A. Heil | Management | For | For |
| 4 | Elect Director Peter K. Hoffman | Management | For | For |
| 5 | Elect Director Paul Judge | Management | For | For |
| 6 | Elect Director Nancy F. Koehn | Management | For | For |
| 7 | Elect Director Christopher A. Masto | Management | For | For |
| 8 | Elect Director P. Andrews Mclane | Management | For | For |
| 9 | Elect Director Mark Sarvary | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 18, 2011 |
TICKER: TEN SECURITY ID: 880349105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles W. Cramb | Management | For | For |
| 2 | Elect Director Dennis J. Letham | Management | For | For |
| 3 | Elect Director Hari N. Nair | Management | For | For |
| 4 | Elect Director Roger B. Porter | Management | For | For |
| 5 | Elect Director David B. Price, Jr. | Management | For | For |
| 6 | Elect Director Gregg M. Sherrill | Management | For | For |
| 7 | Elect Director Paul T. Stecko | Management | For | For |
| 8 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 9 | Elect Director Jane L. Warner | 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 |
| |
|---|
TERREMARK WORLDWIDE, INC.
MEETING DATE: JUL 16, 2010 |
TICKER: TMRK SECURITY ID: 881448203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manuel D. Medina | Management | For | For |
| 1.2 | Elect Director Joseph R. Wright, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Guillermo Amore | Management | For | For |
| 1.4 | Elect Director Frank Botman | Management | For | Withhold |
| 1.5 | Elect Director Antonio S. Fernandez | Management | For | For |
| 1.6 | Elect Director Arthur L. Money | Management | For | Withhold |
| 1.7 | Elect Director Marvin S. Rosen | Management | For | For |
| 1.8 | Elect Director Rodolfo A. Ruiz | Management | For | For |
| 1.9 | Elect Director Timothy Elwes | Management | For | For |
| 1.10 | Elect Director Melissa Hathaway | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS INDUSTRIES INCORPORATED
MEETING DATE: OCT 13, 2010 |
TICKER: TXI SECURITY ID: 882491103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel G. Brekhus | Management | For | For |
| 1.2 | Elect Director Robert D. Rogers | Management | For | For |
| 1.3 | Elect Director Ronald G. Steinhart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
MEETING DATE: SEP 10, 2010 |
TICKER: ABCO SECURITY ID: 00762W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director Peter J. Grua | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.5 | Elect Director Mark R. Neaman | Management | For | For |
| 1.6 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.7 | Elect Director Frank J. Williams | Management | For | For |
| 1.8 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
THE ENSIGN GROUP, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: ENSG SECURITY ID: 29358P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy E. Christensen | Management | For | For |
| 1.2 | Elect Director John G. Nackel | 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 |
| |
|---|
THERAVANCE, INC.
MEETING DATE: APR 27, 2011 |
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 Jeffrey M. Drazan | Management | For | For |
| 1.3 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.5 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
| 1.6 | Elect Director Burton G. Malkiel, Ph.D. | Management | For | For |
| 1.7 | Elect Director Peter S. Ringrose, Ph.D. | Management | For | For |
| 1.8 | Elect Director William H. Waltrip | Management | For | For |
| 1.9 | Elect Director George M. Whitesides, Ph.D. | Management | For | For |
| 1.10 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | 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 | Ratify Auditors | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAR 10, 2011 |
TICKER: TOTS3 SECURITY ID: P92184103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Rogerio Marcos Martins de Oliveira as Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAR 10, 2011 |
TICKER: TOTS3 SECURITY ID: P92184103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Acquisition of SRC Servicos de Informatica Ltda, Hery Software Ltda, and Mafipa Servicos e Informatica Ltda, and the Acquisition of 70 Percent of TotalBanco Consultoria e Sistemas Ltda | Management | For | For |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 13, 2011 |
TICKER: TQNT SECURITY ID: 89674K103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Scott Gibson | Management | For | For |
| 2 | Elect Director David H.y. Ho | Management | For | For |
| 3 | Elect Director Nicolas Kauser | Management | For | For |
| 4 | Elect Director Ralph G. Quinsey | Management | For | For |
| 5 | Elect Director Walden C. Rhines | Management | For | For |
| 6 | Elect Director Steven J. Sharp | Management | For | For |
| 7 | Elect Director Willis C. Young | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TRIUMPH GROUP, INC.
MEETING DATE: SEP 28, 2010 |
TICKER: TGI SECURITY ID: 896818101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director Elmer L. Doty | Management | For | For |
| 1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.4 | Elect Director Richard C. Gozon | Management | For | For |
| 1.5 | Elect Director Richard C. Ill | Management | For | For |
| 1.6 | Elect Director Claude F. Kronk | Management | For | For |
| 1.7 | Elect Director Adam J. Palmer | Management | For | For |
| 1.8 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.9 | Elect Director George Simpson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 02, 2011 |
TICKER: ULTA SECURITY ID: 90384S303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis K. Eck | Management | For | For |
| 1.2 | Elect Director Charles J. Philippin | Management | For | For |
| 1.3 | Elect Director Kenneth T. Stevens | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 11, 2011 |
TICKER: USTR SECURITY ID: 913004107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Aiken, Jr. | Management | For | For |
| 1.2 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.3 | Elect Director Paul Cody Phipps | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: UHS SECURITY ID: 913903100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Gibbs | 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 | Amend Stock Option Plan | Management | For | For |
| |
|---|
UTI WORLDWIDE INC.
MEETING DATE: JUN 13, 2011 |
TICKER: UTIW SECURITY ID: G87210103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eric W. Kirchner as a Director | Management | For | For |
| 1.2 | Elect Leon J. Level as a Director | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 03, 2010 |
TICKER: MTN SECURITY ID: 91879Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.2 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Robert A. Katz | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director John T. Redmond | Management | For | For |
| 1.7 | Elect Director Hilary A. Schneider | Management | For | For |
| 1.8 | Elect Director John F. Sorte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Aurelio | Management | For | For |
| 1.2 | Elect Director Bin-ming (Benjamin) Tsai | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: VRSN SECURITY ID: 92343E102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director D. James Bidzos | Management | For | For |
| 2 | Elect Director William L. Chenevich | Management | For | For |
| 3 | Elect Director Kathleen A. Cote | Management | For | For |
| 4 | Elect Director Mark D. Mclaughlin | Management | For | For |
| 5 | Elect Director Roger H. Moore | Management | For | For |
| 6 | Elect Director John D. Roach | Management | For | For |
| 7 | Elect Director Louis A. Simpson | Management | For | For |
| 8 | Elect Director Timothy Tomlinson | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: JUL 29, 2010 |
TICKER: VOLC SECURITY ID: 928645100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director John Onopchenko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 06, 2011 |
TICKER: WDR SECURITY ID: 930059100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.2 | Elect Director Alan W. Kosloff | Management | For | For |
| 1.3 | Elect Director Jerry W. Walton | 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 |
| |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 19, 2011 |
TICKER: WFSL SECURITY ID: 938824109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anna C. Johnson | Management | For | For |
| 1.2 | Elect Director Charles R. Richmond | 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 |
| |
|---|
WATSCO, INC.
MEETING DATE: MAY 27, 2011 |
TICKER: WSO SECURITY ID: 942622200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fedrizzi | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: WWWW SECURITY ID: 94733A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Brown | Management | For | For |
| 1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
| 1.3 | Elect Director Philip J. Facchina | Management | For | For |
| 1.4 | Elect Director Deborah H. Quazzo | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: WCG SECURITY ID: 94946T106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles G. Berg | Management | For | For |
| 2 | Elect Director Carol J. Burt | Management | For | For |
| 3 | Elect Director Alec Cunningham | Management | For | For |
| 4 | Elect Director David J. Gallitano | Management | For | For |
| 5 | Elect Director D. Robert Graham | Management | For | For |
| 6 | Elect Director Kevin F. Hickey | Management | For | For |
| 7 | Elect Director Christian P. Michalik | Management | For | For |
| 8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 9 | Elect Director William L. Trubeck | Management | For | For |
| 10 | Elect Director Paul E. Weaver | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: WCC SECURITY ID: 95082P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Miles Jr. | Management | For | For |
| 1.2 | Elect Director John K. Morgan | Management | For | For |
| 1.3 | Elect Director James L. Singleton | 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 |
| |
|---|
WEST MARINE, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: WMAR SECURITY ID: 954235107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph K. Repass | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Eisenberg | Management | For | For |
| 1.3 | Elect Director Dennis F. Madsen | Management | For | For |
| 1.4 | Elect Director David McComas | Management | For | For |
| 1.5 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.6 | Elect Director Alice M. Richter | Management | For | For |
| 1.7 | Elect Director Peter Roy | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
WESTAR ENERGY, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: WR SECURITY ID: 95709T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mollie H. Carter | Management | For | For |
| 1.2 | Elect Director Jerry B. Farley | Management | For | For |
| 1.3 | Elect Director Arthur B. Krause | Management | For | For |
| 1.4 | Elect Director William B. Moore | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: WAB SECURITY ID: 929740108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
| 1.2 | Elect Director Lee B. Foster II | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: WLL SECURITY ID: 966387102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Sherwin Artus | Management | For | For |
| 1.2 | Elect Director Phillip E. Doty | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Ratify Auditors | Management | For | For |
| |
|---|
WILLBROS GROUP, INC.
MEETING DATE: MAY 23, 2011 |
TICKER: WG SECURITY ID: 969203108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director Arlo B. DeKraai | Management | For | For |
| 1.3 | Elect Director Daniel E. Lonergan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 09, 2010 |
TICKER: WMS SECURITY ID: 929297109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Bahash | Management | For | For |
| 1.2 | Elect Director Brian R. Gamache | Management | For | For |
| 1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.4 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.5 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
| 1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.8 | Elect Director Bobby L. Siller | Management | For | For |
| 1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Buckman | Management | For | For |
| 1.2 | Elect Director George Herrera | 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 |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: ZIOP SECURITY ID: 98973P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis, M.D., Ph.D. | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan, M.D. | Management | For | For |
| 1.4 | Elect Director James A. Cannon | Management | For | For |
| 1.5 | Elect Director Senator Wyche Fowler, Jr. | Management | For | For |
| 1.6 | Elect Director Randal J. Kirk | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser, M.D., Ph.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 |
VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2010 - 06/30/2011
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.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 11, 2011 |
TICKER: AOS SECURITY ID: 831865209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. O'Toole | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | 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 |
| |
|---|
ABOVENET, INC.
MEETING DATE: JUN 23, 2011 |
TICKER: ABVT SECURITY ID: 00374N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Brodsky | Management | For | For |
| 1.2 | Elect Director Michael J. Embler | Management | For | For |
| 1.3 | Elect Director William G. LaPerch | Management | For | For |
| 1.4 | Elect Director Richard Postma | Management | For | For |
| 1.5 | Elect Director Richard Shorten, Jr. | Management | For | For |
| 1.6 | Elect Director Stuart Subotnick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
ACCOR
MEETING DATE: MAY 30, 2011 |
TICKER: AC SECURITY ID: F00189120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Reelect Virginie Morgon as Director | Management | For | For |
| 5 | Reelect Sebastien Bazin as Director | Management | For | For |
| 6 | Reelect Denis Hennequin as Director | Management | For | For |
| 7 | Reelect Franck Riboud as Director | Management | For | For |
| 8 | Ratify Appointment of Mercedes Erra as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 575,000 | Management | For | For |
| 10 | Approve Transaction with Groupe Lucien Barriere | Management | For | For |
| 11 | Approve Transaction with Yann Caillere | Management | For | For |
| 12 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 13 | Approve Transaction with Denis Hennequin | Management | For | For |
| 14 | Authorize Repurchase of Up to 22 Million Shares | 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 300 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 100 Million, Reserved for Specific Beneficiaries | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 Above | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16 to 21 at EUR 340 Million | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 24 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 27 | Change Location of Registered Office to 110, Avenue de France, 75013 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 14, 2011 |
TICKER: ATU SECURITY ID: 00508X203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.P. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ACXIOM CORPORATION
MEETING DATE: AUG 02, 2010 |
TICKER: ACXM SECURITY ID: 005125109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jerry D. Gramaglia | Management | For | For |
| 2 | Elect Director Clark M. Kokich | Management | For | For |
| 3 | Elect Director Kevin M. Twomey | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: AAP SECURITY ID: 00751Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | 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 |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: AMD SECURITY ID: 007903107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Henry W.K. Chow | Management | For | For |
| 5 | Elect Director Craig A. Conway | Management | For | For |
| 6 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 7 | Elect Director H. Paulett Eberhart | Management | For | For |
| 8 | Elect Director Waleed Al Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
AEGON NV
MEETING DATE: MAY 12, 2011 |
TICKER: AGN SECURITY ID: N00927298
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business and Significant Events in 2010 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4 | Omission of Dividends on Fiscal Year 2010 | Management | None | None |
| 5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 8 | Adopt Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9 | Reelect A.R. Wynaendts to Management Board | Management | For | Did Not Vote |
| 10 | Reelect A. Burgmans to Supervisory Board | Management | For | Did Not Vote |
| 11 | Reelect K.M.H. Peijs to Supervisory Board | Management | For | Did Not Vote |
| 12 | Reelect L.M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 18, 2011 |
TICKER: AER SECURITY ID: N00985106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Board of Directors | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 6a | Elect Homaid Abdulla Al Shemmari as Director | Management | For | Did Not Vote |
| 6b | Elect Salem Rashed Abdulla Ali Al Noaimi as Director | Management | For | Did Not Vote |
| 6c | Elect Aengus Kelly as Director | Management | For | Did Not Vote |
| 6d | Reelect Pieter Korteweg as Director | Management | For | Did Not Vote |
| 7 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 9a | Grant Board Authority to Issue All Shares Comprised in the Authorized Share Capital | Management | For | Did Not Vote |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Increase Authorised Share Capital | Management | For | Did Not Vote |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AEROPOSTALE, INC
MEETING DATE: JUN 16, 2011 |
TICKER: ARO SECURITY ID: 007865108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald R. Beegle | Management | For | For |
| 1.2 | Elect Director Robert B. Chavez | Management | For | For |
| 1.3 | Elect Director Michael J. Cunningham | Management | For | For |
| 1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.5 | Elect Director Julian R. Geiger | Management | For | For |
| 1.6 | Elect Director John N. Haugh | Management | For | For |
| 1.7 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.8 | Elect Director John D. Howard | Management | For | For |
| 1.9 | Elect Director Thomas P. Johnson | Management | For | For |
| 1.10 | Elect Director David B. Vermylen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 02, 2011 |
TICKER: AFL SECURITY ID: 001055102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Amos | Management | For | For |
| 2 | Elect Director John Shelby Amos II | Management | For | For |
| 3 | Elect Director Paul S. Amos II | Management | For | For |
| 4 | Elect Director Michael H. Armacost | Management | For | For |
| 5 | Elect Director Kriss Cloninger III | Management | For | For |
| 6 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 7 | Elect Director Douglas W. Johnson | Management | For | For |
| 8 | Elect Director Robert B. Johnson | Management | For | For |
| 9 | Elect Director Charles B. Knapp | Management | For | For |
| 10 | Elect Director E. Stephen Purdom | Management | For | For |
| 11 | Elect Director Barbara K. Rimer | Management | For | For |
| 12 | Elect Director Marvin R. Schuster | Management | For | For |
| 13 | Elect Director David Gary Thompson | Management | For | For |
| 14 | Elect Director Robert L. Wright | Management | For | For |
| 15 | Elect Director Takuro Yoshida | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 01, 2011 |
TICKER: A SECURITY ID: 00846U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Heidi Fields | Management | For | For |
| 2 | Elect Director David M. Lawrence | Management | For | For |
| 3 | Elect Director A. Barry Rand | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 27, 2011 |
TICKER: APD SECURITY ID: 009158106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chadwick C. Deaton | Management | For | For |
| 1.2 | Elect Director Michael J. Donahue | Management | For | For |
| 1.3 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.4 | Elect Director Lawrence S. Smith | 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 |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: ARE SECURITY ID: 015271109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Richard B. Jennings | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director Richard H. Klein | Management | For | For |
| 1.5 | Elect Director James H. Richardson | Management | For | For |
| 1.6 | Elect Director Martin A. Simonetti | Management | For | For |
| 1.7 | Elect Director Alan G. Walton | 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 |
| |
|---|
ALLIANT TECHSYSTEMS INC.
MEETING DATE: AUG 03, 2010 |
TICKER: ATK SECURITY ID: 018804104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
| 1.2 | Elect Director Mark W. DeYoung | Management | For | For |
| 1.3 | Elect Director Martin C. Faga | Management | For | For |
| 1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.5 | Elect Director April H. Foley | Management | For | For |
| 1.6 | Elect Director Tig H. Krekel | Management | For | For |
| 1.7 | Elect Director Douglas L. Maine | Management | For | For |
| 1.8 | Elect Director Roman Martinez IV | Management | For | For |
| 1.9 | Elect Director Mark H. Ronald | Management | For | For |
| 1.10 | Elect Director William G. Van Dyke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALSTOM
MEETING DATE: JUN 28, 2011 |
TICKER: ALO SECURITY ID: F0259M475
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Reelect Patrick Kron as Director | Management | For | For |
| 5 | Reelect Candace Beinecke as Director | Management | For | For |
| 6 | Reelect Jean-Martin Folz as Director | Management | For | For |
| 7 | Reelect James W Leng as Director | Management | For | For |
| 8 | Reelect Klaus Mangold as Director | Management | For | For |
| 9 | Reelect Alan Thomson as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 26, 2011 |
TICKER: AEP SECURITY ID: 025537101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Anderson | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 4 | Elect Director Linda A. Goodspeed | Management | For | For |
| 5 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 6 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 7 | Elect Director Michael G. Morris | Management | For | For |
| 8 | Elect Director Richard C. Notebaert | Management | For | For |
| 9 | Elect Director Lionel L. Nowell III | Management | For | For |
| 10 | Elect Director Richard L. Sandor | Management | For | For |
| 11 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 13 | Elect Director John F. Turner | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: AMT SECURITY ID: 029912201
|
|
| 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 | Reduce Supermajority Vote Requirement | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AON CORPORATION
MEETING DATE: MAY 20, 2011 |
TICKER: AON SECURITY ID: 037389103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lester B. Knight | Management | For | For |
| 2 | Elect Director Gregory C. Case | Management | For | For |
| 3 | Elect Director Fulvio Conti | Management | For | For |
| 4 | Elect Director Cheryl A. Francis | Management | For | For |
| 5 | Elect Director Judson C. Green | Management | For | For |
| 6 | Elect Director Edgar D. Jannotta | Management | For | For |
| 7 | Elect Director Jan Kalff | Management | For | For |
| 8 | Elect Director J. Michael Losh | Management | For | For |
| 9 | Elect Director R. Eden Martin | Management | For | For |
| 10 | Elect Director Andrew J. McKenna | Management | For | For |
| 11 | Elect Director Robert S. Morrison | Management | For | For |
| 12 | Elect Director Richard B. Myers | Management | For | For |
| 13 | Elect Director Richard C. Notebaert | Management | For | For |
| 14 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 15 | Elect Director Gloria Santona | Management | For | For |
| 16 | Elect Director Carolyn Y. Woo | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 20 | Approve Omnibus Stock Plan | Management | For | Against |
| 21 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: APA SECURITY ID: 037411105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director Randolph M. Ferlic | Management | For | For |
| 3 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 4 | Elect Director John A. Kocur | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Increase Authorized Common Stock | Management | For | For |
| 9 | Increase Authorized Preferred Stock | Management | For | Against |
| 10 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUL 02, 2010 |
TICKER: AWI SECURITY ID: 04247X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director David Bonderman | Management | For | For |
| 1.3 | Elect Director Kevin R. Burns | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | For |
| 1.9 | Elect Director John J. Roberts | Management | For | For |
| 1.10 | Elect Director Richard E. Wenz | Management | For | For |
| 1.11 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 24, 2011 |
TICKER: AWI SECURITY ID: 04247X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director David Bonderman | Management | For | Withhold |
| 1.3 | Elect Director Kevin R. Burns | Management | For | For |
| 1.4 | Elect Director Matthew J. Espe | Management | For | For |
| 1.5 | Elect Director James J. Gaffney | Management | For | For |
| 1.6 | Elect Director Tao Huang | Management | For | For |
| 1.7 | Elect Director Michael F. Johnston | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James J. O'Connor | Management | For | For |
| 1.10 | Elect Director John J. Roberts | Management | For | For |
| 1.11 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ARVINMERITOR, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: MTOR SECURITY ID: 043353101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Rhonda L. Brooks | Management | For | For |
| 1.3 | Elect Director Steven G. Rothmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 27, 2011 |
TICKER: ASH SECURITY ID: 044209104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen Ligocki | Management | For | For |
| 1.2 | Elect Director James J. O'Brien | Management | For | For |
| 1.3 | Elect Director Barry W. Perry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ATOS ORIGIN
MEETING DATE: JUN 01, 2011 |
TICKER: ATO SECURITY ID: F06116101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Renew Appointment of Colette Neuville as Censor | Management | For | For |
| 7 | Ratify Change of Registered Office to River Ouest, 80, Quai Voltaire 95870 Bezons | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: MAR 30, 2011 |
TICKER: AVGO SECURITY ID: Y0486S104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Hock E. Tan as Director | Management | For | For |
| 1.2 | Reelect Adam H. Clammer as Director | Management | For | For |
| 1.3 | Reelect James A. Davidson as Director | Management | For | For |
| 1.4 | Reelect James V. Diller as Director | Management | For | For |
| 1.5 | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1.6 | Reelect John M. Hsuan as Director | Management | For | For |
| 1.7 | Reelect David Kerko as Director | Management | For | For |
| 1.8 | Reelect Justine F. Lien as Director | Management | For | For |
| 1.9 | Reelect Donald Macleod as Director | Management | For | For |
| 1.10 | Reelect Bock Seng Tan 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVNET, INC.
MEETING DATE: NOV 05, 2010 |
TICKER: AVT SECURITY ID: 053807103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Ehud Houminer | Management | For | For |
| 1.4 | Elect Director Frank R. Noonan | Management | For | For |
| 1.5 | Elect Director Ray M. Robinson | Management | For | For |
| 1.6 | Elect Director William H. Schumann III | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Gary L. Tooker | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: AVP SECURITY ID: 054303102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | For |
| 1.3 | Elect Director Fred Hassan | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.6 | Elect Director Ann S. Moore | Management | For | For |
| 1.7 | Elect Director Paul S. Pressler | Management | For | For |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.9 | Elect Director Paula Stern | Management | For | For |
| 1.10 | Elect Director Lawrence A. Weinbach | 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 |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 28, 2011 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.7 | Elect Director James A. Lash | Management | For | For |
| 1.8 | Elect Director J. Larry Nichols | Management | For | For |
| 1.9 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.10 | Elect Director J. W. Stewart | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: BLL SECURITY ID: 058498106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Staurt A. Taylor II | 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 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 6 | Reincorporate in Another State [Delaware] | Shareholder | Against | For |
| |
|---|
BALLY TECHNOLOGIES, INC.
MEETING DATE: DEC 07, 2010 |
TICKER: BYI SECURITY ID: 05874B107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Andre | Management | For | For |
| 1.2 | Elect Director Richard Haddrill | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: BBT SECURITY ID: 054937107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison IV | Management | For | For |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Ronald E. Deal | Management | For | For |
| 1.6 | Elect Director J. Littleton Glover, Jr. | Management | For | For |
| 1.7 | Elect Director Jane P. Helm | Management | For | For |
| 1.8 | Elect Director John P. Howe III | Management | For | For |
| 1.9 | Elect Director Kelly S. King | Management | For | For |
| 1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
| 1.11 | Elect Director J. Holmes Morrison | Management | For | For |
| 1.12 | Elect Director Nido R. Qubein | Management | For | For |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.15 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Amend 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 |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 29, 2010 |
TICKER: BEAV SECURITY ID: 073302101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim C. Cowart | Management | For | For |
| 1.2 | Elect Director Arthur E. Wegner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2011 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | Withhold |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, 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 | Three Years | One Year |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 21, 2011 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Sanjay Khosla | Management | For | For |
| 1.3 | Elect Director George L. Mikan III | Management | For | For |
| 1.4 | Elect Director Matthew H. Paull | Management | For | For |
| 1.5 | Elect Director Richard M. Schulze | Management | For | For |
| 1.6 | Elect Director Hatim A. Tyabji | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Range for Size of the Board | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
BIG LOTS, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: BIG SECURITY ID: 089302103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Steven S. Fishman | Management | For | For |
| 1.3 | Elect Director Peter J. Hayes | Management | For | For |
| 1.4 | Elect Director David T. Kollat | Management | For | For |
| 1.5 | Elect Director Brenda J. Lauderback | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Russell Solt | Management | For | For |
| 1.8 | Elect Director James R. Tener | Management | For | For |
| 1.9 | Elect Director Dennis B. Tishkoff | 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 |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2010 |
TICKER: BMC SECURITY ID: 055921100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O'Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Certificate of Incorporation Providing for Certain Stockholder Voting Standards | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: BSX SECURITY ID: 101137107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
| 1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
| 1.3 | Elect Director Nelda J. Connors | Management | For | For |
| 1.4 | Elect Director J. Raymond Elliott | Management | For | For |
| 1.5 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.6 | Elect Director Ernest Mario | Management | For | For |
| 1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1.8 | Elect Director Pete M. Nicholas | Management | For | For |
| 1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1.10 | Elect Director John E. Sununu | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 10, 2010 |
TICKER: EAT SECURITY ID: 109641100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Joseph M. Depinto | Management | For | For |
| 1.3 | Elect Director Harriet Edelman | Management | For | For |
| 1.4 | Elect Director Marvin J. Girouard | Management | For | For |
| 1.5 | Elect Director John W. Mims | Management | For | For |
| 1.6 | Elect Director George R. Mrkonic | Management | For | For |
| 1.7 | Elect Director Erle Nye | Management | For | For |
| 1.8 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.9 | Elect Director Cece Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Profit Sharing Plan | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 15, 2011 |
TICKER: BKD SECURITY ID: 112463104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Frank M. Bumstead | Management | For | For |
| 1.3 | Elect Director W.E. Sheriff | 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 |
| |
|---|
BRUNSWICK CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: BC SECURITY ID: 117043109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cambria W. Dunaway | Management | For | For |
| 2 | Elect Director Dustan E. McCoy | Management | For | For |
| 3 | Elect Director Ralph C. Stayer | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 27, 2011 |
TICKER: BG SECURITY ID: G16962105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest G. Bachrach | Management | For | For |
| 1.2 | Elect Director Enrique H. Boilini | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 10, 2011 |
TICKER: CBT SECURITY ID: 127055101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez-Cabot | Management | For | For |
| 1.2 | Elect Director Gautam S. Kaji | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 15, 2011 |
TICKER: CADX SECURITY ID: 12738T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Blair | Management | For | For |
| 1.2 | Elect Director Alan D. Frazier | Management | For | For |
| 1.3 | Elect Director Christopher J. Twomey | 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 |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: CPN SECURITY ID: 131347304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.4 | Elect Director David C. Merritt | Management | For | For |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
| 1.7 | Elect Director William E. Oberndorf | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.9 | Elect Director J. Stuart Ryan | 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 |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: CAM SECURITY ID: 13342B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Fluor | Management | For | For |
| 2 | Elect Director Jack B. Moore | Management | For | For |
| 3 | Elect Director David Ross | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 27, 2011 |
TICKER: CSE SECURITY ID: 14055X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick W. Eubank, II | Management | For | For |
| 1.2 | Elect Director Timothy M. Hurd | Management | For | For |
| 1.3 | Elect Director Steven A. Museles | 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 |
| |
|---|
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE: FEB 22, 2011 |
TICKER: CFFN SECURITY ID: 14057J101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Johnson | Management | For | For |
| 1.2 | Elect Director Michael T. McCoy | Management | For | For |
| 1.3 | Elect Director Marilyn S. Ward | 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 |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: NOV 03, 2010 |
TICKER: CFN SECURITY ID: 14170T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Schlotterbeck | Management | For | For |
| 2 | Elect Director J. Michael Losh | Management | For | For |
| 3 | Elect Director Edward D. Miller | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 13, 2011 |
TICKER: CSL SECURITY ID: 142339100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert G. Bohn | Management | For | For |
| 2 | Elect Director Terry D. Growcock | Management | For | For |
| 3 | Elect Director Gregg A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 24, 2011 |
TICKER: CARL SECURITY ID: K36628137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Supervisory Board and Executive Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.00 per Share | Management | For | Did Not Vote |
| 4a | Approve Remuneration of Directors in the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 4c | Amend Articles Re: Change of the Supervisory Board Members' Term of Office from Two to One Year | Management | For | Did Not Vote |
| 5a | Reelect Povl Krogsgaard-Larsen as Director | Management | For | Did Not Vote |
| 5b | Reelect Cornelis Job van der Graaf as Director | Management | For | Did Not Vote |
| 5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
| 5d | Reelect Niels Kaergard as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | 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 |
| |
|---|
CBEYOND, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: CBEY SECURITY ID: 149847105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Geiger | Management | For | For |
| 1.2 | Elect Director Larry D. Thompson | Management | For | For |
| 1.3 | Elect Director Kevin Costello | 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 |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 02, 2011 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.3 | Elect Director Gary J. Nay | 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 | None | One Year |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 21, 2011 |
TICKER: CE SECURITY ID: 150870103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Martin G. McGuinn | Management | For | For |
| 2 | Elect Director Daniel S. Sanders | Management | For | For |
| 3 | Elect Director John K. Wulff | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CHARTER INTERNATIONAL PLC
MEETING DATE: APR 20, 2011 |
TICKER: CHTR SECURITY ID: G2110V107
|
|
| 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 Lars Emilson as Director | Management | For | For |
| 4 | Re-elect John Biles as Director | Management | For | For |
| 5 | Re-elect Robert Careless as Director | Management | For | For |
| 6 | Re-elect James Deeley as Director | Management | For | For |
| 7 | Re-elect Grey Denham as Director | Management | For | For |
| 8 | Re-elect Michael Foster as Director | Management | For | For |
| 9 | Re-elect John Neill as Director | Management | For | For |
| 10 | Re-elect Andrew Osborne as Director | Management | For | For |
| 11 | Re-elect Manfred Wennemer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board 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 |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 23, 2011 |
TICKER: CHS SECURITY ID: 168615102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Mahoney | Management | For | For |
| 2 | Elect Director David F. Walker | Management | For | For |
| 3 | Elect Director Stephen E. Watson | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 19, 2010 |
TICKER: 00384 SECURITY ID: G2109G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.017 Per Share | Management | For | For |
| 3a1 | Reelect Li Xiao Yun as Director | Management | For | Against |
| 3a2 | Reelect Xu Ying as Director | Management | For | Against |
| 3a3 | Reelect Feng Zhuo Zhi as Director | Management | For | Against |
| 3a4 | Reelect Wong Sin Yue, Cynthia as Director | Management | For | Against |
| 3a5 | Reelect Moon Duk Kyu as Director | Management | For | Against |
| 3a6 | Reelect Mulham Al Jarf as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: APR 26, 2011 |
TICKER: 00384 SECURITY ID: G2109G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Removal of Li Xiao Yun as Director | Management | For | For |
| 2 | Approve Removal of Xu Ying as Director | Management | For | For |
| 3 | Approval Removal of Liu Ming Hui as Director | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 18, 2011 |
TICKER: XEC SECURITY ID: 171798101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Hentschel | Management | For | For |
| 2 | Elect Director F.H. Merelli | Management | For | For |
| 3 | Elect Director L. Paul Teague | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
CINCINNATI BELL INC.
MEETING DATE: MAY 03, 2011 |
TICKER: CBB SECURITY ID: 171871106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Phillip R. Cox | Management | For | For |
| 2 | Elect Director Bruce L. Byrnes | Management | For | For |
| 3 | Elect Director John F. Cassidy | Management | For | For |
| 4 | Elect Director Jakki L. Haussler | Management | For | For |
| 5 | Elect Director Craig F. Maier | Management | For | For |
| 6 | Elect Director Alex Shumate | Management | For | For |
| 7 | Elect Director Lynn A. Wentworth | Management | For | For |
| 8 | Elect Director John M. Zrno | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 10, 2011 |
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 |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CLINICAL DATA, INC.
MEETING DATE: SEP 16, 2010 |
TICKER: CLDA SECURITY ID: 18725U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal J. Kirk | Management | For | For |
| 1.2 | Elect Director Andrew J. Fromkin | Management | For | For |
| 1.3 | Elect Director Larry D. Horner | Management | For | For |
| 1.4 | Elect Director Arthur B. Malman | Management | For | For |
| 1.5 | Elect Director Burton E. Sobel, M.d. | Management | For | For |
| 1.6 | Elect Director Scott L. Tarriff | Management | For | For |
| 1.7 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: OCT 01, 2010 |
TICKER: CCE SECURITY ID: 191219104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COCA-COLA ENTERPRISES, INC.
MEETING DATE: APR 26, 2011 |
TICKER: CCE SECURITY ID: 19122T109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Bennink | Management | For | For |
| 1.2 | Elect Director John F. Brock | Management | For | For |
| 1.3 | Elect Director Calvin Darden | Management | For | For |
| 1.4 | Elect Director L. Phillip Humann | Management | For | For |
| 1.5 | Elect Director Orrin H. Ingram II | Management | For | For |
| 1.6 | Elect Director Donna A. James | Management | For | For |
| 1.7 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.8 | Elect Director Suzanne B. Labarge | Management | For | For |
| 1.9 | Elect Director Veronique Morali | Management | For | For |
| 1.10 | Elect Director Garry Watts | Management | For | For |
| 1.11 | Elect Director Curtis R. Welling | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | 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 |
| 5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
COLLECTIVE BRANDS, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: PSS SECURITY ID: 19421W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Moran | Management | For | For |
| 1.2 | Elect Director Matthew A. Ouimet | Management | For | For |
| 1.3 | Elect Director Matthew E. Rubel | 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 |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 26, 2011 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger A. Cregg | Management | For | For |
| 2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 3 | Elect Director Alfred A. Piergallini | Management | For | For |
| 4 | Elect Director Nina G. Vaca | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: JAN 17, 2011 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Guido | Management | For | For |
| 1.2 | Elect Director Sarah E. Raiss | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 1.4 | Elect Director Robert R. Womack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: CYH SECURITY ID: 203668108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Larry Cash | Management | For | For |
| 2 | Elect Director James S. Ely III | Management | For | For |
| 3 | Elect Director John A. Fry | Management | For | For |
| 4 | Elect Director William Norris Jennings | Management | For | For |
| 5 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CMP SECURITY ID: 20451N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley J. Bell | Management | For | For |
| 1.2 | Elect Director Richard S. Grant | 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 | None | One Year |
| |
|---|
CON-WAY INC.
MEETING DATE: MAY 10, 2011 |
TICKER: CNW SECURITY ID: 205944101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Anton | Management | For | For |
| 2 | Elect Director William R. Corbin | Management | For | For |
| 3 | Elect Director Robert Jaunich II | Management | For | For |
| 4 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 5 | Elect Director Michael J. Murray | Management | For | For |
| 6 | Elect Director Edith R. Perez | Management | For | For |
| 7 | Elect Director John C. Pope | Management | For | For |
| 8 | Elect Director William J. Schroeder | Management | For | For |
| 9 | Elect Director Douglas W. Stotlar | Management | For | For |
| 10 | Elect Director Peter W. Stott | Management | For | For |
| 11 | Elect Director Chelsea C. White III | Management | For | For |
| 12 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| |
|---|
CONCEPTUS, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: CPTS SECURITY ID: 206016107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.2 | Elect Director Peter L. Wilson | 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 | Two Years | One Year |
| |
|---|
CONTRANS GROUP INC.
MEETING DATE: MAY 05, 2011 |
TICKER: CSS SECURITY ID: 21233T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stanley G. Dunford, Gregory W. Rumble, Robert B. Burgess, Archie M. Leach, and G. Ross Amos as Directors | Management | For | Withhold |
| 2 | Approve KPMG LL as Auditors of the COmpany and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CORNELL COMPANIES, INC.
MEETING DATE: AUG 12, 2010 |
TICKER: CRN SECURITY ID: 219141108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 28, 2011 |
TICKER: GLW SECURITY ID: 219350105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director John A. Canning, Jr. | Management | For | For |
| 3 | Elect Director Gordon Gund | Management | For | For |
| 4 | Elect Director Kurt M. Landgraf | Management | For | For |
| 5 | Elect Director H. Onno Ruding | Management | For | For |
| 6 | Elect Director Glenn F. Tilton | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 12, 2011 |
TICKER: OFC SECURITY ID: 22002T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay H. Shidler | Management | For | For |
| 1.2 | Elect Director Clay W. Hamlin, III | Management | For | For |
| 1.3 | Elect Director Thomas F. Brady | Management | For | For |
| 1.4 | Elect Director Robert L. Denton | Management | For | For |
| 1.5 | Elect Director Randall M. Griffin | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Hight | Management | For | For |
| 1.7 | Elect Director David M. Jacobstein | Management | For | For |
| 1.8 | Elect Director Steven D. Kesler | Management | For | For |
| 1.9 | Elect Director Richard Szafranski | Management | For | For |
| 1.10 | Elect Director Kenneth D. Wethe | 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 |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: CVS SECURITY ID: 126650100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edwin M. Banks | Management | For | For |
| 2 | Elect Director C. David Brown II | Management | For | For |
| 3 | Elect Director David W. Dorman | Management | For | For |
| 4 | Elect Director Anne M. Finucane | Management | For | For |
| 5 | Elect Director Kristen Gibney Williams | Management | For | For |
| 6 | Elect Director Marian L. Heard | Management | For | For |
| 7 | Elect Director Larry J. Merlo | Management | For | For |
| 8 | Elect Director Jean-Pierre Millon | Management | For | For |
| 9 | Elect Director Terrence Murray | Management | For | For |
| 10 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 11 | Elect Director Richard J. Swift | Management | For | For |
| 12 | Elect Director Tony L. White | Management | For | For |
| 13 | Ratify Auditors | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DANONE
MEETING DATE: APR 28, 2011 |
TICKER: BN SECURITY ID: F12033134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Ratify Appointment of Yoshihiro Kawabata as Director | Management | For | For |
| 5 | Reelect Bruno Bonnell as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Yoshihiro Kawabata as Director | Management | For | For |
| 8 | Reelect Jacques Vincent as Director | Management | For | For |
| 9 | Elect Isabelle Seillier as Director | Management | For | For |
| 10 | Elect Jean-Michel Severino as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Agreement with Bernard Hours | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 24 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 06, 2011 |
TICKER: DVA SECURITY ID: 23918K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela M. Arway | Management | For | For |
| 2 | Elect Director Charles G. Berg | Management | For | For |
| 3 | Elect Director Willard W. Brittain, Jr. | Management | For | For |
| 4 | Elect Director Carol Anthony Davidson | Management | For | For |
| 5 | Elect Director Paul J. Diaz | Management | For | For |
| 6 | Elect Director Peter T. Grauer | Management | For | For |
| 7 | Elect Director John M. Nehra | Management | For | For |
| 8 | Elect Director William L. Roper | Management | For | For |
| 9 | Elect Director Kent J. Thiry | Management | For | For |
| 10 | Elect Director Roger J. Valine | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 19, 2011 |
TICKER: DF SECURITY ID: 242370104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen L. Green | Management | For | Against |
| 2 | Elect Director Joseph S. Hardin, Jr. | Management | For | Against |
| 3 | Elect Director John R. Muse | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| |
|---|
DELPHI FINANCIAL GROUP, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: DFG SECURITY ID: 247131105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. O'Connor | Management | For | For |
| 1.2 | Elect Director Robert Rosenkranz | Management | For | For |
| 1.3 | Elect Director Donald A. Sherman | Management | For | For |
| 1.4 | Elect Director Kevin R. Brine | Management | For | For |
| 1.5 | Elect Director Edward A. Fox | Management | For | For |
| 1.6 | Elect Director Steven A. Hirsh | Management | For | For |
| 1.7 | Elect Director Harold F. Ilg | Management | For | For |
| 1.8 | Elect Director James M. Litvack | Management | For | For |
| 1.9 | Elect Director James N. Meehan | Management | For | For |
| 1.10 | Elect Director Robert F. Wright | 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 |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 14, 2010 |
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 Betsy Holden as Director | Management | For | For |
| 7 | Re-elect Lord (Clive) Hollick of Notting Hill as Director | Management | For | For |
| 8 | Re-elect Franz Humer as Director | Management | For | For |
| 9 | Re-elect Philip Scott as Director | Management | For | For |
| 10 | Re-elect Todd Stitzer as Director | Management | For | For |
| 11 | Re-elect Paul Walker as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Elect Lord (Mervyn) Davies of Abersoch as Director | Management | For | For |
| 14 | Elect Deirdre Mahlan as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Amend Diageo 2001 Share Incentive Plan | Management | For | For |
| 22 | Approve Diageo 2010 Sharesave Plan | Management | For | For |
| 23 | Authorise the Company to Establish International Share Plans | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DGI SECURITY ID: 25389M877
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howell M. Estes, III | Management | For | For |
| 1.2 | Elect Director Alden Munson, Jr. | Management | For | For |
| 1.3 | Elect Director Eddy Zervigon | 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 |
| |
|---|
DOVER CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: DOV SECURITY ID: 260003108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director D.H. Benson | Management | For | For |
| 2 | Elect Director R.W. Cremin | Management | For | For |
| 3 | Elect Director J-P.M. Ergas | Management | For | For |
| 4 | Elect Director P.T. Francis | Management | For | For |
| 5 | Elect Director K.C. Graham | Management | For | For |
| 6 | Elect Director R.A. Livingston | Management | For | For |
| 7 | Elect Director R.K. Lochridge | Management | For | For |
| 8 | Elect Director B.G. Rethore | Management | For | For |
| 9 | Elect Director M.B. Stubbs | Management | For | For |
| 10 | Elect Director S.M. Todd | Management | For | For |
| 11 | Elect Director S.K. Wagner | Management | For | For |
| 12 | Elect Director M.A. Winston | Management | For | For |
| 13 | Ratify Auditors | 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 |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DPS SECURITY ID: 26138E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joyce M. Roche | Management | For | For |
| 2 | Elect Director Wayne R. Sanders | Management | For | For |
| 3 | Elect Director Jack L. Stahl | Management | For | For |
| 4 | Elect Director Larry D. Young | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EASTMAN KODAK COMPANY
MEETING DATE: MAY 11, 2011 |
TICKER: EK SECURITY ID: 277461109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard S. Braddock | Management | For | For |
| 2 | Elect Director Herald Y. Chen | Management | For | For |
| 3 | Elect Director Adam H. Clammer | Management | For | For |
| 4 | Elect Director Timothy M. Donahue | Management | For | For |
| 5 | Elect Director Michael J. Hawley | Management | For | For |
| 6 | Elect Director William H. Hernandez | Management | For | For |
| 7 | Elect Director Douglas R. Lebda | Management | For | For |
| 8 | Elect Director Kyle P. Legg | Management | For | For |
| 9 | Elect Director Delano E. Lewis | Management | For | For |
| 10 | Elect Director William G. Parrett | Management | For | For |
| 11 | Elect Director Antonio M. Perez | Management | For | For |
| 12 | Elect Director Joel Seligman | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EBAY INC.
MEETING DATE: APR 28, 2011 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred D. Anderson | Management | For | For |
| 2 | Elect Director Edward W. Barnholt | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director John J. Donahoe | 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 |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ENERSYS
MEETING DATE: JUL 22, 2010 |
TICKER: ENS SECURITY ID: 29275Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Craig | Management | For | For |
| 1.2 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.3 | Elect Director Joseph C. Muscari | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: MAR 02, 2011 |
TICKER: ESL SECURITY ID: 297425100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert W. Cremin | Management | For | For |
| 2 | Elect Director Anthony P. Franceschini | Management | For | For |
| 3 | Elect Director James J. Morris | Management | For | For |
| 4 | Elect Director Delores M. Etter | 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 |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 16, 2010 |
TICKER: ETH SECURITY ID: 297602104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Clinton A. Clark | Management | For | For |
| 2 | Elect Director Kristin Gamble | Management | For | For |
| 3 | Elect Director Don M. Wilson | Management | For | For |
| 4 | Elect Director James W. Schmotter | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EVEREST RE GROUP, LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: RE SECURITY ID: G3223R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Galtney, Jr. | Management | For | For |
| 1.2 | Elect Director John P. Phelan | Management | For | For |
| 1.3 | Elect Director Roger M. Singer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
EXTERRAN HOLDINGS, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: EXH SECURITY ID: 30225X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet F. Clark | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director J.W.G. Honeybourne | Management | For | For |
| 1.6 | Elect Director Mark A. Mccollum | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.9 | Elect Director Christopher T. Seaver | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 20, 2011 |
TICKER: FFH SECURITY ID: 303901102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director Timothy R. Price | Management | For | For |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIAT SPA
MEETING DATE: SEP 16, 2010 |
TICKER: F SECURITY ID: T4210N122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Partial Spin-Off of Company Assets and Amend Company Bylaws | Management | For | For |
| 1 | Approve Reduction of Share Repurchase Authorization | Management | For | For |
| |
|---|
FIAT SPA
MEETING DATE: MAR 30, 2011 |
TICKER: F SECURITY ID: T4210N122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: FAF SECURITY ID: 31847R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Doti | Management | For | For |
| 1.2 | Elect Director Michael D. McKee | Management | For | For |
| 1.3 | Elect Director Thomas V. McKernan | Management | For | For |
| 1.4 | Elect Director Virginia M. Ueberroth | 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 |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: SEP 14, 2010 |
TICKER: FE SECURITY ID: 337932107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: FISV SECURITY ID: 337738108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Dillon | Management | For | For |
| 1.2 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.3 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.4 | Elect Director Carl W. Stern | 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 |
| |
|---|
FLEURY S.A.
MEETING DATE: MAR 25, 2011 |
TICKER: FLRY3 SECURITY ID: P418BW104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends and Approve Capital Budget | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
MEETING DATE: JUN 10, 2011 |
TICKER: FCE.A SECURITY ID: 345550107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.3 | Elect Director Deborah L. Harmon | Management | For | For |
| 1.4 | Elect Director Stan Ross | 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 |
| |
|---|
FOREST OIL CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: FST SECURITY ID: 346091705
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Craig Clark | Management | For | For |
| 1.2 | Elect Director James H. Lee | 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 |
| |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 10, 2011 |
TICKER: FOR SECURITY ID: 346233109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen Brown | Management | For | For |
| 1.2 | Elect Director Michael E. Dougherty | Management | For | For |
| 1.3 | Elect Director William C. Powers, 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 |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: FEB 24, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 03, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clayton C. Daley, Jr. as Director | Management | For | For |
| 1.2 | Elect Edward G. Galante as Director | Management | For | For |
| 1.3 | Elect Raymond J. Milchovich as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 187 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve CHF 13 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 03, 2011 |
TICKER: GRMN SECURITY ID: H2906T109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Elect Director Donald H. Eller | Management | For | Did Not Vote |
| 3.2 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Approve Dividends | Management | For | Did Not Vote |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Did Not Vote |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| |
|---|
GEMALTO
MEETING DATE: MAY 18, 2011 |
TICKER: GTO SECURITY ID: N3465M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.28 Per Share | Management | For | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non-Excecutive Directors | Management | For | Did Not Vote |
| 6a | Reelect A.Mandl to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect M. Soublin to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: GNW SECURITY ID: 37247D106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven W. Alesio | Management | For | For |
| 2 | Elect Director William H. Bolinder | Management | For | For |
| 3 | Elect Director Michael D. Fraizer | Management | For | For |
| 4 | Elect Director Nancy J. Karch | Management | For | For |
| 5 | Elect Director J. Robert "Bob" Kerrey | Management | For | For |
| 6 | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
| 7 | Elect Director Christine B. Mead | Management | For | For |
| 8 | Elect Director Thomas E. Moloney | Management | For | For |
| 9 | Elect Director James A. Parke | Management | For | For |
| 10 | Elect Director James S. Riepe | 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 | Ratify Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 12, 2011 |
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GLOBAL CROSSING LIMITED
MEETING DATE: JUL 08, 2010 |
TICKER: GLBC SECURITY ID: G3921A175
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Macaluso | Management | For | Withhold |
| 1.2 | Elect Director Michael Rescoe | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 26, 2011 |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: LOPE SECURITY ID: 38526M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Brian E. Mueller | Management | For | For |
| 1.3 | Elect Director Christopher C. Richardson | Management | For | For |
| 1.4 | Elect Director Chad N. Heath | Management | For | For |
| 1.5 | Elect Director D. Mark Dorman | Management | For | For |
| 1.6 | Elect Director David J. Johnson | Management | For | For |
| 1.7 | Elect Director Jack A. Henry | Management | For | For |
| 1.8 | Elect Director Gerald J. Colangelo | Management | For | For |
| 2 | Approve Employee Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2011 |
TICKER: HAL SECURITY ID: 406216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director S. Malcolm Gillis | Management | For | For |
| 6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 7 | Elect Director David J. Lesar | Management | For | For |
| 8 | Elect Director Robert A. Malone | Management | For | For |
| 9 | Elect Director J Landis Martin | Management | For | For |
| 10 | Elect Director Debra L. Reed | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HANESBRANDS INC.
MEETING DATE: APR 26, 2011 |
TICKER: HBI SECURITY ID: 410345102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Chaden | Management | For | For |
| 1.2 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.3 | Elect Director James C. Johnson | Management | For | For |
| 1.4 | Elect Director Jessica T. Mathews | Management | For | For |
| 1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.6 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.7 | Elect Director Richard A. Noll | Management | For | For |
| 1.8 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.9 | Elect Director Ann E. Ziegler | 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 |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 30, 2011 |
TICKER: HOG SECURITY ID: 412822108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Judson C. Green | Management | For | For |
| 1.6 | Elect Director Sara L. Levinson | Management | For | For |
| 1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.8 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.9 | Elect Director Jochen Zeitz | Management | For | Withhold |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval | Shareholder | Against | Against |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: DEC 08, 2010 |
TICKER: HAR SECURITY ID: 413086109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harald Einsmann | Management | For | For |
| 1.2 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.3 | Elect Director Kenneth M. Reiss | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: HAS SECURITY ID: 418056107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director Lisa Gersh | Management | For | For |
| 1.8 | Elect Director Brian D. Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Director Alfred J. Verrecchia | 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 |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: HNT SECURITY ID: 42222G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.3 | Elect Director Vicki B. Escarra | Management | For | For |
| 1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Parick Foley | Management | For | For |
| 1.6 | Elect Director Jay M. Gellert | Management | For | For |
| 1.7 | Elect Director Roger F. Greaves | Management | For | For |
| 1.8 | Elect Director Bruce G. Willison | Management | For | For |
| 1.9 | Elect Director Frederick C. Yeager | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: HLS SECURITY ID: 421924309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1.2 | Elect Director John W. Chidsey | Management | For | For |
| 1.3 | Elect Director Donald L. Correll | Management | For | For |
| 1.4 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.5 | Elect Director Charles M. Elson | Management | For | For |
| 1.6 | Elect Director Jay Grinney | Management | For | For |
| 1.7 | Elect Director Jon F. Hanson | Management | For | For |
| 1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 05, 2011 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2010 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2010 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2010 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2010 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2010 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2010 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2010 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2010 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2010 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2010 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2010 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2010 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2010 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2010 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2010 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2010 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2010 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2010 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
HERITAGE FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: HFWA SECURITY ID: 42722X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daryl D. Jensen | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lyon | Management | For | For |
| 1.3 | Elect Director Donald V. Rhodes | 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 |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 23, 2011 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director M. L. Andreessen | Management | For | For |
| 2 | Elect Director L. Apotheker | Management | For | For |
| 3 | Elect Director L.T. Babbio, Jr. | Management | For | For |
| 4 | Elect Director S.M. Baldauf | Management | For | For |
| 5 | Elect Director S. Banerji | Management | For | For |
| 6 | Elect Director R.L. Gupta | Management | For | For |
| 7 | Elect Director J.H. Hammergren | Management | For | For |
| 8 | Elect Director R.J. Lane | Management | For | For |
| 9 | Elect Director G.M. Reiner | Management | For | For |
| 10 | Elect Director P.F. Russo | Management | For | For |
| 11 | Elect Director D. Senequier | Management | For | For |
| 12 | Elect Director G.K. Thompson | Management | For | For |
| 13 | Elect Director M.C. Whitman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 08, 2011 |
TICKER: HRC SECURITY ID: 431475102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Golden | Management | For | For |
| 1.2 | Elect Director W August Hillenbrand | Management | For | For |
| 1.3 | Elect Director Joanne C. Smith | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HILLTOP HOLDINGS INC.
MEETING DATE: JUN 16, 2011 |
TICKER: HTH SECURITY ID: 432748101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
| 1.2 | Elect Director W. Joris Brinkerhoff | Management | For | For |
| 1.3 | Elect Director Charles R. Cummings | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.6 | Elect Director J. Markham Green | Management | For | For |
| 1.7 | Elect Director Jess T. Hay | Management | For | For |
| 1.8 | Elect Director William T. Hill, Jr. | Management | For | For |
| 1.9 | Elect Director W. Robert Nichols, III | Management | For | For |
| 1.10 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.11 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.12 | Elect Director Carl B. Webb | 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 |
| |
|---|
IAMGOLD CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: IMG SECURITY ID: 450913108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Derek Bullock | Management | For | For |
| 1.2 | Elect Director John E. Caldwell | Management | For | For |
| 1.3 | Elect Director Donald K. Charter | Management | For | For |
| 1.4 | Elect Director W. Robert Dengler | Management | For | For |
| 1.5 | Elect Director Guy G. Dufresne | Management | For | For |
| 1.6 | Elect Director Stephen J. J. Letwin | Management | For | For |
| 1.7 | Elect Director Mahendra Naik | Management | For | For |
| 1.8 | Elect Director William D. Pugliese | Management | For | For |
| 1.9 | Elect Director John T. Shaw | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ICONIX BRAND GROUP, INC.
MEETING DATE: AUG 19, 2010 |
TICKER: ICON SECURITY ID: 451055107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil Cole | Management | For | For |
| 1.2 | Elect Director Barry Emanuel | Management | For | For |
| 1.3 | Elect Director Steven Mendelow | Management | For | For |
| 1.4 | Elect Director Drew Cohen | Management | For | For |
| 1.5 | Elect Director F. Peter Cuneo | Management | For | For |
| 1.6 | Elect Director Mark Friedman | Management | For | For |
| 1.7 | Elect Director James A. Marcum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 24, 2011 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini | Management | For | For |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 23.1 of Bylaws Re: Bonds Issuance Authorization | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 02, 2011 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann C. Berzin | Management | For | For |
| 2 | Elect Director John Bruton | Management | For | For |
| 3 | Elect Director Jared L. Cohon | Management | For | For |
| 4 | Elect Director Gary D. Forsee | Management | For | For |
| 5 | Elect Director Peter C. Godsoe | Management | For | For |
| 6 | Elect Director Edward E. Hagenlocker | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director Michael W. Lamach | Management | For | For |
| 9 | Elect Director Theodore E. Martin | Management | For | For |
| 10 | Elect Director Richard J. Swift | Management | For | For |
| 11 | Elect Director Tony L. White | Management | For | For |
| 12 | Approve Executive Incentive Scheme | 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 | Authorize Market Purchase | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
MEETING DATE: MAY 20, 2011 |
TICKER: IPHS SECURITY ID: 45774N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Amado Cavazos | Management | For | For |
| 1.3 | Elect Director Randolph Gress | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | For |
| 1.6 | Elect Director John Steitz | Management | For | For |
| 1.7 | Elect Director Stephen M. Zide | 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 |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: ISIL SECURITY ID: 46069S109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Bell | Management | For | For |
| 2 | Elect Director Robert W. Conn | Management | For | For |
| 3 | Elect Director James V. Diller | Management | For | For |
| 4 | Elect Director Gary E. Gist | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Gregory Lang | Management | For | For |
| 7 | Elect Director Jan Peeters | Management | For | For |
| 8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 9 | Elect Director James A. Urry | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 26, 2011 |
TICKER: IVZ SECURITY ID: G491BT108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rex D. Adams | Management | For | For |
| 1.2 | Elect Director John Banham | Management | For | For |
| 1.3 | Elect Director Denis Kessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IRON MOUNTAIN INCORPORATED
MEETING DATE: JUN 10, 2011 |
TICKER: IRM SECURITY ID: 462846106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke H. Bailey | Management | For | Withhold |
| 1.2 | Elect Director Kent P. Dauten | Management | For | Withhold |
| 1.3 | Elect Director Paul F. Deninger | Management | For | Withhold |
| 1.4 | Elect Director Per-Kristian Halvorsen | Management | For | Withhold |
| 1.5 | Elect Director Michael W. Lamach | Management | For | Withhold |
| 1.6 | Elect Director Allan Z. Loren | Management | For | For |
| 1.7 | Elect Director Arthur D. Little | Management | For | Withhold |
| 1.8 | Elect Director C. Richard Reese | Management | For | Withhold |
| 1.9 | Elect Director Vincent J. Ryan | Management | For | Withhold |
| 1.10 | Elect Director Laurie A. Tucker | Management | For | Withhold |
| 1.11 | Elect Director Alfred J. Verrecchia | Management | For | Withhold |
| 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 |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: JBL SECURITY ID: 466313103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.2 | Elect Director Timothy L. Main | Management | For | For |
| 1.3 | Elect Director William D. Morean | Management | For | For |
| 1.4 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.8 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 27, 2011 |
TICKER: JEC SECURITY ID: 469814107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John F. Coyne | Management | For | For |
| 2 | Elect Director Linda Fayne Levinson | Management | For | For |
| 3 | Elect Director Craig L. Martin | Management | For | For |
| 4 | Elect Director John P. Jumper | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
JARDEN CORPORATION
MEETING DATE: JUN 13, 2011 |
TICKER: JAH SECURITY ID: 471109108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Grant | Management | For | For |
| 1.2 | Elect Director Richard J. Heckmann | Management | For | For |
| 1.3 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Change Range for Size of the Board | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
JARDINE LLOYD THOMPSON GROUP PLC
MEETING DATE: APR 28, 2011 |
TICKER: JLT SECURITY ID: G55440104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Geoffrey Howe as Director | Management | For | Against |
| 4 | Re-elect Lord Leach of Fairford as Director | Management | For | Against |
| 5 | Re-elect Dominic Burke as Director | Management | For | Against |
| 6 | Elect Mark Brady as Director | Management | For | Against |
| 7 | Re-elect Richard Harvey as Director | Management | For | Against |
| 8 | Re-elect Simon Keswick as Director | Management | For | Against |
| 9 | Re-elect Nick MacAndrew as Director | Management | For | Against |
| 10 | Elect Simon Mawson as Director | Management | For | Against |
| 11 | Re-elect John Paynter as Director | Management | For | Against |
| 12 | Re-elect VyVienne Wade as Director | Management | For | Against |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Crandall C. Bowles | Management | For | For |
| 2 | Elect Director Stephen B. Burke | Management | For | For |
| 3 | Elect Director David M. Cote | Management | For | For |
| 4 | Elect Director James S. Crown | Management | For | For |
| 5 | Elect Director James Dimon | Management | For | For |
| 6 | Elect Director Ellen V. Futter | Management | For | For |
| 7 | Elect Director William H. Gray, III | Management | For | For |
| 8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Director David C. Novak | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report on Loan Modifications | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 26, 2010 |
TICKER: KMT SECURITY ID: 489170100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Larry D. Yost | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 23, 2011 |
TICKER: KW SECURITY ID: 489398107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry R. Solomon | Management | For | For |
| 1.2 | Elect Director David A. Minella | 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 | Approve Conversion of Securities | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: KCI SECURITY ID: 49460W208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Leininger | Management | For | For |
| 1.2 | Elect Director Woodrin Grossman | Management | For | For |
| 1.3 | Elect Director Carl F. Kohrt | Management | For | For |
| 1.4 | Elect Director David J. Simpson | 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 | Other Business | Management | For | Against |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2010 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Emiko Higashi | Management | For | For |
| 1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 1.4 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: KSS SECURITY ID: 500255104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director Frank V. Sica | Management | For | For |
| 8 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 9 | Elect Director Stephanie A. Streeter | Management | For | For |
| 10 | Elect Director Nina G. Vaca | Management | For | For |
| 11 | Elect Director Stephen E. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Reduce Supermajority Vote Requirement Relating to Director Elections | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 04, 2010 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Eric K. Brandt | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 12, 2011 |
TICKER: LII SECURITY ID: 526107107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janet K. Cooper | Management | For | For |
| 2 | Elect Director John W. Norris, Iii | Management | For | For |
| 3 | Elect Director Paul W. Schmidt | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: AUG 23, 2010 |
TICKER: LGL SECURITY ID: Y5285N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Lihir Gold Limited and the Scheme Participants | Management | For | For |
| |
|---|
LINCARE HOLDINGS INC.
MEETING DATE: MAY 09, 2011 |
TICKER: LNCR SECURITY ID: 532791100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.P. Byrnes | Management | For | For |
| 1.2 | Elect Director S.H. Altman | Management | For | For |
| 1.3 | Elect Director C.B. Black | Management | For | For |
| 1.4 | Elect Director A.P. Bryant | Management | For | For |
| 1.5 | Elect Director F.D. Byrne | Management | For | For |
| 1.6 | Elect Director W.F. Miller, III | Management | For | For |
| 1.7 | Elect Director E.M. Zane | 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 |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis R. Glass | Management | For | For |
| 2 | Elect Director Gary C. Kelly | Management | For | For |
| 3 | Elect Director Michael F. Mee | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 28, 2011 |
TICKER: LMT SECURITY ID: 539830109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nolan D. Archibald | Management | For | For |
| 2 | Elect Director Rosalind G. Brewer | Management | For | For |
| 3 | Elect Director David B. Burritt | Management | For | For |
| 4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 5 | Elect Director Thomas J. Falk | Management | For | For |
| 6 | Elect Director Gwendolyn S. King | Management | For | For |
| 7 | Elect Director James M. Loy | Management | For | For |
| 8 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 9 | Elect Director Joseph W. Ralston | Management | For | For |
| 10 | Elect Director Anne Stevens | Management | For | For |
| 11 | Elect Director Robert J. Stevens | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: LO SECURITY ID: 544147101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director David E. R. Dangoor | Management | For | For |
| 1.3 | Elect Director Murray S. Kessler | 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 |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 27, 2011 |
TICKER: LOW SECURITY ID: 548661107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | Withhold |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Stephen F. Page | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUN 28, 2011 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kuo Wei (Herbert) Chang | Management | For | For |
| 2 | Elect Director Juergen Gromer | Management | For | For |
| 3 | Elect Director Arturo Krueger | 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 |
| 6 | Approve Reduction of Share Premium Account | Management | For | For |
| 7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: MAS SECURITY ID: 574599106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Verne G. Istock | Management | For | For |
| 2 | Elect Director J. Michael Losh | Management | For | For |
| 3 | Elect Director Timothy Wadhams | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: SEP 21, 2010 |
TICKER: MA SECURITY ID: 57636Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Board Qualifications | Management | For | For |
| 4 | Amend Stock Ownership Limitations | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6.1 | Elect Director Nancy J. Karch | Management | For | For |
| 6.2 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 6.3 | Elect Director Edward Suning Tian | Management | For | For |
| 6.4 | Elect Director Silvio Barzi | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 07, 2011 |
TICKER: MA SECURITY ID: 57636Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc Olivie | Management | For | For |
| 2 | Elect Director Rima Qureshi | Management | For | For |
| 3 | Elect Director Mark Schwartz | Management | For | For |
| 4 | Elect Director Jackson P. Tai | 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 |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2011 |
TICKER: MDR SECURITY ID: 580037109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Stephen M. Johnson | Management | For | For |
| 1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
| 1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 01, 2011 |
TICKER: MDZ.A SECURITY ID: 552697104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miles S. Nadal | Management | For | For |
| 1.2 | Elect Director Robert J. Kamerschen | Management | For | For |
| 1.3 | Elect Director Clare Copeland | Management | For | For |
| 1.4 | Elect Director Thomas N. Davidson | Management | For | For |
| 1.5 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.6 | Elect Director Micheal J.L. Kirby | Management | For | For |
| 1.7 | Elect Director Stephen M. Pustil | Management | For | For |
| 2 | Approve BDO USA LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: MHS SECURITY ID: 58405U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 2 | Elect Director John L. Cassis | Management | For | For |
| 3 | Elect Director Michael Goldstein | Management | For | For |
| 4 | Elect Director Charles M. Lillis | Management | For | For |
| 5 | Elect Director Myrtle S. Potter | Management | For | For |
| 6 | Elect Director William L. Roper | Management | For | For |
| 7 | Elect Director David B. Snow, Jr. | Management | For | For |
| 8 | Elect Director David D. Stevens | Management | For | For |
| 9 | Elect Director Blenda J. Wilson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Supermajority Vote Requirement | Management | For | For |
| 12 | Amend Omnibus Stock Plan | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 05, 2011 |
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 Dany Garcia | Management | For | For |
| 1.7 | Elect Director P.J. Goldschmidt | Management | For | For |
| 1.8 | Elect Director Manuel Kadre | Management | For | For |
| 1.9 | Elect Director Roger J. Medel | Management | For | For |
| 1.10 | Elect Director Donna E. Shalala | Management | For | For |
| 1.11 | Elect Director Enrique J. Sosa | 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 |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 20, 2011 |
TICKER: MGGT SECURITY ID: G59640105
|
|
| 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 Stephen Young as Director | Management | For | Against |
| 5 | Re-elect Philip Green as Director | Management | For | Against |
| 6 | Re-elect David Robins as Director | Management | For | Against |
| 7 | Elect Paul Heiden as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Approve Increase in Directors' Fees | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Amend Equity Participation Plan 2005 | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: MPEL SECURITY ID: 585464100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Deloitte Touche Tohmatsu as Independent Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 26, 2011 |
TICKER: MET SECURITY ID: 59156R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.2 | Elect Director Sylvia Mathews Burwell | Management | For | For |
| 1.3 | Elect Director Eduardo Castro-Wright | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Declassify the Board of Directors | 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 |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 23, 2010 |
TICKER: MCRO SECURITY ID: G6117L103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect David Maloney as Director | Management | For | For |
| 5 | Re-elect Tom Skelton as Director | Management | For | For |
| 6 | Re-elect Paul Pester as Director | Management | For | For |
| 7 | Elect Nigel Clifford as Director | Management | For | For |
| 8 | Elect Karen Slatford as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 16, 2010 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MOLEX INCORPORATED
MEETING DATE: OCT 29, 2010 |
TICKER: MOLX SECURITY ID: 608554101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Birck | Management | For | For |
| 1.2 | Elect Director Anirudh Dhebar | Management | For | For |
| 1.3 | Elect Director Frederick A. Krehbiel | Management | For | For |
| 1.4 | Elect Director Martin P. Slark | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 25, 2011 |
TICKER: TAP SECURITY ID: 60871R209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors John E. Cleghorn | Management | For | For |
| 1.2 | Elect Directors Charles M. Herington | Management | For | For |
| 1.3 | Elect Directors David P. O'Brien | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2011 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director John J. Mack | Management | For | For |
| 8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 9 | Elect Director Hutham S. Olayan | Management | For | For |
| 10 | Elect Director James. W. Owens | Management | For | For |
| 11 | Elect Director O. Griffith Sexton | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: JUN 08, 2011 |
TICKER: NFP SECURITY ID: 63607P208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephanie W. Abramson | Management | For | For |
| 2 | Elect Director Arthur S. Ainsberg | Management | For | For |
| 3 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 4 | Elect Director R. Bruce Callahan | Management | For | For |
| 5 | Elect Director John A. Elliott | Management | For | For |
| 6 | Elect Director J. Barry Griswell | Management | For | For |
| 7 | Elect Director Kenneth C. Mlekush | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE: FEB 15, 2011 |
TICKER: NAV SECURITY ID: 63934E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Keyes | Management | For | For |
| 1.2 | Elect Director John D. Correnti | Management | For | For |
| 1.3 | Elect Director Daniel C. Ustian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | 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 |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 05, 2011 |
TICKER: NFX SECURITY ID: 651290108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lee K. Boothby | Management | For | For |
| 2 | Elect Director Philip J. Burguieres | Management | For | For |
| 3 | Elect Director Pamela J. Gardner | Management | For | For |
| 4 | Elect Director John Randolph Kemp, lll | Management | For | For |
| 5 | Elect Director J. Michael Lacey | Management | For | For |
| 6 | Elect Director Joseph H. Netherland | Management | For | For |
| 7 | Elect Director Howard H. Newman | Management | For | For |
| 8 | Elect Director Thomas G. Ricks | Management | For | For |
| 9 | Elect Director Juanita F. Romans | Management | For | For |
| 10 | Elect Director C. E. (Chuck) Shultz | Management | For | For |
| 11 | Elect Director J. Terry Strange | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
NEXEN INC.
MEETING DATE: APR 27, 2011 |
TICKER: NXY SECURITY ID: 65334H102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.B. Berry | Management | For | For |
| 1.2 | Elect Director R.G. Bertram | Management | For | For |
| 1.3 | Elect Director D.G. Flanagan | Management | For | For |
| 1.4 | Elect Director S.B. Jackson | Management | For | For |
| 1.5 | Elect Director K.J. Jenkins | Management | For | For |
| 1.6 | Elect Director A.A. McLellan | Management | For | For |
| 1.7 | Elect Director E.P. Newell | Management | For | For |
| 1.8 | Elect Director T.C. O'Neill | Management | For | For |
| 1.9 | Elect Director M.F. Romanow | Management | For | For |
| 1.10 | Elect Director F.M. Saville | Management | For | For |
| 1.11 | Elect Director J.M. Willson | Management | For | For |
| 1.12 | Elect Director V.J. Zaleschuk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 20, 2011 |
TICKER: NEE SECURITY ID: 65339F101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Barrat | Management | For | For |
| 1.2 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.3 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.4 | Elect Director James L. Camaren | Management | For | For |
| 1.5 | Elect Director Kenneth B. Dunn | Management | For | For |
| 1.6 | Elect Director J. Brian Ferguson | Management | For | For |
| 1.7 | Elect Director Lewis Hay, III | Management | For | For |
| 1.8 | Elect Director Toni Jennings | Management | For | For |
| 1.9 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 1.10 | Elect Director Rudy E. Schupp | Management | For | For |
| 1.11 | Elect Director William H. Swanson | Management | For | For |
| 1.12 | Elect Director Michael H. Thaman | Management | For | For |
| 1.13 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Herington | Management | For | For |
| 1.2 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.3 | Elect Director John W. Risner | 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 |
| |
|---|
NOKIA CORP.
MEETING DATE: MAY 03, 2011 |
TICKER: NOK SECURITY ID: 654902204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Prepare and Approve List of Shareholders | Management | None | None |
| 6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eleven | Management | For | Did Not Vote |
| 12.1 | Elect Stephen Elopas as Director | Management | For | Did Not Vote |
| 12.2 | Elect Dr. Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.3 | Elect Prof. Dr. H. Kagermann as Director | Management | For | Did Not Vote |
| 12.4 | Elect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.5 | Elect Jouko Karvinen as Director | Management | For | Did Not Vote |
| 12.6 | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 12.7 | Elect Isabel Marey-Semper as Director | Management | For | Did Not Vote |
| 12.8 | Elect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.9 | Elect Dame Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.10 | Elect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.11 | Elect Kari Stadigh as Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Stock Option Plan for Key Employees; Approve Issuance of up to 35 Million Stock Options | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORTHEAST UTILITIES
MEETING DATE: MAY 10, 2011 |
TICKER: NU SECURITY ID: 664397106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Booth | Management | For | For |
| 1.2 | Elect Director John S. Clarkeson | Management | For | For |
| 1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.5 | Elect Director John G. Graham | Management | For | For |
| 1.6 | Elect Director Elizabeth T. Kennan | Management | For | For |
| 1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.8 | Elect Director Robert E. Patricelli | Management | For | For |
| 1.9 | Elect Director Charles W. Shivery | Management | For | For |
| 1.10 | Elect Director John F. Swope | Management | For | For |
| 1.11 | Elect Director Dennis R. Wraase | 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 |
| |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 13, 2011 |
TICKER: OMX SECURITY ID: 67622P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren F. Bryant | Management | For | For |
| 2 | Elect Director Joseph M. DePinto | Management | For | For |
| 3 | Elect Director Rakesh Gangwal | Management | For | For |
| 4 | Elect Director William J. Montgoris | Management | For | For |
| 5 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 6 | Elect Director Ravichandra K. Saligram | Management | For | For |
| 7 | Elect Director David M. Szymanski | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
OGE ENERGY CORP.
MEETING DATE: MAY 19, 2011 |
TICKER: OGE SECURITY ID: 670837103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirk Humphreys | Management | For | For |
| 1.2 | Elect Director Linda Petree Lambert | Management | For | For |
| 1.3 | Elect Director Leroy C. Richie | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Ratify Auditors | Management | For | For |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: OCR SECURITY ID: 681904108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John G. Figueroa | Management | For | For |
| 2 | Elect Director Steven J. Heyer | Management | For | For |
| 3 | Elect Director Andrea R. Lindell | Management | For | For |
| 4 | Elect Director James D. Shelton | Management | For | For |
| 5 | Elect Director Amy Wallman | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: ONNN SECURITY ID: 682189105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith D. Jackson | Management | For | For |
| 1.2 | Elect Director Phillip D. Hester | 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 |
| |
|---|
OWENS CORNING
MEETING DATE: APR 14, 2011 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaston Caperton | Management | For | For |
| 1.2 | Elect Director Ann Iverson | Management | For | For |
| 1.3 | Elect Director Joseph F. Neely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | 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 |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter S. Hellman | Management | For | For |
| 1.2 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.3 | Elect Director John J. Mcmackin, Jr. | Management | For | For |
| 1.4 | Elect Director Hugh H. Roberts | 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 |
| |
|---|
PALL CORPORATION
MEETING DATE: DEC 15, 2010 |
TICKER: PLL SECURITY ID: 696429307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy E. Alving | Management | For | For |
| 1.2 | Elect Director Daniel J. Carroll | Management | For | For |
| 1.3 | Elect Director Robert B. Coutts | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Eric Krasnoff | Management | For | For |
| 1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 1.8 | Elect Director Edwin W. Martin, Jr. | Management | For | For |
| 1.9 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.10 | Elect Director Edward L. Snyder | Management | For | For |
| 1.11 | Elect Director Edward Travaglianti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws to to Facilitate Use of "Notice and Access" Option to Deliver Proxy Materials via the Internet | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Management Stock Purchase Plan | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 27, 2010 |
TICKER: PH SECURITY ID: 701094104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Bohn | Management | For | For |
| 1.2 | Elect Director Linda S. Harty | Management | For | For |
| 1.3 | Elect Director William E. Kassling | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.6 | Elect Director Candy M. Obourn | Management | For | For |
| 1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
| 1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.9 | Elect Director Ake Svensson | Management | For | For |
| 1.10 | Elect Director Markos I. Tambakeras | Management | For | For |
| 1.11 | Elect Director James L. Wainscott | Management | For | For |
| 1.12 | Elect Director Donald E. Washkewicz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: PDLI SECURITY ID: 69329Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick Frank | Management | For | For |
| 1.2 | Elect Director Paul W. Sandman | 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 |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: BTU SECURITY ID: 704549104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | 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 | Two Years | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 09, 2011 |
TICKER: PENN SECURITY ID: 707569109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter M. Carlino | Management | For | Withhold |
| 1.2 | Elect Director Harold Cramer | Management | For | Withhold |
| 1.3 | Elect Director Saul V. Reibstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: APR 21, 2011 |
TICKER: PBCT SECURITY ID: 712704105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Barnes | Management | For | For |
| 1.2 | Elect Director Collin P. Baron | Management | For | For |
| 1.3 | Elect Director Richard M. Hoyt | 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 |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: PEP SECURITY ID: 713448108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J.J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D. Vasella | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
PERKINELMER, INC.
MEETING DATE: APR 26, 2011 |
TICKER: PKI SECURITY ID: 714046109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert F. Friel | Management | For | For |
| 2 | Elect Director Nicholas A. Lopardo | Management | For | For |
| 3 | Elect Director Alexis P. Michas | Management | For | For |
| 4 | Elect Director James C. Mullen | Management | For | For |
| 5 | Elect Director Dr. Vicki L. Sato | Management | For | For |
| 6 | Elect Director Gabriel Schmergel | Management | For | For |
| 7 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 8 | Elect Director Patrick J. Sullivan | Management | For | For |
| 9 | Elect Director G. Robert Tod | 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 | Three Years | One Year |
| |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: HK SECURITY ID: 716495106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd C. Wilson | Management | For | Withhold |
| 1.2 | Elect Director Gary A. Merriman | Management | For | Withhold |
| 1.3 | Elect Director Robert C. Stone, Jr. | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: PCG SECURITY ID: 69331C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Peter A. Darbee | Management | For | For |
| 5 | Elect Director Maryellen C. Herringer | Management | For | For |
| 6 | Elect Director Roger H. Kimmel | Management | For | For |
| 7 | Elect Director Richard A. Meserve | Management | For | For |
| 8 | Elect Director Forrest E. Miller | Management | For | For |
| 9 | Elect Director Rosendo G. Parra | Management | For | For |
| 10 | Elect Director Barbara L. Rambo | Management | For | For |
| 11 | Elect Director Barry Lawson Williams | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
| |
|---|
PINNACLE AIRLINES CORP.
MEETING DATE: MAY 17, 2011 |
TICKER: PNCL SECURITY ID: 723443107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian Massey | Management | For | For |
| 1.2 | Elect Director James E. McGehee, 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 | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PMC-SIERRA, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: PMCS SECURITY ID: 69344F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.3 | Elect Director Michael R. Farese | Management | For | For |
| 1.4 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.5 | Elect Director William H. Kurtz | Management | For | For |
| 1.6 | Elect Director Gregory S. Lang | Management | For | For |
| 1.7 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | 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 |
| |
|---|
POST PROPERTIES, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: PPS SECURITY ID: 737464107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
| 1.2 | Elect Director Douglas Crocker II | Management | For | For |
| 1.3 | Elect Director David P. Stockert | Management | For | For |
| 1.4 | Elect Director Herschel M. Bloom | Management | For | For |
| 1.5 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
| 1.6 | Elect Director Russell R. French | Management | For | For |
| 1.7 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.8 | Elect Director Stella F. Thayer | Management | For | For |
| 1.9 | Elect Director Ronald De Waal | 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 |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: PPL SECURITY ID: 69351T106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | Withhold |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Louise K. Goeser | Management | For | For |
| 1.5 | Elect Director Stuart E. Graham | Management | For | For |
| 1.6 | Elect Director Stuart Heydt | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director Natica von Althann | Management | For | For |
| 1.10 | Elect Director Keith W. Williamson | 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 |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
PPR
MEETING DATE: MAY 19, 2011 |
TICKER: PP SECURITY ID: F7440G127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Approve Severance Payment Agreement with Jean-Francois Palus | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 8 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 10, 2010 |
TICKER: PCP SECURITY ID: 740189105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
| 1.3 | Elect Director Richard L. Wambold | Management | For | For |
| 1.4 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PROLOGIS
MEETING DATE: JUN 01, 2011 |
TICKER: PLD SECURITY ID: 743410102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 12, 2011 |
TICKER: PRY SECURITY ID: T7630L105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Two Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
| 2 | Amend Articles Re: 9 (Shareholder Meetings) | Management | For | For |
| 3 | Amend Nomination Procedures for the Board | Management | For | For |
| 4 | Amend Articles (Compensation Related) | Management | For | For |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE: APR 19, 2011 |
TICKER: PEG SECURITY ID: 744573106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 2 | Elect Director Conrad K. Harper | Management | For | For |
| 3 | Elect Director William V. Hickey | Management | For | For |
| 4 | Elect Director Ralph Izzo | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director David Lilley | Management | For | For |
| 7 | Elect Director Thomas A. Renyi | Management | For | For |
| 8 | Elect Director Hak Cheol Shin | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 05, 2011 |
TICKER: PSA SECURITY ID: 74460D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Trustee Ronald L. Havner, Jr. | Management | For | For |
| 1.3 | Elect Trustee Tamara Hughes Gustavson | Management | For | For |
| 1.4 | Elect Trustee Uri P. Harkham | Management | For | For |
| 1.5 | Elect Trustee B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Trustee Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Trustee Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Trustee Ronald P. Spogli | Management | For | For |
| 1.9 | Elect Trustee Daniel C. Staton | 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 |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: PHM SECURITY ID: 745867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.3 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.4 | Elect Director Thomas M. Schoewe | 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 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
QUAD/GRAPHICS, INC.
MEETING DATE: MAY 16, 2011 |
TICKER: QUAD SECURITY ID: 747301109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
| 1.2 | Elect Director Mark A. Angelson | Management | For | For |
| 1.3 | Elect Director Douglas P. Buth | Management | For | For |
| 1.4 | Elect Director Christopher B. Harned | Management | For | For |
| 1.5 | Elect Director Betty Ewens Quadracci | Management | For | For |
| 1.6 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.7 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.8 | Elect Director John S. Shiely | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
QUALITY DISTRIBUTION, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: QLTY SECURITY ID: 74756M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Crowe | Management | For | For |
| 1.2 | Elect Director Gary R. Enzor | Management | For | For |
| 1.3 | Elect Director Richard B. Marchese | Management | For | For |
| 1.4 | Elect Director Thomas R. Miklich | Management | For | For |
| 1.5 | Elect Director M. Ali Rashid | Management | For | For |
| 1.6 | Elect Director Alan H. Schumacher | Management | For | For |
| 1.7 | Elect Director Thomas M. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 17, 2011 |
TICKER: DGX SECURITY ID: 74834L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William F. Buehler | Management | For | For |
| 2 | Elect Director Daniel C. Stanzione | 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 | Three Years | One Year |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: AUG 24, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
RAYONIER INC.
MEETING DATE: MAY 19, 2011 |
TICKER: RYN SECURITY ID: 754907103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul G. Boynton | Management | For | For |
| 2 | Elect Director Mark E. Gaumond | Management | For | For |
| 3 | Elect Director David W. Oskin | 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 |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 26, 2011 |
TICKER: RTN SECURITY ID: 755111507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Stephen J. Hadley | Management | For | For |
| 4 | Elect Director Frederic M. Poses | Management | For | For |
| 5 | Elect Director Michael C. Ruettgers | Management | For | For |
| 6 | Elect Director Ronald L. Skates | Management | For | For |
| 7 | Elect Director William R. Spivey | Management | For | For |
| 8 | Elect Director Linda G. Stuntz | Management | For | For |
| 9 | Elect Director William H. Swanson | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
| 16 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: RF SECURITY ID: 7591EP100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director Carolyn H. Byrd | Management | For | For |
| 4 | Elect Director David J. Cooper, Sr. | Management | For | Against |
| 5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 6 | Elect Director Don DeFosset | Management | For | Against |
| 7 | Elect Director Eric C. Fast | Management | For | For |
| 8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 9 | Elect Director Charles D. McCrary | Management | For | For |
| 10 | Elect Director James R. Malone | Management | For | Against |
| 11 | Elect Director Susan W. Matlock | Management | For | Against |
| 12 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 13 | Elect Director John R. Roberts | Management | For | For |
| 14 | Elect Director Lee J. Styslinger III | Management | For | Against |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 18, 2011 |
TICKER: RGA SECURITY ID: 759351604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Danahy | Management | For | For |
| 1.2 | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1.3 | Elect Director J. Cliff Eason | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: RSG SECURITY ID: 760759100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Crownover | Management | For | For |
| 2 | Elect Director John W. Croghan | Management | For | For |
| 3 | Elect Director William J. Flynn | Management | For | Against |
| 4 | Elect Director Michael Larson | Management | For | Against |
| 5 | Elect Director Nolan Lehmann | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Ramon A. Rodriguez | Management | For | For |
| 8 | Elect Director Donald W. Slager | Management | For | For |
| 9 | Elect Director Allan C. Sorensen | Management | For | Against |
| 10 | Elect Director John M. Trani | Management | For | For |
| 11 | Elect Director Michael W. Wickham | Management | For | Against |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
RETAIL VENTURES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: RVI SECURITY ID: 76128Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: APR 28, 2011 |
TICKER: RDC SECURITY ID: 779382100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R. G. Croyle | Management | For | For |
| 2 | Elect Director Lord Moynihan | Management | For | For |
| 3 | Elect Director W. Matt Ralls | Management | For | For |
| 4 | Elect Director John J. Quicke | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SAFRAN
MEETING DATE: APR 21, 2011 |
TICKER: SAF SECURITY ID: F4035A557
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Supervisory and Management Board Members | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
| 5 | Adopt One-Tiered Board Structure | Management | For | For |
| 6 | Pursuant to Adoption of One-Tiered Board Structure, Adopt New Articles of Association | Management | For | Against |
| 7 | Subject to Approval of Item 6, Add Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights | Management | For | Against |
| 8 | Elect Jean Paul Herteman as Director | Management | For | Against |
| 9 | Elect Francis Mer as Director | Management | For | Against |
| 10 | Elect Giovanni Bisignani as Director | Management | For | Against |
| 11 | Elect Jean Lou Chameau as Director | Management | For | Against |
| 12 | Elect Odile Desforges as Director | Management | For | Against |
| 13 | Elect Jean Marc Forneri as Director | Management | For | For |
| 14 | Elect Xavier Lagarde as Director | Management | For | Against |
| 15 | Elect Michel Lucas as Director | Management | For | For |
| 16 | Elect Elisabeth Lulin as Director | Management | For | Against |
| 17 | Acknowledge Appointment of Four Government Representatives at the Board | Management | For | Against |
| 18 | Elect Christian Halary as Director | Management | For | Against |
| 19 | Elect Marc Aubry as Director | Management | For | Against |
| 20 | Appoint Caroline Gregoire Sainte Marie as Censor | Management | For | For |
| 21 | Approve Remuneration of Supervisory Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | For |
| 26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 | Management | For | For |
| 28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 32 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 33 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million | Management | For | For |
| 34 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 35 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 36 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 37 | Amend Article 14.8 of Bylaws Re: Nomination of Employee Shareholders Representatives to the Board of Directors | Shareholder | For | For |
| 38 | Elect One or Several Representatives of Employee Shareholders to the Board | Shareholder | Against | Against |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 30, 2011 |
TICKER: SPM SECURITY ID: T82000117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Slate Submitted by ENI | Management | None | For |
| 3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
| 4.1 | Slate Submitted by ENI | Management | None | For |
| 4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 28, 2011 |
TICKER: SBH SECURITY ID: 79546E104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.2 | Elect Director Walter L. Metcalfe, Jr. | Management | For | For |
| 1.3 | Elect Director Edward W. Rabin | Management | For | For |
| 1.4 | Elect Director Gary G. Winterhalter | 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 |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 13, 2011 |
TICKER: SRE SECURITY ID: 816851109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 2 | Elect Director James G. Brocksmith Jr. | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director William G. Ouchi | Management | For | For |
| 7 | Elect Director Carlos Ruiz | Management | For | For |
| 8 | Elect Director William C. Rusnack | Management | For | For |
| 9 | Elect Director William P. Rutledge | Management | For | For |
| 10 | Elect Director Lynn Schenk | Management | For | For |
| 11 | Elect Director Neal E. Schmale | Management | For | For |
| 12 | Elect Director Luis M. Tellez | Management | For | For |
| 13 | Ratify Auditors | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 18 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 11, 2011 |
TICKER: SCI SECURITY ID: 817565104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.2 | Elect Director Malcolm Gillis | Management | For | For |
| 1.3 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
| 1.4 | Elect Director W. Blair Waltrip | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Director Compensation Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 15, 2011 |
TICKER: SLG SECURITY ID: 78440X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Holliday | Management | For | For |
| 1.2 | Elect Director John S. Levy | 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 |
| |
|---|
SLM CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: SLM SECURITY ID: 78442P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Elect Director W.m. Diefenderfer III | Management | For | For |
| 3 | Elect Director Diane Suitt Gilleland | Management | For | For |
| 4 | Elect Director Earl A. Goode | Management | For | For |
| 5 | Elect Director Ronald F. Hunt | Management | For | For |
| 6 | Elect Director Albert L. Lord | Management | For | For |
| 7 | Elect Director Michael E. Martin | Management | For | For |
| 8 | Elect Director Barry A. Munitz | Management | For | For |
| 9 | Elect Director Howard H. Newman | Management | For | For |
| 10 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 11 | Elect Director Frank C. Puleo | Management | For | For |
| 12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 13 | Elect Director Steven L. Shapiro | Management | For | For |
| 14 | Elect Director J. Terry Strange | Management | For | For |
| 15 | Elect Director Anthony P. Terracciano | Management | For | For |
| 16 | Elect Director Barry L. Williams | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Ratify Auditors | Management | For | For |
| |
|---|
SMITH INTERNATIONAL, INC.
MEETING DATE: AUG 24, 2010 |
TICKER: SII SECURITY ID: 832110100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director James R. Gibbs | Management | For | For |
| 2.2 | Elect Director Duane C. Radtke | Management | For | For |
| 2.3 | Elect Director John Yearwood | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 18, 2011 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Monahan | Management | For | For |
| 1.2 | Elect Director Robert A. Peiser | Management | For | For |
| 1.3 | Elect Director Jeffry N. Quinn | 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 |
| |
|---|
SOLVAY SA
MEETING DATE: MAY 10, 2011 |
TICKER: SOLB SECURITY ID: B82095116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Special Board Report on Company Purpose | Management | None | None |
| 1.2 | Receive Special Auditor Report on Company Purpose | Management | None | None |
| 1.3 | Amend Article 3 Re: Company Purpose | Management | For | Did Not Vote |
| 2.1 | Receive Board Report on Amend Article 10ter: Shareholders Rights | Management | None | None |
| 2.2 | Authorize Board to Repurchase Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
| 2.3.1 | Delete Article 10 Re: Increase of Capital | Management | For | Did Not Vote |
| 2.3.2 | Amend Article 11 Re: Defaulting Shareholders | Management | For | Did Not Vote |
| 2.3.3 | Delete Point 2 of Article 13bis Re: Notification of Ownership Thresholds | Management | For | Did Not Vote |
| 2.3.4 | Amend Article 15 Re: Election of Directors | Management | For | Did Not Vote |
| 2.3.5 | Delete Article 16 | Management | For | Did Not Vote |
| 2.3.6 | Amend Article 20 Re: Electronic Communication Board Meetings | Management | For | Did Not Vote |
| 2.3.7 | Amend Article 21 Re: Proxies for Board Meetings | Management | For | Did Not Vote |
| 2.3.8 | Amend Article 33 Re: Shareholders Meeting | Management | For | Did Not Vote |
| 2.39a | Change Time of Annual Meeting | Management | For | Did Not Vote |
| 2.39b | Amend Article 34 Re: Ownership Requirement to Submit Agenda Items | Management | For | Did Not Vote |
| 2.310 | Amend Article 36 Re: Announcement of Shareholder Meeting | Management | For | Did Not Vote |
| 2.311 | Amend Article 37 Re: Record Date | Management | For | Did Not Vote |
| 2.312 | Amend Article 38 Re: Proxy | Management | For | Did Not Vote |
| 2313a | Amend Article 39 Re: Deliberation at Shareholder Meetings | Management | For | Did Not Vote |
| 2313b | Amend Article 39 Re: Electronic Voting | Management | For | Did Not Vote |
| 2.314 | Delete Article 40 | Management | For | Did Not Vote |
| 2.316 | Amend Article 41 Re: Shares | Management | For | Did Not Vote |
| 2.317 | Amend Article 42 Re: Meeting Procedures | Management | For | Did Not Vote |
| 2.318 | Amend Article 43 Re: Postponement of Shareholder Meeting | Management | For | Did Not Vote |
| 2.319 | Amend Article 45 Re: Annual Accounts | Management | For | Did Not Vote |
| 2.320 | Amend Article 46 Re: Publication of Documents | Management | For | Did Not Vote |
| 2.321 | Amend Article 48 Re: Dividends | Management | For | Did Not Vote |
| 3 | Approve Condition Precedent | Management | For | Did Not Vote |
| 4 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: STJ SECURITY ID: 790849103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard R. Devenuti | Management | For | For |
| 2 | Elect Director Thomas H. Garrett, III | Management | For | For |
| 3 | Elect Director Wendy L. Yarno | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
STANCORP FINANCIAL GROUP, INC.
MEETING DATE: MAY 16, 2011 |
TICKER: SFG SECURITY ID: 852891100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frederick W. Buckman | Management | For | For |
| 2 | Elect Director J. Greg Ness | Management | For | For |
| 3 | Elect Director Mary F. Sammons | Management | For | For |
| 4 | Elect Director Ronald E. Timpe | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Renew Shareholder Rights Plan (Poison Pill) | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 19, 2011 |
TICKER: SWK SECURITY ID: 854502101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Buckley | Management | For | Withhold |
| 1.2 | Elect Director Carlos M. Cardoso | Management | For | Withhold |
| 1.3 | Elect Director Robert B. Coutts | Management | For | Withhold |
| 1.4 | Elect Director Manuel A. Fernandez | Management | For | Withhold |
| 1.5 | Elect Director Marianne M. Parrs | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 07, 2011 |
TICKER: SPLS SECURITY ID: 855030102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Ratify Auditors | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: STT SECURITY ID: 857477103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Burnes | Management | For | For |
| 2 | Elect Director P. Coym | Management | For | For |
| 3 | Elect Director P. De Saint-Aignan | Management | For | For |
| 4 | Elect Director A. Fawcett | Management | For | For |
| 5 | Elect Director D. Gruber | Management | For | For |
| 6 | Elect Director L. Hill | Management | For | For |
| 7 | Elect Director J. Hooley | Management | For | For |
| 8 | Elect Director R. Kaplan | Management | For | For |
| 9 | Elect Director C. LaMantia | Management | For | For |
| 10 | Elect Director R. Sergel | Management | For | For |
| 11 | Elect Director R. Skates | Management | For | For |
| 12 | Elect Director G. Summe | Management | For | For |
| 13 | Elect Director R. Weissman | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: NOV 04, 2010 |
TICKER: SUNH SECURITY ID: 866933401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Separation Agreement | Management | For | For |
| 2 | Approve REIT Conversion Merger | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 26, 2011 |
TICKER: STI SECURITY ID: 867914103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 5 | Elect Director David H. Hughes | Management | For | For |
| 6 | Elect Director M. Douglas Ivester | Management | For | For |
| 7 | Elect Director J. Hicks Lanier | Management | For | For |
| 8 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 9 | Elect Director William A. Linnenbringer | Management | For | For |
| 10 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 11 | Elect Director Frank S. Royal | Management | For | For |
| 12 | Elect Director Thomas R. Watjen | Management | For | For |
| 13 | Elect Director James M. Wells, III | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 19, 2011 |
TICKER: SYKE SECURITY ID: 871237103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Parks Helms | Management | For | For |
| 1.2 | Elect Director Linda McClintock-Greco | Management | For | For |
| 1.3 | Elect Director James K. Murray, Jr. | Management | For | For |
| 1.4 | Elect Director James S. MacLeod | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: SEP 20, 2010 |
TICKER: SYMC SECURITY ID: 871503108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen M. Bennett | Management | For | For |
| 2 | Elect Director Michael A. Brown | Management | For | For |
| 3 | Elect Director William T. Coleman, III | Management | For | For |
| 4 | Elect Director Frank E. Dangeard | Management | For | For |
| 5 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 6 | Elect Director David L. Mahoney | Management | For | For |
| 7 | Elect Director Robert S. Miller | Management | For | For |
| 8 | Elect Director Enrique Salem | Management | For | For |
| 9 | Elect Director Daniel H. Schulman | Management | For | For |
| 10 | Elect Director John W. Thompson | Management | For | For |
| 11 | Elect Director V. Paul Unruh | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 12, 2010 |
TICKER: SYY SECURITY ID: 871829107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John M. Cassaday | Management | For | For |
| 2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 3 | Elect Director Hans-joachim Koerber | Management | For | For |
| 4 | Elect Director Jackie M. Ward | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 04, 2011 |
TICKER: TLM SECURITY ID: 87425E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.6 | Elect Director John A. Manzoni | Management | For | For |
| 1.7 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.8 | Elect Director Peter W. Tomsett | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: TCB SECURITY ID: 872275102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond L. Barton | Management | For | For |
| 1.2 | Elect Director Peter Bell | Management | For | For |
| 1.3 | Elect Director William F. Bieber | Management | For | For |
| 1.4 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.5 | Elect Director William A. Cooper | Management | For | For |
| 1.6 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.7 | Elect Director Luella G. Goldberg | Management | For | For |
| 1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.9 | Elect Director George G. Johnson | Management | For | For |
| 1.10 | Elect Director Vance K. Opperman | Management | For | For |
| 1.11 | Elect Director Gregory J. Pulles | Management | For | For |
| 1.12 | Elect Director Gerald A. Schwalbach | Management | For | For |
| 1.13 | Elect Director Ralph Strangis | Management | For | For |
| 1.14 | Elect Director Barry N. Winslow | Management | For | For |
| 1.15 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 16, 2011 |
TICKER: AMTD SECURITY ID: 87236Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Joe Ricketts | Management | For | For |
| 1.2 | ElectDirector Dan W. Cook III | Management | For | For |
| 1.3 | Elect Director Joseph H. Moglia | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
TECH DATA CORPORATION
MEETING DATE: JUN 01, 2011 |
TICKER: TECD SECURITY ID: 878237106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Dutkowsky | Management | For | For |
| 2 | Elect Director Jeffery P. Howells | Management | For | For |
| 3 | Elect Director Savio W. Tung | Management | For | For |
| 4 | Elect Director David M. Upton | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: TSO SECURITY ID: 881609101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rodney F. Chase | Management | For | For |
| 2 | Elect Director Gregory J. Goff | Management | For | For |
| 3 | Elect Director Robert W. Goldman | Management | For | For |
| 4 | Elect Director Steven H. Grapstein | Management | For | For |
| 5 | Elect Director J.w. Nokes | Management | For | For |
| 6 | Elect Director Susan Tomasky | Management | For | For |
| 7 | Elect Director Michael E. Wiley | Management | For | For |
| 8 | Elect Director Patrick Y. Yang | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 27, 2011 |
TICKER: TXT SECURITY ID: 883203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Conway | Management | For | For |
| 2 | Elect Director Paul E. Gagne | Management | For | For |
| 3 | Elect Director Dain M. Hancock | Management | For | For |
| 4 | Elect Director Lloyd G. Trotter | 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 |
| 7 | Provide Right to Call Special Meeting | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 21, 2011 |
TICKER: AES SECURITY ID: 00130H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: ALL SECURITY ID: 020002101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director W. James Farrell | Management | For | For |
| 4 | Elect Director Jack M. Greenberg | Management | For | For |
| 5 | Elect Director Ronald T. Lemay | Management | For | For |
| 6 | Elect Director Andrea Redmond | Management | For | For |
| 7 | Elect Director H. John Riley, Jr. | Management | For | For |
| 8 | Elect Director Joshua I. Smith | Management | For | For |
| 9 | Elect Director Judith A. Sprieser | Management | For | For |
| 10 | Elect Director Mary Alice Taylor | Management | For | For |
| 11 | Elect Director Thomas J. Wilson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide Right to Call Special Meeting | Management | For | For |
| 14 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 12, 2011 |
TICKER: BK SECURITY ID: 064058100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ruth E. Bruch | Management | For | For |
| 2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 3 | Elect Director Gerald L. Hassell | Management | For | For |
| 4 | Elect Director Edmund F. Kelly | Management | For | For |
| 5 | Elect Director Robert P. Kelly | Management | For | For |
| 6 | Elect Director Richard J. Kogan | Management | For | For |
| 7 | Elect Director Michael J. Kowalski | Management | For | For |
| 8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 9 | Elect Director Mark A. Nordenberg | Management | For | For |
| 10 | Elect Director Catherine A. Rein | Management | For | For |
| 11 | Elect Director William C. Richardson | Management | For | For |
| 12 | Elect Director Samuel C. Scott III | Management | For | For |
| 13 | Elect Director John P. Surma | Management | For | For |
| 14 | Elect Director Wesley W. von Schack | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Amend Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2011 |
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 Barry Diller | Management | For | For |
| 5 | Elect Director Evan G. Greenberg | Management | For | For |
| 6 | Elect Director Alexis M. Herman | Management | For | For |
| 7 | Elect Director Muhtar Kent | Management | For | For |
| 8 | Elect Director Donald R. Keough | Management | For | For |
| 9 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 10 | Elect Director Donald F. McHenry | Management | For | For |
| 11 | Elect Director Sam Nunn | Management | For | For |
| 12 | Elect Director James D. Robinson III | Management | For | For |
| 13 | Elect Director Peter V. Ueberroth | Management | For | For |
| 14 | Elect Director Jacob Wallenberg | Management | For | For |
| 15 | Elect Director James B. Williams | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Amend Restricted Stock Plan | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Publish Report on Chemical Bisphenol-A (BPA) | Shareholder | Against | Abstain |
| |
|---|
THE GAP, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: GPS SECURITY ID: 364760108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.2 | Elect Director Domenico De Sole | Management | For | For |
| 1.3 | Elect Director Robert J. Fisher | Management | For | For |
| 1.4 | Elect Director William S. Fisher | Management | For | For |
| 1.5 | Elect Director Bob L. Martin | Management | For | For |
| 1.6 | Elect Director Jorge P. Montoya | Management | For | For |
| 1.7 | Elect Director Glenn K. Murphy | Management | For | For |
| 1.8 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 1.9 | Elect Director Katherine Tsang | Management | For | For |
| 1.10 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
THE GEO GROUP, INC.
MEETING DATE: AUG 12, 2010 |
TICKER: GEO SECURITY ID: 36159R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: GEO SECURITY ID: 36159R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Norman A. Carlson | Management | For | For |
| 1.3 | Elect Director Anne N. Foreman | Management | For | For |
| 1.4 | Elect Director Richard H. Glanton | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director George C. Zoley | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 23, 2011 |
TICKER: KR SECURITY ID: 501044101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. Lamacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director W. Rodney Mcmullen | Management | For | For |
| 8 | Elect Director Jorge P. Montoya | Management | For | For |
| 9 | Elect Director Clyde R. Moore | Management | For | For |
| 10 | Elect Director Susan M. Phillips | Management | For | For |
| 11 | Elect Director Steven R. Rogel | Management | For | For |
| 12 | Elect Director James A. Runde | Management | For | For |
| 13 | Elect Director Ronald L. Sargent | Management | For | For |
| 14 | Elect Director Bobby S. Shackouls | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: MAY 26, 2011 |
TICKER: MAC SECURITY ID: 554382101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas D. Abbey | Management | For | For |
| 2 | Elect Director Dana K. Anderson | Management | For | For |
| 3 | Elect Director Arthur M. Coppola | Management | For | For |
| 4 | Elect Director Edward C. Coppola | Management | For | For |
| 5 | Elect Director James S. Cownie | Management | For | For |
| 6 | Elect Director Fred S. Hubbell | Management | For | For |
| 7 | Elect Director Diana M. Laing | Management | For | For |
| 8 | Elect Director Stanley A. Moore | Management | For | For |
| 9 | Elect Director Mason G. Ross | Management | For | For |
| 10 | Elect Director William P. Sexton | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 26, 2011 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Kay Coles James | Management | For | For |
| 5 | Elect Director Richard B. Kelson | Management | For | For |
| 6 | Elect Director Bruce C. Lindsay | Management | For | For |
| 7 | Elect Director Anthony A. Massaro | Management | For | For |
| 8 | Elect Director Jane G. Pepper | Management | For | For |
| 9 | Elect Director James E. Rohr | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Lorene K. Steffes | Management | For | For |
| 12 | Elect Director Dennis F. Strigl | Management | For | For |
| 13 | Elect Director Thomas J. Usher | Management | For | For |
| 14 | Elect Director George H. Walls, Jr. | Management | For | For |
| 15 | Elect Director Helge H. Wehmeier | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: APR 29, 2011 |
TICKER: PGR SECURITY ID: 743315103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 2 | Elect Director Charles A. Davis | Management | For | For |
| 3 | Permit Board to Amend Bylaws Without Shareholder Consent | 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 |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: FEB 17, 2011 |
TICKER: VAL SECURITY ID: 920355104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian R. Friendly | Management | For | For |
| 1.2 | Elect Director Janel S. Haugarth | Management | For | For |
| 1.3 | Elect Director William L. Mansfield | 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 |
| |
|---|
THE WARNACO GROUP, INC.
MEETING DATE: MAY 11, 2011 |
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 Joseph R. Gromek | Management | For | For |
| 5 | Elect Director Sheila A. Hopkins | 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 |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: WMB SECURITY ID: 969457100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 4 | Elect Director Frank T. MacInnis | Management | For | For |
| 5 | Elect Director Janice D. Stoney | Management | For | For |
| 6 | Elect Director Laura A. Sugg | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 25, 2011 |
TICKER: TMO SECURITY ID: 883556102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Lynch | Management | For | For |
| 2 | Elect Director William G. Parrett | Management | For | For |
| 3 | Elect Director Michael E. Porter | Management | For | For |
| 4 | Elect Director Scott M. Sperling | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 28, 2011 |
TICKER: TMK SECURITY ID: 891027104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark S. McAndrew | Management | For | For |
| 2 | Elect Director Sam R. Perry | Management | For | For |
| 3 | Elect Director Lamar C. Smith | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: SEP 09, 2010 |
TICKER: TW SECURITY ID: 891894107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Eliminate Five Percent Share Conversion Provision | Management | For | For |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: NOV 12, 2010 |
TICKER: TW SECURITY ID: 891894107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Gabarro | Management | For | For |
| 2 | Elect Director Victor F. Ganzi | Management | For | For |
| 3 | Elect Director John J. Haley | Management | For | For |
| 4 | Elect Director Mark V. Mactas | Management | For | For |
| 5 | Elect Director Mark Maselli | Management | For | For |
| 6 | Elect Director Gail E. McKee | Management | For | For |
| 7 | Elect Director Brendan R. O'Neill | Management | For | For |
| 8 | Elect Director Linda D. Rabbitt | Management | For | For |
| 9 | Elect Director Gilbert T. Ray | Management | For | For |
| 10 | Elect Director Paul Thomas | Management | For | For |
| 11 | Elect Director Wilhelm Zeller | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 13, 2011 |
TICKER: RIGN SECURITY ID: H8817H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
| 6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
| 7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Decrease in Size of Board | Management | For | For |
| 9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
| 9b | Reelect Steve Lucas as Director | Management | For | For |
| 9c | Reelect Tan Ek Kia as Director | Management | For | For |
| 9d | Reelect Martin B. McNamara as Director | Management | For | For |
| 9e | Reelect Ian C. Strachan as Director | Management | For | For |
| 10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | 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 |
| |
|---|
TRINIDAD DRILLING LTD.
MEETING DATE: JUN 01, 2011 |
TICKER: TDG SECURITY ID: 896356102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Michael E. Heier | Management | For | For |
| 2.2 | Elect Director Brian Bentz | Management | For | For |
| 2.3 | Elect Director Jim Brown | Management | For | For |
| 2.4 | Elect Director Brock W. Gibson | Management | For | For |
| 2.5 | Elect Director Lewis W. Powers | Management | For | For |
| 2.6 | Elect Director Kenneth Stickland | Management | For | For |
| 2.7 | Elect Director Lyle C. Whitmarsh | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan Grants | Management | For | For |
| 7 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 19, 2011 |
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 Joel W. Johnson | Management | For | For |
| 7 | Elect Director Olivia F. Kirtley | Management | For | For |
| 8 | Elect Director Jerry W. Levin | Management | For | For |
| 9 | Elect Director David B. O'Maley | Management | For | For |
| 10 | Elect Director O Dell M. Owens | Management | For | For |
| 11 | Elect Director Richard G. Reiten | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 17 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| |
|---|
UGI CORPORATION
MEETING DATE: JAN 20, 2011 |
TICKER: UGI SECURITY ID: 902681105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.D. Ban | Management | For | For |
| 1.2 | Elect Director L.R. Greenberg | Management | For | For |
| 1.3 | Elect Director M.O. Schlanger | Management | For | For |
| 1.4 | Elect Director A. Pol | Management | For | For |
| 1.5 | Elect Director E.E. Jones | Management | For | For |
| 1.6 | Elect Director J.L. Walsh | Management | For | For |
| 1.7 | Elect Director R.B. Vincent | Management | For | For |
| 1.8 | Elect Director M.S. Puccio | Management | For | For |
| 1.9 | Elect Director R.W. Gochnauer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ULTRAPETROL BAHAMAS LTD.
MEETING DATE: OCT 13, 2010 |
TICKER: ULTR SECURITY ID: P94398107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Establish Range for Size of Board (X to Y Directors) | Management | For | For |
| 3.1 | Reelect Felipe Menendez Ross as a Director | Management | For | Against |
| 3.2 | Reelect Ricardo Menendez Ross as a Director | Management | For | Against |
| 3.3 | Reelect Leonard J. Hoskinson as a Director | Management | For | Against |
| 3.4 | Reelect Michael C. Hagan as a Director | Management | For | For |
| 3.5 | Reelect George Wood as a Director | Management | For | For |
| 3.6 | Elect Fernando Barros Tocornal as a Director | Management | For | For |
| 4 | Ratify Acts, Transactions, and Proceedings of Directors, Officers, and Employees of the Company | Management | For | For |
| |
|---|
ULTRAPETROL BAHAMAS LTD.
MEETING DATE: JAN 28, 2011 |
TICKER: ULTR SECURITY ID: P94398107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 1.12 | Elect Director James R. Young | 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 |
| 5a | Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement Relating to Removal of Directors | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNISYS CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: UIS SECURITY ID: 909214306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Edward Coleman | Management | For | For |
| 2 | Elect Director James J. Duderstadt | Management | For | For |
| 3 | Elect Director Henry C. Duques | Management | For | For |
| 4 | Elect Director Matthew J. Espe | Management | For | For |
| 5 | Elect Director Denise K. Fletcher | Management | For | For |
| 6 | Elect Director Leslie F. Kenne | Management | For | For |
| 7 | Elect Director Charles B. McQuade | Management | For | For |
| 8 | Elect Director Paul E. Weaver | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Increase Authorized Common Stock | 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 |
| |
|---|
UNITED BUSINESS MEDIA LTD
MEETING DATE: MAY 10, 2011 |
TICKER: UBM SECURITY ID: G9226Z104
|
|
| 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect David Levin as Director | Management | For | For |
| 6 | Re-elect Alan Gillespie as Director | Management | For | For |
| 7 | Re-elect Jonathan Newcomb as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Approve Change of Company Name to UBM plc | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNIVERSAL AMERICAN CORP.
MEETING DATE: APR 27, 2011 |
TICKER: UAM SECURITY ID: 913377107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: UHS SECURITY ID: 913903100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Gibbs | 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 | Amend Stock Option Plan | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 25, 2011 |
TICKER: UNM SECURITY ID: 91529Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jon S. Fossel | Management | For | For |
| 2 | Elect Director Gloria C. Larson | Management | For | For |
| 3 | Elect Director William J. Ryan | Management | For | For |
| 4 | Elect Director Thomas R. Watjen | 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 |
| 7 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 03, 2010 |
TICKER: MTN SECURITY ID: 91879Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.2 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Robert A. Katz | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director John T. Redmond | Management | For | For |
| 1.7 | Elect Director Hilary A. Schneider | Management | For | For |
| 1.8 | Elect Director John F. Sorte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VALASSIS COMMUNICATIONS, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: VCI SECURITY ID: 918866104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 2 | Elect Director Patrick F. Brennan | Management | For | For |
| 3 | Elect Director Kenneth V. Darish | Management | For | For |
| 4 | Elect Director Walter H. Ku | Management | For | For |
| 5 | Elect Director Robert L. Recchia | Management | For | For |
| 6 | Elect Director Thomas J. Reddin | Management | For | For |
| 7 | Elect Director Alan F. Schultz | Management | For | For |
| 8 | Elect Director Wallace S. Snyder | Management | For | For |
| 9 | Elect Director Faith Whittlesey | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Adjourn Meeting | Management | For | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: SEP 27, 2010 |
TICKER: VRX SECURITY ID: 91911X104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: MAY 16, 2011 |
TICKER: VRX SECURITY ID: 91911K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Ingram as Director | Management | For | For |
| 1.2 | Elect Theo Melas-Kyriazi as Director | Management | For | For |
| 1.3 | Elect G. Mason Morfit as Director | Management | For | For |
| 1.4 | Elect Laurence E. Paul as Director | Management | For | For |
| 1.5 | Elect J. Michael Pearson as Director | Management | For | For |
| 1.6 | Elect Robert N. Power as Director | Management | For | For |
| 1.7 | Elect Norma A. Provencio as Director | Management | For | For |
| 1.8 | Elect Lloyd M. Segal as Director | Management | For | For |
| 1.9 | Elect Katharine Stevenson as Director | Management | For | For |
| 1.10 | Elect Michael R. Van Every as Director | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALLOUREC
MEETING DATE: JUN 07, 2011 |
TICKER: VK SECURITY ID: F95922104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Ratify Appointment of Pascale Chargrasse as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
| 6 | Reelect Pascale Chargrasse as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Reelect Jean-Paul Parayre as Supervisory Board Member | Management | For | For |
| 8 | Reelect Patrick Boissier as Supervisory Board Member | Management | For | For |
| 9 | Elect Anne-Marie Idrac as Supervisory Board Member | Management | For | For |
| 10 | Appoint Francois Henrot as Censor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 117 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 15 Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 35 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 35 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | For |
| 23 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 24 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 25 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plan for International Employees | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 27 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Amend Article 10.1 of Bylaws Re: Directors Length of Term | Management | For | For |
| 29 | Amend Article 10.1 of Bylaws Re: Representative of Employee Shareholders to the Board | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: VTR SECURITY ID: 92276F100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Douglas Crocker II | Management | For | For |
| 1.3 | Elect Director Ronald G. Geary | Management | For | For |
| 1.4 | Elect Director Jay M. Gellert | Management | For | For |
| 1.5 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.6 | Elect Director Robert D. Reed | Management | For | For |
| 1.7 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.8 | Elect Director Glenn J. Rufrano | Management | For | For |
| 1.9 | Elect Director James D. Shelton | Management | For | For |
| 1.10 | Elect Director Thomas C. Theobald | 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 |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 05, 2011 |
TICKER: VZ SECURITY ID: 92343V104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard L. Carrion | Management | For | For |
| 2 | Elect Director M. Frances Keeth | Management | For | For |
| 3 | Elect Director Robert W. Lane | Management | For | For |
| 4 | Elect Director Lowell C. Mcadam | Management | For | For |
| 5 | Elect Director Sandra O. Moose | Management | For | For |
| 6 | Elect Director Joseph Neubauer | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 9 | Elect Director Hugh B. Price | Management | For | For |
| 10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Elect Director John W. Snow | Management | For | For |
| 13 | Ratify Auditors | 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 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 18 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 07, 2011 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Chiddix | Management | For | For |
| 1.2 | Elect Director William R. Huff | Management | For | For |
| 1.3 | Elect Director James F. Mooney | Management | For | For |
| 1.4 | Elect Director John N. Rigsby | 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 |
| |
|---|
VITRAN CORPORATION INC.
MEETING DATE: APR 26, 2011 |
TICKER: VTN SECURITY ID: 92850E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. McGraw | Management | For | For |
| 1.2 | Elect Director Richard E. Gaetz | Management | For | For |
| 1.3 | Elect Director William S. Deluce | Management | For | For |
| 1.4 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.5 | Elect Director John R. Gossling | Management | For | For |
| 1.6 | Elect Director Georges L. Hebert | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 26, 2011 |
TICKER: VNO SECURITY ID: 929042109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony W. Deering | Management | For | For |
| 1.2 | Elect Director Michael Lynne | Management | For | For |
| 1.3 | Elect Director Ronald G. Targan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
WACKER CHEMIE AG
MEETING DATE: MAY 18, 2011 |
TICKER: WCH SECURITY ID: D9540Z106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify KMPG as Auditors for Fiscal 2011 | Management | For | For |
| 6 | Approve Affiliation Agreement with Wacker-Chemie Achte Venture GmbH | Management | For | For |
| 7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 12, 2011 |
TICKER: WAG SECURITY ID: 931422109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles of Incorporation to Revise the Purpose Clause | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| 15 | Rescind Fair Price Provision | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WALTER ENERGY, INC.
MEETING DATE: APR 20, 2011 |
TICKER: WLT SECURITY ID: 93317Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Clark, Jr. | Management | For | For |
| 1.2 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.3 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.4 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.5 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.6 | Elect Director Michael T. Tokarz | Management | For | For |
| 1.7 | Elect Director A.J. Wagner | Management | For | For |
| 1.8 | Elect Director David R. Beatty | Management | For | For |
| 1.9 | Elect Director Keith Calder | Management | For | For |
| 1.10 | Elect Director Graham Mascall | 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 |
| |
|---|
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: MAY 17, 2011 |
TICKER: WCRX SECURITY ID: G94368100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Todd M. Abbrecht | Management | For | For |
| 2 | Elect Director Liam M. Fitzgerald | 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 |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Mackey J. McDonald | Management | For | For |
| 8 | Election Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Philip J. Quigley | Management | For | For |
| 11 | Elect Director Judith M. Runstad | Management | For | For |
| 12 | Elect Director Stephen W. Sanger | Management | For | For |
| 13 | Elect Director John G. Stumpf | Management | For | For |
| 14 | Elect Director an G. Swenson | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2010 |
TICKER: WDC SECURITY ID: 958102105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | For |
| 2 | Elect Director Kathleen A. Cote | Management | For | For |
| 3 | Elect Director John F. Coyne | Management | For | For |
| 4 | Elect Director Henry T. DeNero | Management | For | For |
| 5 | Elect Director William L. Kimsey | Management | For | For |
| 6 | Elect Director Michael D. Lambert | Management | For | For |
| 7 | Elect Director Len J. Lauer | Management | For | For |
| 8 | Elect Director Matthew E. Massengill | Management | For | For |
| 9 | Elect Director Roger H. Moore | Management | For | For |
| 10 | Elect Director Thomas E. Pardun | Management | For | For |
| 11 | Elect Director Arif Shakeel | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 14, 2011 |
TICKER: WY SECURITY ID: 962166104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wayne W. Murdy | Management | For | For |
| 2 | Elect Director John I. Kieckhefer | Management | For | For |
| 3 | Elect Director Charles R. Williamson | Management | For | For |
| 4 | Provide Right to Call Special Meeting | 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 |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 07, 2011 |
TICKER: 00004 SECURITY ID: Y8800U127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statement and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Paul M. P. Chan as Director | Management | For | For |
| 3b | Reelect Vincent K. Fang as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Increase in the Authorized Share Capital of the Company | Management | For | Against |
| 9 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: WLL SECURITY ID: 966387102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Sherwin Artus | Management | For | For |
| 1.2 | Elect Director Phillip E. Doty | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Ratify Auditors | Management | For | For |
| |
|---|
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 10, 2010 |
TICKER: WINN SECURITY ID: 974280307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn V. Follit | Management | For | For |
| 1.2 | Elect Director Charles P. Garcia | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Girard | Management | For | For |
| 1.4 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.5 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.6 | Elect Director Peter L. Lynch | Management | For | For |
| 1.7 | Elect Director James P. Olson | Management | For | For |
| 1.8 | Elect Director Terry Peets | Management | For | For |
| 1.9 | Elect Director Richard E. Rivera | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 09, 2010 |
TICKER: WMS SECURITY ID: 929297109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Bahash | Management | For | For |
| 1.2 | Elect Director Brian R. Gamache | Management | For | For |
| 1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.4 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.5 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
| 1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.8 | Elect Director Bobby L. Siller | Management | For | For |
| 1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Buckman | Management | For | For |
| 1.2 | Elect Director George Herrera | 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 |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
XL GROUP PLC
MEETING DATE: MAY 06, 2011 |
TICKER: XL SECURITY ID: G98290102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Herbert N. Haag as Director | Management | For | For |
| 2 | Elect Michael S. McGavick as Director | Management | For | For |
| 3 | Elect Ellen E. Thrower as Director | Management | For | For |
| 4 | Elect John M. Vereker as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 23, 2011 |
TICKER: YHOO SECURITY ID: 984332106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol Bartz | Management | For | For |
| 2 | Elect Director Roy J. Bostock | Management | For | For |
| 3 | Elect Director Patti S. Hart | Management | For | For |
| 4 | Elect Director Susan M. James | Management | For | For |
| 5 | Elect Director Vyomesh Joshi | Management | For | For |
| 6 | Elect Director David W. Kenny | Management | For | For |
| 7 | Elect Director Arthur H. Kern | Management | For | For |
| 8 | Elect Director Brad D. Smith | Management | For | For |
| 9 | Elect Director Gary L. Wilson | Management | For | For |
| 10 | Elect Director Jerry Yang | 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 | Ratify Auditors | Management | For | For |
| 14 | Adopt Human Rights Policies Regarding the Sale of Technology and Technical Assistance | Shareholder | Against | Abstain |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 02, 2011 |
TICKER: ZMH SECURITY ID: 98956P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Betsy J. Bernard | Management | For | For |
| 2 | Elect Director Marc N. Casper | Management | For | For |
| 3 | Elect Director David C. Dvorak | Management | For | For |
| 4 | Elect Director Larry C. Glasscock | Management | For | For |
| 5 | Elect Director Robert A. Hagemann | Management | For | For |
| 6 | Elect Director Arthur J. Higgins | Management | For | For |
| 7 | Elect Director John L. McGoldrick | Management | For | For |
| 8 | Elect Director Cecil B. Pickett | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 27, 2011 |
TICKER: ZION SECURITY ID: 989701107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jerry C. Atkin | Management | For | For |
| 2 | Elect Director Roger B. Porter | Management | For | For |
| 3 | Elect Director Stephen D. Quinn | Management | For | For |
| 4 | Elect Director L.E. Simmons | Management | For | For |
| 5 | Elect Director Shelley Thomas Williams | Management | For | For |
| 6 | Elect Director Steven C. Wheelwright | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | 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 Jay Burke 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 June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
