FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00790
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund
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: 12/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Trend Fund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY TREND FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: ACHN SECURITY ID: 00448Q201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Jason S. Fisherman | Management | For | For |
| 2 | Elect Director Gary E. Frashier | Management | For | For |
| 3 | Elect Director David P. Wright | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
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ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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ADVENTRX PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2012 | TICKER: ANX SECURITY ID: 00764X202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Brian M. Culley | Management | For | For |
| 2 | Elect Director Jack Lief | Management | For | For |
| 3 | Elect Director David A. Ramsay | Management | For | For |
| 4 | Elect Director Lewis J. Shuster | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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AETNA INC.
MEETING DATE: MAY 18, 2012 | TICKER: AET SECURITY ID: 00817Y108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Fernando Aguirre | Management | For | For |
| 2 | Elect Director Mark T. Bertolini | Management | For | For |
| 3 | Elect Director Frank M. Clark | Management | For | For |
| 4 | Elect Director Betsy Z. Cohen | Management | For | For |
| 5 | Elect Director Molly J. Coye | Management | For | For |
| 6 | Elect Director Roger N. Farah | Management | For | For |
| 7 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 8 | Elect Director Jeffrey E. Garten | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
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ALERE INC.
MEETING DATE: JUL 28, 2011 | TICKER: ALR SECURITY ID: 01449J105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director John F. Levy | Management | For | For |
| 1.2 | Elect Director Jerry McAleer | Management | For | For |
| 1.3 | Elect Director John A. Quelch | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | 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 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2012 | 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 Martin J. Barrington | Management | For | For |
| 4 | Elect Director John T. Casteen III | Management | For | For |
| 5 | Elect Director Dinyar S. Devitre | Management | For | For |
| 6 | Elect Director Thomas F. Farrell II | Management | For | For |
| 7 | Elect Director Thomas W. Jones | Management | For | For |
| 8 | Elect Director W. Leo Kiely III | Management | For | For |
| 9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 10 | Elect Director George Munoz | Management | For | For |
| 11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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AMARIN CORPORATION PLC
MEETING DATE: JUL 12, 2011 | TICKER: AMRN SECURITY ID: 023111206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Re-elect Dr Joseph Anderson as Director | Management | For | For |
| 2 | Re-elect Dr James Healy as Director | Management | For | For |
| 3 | Elect Kristine Peterson as Director | Management | For | For |
| 4 | Elect Dr David Feigal as Director | Management | For | For |
| 5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Approve 2011 Stock Incentive Plan | Management | For | For |
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AMAZON.COM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Report on Climate Change | Shareholder | Against | Abstain |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
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AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: AEO SECURITY ID: 02553E106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Janice E. Page | Management | For | For |
| 2 | Elect Director Noel J. Spiegel | Management | For | For |
| 3 | Elect Director Gerald E. Wedren | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
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AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
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AMICUS THERAPEUTICS, INC.
MEETING DATE: NOV 21, 2011 | TICKER: FOLD SECURITY ID: 03152W109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Increase Authorized Common Stock | Management | For | For |
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AMYRIS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMRS SECURITY ID: 03236M101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director John Melo | Management | For | For |
| 1.3 | Elect Director Patrick Pichette | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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ANALOG DEVICES, INC.
MEETING DATE: MAR 13, 2012 | TICKER: ADI SECURITY ID: 032654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Ray Stata | Management | For | For |
| 2 | Elect Director Jerald G. Fishman | Management | For | For |
| 3 | Elect Director James A. Champy | Management | For | For |
| 4 | Elect Director John C. Hodgson | Management | For | For |
| 5 | Elect Director Yves-Andre Istel | Management | For | For |
| 6 | Elect Director Neil Novich | Management | For | For |
| 7 | Elect Director F. Grant Saviers | Management | For | For |
| 8 | Elect Director Paul J. Severino | Management | For | For |
| 9 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: NOV 16, 2011 | TICKER: ANG SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (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 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
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APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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ARCELORMITTAL
MEETING DATE: MAY 08, 2012 | TICKER: MT SECURITY ID: 03938L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
| I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
| II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
| III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Narayanan Vaghul as Director | Management | For | For |
| VII | Reelect Wilbur L. Ross as Director | Management | For | For |
| VIII | Elect Tye Burt as Director | Management | For | For |
| IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
| X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
| XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
| I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
| II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
| III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
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ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 31, 2012 | TICKER: RDEA SECURITY ID: 03969P107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ARIA SECURITY ID: 04033A100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey J. Berger | Management | For | For |
| 1.2 | Elect Director Wayne Wilson | 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 |
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ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASHLAND INC.
MEETING DATE: JAN 26, 2012 | TICKER: ASH SECURITY ID: 044209104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger W. Hale | Management | For | For |
| 2 | Elect Director Vada O. Manager | Management | For | For |
| 3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 4 | Elect Director John F. Turner | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASML HOLDING NV
MEETING DATE: APR 25, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
| 11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
| 12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
| 13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
| 14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
| 15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
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AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVANIR PHARMACEUTICALS, INC.
MEETING DATE: FEB 16, 2012 | TICKER: AVNR SECURITY ID: 05348P401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Katkin | Management | For | For |
| 1.2 | Elect Director Charles A. Mathews | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 09, 2012 | 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 Monica C. Lozano | Management | For | For |
| 8 | Elect Director Thomas J. May | Management | For | For |
| 9 | Elect Director Brian T. Moynihan | Management | For | For |
| 10 | Elect Director Donald E. Powell | Management | For | For |
| 11 | Elect Director Charles O. Rossotti | Management | For | For |
| 12 | Elect Director Robert W. Scully | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Disclose Prior Government Service | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| 19 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 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 | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 | 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 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 |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 16, 2012 | TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 12, 2012 | TICKER: BP. SECURITY ID: 055622104
|
| 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 Robert Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 7 | Re-elect Paul Anderson as Director | Management | For | For |
| 8 | Re-elect Frank Bowman as Director | Management | For | For |
| 9 | Re-elect Antony Burgmans as Director | Management | For | For |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 11 | Re-elect George David as Director | Management | For | For |
| 12 | Re-elect Ian Davis as Director | Management | For | For |
| 13 | Elect Dame Ann Dowling as Director | Management | For | For |
| 14 | Re-elect Brendan Nelson as Director | Management | For | For |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 16 | Elect Andrew Shilston as Director | Management | For | For |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 03, 2011 | 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 David Deno | Management | For | For |
| 1.3 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.4 | Elect Director Michael Dixon | Management | For | For |
| 1.5 | Elect Director Harriet Edelman | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director John W. Mims | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Cece 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 | One Year | One Year |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 04, 2012 | TICKER: CHSI SECURITY ID: 14888B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Epstein | Management | For | For |
| 1.2 | Elect Director Michael R. McDonnell | Management | For | For |
| 1.3 | Elect Director Dale B. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 08, 2012 | TICKER: CBG SECURITY ID: 12504L109
|
| 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 31, 2012 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 09, 2012 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 10, 2012 | 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 Elizabeth A. Hight | Management | For | For |
| 1.6 | Elect Director David M. Jacobstein | Management | For | For |
| 1.7 | Elect Director Steven D. Kesler | Management | For | For |
| 1.8 | Elect Director Richard Szafranski | Management | For | For |
| 1.9 | Elect Director Roger A. Waesche, Jr. | Management | For | For |
| 1.10 | Elect Director Kenneth D. Wethe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CYMI SECURITY ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | 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 |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: APR 23, 2012 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael F. Foust | Management | For | For |
| 2 | Elect Director Laurence A. Chapman | Management | For | For |
| 3 | Elect Director Kathleen Earley | Management | For | For |
| 4 | Elect Director Ruann F. Ernst, Ph.D. | Management | For | For |
| 5 | Elect Director Dennis E. Singleton | Management | For | For |
| 6 | Elect Director Robert H. Zerbst | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: JUN 01, 2012 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
| 1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
| 1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
| 1.4 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.5 | Elect Director Adrian Jones | Management | For | Withhold |
| 1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
| 1.7 | Elect Director David B. Rickard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2012 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director J. Douglas Perry | Management | For | For |
| 1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E. Alexander | Management | For | For |
| 2 | Elect Director Pamela H. Patsley | Management | For | For |
| 3 | Elect Director M. Anne Szostak | Management | For | For |
| 4 | Elect Director Michael F. Weinstein | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 08, 2012 | TICKER: DRC SECURITY ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William E. Macaulay | Management | For | For |
| 2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 3 | Elect Director Rita V. Foley | Management | For | For |
| 4 | Elect Director Louis A. Raspino | Management | For | For |
| 5 | Elect Director Philip R. Roth | Management | For | For |
| 6 | Elect Director Stephen A. Snider | Management | For | For |
| 7 | Elect Director Michael L. Underwood | Management | For | For |
| 8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | 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 |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: DVAX SECURITY ID: 268158102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.2 | Elect Director Francis R. Cano | Management | For | For |
| 1.3 | Elect Director Peggy V. Phillips | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Ellen J. Kullman | Management | For | For |
| 11 | Elect Director Lee M. Thomas | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Baicker | Management | For | For |
| 2 | Elect Director J. E. Fyrwald | Management | For | For |
| 3 | Elect Director E. R. Marram | Management | For | For |
| 4 | Elect Director D. R. Oberhelman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 21, 2012 | 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 Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director B. Joseph White | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 22, 2012 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.2 | Elect Director Anthony Fanticola | Management | For | For |
| 1.3 | Elect Director Hugh W. Horne | Management | For | For |
| 1.4 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.5 | Elect Director Roger B. Porter | Management | For | For |
| 1.6 | Elect Director K. Fred Skousen | Management | For | For |
| 1.7 | Elect Director Kenneth M. Woolley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter K. Barker | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Dean R. O'Hare | Management | For | For |
| 4 | Elect Director David T. Seaton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 10, 2012 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Edsel B. Ford II | Management | For | For |
| 5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 6 | Elect Director Richard A. Gephardt | Management | For | For |
| 7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 8 | Elect Director William W. Helman IV | Management | For | For |
| 9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director Richard A. Manoogian | Management | For | For |
| 12 | Elect Director Ellen R. Marram | Management | For | For |
| 13 | Elect Director Alan Mulally | Management | For | For |
| 14 | Elect Director Homer A. Neal | Management | For | For |
| 15 | Elect Director Gerald L. Shaheen | Management | For | For |
| 16 | Elect Director John L. Thornton | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | 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 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Beyer | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director John W. Marren | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Peter Smitham | Management | For | For |
| 1.9 | Elect Director Gregory L. Summe | Management | For | For |
| 1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | 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 |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | 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 | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
| 5a | Approve Discharge of CEO | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
| 6e | Elect Drina Yue to Board of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director Jim Wallace | Management | For | For |
| 2 | Declassify the Board of Directors | Management | None | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: APR 26, 2012 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
| 1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Restricted Share Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Community-Environment Impact | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GT ADVANCED TECHNOLOGIES INC
MEETING DATE: AUG 24, 2011 | TICKER: GTAT SECURITY ID: 3623E0209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.4 | Elect Director Mathew E. Massengill | Management | For | For |
| 1.5 | Elect Director Mary Petrovich | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director Noel G. Watson | 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 |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | 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 Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 22, 2012 | TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 5 | Elect Director Patrick Foley | Management | For | For |
| 6 | Elect Director Jay M. Gellert | Management | For | For |
| 7 | Elect Director Roger F. Greaves | Management | For | For |
| 8 | Elect Director Bruce G. Willison | Management | For | For |
| 9 | Elect Director Frederick C. Yeager | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.B. Hess | Management | For | For |
| 2 | Elect Director S.W. Bodman | Management | For | For |
| 3 | Elect Director R. Lavizzo Mourey | Management | For | For |
| 4 | Elect Director C.G. Matthews | Management | For | For |
| 5 | Elect Director E.H. Von Metzsch | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Geoffrey W. Squire | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INGREDION INC.
MEETING DATE: MAY 15, 2012 | TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Almeida | Management | For | For |
| 1.2 | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1.3 | Elect Director Paul Hanrahan | Management | For | For |
| 1.4 | Elect Director Wayne M. Hewett | Management | For | For |
| 1.5 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.6 | Elect Director James M. Ringler | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: DEC 08, 2011 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director William R. Brody | Management | For | For |
| 3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 4 | Elect Director Michael L. Eskew | Management | For | For |
| 5 | Elect Director David N. Farr | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 11 | Elect Director Virginia M. Rometty | Management | For | For |
| 12 | Elect Director Joan E. Spero | Management | For | For |
| 13 | Elect Director Sidney Taurel | Management | For | For |
| 14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| 19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 19, 2012 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher W. Brody | Management | For | For |
| 2 | Elect Director William V. Campbell | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Diane B. Greene | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director Dennis D. Powell | Management | For | For |
| 8 | Elect Director Brad D. Smith | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase 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 | One Year | One Year |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 26, 2012 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Elect Director Joseph R. Bronson | Management | For | For |
| 3 | Elect Director Peter J. Robertson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 22, 2012 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.8 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.9 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
| 6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John R. Alm | Management | For | For |
| 2 | Elect Director John F. Bergstrom | Management | For | For |
| 3 | Elect Director Abelardo E. Bru | Management | For | For |
| 4 | Elect Director Robert W. Decherd | Management | For | For |
| 5 | Elect Director Thomas J. Falk | Management | For | For |
| 6 | Elect Director Fabian T. Garcia | Management | For | For |
| 7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
| 8 | Elect Director James M. Jenness | Management | For | For |
| 9 | Elect Director Nancy J. Karch | Management | For | For |
| 10 | Elect Director Ian C. Read | Management | For | For |
| 11 | Elect Director Linda Johnson Rice | Management | For | For |
| 12 | Elect Director Marc J. Shapiro | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: K SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brough | Management | For | For |
| 1.2 | Elect Director Tye W. Burt | Management | For | For |
| 1.3 | Elect Director John K. Carrington | Management | For | For |
| 1.4 | Elect Director John M. H. Huxley | Management | For | For |
| 1.5 | Elect Director Kenneth C. Irving | Management | For | For |
| 1.6 | Elect Director John A. Keyes | Management | For | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.8 | Elect Director George F. Michals | Management | For | For |
| 1.9 | Elect Director John E. Oliver | Management | For | For |
| 1.10 | Elect Director Terence C.W. Reid | 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 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 01, 2012 | TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David P. King | Management | For | For |
| 2 | Elect Director Kerrii B. Anderson | Management | For | For |
| 3 | Elect Director Jean-Luc Belingard | Management | For | For |
| 4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
| 5 | Elect Director Wendy E. Lane | Management | For | For |
| 6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 8 | Elect Director Arthur H. Rubenstein | Management | For | For |
| 9 | Elect Director M. Keith Weikel | Management | For | For |
| 10 | Elect Director R. Sanders Williams | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | 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 Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | 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 |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Maffucci | Management | For | For |
| 1.2 | Elect Director William E. McDonald | Management | For | For |
| 1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
| 1.4 | Elect Director Richard A. Vinroot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 09, 2012 | TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose R. Mas | Management | For | Withhold |
| 1.2 | Elect Director John Van Heuvelen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2012 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 24, 2012 | 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 Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 | One Year | One Year |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | 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 | 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 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
| 5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | 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 C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | 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 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: APR 30, 2012 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director William J. Bratton | Management | For | For |
| 3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 4 | Elect Director David W. Dorman | Management | For | For |
| 5 | Elect Director Michael V. Hayden | Management | For | For |
| 6 | Elect Director Judy C. Lewent | Management | For | For |
| 7 | Elect Director Samuel C. Scott, III | Management | For | For |
| 8 | Elect Director John A. White | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
NETAPP, INC.
MEETING DATE: AUG 31, 2011 | TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 1.2 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.3 | Elect Director Thomas Georgens | Management | For | For |
| 1.4 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.5 | Elect Director Allan L. Earhart | Management | For | For |
| 1.6 | Elect Director Gerald Held | Management | For | For |
| 1.7 | Elect Director T. Michael Nevens | Management | For | For |
| 1.8 | Elect Director George T. Shaheen | Management | For | For |
| 1.9 | Elect Director Robert T. Wall | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Jane Nelson | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NEXON CO.,LTD.
MEETING DATE: MAR 27, 2012 | TICKER: 3659 SECURITY ID: J4914X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seungwoo Choi | Management | For | For |
| 1.2 | Elect Director Jiwon Park | Management | For | For |
| 1.3 | Elect Director Owen Mahoney | Management | For | For |
| 1.4 | Elect Director Jungju Kim | Management | For | For |
| 1.5 | Elect Director Honda, Satoshi | Management | For | For |
| 1.6 | Elect Director Kuniya, Shiro | Management | For | For |
| 2 | Approve Reduction in Capital Reserves | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | 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 Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2012 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerold J. DesRoche | Management | For | For |
| 1.2 | Elect Director John R. Huff | Management | For | For |
| 1.3 | Elect Director M. Kevin McEvoy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OPENTABLE, INC.
MEETING DATE: JUN 07, 2012 | TICKER: OPEN SECURITY ID: 68372A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
| 1.2 | Elect Director Paul Pressler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 09, 2012 | 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 Bryce Blair | Management | For | For |
| 1.3 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James R. Ball | Management | For | For |
| 2 | Elect Director John R. Colson | Management | For | For |
| 3 | Elect Director J. Michal Conaway | Management | For | For |
| 4 | Elect Director Ralph R. DiSibio | Management | For | For |
| 5 | Elect Director Vincent D. Foster | Management | For | For |
| 6 | Elect Director Bernard Fried | Management | For | For |
| 7 | Elect Director Louis C. Golm | Management | For | For |
| 8 | Elect Director Worthing F. Jackman | Management | For | For |
| 9 | Elect Director James F. O'Neil III | Management | For | For |
| 10 | Elect Director Bruce Ranck | Management | For | For |
| 11 | Elect Director Pat Wood, III | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2012 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Cartwright | Management | For | For |
| 2 | Elect Director Vernon E. Clark | Management | For | For |
| 3 | Elect Director John M. Deutch | Management | For | For |
| 4 | Elect Director Stephen J. Hadley | Management | For | For |
| 5 | Elect Director Frederic M. Poses | Management | For | For |
| 6 | Elect Director Michael C. Ruettgers | Management | For | For |
| 7 | Elect Director Ronald L. Skates | Management | For | For |
| 8 | Elect Director William R. Spivey | Management | For | For |
| 9 | Elect Director Linda G. Stuntz | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 11, 2011 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Narendra K. Gupta | Management | For | For |
| 3 | Elect Director William S. Kaiser | Management | For | For |
| 4 | Elect Director James M. Whitehurst | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 30, 2012 | 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 Henry W. Knueppel | Management | For | For |
| 3 | Elect Director Dean A. Foate | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 03, 2012 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A.J. Carbone | Management | For | For |
| 1.2 | Elect Director C.M. Jones | Management | For | For |
| 1.3 | Elect Director C.L. Shavers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director Martha Miller | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHIFF NUTRITION INTERNATIONAL, INC.
MEETING DATE: OCT 26, 2011 | TICKER: WNI SECURITY ID: 806693107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Weider | Management | For | For |
| 1.2 | Elect Director George F. Lengvari | Management | For | For |
| 1.3 | Elect Director Tarang P. Amin | Management | For | For |
| 1.4 | Elect Director Ronald L. Corey | Management | For | For |
| 1.5 | Elect Director Matthew T. Hobart | Management | For | For |
| 1.6 | Elect Director Michael Hyatt | Management | For | For |
| 1.7 | Elect Director Eugene B. Jones | Management | For | For |
| 1.8 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.9 | Elect Director William E. McGlashan, Jr. | Management | For | For |
| 1.10 | Elect Director Richard G. Wolford | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIGMA-ALDRICH CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: SIAL SECURITY ID: 826552101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rebecca M. Bergman | Management | For | For |
| 2 | Elect Director George M. Church, Ph.D. | Management | For | For |
| 3 | Elect Director W. Lee McCollum | Management | For | For |
| 4 | Elect Director Avi M. Nash | Management | For | For |
| 5 | Elect Director Steven M. Paul, M.D. | Management | For | For |
| 6 | Elect Director J. Pedro Reinhard | Management | For | For |
| 7 | Elect Director Rakesh Sachdev | Management | For | For |
| 8 | Elect Director D. Dean Spatz | Management | For | For |
| 9 | Elect Director Barrett A. Toan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Larry C. Glasscock | Management | For | For |
| 3 | Elect Director Karen N. Horn | Management | For | For |
| 4 | Elect Director Allan Hubbard | Management | For | For |
| 5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 6 | Elect Director Daniel C. Smith | Management | For | For |
| 7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: FEB 23, 2012 | TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Jost Fischer | Management | For | For |
| 1.3 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: MAY 24, 2012 | 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 Barry A. Munitz | Management | For | For |
| 8 | Elect Director Howard H. Newman | Management | For | For |
| 9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 10 | Elect Director Frank C. Puleo | Management | For | For |
| 11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 12 | Elect Director Steven L. Shapiro | Management | For | For |
| 13 | Elect Director J. Terry Strange | Management | For | For |
| 14 | Elect Director Anthony P. Terracciano | Management | For | For |
| 15 | Elect Director Barry L. Williams | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| 17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2012 | 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 |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2011 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | 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 |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 | 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 Kyle Prechtl Legg | Management | For | For |
| 8 | Elect Director William A. Linnenbringer | Management | For | For |
| 9 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 10 | Elect Director Donna Morea | Management | For | For |
| 11 | Elect Director David M. Ratcliffe | Management | For | For |
| 12 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 14, 2012 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | For |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 07, 2012 | TICKER: TEL SECURITY ID: H84989104
|
| 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 William A. Jeffrey as Director | Management | For | For |
| 4 | Reelect Thomas Lynch as Director | Management | For | For |
| 5 | Reelect Yong Nam as Director | Management | For | For |
| 6 | Reelect Daniel Phelan as Director | Management | For | For |
| 7 | Reelect Frederic Poses as Director | Management | For | For |
| 8 | Reelect Lawrence Smith as Director | Management | For | For |
| 9 | Reelect Paula Sneed as Director | Management | For | For |
| 10 | Reelect David Steiner as Director | Management | For | For |
| 11 | Reelect John Van Scoter as Director | Management | For | For |
| 12 | Accept Annual Report for Fiscal 2010/2011 | Management | For | For |
| 13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | For | For |
| 14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | For | For |
| 15 | Approve Discharge of Board and Senior Management | Management | For | For |
| 16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
| 17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | For | For |
| 18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Amend Omnibus Stock Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital | Management | For | For |
| 22 | Authorize Share Repurchase Program | Management | For | For |
| 23 | Approve Ordinary Cash Dividend | Management | For | For |
| 24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | For | For |
| 25 | Adjourn Meeting | Management | For | For |
| |
|---|
TEAVANA HOLDINGS, INC.
MEETING DATE: JUN 01, 2012 | TICKER: TEA SECURITY ID: 87819P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dennis | Management | For | For |
| 1.2 | Elect Director John E. Kyees | 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 |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 25, 2012 | 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 Sir 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 |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy H. Bechtle | Management | For | For |
| 2 | Elect Director Walter W. Bettinger, II | Management | For | For |
| 3 | Elect Director C. Preston Butcher | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2011 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | 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 |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 01, 2012 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.3 | Elect Director James L. Packard | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE RYLAND GROUP, INC.
MEETING DATE: APR 25, 2012 | TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Jews | Management | For | For |
| 1.2 | Elect Director Ned Mansour | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.5 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.6 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE ST. JOE COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: JOE SECURITY ID: 790148100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 2 | Elect Director Bruce R. Berkowitz | Management | For | For |
| 3 | Elect Director Park Brady | Management | For | For |
| 4 | Elect Director Charles J. Crist, Jr. | Management | For | For |
| 5 | Elect Director Howard S. Frank | Management | For | For |
| 6 | Elect Director Jeffrey C. Keil | Management | For | For |
| 7 | Elect Director Stanley Martin | Management | For | For |
| 8 | Elect Director Thomas P. Murphy, Jr. | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 13, 2012 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zein Abdalla | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Alan M. Bennett | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 28, 2011 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 25 Per Share | Management | For | For |
| 3 | Reappoint I. Hussain as Director | Management | For | Against |
| 4 | Reappoint V. Bali as Director | Management | For | For |
| 5 | Reappoint V. Parthasarathy as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint D. Naryandas as Director | Management | For | For |
| 8 | Appoint S. Mathew as Director | Management | For | Against |
| 9 | Appoint N. Sundaradevan as Director | Management | For | Against |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: NOV 11, 2011 | 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 Brendan R. O'Neill | Management | For | For |
| 5 | Elect Director Linda D. Rabbitt | Management | For | For |
| 6 | Elect Director Gilbert T. Ray | Management | For | For |
| 7 | Elect Director Paul Thomas | Management | For | For |
| 8 | Elect Director Wilhelm Zeller | 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 | One Year | One Year |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Wright | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.5 | Elect Director Richard W. Frost | Management | For | For |
| 1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.7 | Elect Director George MacKenzie | Management | For | For |
| 1.8 | Elect Director Edna K. Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 01, 2012 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.8 | Elect Director Thomas J. Sippel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Laurence E. Paul | Management | For | For |
| 1.6 | Elect Director J. Michael Pearson | Management | For | For |
| 1.7 | Elect Director Robert N. Power | Management | For | For |
| 1.8 | Elect Director Norma A. Provencio | Management | For | For |
| 1.9 | Elect Director Lloyd M. Segal | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | For |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 27, 2012 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Richard A. McGinn | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 08, 2011 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Davoli | Management | For | For |
| 1.2 | Elect Director William K. O'Brien | Management | For | For |
| 1.3 | Elect Director Al-Noor Ramji | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 01, 2012 | 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 Marissa A. Mayer | Management | For | For |
| 9 | Elect Director Gregory B. Penner | Management | For | For |
| 10 | Elect Director Steven S. Reinemund | Management | For | For |
| 11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 12 | Elect Director Arne M. Sorenson | Management | For | For |
| 13 | Elect Director Jim C. Walton | Management | For | For |
| 14 | Elect Director S. Robson Walton | Management | For | For |
| 15 | Elect Director Christopher J. Williams | Management | For | For |
| 16 | Elect Director Linda S. Wolf | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 16, 2012 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Julie A. Hill | Management | For | For |
| 4 | Elect Director Ramiro G. Peru | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 10, 2011 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen A. Cote | Management | For | For |
| 2 | Elect Director John F. Coyne | Management | For | For |
| 3 | Elect Director Henry T. DeNero | Management | For | For |
| 4 | Elect Director William L. Kimsey | Management | For | For |
| 5 | Elect Director Michael D. Lambert | Management | For | For |
| 6 | Elect Director Len J. Lauer | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | 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 |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
