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: 07/01/2009 - 06/30/2010
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: 08/16/2010 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY TREND FUND
07/01/2009 - 06/30/2010
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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3COM CORP.
MEETING DATE: SEP 23, 2009 |
TICKER: COMS SECURITY ID: 885535104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.2 | Elect Director David H.Y. Ho | Management | For | For |
| 1.3 | Elect Director Robert Y.L. Mao | Management | For | For |
| 1.4 | Elect Director J. Donald Sherman | Management | For | For |
| 1.5 | Elect Director Dominique Trempont | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 3, 2010 |
TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Philippe G.H. Capron | Management | For | For |
| 2 | Elect Director Robert J. Corti | Management | For | For |
| 3 | Elect Director Frederic R. Crepin | Management | For | For |
| 4 | Elect Director Brian G. Kelly | Management | For | For |
| 5 | Elect Director Robert A. Kotick | Management | For | For |
| 6 | Elect Director Jean-Bernard Levy | Management | For | For |
| 7 | Elect Director Robert J. Morgado | Management | For | For |
| 8 | Elect Director Douglas P. Morris | Management | For | For |
| 9 | Elect Director Stephane Roussel | Management | For | For |
| 10 | Elect Director Richard Sarnoff | Management | For | For |
| 11 | Elect Director Regis Turrini | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 16, 2010 |
TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Edward W. Barnholt | Management | For | For |
| 2 | Elect Director Michael R. Cannon | Management | For | For |
| 3 | Elect Director James E. Daley | Management | For | For |
| 4 | Elect Director Charles M. Geschke | Management | For | For |
| 5 | Elect Director Shantanu Narayen | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
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AES CORPORATION, THE
MEETING DATE: APR 22, 2010 |
TICKER: AES SECURITY ID: 00130H105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director Tarun Khanna | Management | For | For |
| 1.4 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 2, 2010 |
TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Paul N. Clark | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
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AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 28, 2010 |
TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William L. Davis, III | Management | For | For |
| 1.2 | Elect Director W. Douglas Ford | Management | For | For |
| 1.3 | Elect Director Evert Henkes | Management | For | For |
| 1.4 | Elect Director Margaret G. McGlynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
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ALBEMARLE CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: ALB SECURITY ID: 012653101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.2 | Elect Director R. William Ide, III | Management | For | For |
| 1.3 | Elect Director Richard L. Morrill | Management | For | For |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Berry W. Perry | Management | For | For |
| 1.6 | Elect Director Mark C. Rohr | Management | For | For |
| 1.7 | Elect Director John Sherman, Jr. | Management | For | For |
| 1.8 | Elect Director Charles E. Stewart | Management | For | For |
| 1.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 12, 2010 |
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 |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ALLERGAN, INC.
MEETING DATE: APR 29, 2010 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Michael R. Gallagher | Management | For | For |
| 2 | Elect Director Gavin S. Herbert | Management | For | For |
| 3 | Elect Director Dawn Hudson | Management | For | For |
| 4 | Elect Director Stephen J. Ryan, MD | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation | Management | For | For |
| 9 | Amend Articles of Incorporation to Update and Simplify Provisions | Management | For | For |
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ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 8, 2010 |
TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Lawrence M. Benveniste | Management | For | For |
| 1.2 | Elect Director D. Keith Cobb | Management | For | For |
| 1.3 | Elect Director Kenneth R. Jensen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
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AMAG PHARMACEUTICALS, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AMAG SECURITY ID: 00163U106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Joseph V. Bonventre | Management | For | Withhold |
| 1.2 | Elect Director Michael Narachi | Management | For | Withhold |
| 1.3 | Elect Director Brian J.G. Pereira | Management | For | Withhold |
| 1.4 | Elect Director Robert J. Perez | Management | For | Withhold |
| 1.5 | Elect Director Lesley Russell | Management | For | Withhold |
| 1.6 | Elect Director Davey S. Scoon | Management | For | Withhold |
| 1.7 | Elect Director Ron Zwanziger | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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AMAZON.COM, INC.
MEETING DATE: MAY 25, 2010 |
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 Alain Monie | Management | For | For |
| 6 | Elect Director Thomas O. Ryder | Management | For | For |
| 7 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
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AMERICAN EXPRESS COMPANY
MEETING DATE: APR 26, 2010 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Director Peter Chernin | Management | For | Withhold |
| 1.6 | Elect Director Jan Leschly | Management | For | Withhold |
| 1.7 | Elect Director Richard C. Levin | Management | For | For |
| 1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
| 1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
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AMERICAN SUPERCONDUCTOR CORP.
MEETING DATE: AUG 6, 2009 |
TICKER: AMSC SECURITY ID: 030111108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gregory J. Yurek | Management | For | For |
| 1.2 | Elect Director Vikram S. Budhraja | Management | For | For |
| 1.3 | Elect Director Peter O. Crisp | Management | For | For |
| 1.4 | Elect Director Richard Drouin | Management | For | For |
| 1.5 | Elect Director David R. Oliver, Jr. | Management | For | For |
| 1.6 | Elect Director John B. Vander Sande | Management | For | For |
| 1.7 | Elect Director John W. Wood, Jr. | 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 |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director: Raymond P. Dolan | Management | For | For |
| 1.2 | Elect Director: Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director: Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director: Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Director: Joann A. Reed | Management | For | For |
| 1.6 | Elect Director: Pamela D.a. Reeve | Management | For | For |
| 1.7 | Elect Director: David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director: James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director: Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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AMGEN, INC.
MEETING DATE: MAY 12, 2010 |
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 Dr. David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Francois De Carbonnel | Management | For | For |
| 4 | Elect Director Jerry D. Choate | Management | For | For |
| 5 | Elect Director Dr. Vance D. Coffman | Management | For | For |
| 6 | Elect Director Frederick W. Gluck | Management | For | For |
| 7 | Elect Director Dr. Rebecca M. Henderson | Management | For | For |
| 8 | Elect Director Frank C. Herringer | Management | For | For |
| 9 | Elect Director Dr. Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director Adm. J. Paul Reason, USN (Retired) | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
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AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: FOLD SECURITY ID: 03152W109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director John F. Crowley | Management | For | For |
| 1.2 | Elect Director James Barrett | Management | For | For |
| 1.3 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.4 | Elect Director Michael G. Raab | Management | For | For |
| 1.5 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
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AMR CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: AMR SECURITY ID: 001765106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gerard J. Arpey | Management | For | For |
| 1.2 | Elect Director John W. Bachmann | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Armando M. Codina | Management | For | For |
| 1.5 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.6 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.7 | Elect Director Ann M. Korologos | Management | For | For |
| 1.8 | Elect Director Michael A. Miles | Management | For | For |
| 1.9 | Elect Director Philip J. Purcell | Management | For | For |
| 1.10 | Elect Director Ray M. Robinson | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 1.12 | Elect Director Matthew K. Rose | Management | For | For |
| 1.13 | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
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ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
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APPLE INC.
MEETING DATE: FEB 25, 2010 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Jerome B. York | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 7 | Establish Other Board Committee | Shareholder | Against | Abstain |
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ARCH COAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: ACI SECURITY ID: 039380100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Jennings | Management | For | For |
| 1.2 | Elect Director Steven F. Leer | Management | For | For |
| 1.3 | Elect Director Robert G. Potter | Management | For | For |
| 1.4 | Elect Director Theodore D. Sands | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
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ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: ARIA SECURITY ID: 04033A100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lavidas | Management | For | For |
| 1.2 | Elect Director M. Radaelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059186
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: AVP SECURITY ID: 054303102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | For |
| 1.3 | Elect Director Fred Hassan | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.6 | Elect Director Ann S. Moore | Management | For | For |
| 1.7 | Elect Director Paul S. Pressler | Management | For | For |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.9 | Elect Director Paula Stern | Management | For | For |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BANK OF NEW YORK MELLON CORPORATION, THE
MEETING DATE: APR 13, 2010 |
TICKER: BK SECURITY ID: 064058100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. Kelly | Management | For | For |
| 1.5 | Elect Director Robert P. Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Robert Mehrabian | Management | For | For |
| 1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director William C. Richardson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott III | Management | For | For |
| 1.14 | Elect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 1338 SECURITY ID: G09038103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4a | Reelect Wan Yuhua as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4b | Reelect Shen Xiaodi as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4c | Reelect Wong Sin Yung as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4d | Reelect Guo Jing as Non-Independent Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4e | Reelect Ngai Wai Fung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4f | Reelect Li Bida as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4g | Reelect Chen Kaizhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2010 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Brian J. Dunn | Management | For | For |
| 1.3 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.4 | Elect Director Rogelio M. Rebolledo | Management | For | For |
| 1.5 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 9, 2010 |
TICKER: BIIB SECURITY ID: 09062X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy L. Leaming | Management | For | Against |
| 2 | Elect Director Brian S. Posner | Management | For | Against |
| 3 | Elect Director Eric K. Rowinsky | Management | For | Against |
| 4 | Elect Director Stephen A. Sherwin | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2010 |
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 Miachael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard Meier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BIOSCRIP, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: BIOS SECURITY ID: 09069N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte W. Collins | Management | For | For |
| 1.2 | Elect Director Louis T. DiFazio | Management | For | For |
| 1.3 | Elect Director Samuel P. Frieder | Management | For | For |
| 1.4 | Elect Director Richard H. Friedman | Management | For | For |
| 1.5 | Elect Director Myron Z. Holubiak | Management | For | For |
| 1.6 | Elect Director David R. Hubers | Management | For | For |
| 1.7 | Elect Director Richard L. Robbins | Management | For | For |
| 1.8 | Elect Director Stuart A. Samuels | Management | For | For |
| 1.9 | Elect Director Richard M. Smith | Management | For | For |
| 1.10 | Elect Director Gordon H. Woodward | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 28, 2009 |
TICKER: BMC SECURITY ID: 055921100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Beauchamp | Management | For | Withhold |
| 1.2 | Elect Director B. Garland Cupp | Management | For | Withhold |
| 1.3 | Elect Director Jon E. Barfield | Management | For | Withhold |
| 1.4 | Elect Director Gary L. Bloom | Management | For | Withhold |
| 1.5 | Elect Director Meldon K. Gafner | Management | For | Withhold |
| 1.6 | Elect Director P. Thomas Jenkins | Management | For | Withhold |
| 1.7 | Elect Director Louis J. Lavigne, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Kathleen A. O'Neil | Management | For | Withhold |
| 1.9 | Elect Director Tom C. Tinsley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BUCYRUS INTERNATIONAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: BUCY SECURITY ID: 118759109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak K. Kapur | Management | For | For |
| 1.2 | Elect Director Theodore C. Rogers | Management | For | For |
| 1.3 | Elect Director Robert C. Scharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 21, 2010 |
TICKER: BG SECURITY ID: G16962105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jorge Born, Jr. as Director | Management | For | For |
| 1b | Elect Bernard de La Tour D'Auvergne Lauraguais as Director | Management | For | For |
| 1c | Elect William Engels as Director | Management | For | For |
| 1d | Elect L. Patrick Lupo as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Bunge Limited Annual Incentive Plan | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 19, 2009 |
TICKER: BKC SECURITY ID: 121208201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Richard W. Boyce | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.5 | Elect Director Peter R. Formanek | Management | For | For |
| 1.6 | Elect Director Manuel A. Garcia | Management | For | For |
| 1.7 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.8 | Elect Director Brian T. Swette | Management | For | For |
| 1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: CADX SECURITY ID: 12738T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Berman | Management | For | For |
| 1.2 | Elect Director Todd W. Rich | Management | For | For |
| 1.3 | Elect Director Theodore R. Schroeder | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALAVO GROWERS, INC.
MEETING DATE: APR 21, 2010 |
TICKER: CVGW SECURITY ID: 128246105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lecil E. Cole | Management | For | For |
| 1.2 | Elect Director George H. Barnes | Management | For | For |
| 1.3 | Elect Director Michael D. Hause | Management | For | For |
| 1.4 | Elect Director Donald M. Sanders | Management | For | For |
| 1.5 | Elect Director Fred J. Ferrazzano | Management | For | For |
| 1.6 | Elect Director Alva V. Snider | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | For |
| 1.8 | Elect Director J. Link Leavens | Management | For | For |
| 1.9 | Elect Director Dorcas H. Mcfarlane | Management | For | For |
| 1.10 | Elect Director John M. Hunt | Management | For | For |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold Edwards | Management | For | For |
| 1.13 | Elect Director Steven Hollister | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CASUAL MALE RETAIL GROUP, INC.
MEETING DATE: AUG 27, 2009 |
TICKER: CMRG SECURITY ID: 148711104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seymour Holtzman | Management | For | Withhold |
| 1.2 | Elect Director David A. Levin | Management | For | Withhold |
| 1.3 | Elect Director Alan S. Bernikow | Management | For | Withhold |
| 1.4 | Elect Director Jesse Choper | Management | For | Withhold |
| 1.5 | Elect Director Ward K. Mooney | Management | For | Withhold |
| 1.6 | Elect Director George T. Porter, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Mitchell S. Presser | Management | For | Withhold |
| 1.8 | Elect Director Robert L. Sockolov | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 9, 2010 |
TICKER: CAT SECURITY ID: 149123101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Dillon | Management | For | For |
| 1.2 | Elect Director Juan Gallardo | Management | For | For |
| 1.3 | Elect Director William A. Osborn | Management | For | For |
| 1.4 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.5 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Human Rights Policy | Shareholder | Against | Abstain |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 28, 2010 |
TICKER: CERN SECURITY ID: 156782104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald E Bisbee Jr. | Management | For | For |
| 1.2 | Elect Director Linda M. Dillman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 11, 2010 |
TICKER: CHK SECURITY ID: 165167107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Keating | Management | For | For |
| 1.2 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1.3 | Elect Director Frederick B. Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Policy Relating to Annual Cash Bonuses | Shareholder | Against | Against |
| 5 | Adopt Policy to Promote Responsible Use of Company Stock by Named Executive Officers and Directors | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' and Directors' Compensation | Shareholder | Against | Abstain |
| 8 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 9 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zuo Xunsheng as Director | Management | For | Against |
| 3a2 | Reelect Tong Jilu as Director | Management | For | Against |
| 3a3 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CI SECURITY ID: 125509109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Cordani | Management | For | For |
| 2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 3 | Elect Director Jane E. Henney, M.D. | Management | For | For |
| 4 | Elect Director Donna F. Zarcone | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 12, 2009 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CTXS SECURITY ID: 177376100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Elect Director Stephen M. Dow | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CME SECURITY ID: 12572Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence A. Duffy | Management | For | For |
| 1.2 | Elect Director Charles P. Carey | Management | For | For |
| 1.3 | Elect Director Mark E. Cermak | Management | For | For |
| 1.4 | Elect Director Martin J. Gepsman | Management | For | For |
| 1.5 | Elect Director Leo Melamed | Management | For | For |
| 1.6 | Elect Director Joseph Niciforo | Management | For | For |
| 1.7 | Elect Director C.C. Odom | Management | For | For |
| 1.8 | Elect Director John F. Sandner | Management | For | For |
| 1.9 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 5, 2009 |
TICKER: COH SECURITY ID: 189754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Report on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 21, 2010 |
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 Cathleen P. Black | Management | For | For |
| 4 | Elect Director Barry Diller | Management | For | For |
| 5 | Elect Director Alexis M. Herman | Management | For | For |
| 6 | Elect Director Muhtar Kent | Management | For | For |
| 7 | Elect Director Donald R. Keough | Management | For | For |
| 8 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 9 | Elect Director Donald F. McHenry | Management | For | For |
| 10 | Elect Director Sam Nunn | Management | For | For |
| 11 | Elect Director James D. Robinson III | Management | For | For |
| 12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 13 | Elect Director Jacob Wallenberg | Management | For | For |
| 14 | Elect Director James B. Williams | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 19 | Publish Report on Chemical Bisphenol A (BPA) | Shareholder | Against | Abstain |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 1, 2010 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Klein | Management | For | For |
| 2 | Elect Director Lakshmi Narayanan | Management | For | For |
| 3 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2010 |
TICKER: COST SECURITY ID: 22160K105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B.S. Carson, Sr., M.D. | Management | For | For |
| 1.2 | Elect Director William H. Gates | Management | For | For |
| 1.3 | Elect Director Hamilton E. James | Management | For | For |
| 1.4 | Elect Director Jill S. Ruckelshaus | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COVANCE INC.
MEETING DATE: MAY 6, 2010 |
TICKER: CVD SECURITY ID: 222816100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Herring | Management | For | For |
| 1.2 | Elect Director John McCartney | Management | For | For |
| 1.3 | Elect Director Bradley T. Sheares , Ph.D | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. M. Alvarado | Management | For | For |
| 1.2 | Elect Director A. Behring | Management | For | For |
| 1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
| 1.4 | Elect Director S. T. Halverson | Management | For | For |
| 1.5 | Elect Director E. J. Kelly, III | Management | For | For |
| 1.6 | Elect Director G. H. Lamphere | Management | For | For |
| 1.7 | Elect Director J. D. McPherson | Management | For | For |
| 1.8 | Elect Director T. T. O'Toole | Management | For | For |
| 1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
| 1.10 | Elect Director D. J. Shepard | Management | For | For |
| 1.11 | Elect Director M. J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 22, 2010 |
TICKER: BN SECURITY ID: F12033134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Ernst & Young et Autres as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Approve Transaction with Franck Riboud | Management | For | For |
| 12 | Approve Transaction with Emmanuel Faber | Management | For | For |
| 13 | Approve Transaction with Bernard Hours | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Amend Stock Ownership Limitations | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: DECK SECURITY ID: 243537107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Tore Steen | Management | For | For |
| 1.7 | Elect Director Ruth M. Owades | Management | For | For |
| 1.8 | Elect Director Karyn O. Barsa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
DELL INC.
MEETING DATE: JUL 17, 2009 |
TICKER: DELL SECURITY ID: 24702R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Sallie L. Krawcheck | Management | For | For |
| 1.6 | Elect Director Judy C. Lewent | Management | For | For |
| 1.7 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.8 | Elect Director Klaus S. Luft | Management | For | For |
| 1.9 | Elect Director Alex J. Mandl | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2010 |
TICKER: DAL SECURITY ID: 247361702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director John M. Engler | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director David R. Goode | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Kenneth C. Rogers | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Elect Director Douglas M. Steenland | Management | For | For |
| 13 | Elect Director Kenneth B. Woodrow | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
DENDREON CORPORATION
MEETING DATE: JUN 2, 2010 |
TICKER: DNDN SECURITY ID: 24823Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo Canet | Management | For | For |
| 1.2 | Elect Director Bogdan Dziurzynski | Management | For | For |
| 1.3 | Elect Director Douglas G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: DGI SECURITY ID: 25389M877
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Albert, Jr. | Management | For | For |
| 1.2 | Elect Director Jill D. Smith | Management | For | For |
| 1.3 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 13, 2010 |
TICKER: DOW SECURITY ID: 260543103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director Barbara H. Franklin | Management | For | For |
| 6 | Elect Director John B. Hess | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director Paul Polman | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director James M. Ringler | Management | For | For |
| 11 | Elect Director Ruth G. Shaw | Management | For | For |
| 12 | Elect Director Paul G. Stern | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Report on Environmental Remediation in Midland Area | Shareholder | Against | Abstain |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
EBAY INC.
MEETING DATE: APR 29, 2010 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Moffett | Management | For | For |
| 2 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 3 | Elect Director Thomas J. Tierney | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 29, 2009 |
TICKER: ERTS SECURITY ID: 285512109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Jeffrey T. Huber | Management | For | For |
| 3 | Elect Director Gary M. Kusin | Management | For | For |
| 4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 5 | Elect Director Gregory B. Maffei | Management | For | For |
| 6 | Elect Director Vivek Paul | Management | For | For |
| 7 | Elect Director Lawrence F. Probst III | Management | For | For |
| 8 | Elect Director John S. Riccitiello | Management | For | For |
| 9 | Elect Director Richard A. Simonson | Management | For | For |
| 10 | Elect Director Linda J. Srere | Management | For | For |
| 11 | Approve Stock Option Exchange Program | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
ENSCO INTERNATIONAL PLC
MEETING DATE: DEC 22, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EV3 INC.
MEETING DATE: MAY 25, 2010 |
TICKER: EVVV SECURITY ID: 26928A200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John K. Bakewell | Management | For | For |
| 2 | Elect Director Richard B. Emmitt | Management | For | For |
| 3 | Elect Director Douglas W. Kohrs | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ESRX SECURITY ID: 302182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Frank J. Borelli | Management | For | For |
| 3 | Elect Director Maura C. Breen | 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., M.D. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Samuel K. Skinner | Management | For | For |
| 11 | Elect Director Seymour Sternberg | Management | For | For |
| 12 | Elect Director Barrett A. Toan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: XOM SECURITY ID: 30231G102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director K.C. Frazier | Management | For | For |
| 1.6 | Elect Director W.W. George | Management | For | For |
| 1.7 | Elect Director M.C. Nelson | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.C. 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 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 4 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
| 8 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
| 9 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
| 10 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 11 | Report on Energy Technologies Development | Shareholder | Against | Abstain |
| 12 | Adopt Quantitative GHG Goals from Products and Operations | Shareholder | Against | Abstain |
| 13 | Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates | Shareholder | Against | Abstain |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: FLR SECURITY ID: 343412102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Hackett | Management | For | For |
| 2 | Elect Director Kent Kresa | Management | For | For |
| 3 | Elect Director Nader H. Sultan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 13, 2010 |
TICKER: F SECURITY ID: 345370860
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.8 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.9 | Elect Director Ellen R. Marram | Management | For | For |
| 1.10 | Elect Director Alan Mulally | Management | For | For |
| 1.11 | Elect Director Homer A. Neal | Management | For | For |
| 1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.13 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Adopt Recapitalization Plan | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Prohibit Energy Projects Only Concerned With CO2 Reduction | Shareholder | Against | Abstain |
| |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 7, 2010 |
TICKER: GS SECURITY ID: 38141G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1.2 | Elect Director John H. Bryan | Management | For | For |
| 1.3 | Elect Director Gary D. Cohn | Management | For | For |
| 1.4 | Elect Director Claes Dahlback | Management | For | For |
| 1.5 | Elect Director Stephen Friedman | Management | For | For |
| 1.6 | Elect Director William W. George | Management | For | For |
| 1.7 | Elect Director James A. Johnson | Management | For | For |
| 1.8 | Elect Director Lois D. Juliber | Management | For | For |
| 1.9 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1.10 | Elect Director James J. Schiro | Management | For | For |
| 1.11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| 10 | Report on Global Warming Science | Shareholder | Against | Abstain |
| 11 | Report on Pay Disparity | Shareholder | Against | Against |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 13, 2010 |
TICKER: GOOG SECURITY ID: 38259P508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Larry Page | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director John L. Hennessy | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Paul S. Otellini | Management | For | For |
| 1.8 | Elect Director K. Ram Shriram | Management | For | For |
| 1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Adopt Principles for Online Advertising | Shareholder | Against | Abstain |
| 6 | Amend Human Rights Policies Regarding Chinese Operations | Shareholder | Against | Abstain |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 12, 2010 |
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 Thomas T. Farley | Management | For | For |
| 5 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 6 | Elect Director Patrick Foley | Management | For | For |
| 7 | Elect Director Jay M. Gellert | Management | For | For |
| 8 | Elect Director Roger F. Greaves | Management | For | For |
| 9 | Elect Director Bruce G. Willison | Management | For | For |
| 10 | Elect Director Frederick C. Yeager | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lee King Yue as Director | Management | For | For |
| 3b | Reelect Li Ning as Director | Management | For | For |
| 3c | Reelect Lee Tat Man as Director | Management | For | Against |
| 3d | Reelect Po-shing Woo as Director | Management | For | For |
| 3e | Reelect Gordon Kwong Che Keung as Director | Management | For | For |
| 3f | Reelect Ko Ping Keung as Director | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Increase in Authorized Share Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Warrants Issue | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 24, 2010 |
TICKER: 1044 SECURITY ID: G4402L151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Sze Man Bok as Director | Management | For | Against |
| 3b | Reelect Hung Ching Shan as Director | Management | For | Against |
| 3c | Reelect Loo Hong Shing Vincent as Director | Management | For | For |
| 3d | Reelect Wang Ming Fu as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 29, 2010 |
TICKER: HLF SECURITY ID: G4412G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leroy T. Barnes, Jr. as Director | Management | For | For |
| 1.2 | Elect Richard P. Bermingham as Director | Management | For | For |
| 1.3 | Elect Jeffrey T. Dunn as Director | Management | For | For |
| 2 | Amend 2005 Stock Incentive Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2010 |
TICKER: HUM SECURITY ID: 444859102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Jones, Jr. | Management | For | For |
| 2 | Elect Director Frank A. D'Amelio | Management | For | For |
| 3 | Elect Director W. Roy Dunbar | Management | For | For |
| 4 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Elect Director W. Ann Reynolds | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Gerald Held | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 3, 2010 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ann Berzin as Director | Management | For | For |
| 1b | Elect John Bruton as Director | Management | For | For |
| 1c | Elect Jared Cohon as Director | Management | For | For |
| 1d | Elect Gary Forsee as Director | Management | For | For |
| 1e | Elect Peter Godsoe as Director | Management | For | For |
| 1f | Elect Edward Hagenlocker as Director | Management | For | For |
| 1g | Elect Constance Horner as Director | Management | For | For |
| 1h | Elect Michael Lamach as Director | Management | For | For |
| 1i | Elect Theodore Martin as Director | Management | For | For |
| 1j | Elect Orin Smith as Director | Management | For | For |
| 1k | Elect Richard Swift as Director | Management | For | For |
| 1l | Elect Tony White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INGRAM MICRO INC.
MEETING DATE: JUN 9, 2010 |
TICKER: IM SECURITY ID: 457153104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Amend Certificate of Incorporation to Provide Directors May be Removed Without Cause | Management | For | For |
| 3.1 | Elect Director Howard I. Atkins | Management | For | For |
| 3.2 | Elect Director Leslie Stone Heisz | Management | For | For |
| 3.3 | Elect Director John R. Ingram | Management | For | For |
| 3.4 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 3.5 | Elect Director Dale R. Laurance | Management | For | For |
| 3.6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 3.7 | Elect Director Michael T. Smith | Management | For | For |
| 3.8 | Elect Director Gregory M.E. Spierkel | Management | For | For |
| 3.9 | Elect Director Joe B. Wyatt | Management | For | For |
| 3.10 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 3.11 | Elect Director Michael T. Smith | Management | For | For |
| 3.12 | Elect Director Gregory M.E. Spierkel | Management | For | For |
| 3.13 | Elect Director Joe B. Wyatt | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: INTC SECURITY ID: 458140100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Susan L. Decker | Management | For | For |
| 3 | Elect Director John J. Donahoe | Management | For | For |
| 4 | Elect Director Reed E. Hundt | Management | For | For |
| 5 | Elect Director Paul S. Otellini | Management | For | For |
| 6 | Elect Director James D. Plummer | Management | For | For |
| 7 | Elect Director David S. Pottruck | Management | For | For |
| 8 | Elect Director Jane E. Shaw | Management | For | For |
| 9 | Elect Director Frank D. Yeary | Management | For | For |
| 10 | Elect Director David B. Yoffie | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: IRBT SECURITY ID: 462726100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Helen Greiner | Management | For | For |
| 1.2 | Elect Director George C. McNamee | Management | For | For |
| 1.3 | Elect Director Peter T. Meekin | Management | For | For |
| 1.4 | Elect Director Paul Sagan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 22, 2010 |
TICKER: JNJ SECURITY ID: 478160104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Culien | Management | For | For |
| 3 | Elect Director Michael M. E. Johns | Management | For | For |
| 4 | Elect Director Susan L. Lindquist | Management | For | For |
| 5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 6 | Elect Director Lea F. Mullin | Management | For | For |
| 7 | Elect Director William D. Perez | Management | For | For |
| 8 | Elect Director Charles Prince | Management | For | For |
| 9 | Elect Director David Satcher | Management | For | For |
| 10 | Elect Director William C. Welcon | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: JCI SECURITY ID: 478366107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Robert L. Barnett | Management | For | For |
| 1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
JONES LANG LASALLE, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: JLL SECURITY ID: 48020Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Dyer | Management | For | For |
| 2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 3 | Elect Director DeAnne Julius | Management | For | For |
| 4 | Elect Director Ming Lu | Management | For | For |
| 5 | Elect Director Lauralee E. Martin | Management | For | For |
| 6 | Elect Director Sheila A. Penrose | Management | For | For |
| 7 | Elect Director David B. Rickard | Management | For | For |
| 8 | Elect Director Roger T. Staubach | Management | For | For |
| 9 | Elect Director Thomas C. Theobald | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: JNPR SECURITY ID: 48203R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director William F. Meehan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KING PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: KG SECURITY ID: 495582108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
| 1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Gregory D. Jordan | Management | For | For |
| 1.6 | Elect Director Brian A. Markison | Management | For | For |
| 1.7 | Elect Director R. Charles Moyer | Management | For | For |
| 1.8 | Elect Director D. Greg Rooker | Management | For | For |
| 1.9 | Elect Director Derace L. Schaffer | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KLA-TENCOR CORP.
MEETING DATE: NOV 4, 2009 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Akins | Management | For | For |
| 1.2 | Elect Director Robert T. Bond | Management | For | For |
| 1.3 | Elect Director Kiran M. Patel | Management | For | For |
| 1.4 | Elect Director David C. Wang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 5, 2009 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: MTB SECURITY ID: 55261F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director Robert J. Bennett | Management | For | For |
| 1.3 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.4 | Elect Director Robert T. Brady | Management | For | For |
| 1.5 | Elect Director Michael D. Buckley | Management | For | For |
| 1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.7 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.8 | Elect Director Colm E. Doherty | Management | For | For |
| 1.9 | Elect Director Gary N. Geisel | Management | For | For |
| 1.10 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.11 | Elect Director Richard G. King | Management | For | For |
| 1.12 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.13 | Elect Director Michael P. Pinto | Management | For | For |
| 1.14 | Elect Director Melinda R. Rich | Management | For | For |
| 1.15 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.16 | Elect Director Herbert L. Washington | Management | For | For |
| 1.17 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 10, 2010 |
TICKER: MAKO SECURITY ID: 560879108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Dewey | Management | For | For |
| 1.2 | Elect Director John J. Savarese | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 10, 2009 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Sehat Sutardja as Director | Management | For | For |
| 1b | Elect Pantas Sutardja as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: MAS SECURITY ID: 574599106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis W. Archer | Management | For | For |
| 2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 3 | Elect Director Lisa A. Payne | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MASSEY ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: MEE SECURITY ID: 576206106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Dan R. Moore | Management | For | For |
| 1.3 | Elect Director Baxter F. Phillips, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Implementation of EPA Settlement Reforms and CSR Commitments | Shareholder | Against | Abstain |
| 4 | Adopt Quantitative GHG goals from Products and Operations | Shareholder | Against | Abstain |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: MCD SECURITY ID: 580135101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Walter E. Massey | Management | For | For |
| 2 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 3 | Elect Director Roger W. Stone | Management | For | For |
| 4 | Elect Director Miles D. White | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| 9 | Adopt Cage-Free Eggs Purchasing Policy | Shareholder | Against | Abstain |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MJN SECURITY ID: 582839106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Golsby | Management | For | For |
| 1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
| 1.3 | Elect Director Howard B. Bernick | Management | For | For |
| 1.4 | Elect Director James M. Cornelius | Management | For | For |
| 1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
| 1.7 | Elect Director Robert S. Singer | Management | For | For |
| 1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.9 | Elect Director Anna C. Catalano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: MHS SECURITY ID: 58405U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 2 | Elect Director John L. Cassis | Management | For | For |
| 3 | Elect Director Michael Goldstein | Management | For | For |
| 4 | Elect Director Charles M. Lillis | Management | For | For |
| 5 | Elect Director Myrtle S. Potter | Management | For | For |
| 6 | Elect Director William L. Roper | Management | For | For |
| 7 | Elect Director David B. Snow, Jr. | Management | For | For |
| 8 | Elect Director David D. Stevens | Management | For | For |
| 9 | Elect Director Blenda J. Wilson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: AUG 7, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2009 |
TICKER: MSFT SECURITY ID: 594918104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. Gates, III | Management | For | For |
| 2 | Elect Director Steven A. Ballmer | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Permit Right to Call Special Meeting | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
MOSAIC CO
MEETING DATE: OCT 8, 2009 |
TICKER: MOS SECURITY ID: 61945A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis E. Cochran | Management | For | For |
| 1.2 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.3 | Elect Director Harold H. MacKay | Management | For | For |
| 1.4 | Elect Director William T. Monahan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 15, 2010 |
TICKER: NESN SECURITY ID: 641069406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 7 | Mark the box at the right if you wish to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann | Management | None | Did Not Vote |
| |
|---|
NETEASE COM INC
MEETING DATE: SEP 4, 2009 |
TICKER: NTES SECURITY ID: 64110W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-election Of Director: William Ding | Management | For | Against |
| 2 | Re-election Of Director: Alice Cheng | Management | For | For |
| 3 | Re-election Of Director: Denny Lee | Management | For | Against |
| 4 | Re-election Of Director: Joseph Tong | Management | For | For |
| 5 | Re-election Of Director: Lun Feng | Management | For | Against |
| 6 | Re-election Of Director: Michael Leung | Management | For | For |
| 7 | Re-election Of Director: Michael Tong | Management | For | Against |
| 8 | Appoint Pricewaterhousecoopers Zhong Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 23, 2010 |
TICKER: NEM SECURITY ID: 651639106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glen A. Barton | Management | For | For |
| 2 | Elect Director Vincent A. Calarco | Management | For | For |
| 3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 4 | Elect Director Noreen Doyle | Management | For | For |
| 5 | Elect Director Veronica M. Hagen | Management | For | For |
| 6 | Elect Director Michael S. Hamson | Management | For | For |
| 7 | Elect Director Richard T. O'Brien | Management | For | For |
| 8 | Elect Director John B. Prescott | Management | For | For |
| 9 | Elect Director Donald C. Roth | Management | For | For |
| 10 | Elect Director James V. Taranik | Management | For | For |
| 11 | Elect Director Simon Thompson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NEWPARK RESOURCES, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: NR SECURITY ID: 651718504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Jerry W. Box | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director James W. McFarland | Management | For | For |
| 1.6 | Elect Director Gary L. Warren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: NTRS SECURITY ID: 665859104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director John W. Rowe | Management | For | For |
| 1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director William D. Smithburg | Management | For | For |
| 1.11 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.12 | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.13 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 29, 2010 |
TICKER: NUAN SECURITY ID: 67020Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: NUVA SECURITY ID: 670704105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.2 | Elect Director Jack R. Blair | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: NVDA SECURITY ID: 67066G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Gaither | Management | For | For |
| 1.2 | Elect Director Jen-Hsun Huang | Management | For | For |
| 1.3 | Elect Director A. Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | Against |
| 2 | Elect Director John S. Chalsty | Management | For | Against |
| 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 Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Director Ray R. Irani | Management | For | For |
| 8 | Elect Director Irvin W. Maloney | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | Against |
| 10 | Elect Director Rodolfo Segovia | Management | For | Against |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | Against |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 17 | Limit Executive Compensation | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| 21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
| 23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
ORACLE CORP.
MEETING DATE: OCT 7, 2009 |
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 Donald L. Lucas | Management | For | For |
| 1.11 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Albert P.l. Stroucken | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 1.4 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PALM INC
MEETING DATE: SEP 30, 2009 |
TICKER: PALM SECURITY ID: 696643105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Hagerty | Management | For | For |
| 1.2 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1.3 | Elect Director Paul S. Mountford | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: PEP SECURITY ID: 713448108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Arthur C. Martinez | Management | For | For |
| 8 | Elect Director Indra K. Nooyi | Management | For | For |
| 9 | Elect Director Sharon P. Rockefeller | Management | For | For |
| 10 | Elect Director James J. Schiro | Management | For | For |
| 11 | Elect Director Lloyd G. Trotter | Management | For | For |
| 12 | Elect Director Daniel Vasella | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Public Policy Advocacy Process | Shareholder | Against | Abstain |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 6, 2009 |
TICKER: RL SECURITY ID: 731572103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 11, 2009 |
TICKER: PCP SECURITY ID: 740189105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | Withhold |
| 1.2 | Elect Director Vernon E. Oechsle | Management | For | Withhold |
| 1.3 | Elect Director Rick Schmidt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 13, 2009 |
TICKER: PG SECURITY ID: 742718109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 2 | Elect Director Scott D. Cook | Management | For | For |
| 3 | Elect Director Rajat K. Gupta | Management | For | For |
| 4 | Elect Director A.G. Lafley | Management | For | For |
| 5 | Elect Director Charles R. Lee | Management | For | For |
| 6 | Elect Director Lynn M. Martin | Management | For | For |
| 7 | Elect Director Robert A. McDonald | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 10 | Elect Director Ralph Snyderman | Management | For | For |
| 11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 12 | Elect Director Patricia A. Woertz | Management | For | For |
| 13 | Elect Director Ernesto Zedillo | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Code of Regulations | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 30, 2010 |
TICKER: QIA SECURITY ID: N72482107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9.a | Reelect Detlev Riesner to Supervisory Board | Management | For | Did Not Vote |
| 9.b | Reelect Werner Brandt to Supervisory Board | Management | For | Did Not Vote |
| 9.c | Reelect Metin Colpan to Supervisory Board | Management | For | Did Not Vote |
| 9.d | Reelect Erik Hornnaess to Supervisory Board | Management | For | Did Not Vote |
| 9.e | Reelect Manfred Karobath to Supervisory Board | Management | For | Did Not Vote |
| 9.f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
| 10.a | Reelect Peer Schatz to Executive Board | Management | For | Did Not Vote |
| 10.b | Reelect Roland Sackers to Executive Board | Management | For | Did Not Vote |
| 10.c | Reelect Joachim Schorr to Executive Board | Management | For | Did Not Vote |
| 10.d | Reelect Bernd Uder to Executive Board | Management | For | Did Not Vote |
| 11 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13 | Allow Questions | Management | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 2, 2010 |
TICKER: QCOM SECURITY ID: 747525103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: RRC SECURITY ID: 75281A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 27, 2010 |
TICKER: RTN SECURITY ID: 755111507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Stephen J. Hadley | Management | For | For |
| 4 | Elect Director Frederic M. Poses | Management | For | For |
| 5 | Elect Director Michael C. Ruettgers | Management | For | For |
| 6 | Elect Director Ronald L. Skates | Management | For | For |
| 7 | Elect Director William R. Spivey | Management | For | For |
| 8 | Elect Director Linda G. Stuntz | Management | For | For |
| 9 | Elect Director William H. Swanson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 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 13, 2009 |
TICKER: RHT SECURITY ID: 756577102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Micheline Chau | Management | For | For |
| 1.2 | Elect Director Marye Anne Fox | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 14, 2009 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Lazaridis | Management | For | For |
| 1.2 | Elect Director James Estill | Management | For | For |
| 1.3 | Elect Director David Kerr | Management | For | For |
| 1.4 | Elect Director Roger Martin | Management | For | For |
| 1.5 | Elect Director John Richardson | Management | For | For |
| 1.6 | Elect Director Barbara Stymiest | Management | For | For |
| 1.7 | Elect Director John Wetmore | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 14, 2009 |
TICKER: RIM SECURITY ID: CA7609751028
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Lazaridis | Management | For | For |
| 1.2 | Elect Director James Estill | Management | For | For |
| 1.3 | Elect Director David Kerr | Management | For | For |
| 1.4 | Elect Director Roger Martin | Management | For | For |
| 1.5 | Elect Director John Richardson | Management | For | For |
| 1.6 | Elect Director Barbara Stymiest | Management | For | For |
| 1.7 | Elect Director John Wetmore | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 6, 2010 |
TICKER: RHI SECURITY ID: 770323103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.5 | Elect Director Robert J. Pace | Management | For | For |
| 1.6 | Elect Director Frederick A. Richman | Management | For | For |
| 1.7 | Elect Director J. Stephen Schaub | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 2, 2010 |
TICKER: ROK SECURITY ID: 773903109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry C. Johnson | Management | For | For |
| 1.2 | Elect Director William T. McCormick, Jr. | Management | For | For |
| 1.3 | Elect Director Keith D. Nosbusch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SAFEWAY INC.
MEETING DATE: MAY 19, 2010 |
TICKER: SWY SECURITY ID: 786514208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Burd | Management | For | For |
| 2 | Elect Director Janet E. Grove | Management | For | For |
| 3 | Elect Director Mohan Gyani | Management | For | For |
| 4 | Elect Director Paul Hazen | Management | For | For |
| 5 | Elect Director Frank C. Herringer | Management | For | For |
| 6 | Elect Director Kenneth W. Oder | Management | For | For |
| 7 | Elect Director Arun Sarin | Management | For | For |
| 8 | Elect Director Michael S. Shannon | Management | For | For |
| 9 | Elect Director William Y. Tauscher | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Adopt Global Warming Principles | Shareholder | Against | Abstain |
| 14 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 15 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: SBH SECURITY ID: 79546E104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director Marshall E. Eisenberg | Management | For | For |
| 1.3 | Elect Director John A. Miller | Management | For | For |
| 1.4 | Elect Director Richard J. Schnall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 7, 2010 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect P. Currie as Director | Management | For | For |
| 1.3 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.4 | Elect A. Gould as Director | Management | For | For |
| 1.5 | Elect T. Isaac as Director | Management | For | For |
| 1.6 | Elect K.V. Kamath as Director | Management | For | For |
| 1.7 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.8 | Elect A. Lajous as Director | Management | For | For |
| 1.9 | Elect M.E. Marks as Director | Management | For | For |
| 1.10 | Elect L.R. Reif as Director | Management | For | For |
| 1.11 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.12 | Elect H. Seydoux as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Approve 2010 Omnibus Stock Incentive Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: OCT 28, 2009 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Stephen J. Luczo as Director | Management | For | For |
| 1b | Election Frank J. Biondi, Jr. as Director | Management | For | For |
| 1c | Election William W. Bradley as Director | Management | For | For |
| 1d | Election David F. Marquardt as Director | Management | For | For |
| 1e | Election Lydia M. Marshall as Director | Management | For | For |
| 1f | Election Albert A. Pimentel as Director | Management | For | For |
| 1g | Election C.S. Park as Director | Management | For | For |
| 1h | Election Gregorio Reyes as Director | Management | For | For |
| 1i | Election John W. Thompson as Director | Management | For | For |
| 1j | Election Edward J. Zander as Director | Management | For | For |
| 2 | Increase Number of Shares Reserved Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares | Management | For | For |
| 3 | Approve Employee Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: APR 14, 2010 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Scheme Of Arrangement, A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . | Management | For | For |
| 2 | Approval Of A Motion To Adjourn The Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders | Management | For | For |
| 1 | Approval Of The Cancellation Of Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). | Management | For | For |
| 2 | Approval Of The Creation Of Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares | Management | For | For |
| 3 | Approval Of A Motion To Adjourn The Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 27, 2010 |
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 | Elect David Stout as Director | Management | For | For |
| 4 | Elect William Burns as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Amend the Portfolio Share Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: SWKS SECURITY ID: 83088M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.2 | Elect Director Timothy R. Furey | Management | For | For |
| 1.3 | Elect Director David J. McLachlan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SOURCEFIRE, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: FIRE SECURITY ID: 83616T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Becker | Management | For | For |
| 1.2 | Elect Director Arnold L. Punaro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 19, 2010 |
TICKER: LUV SECURITY ID: 844741108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | For |
| 2 | Elect Director Douglas H. Brooks | Management | For | For |
| 3 | Elect Director William H. Cunningham | Management | For | For |
| 4 | Elect Director John G. Denison | Management | For | For |
| 5 | Elect Director Travis C. Johnson | Management | For | For |
| 6 | Elect Director Gary C. Kelly | Management | For | For |
| 7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 8 | Elect Director John T. Montford | Management | For | For |
| 9 | Elect Director Daniel D. Villanueva | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: SWN SECURITY ID: 845467109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert L. Howard | Management | For | For |
| 1.3 | Elect Director Harold M. Korell | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Charles E. Scharlau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: SPLS SECURITY ID: 855030102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 24, 2010 |
TICKER: SBUX SECURITY ID: 855244109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Schultz | Management | For | For |
| 1.2 | Elect Director Barbara Bass | Management | For | For |
| 1.3 | Elect Director William W. Bradley | Management | For | For |
| 1.4 | Elect Director Mellody Hobson | Management | For | For |
| 1.5 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.6 | Elect Director Olden Lee | Management | For | For |
| 1.7 | Elect Director Sheryl Sandberg | Management | For | For |
| 1.8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1.9 | Elect Director Javier G. Teruel | Management | For | For |
| 1.10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 1.11 | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
STEELCASE INC.
MEETING DATE: JUN 24, 2010 |
TICKER: SCS SECURITY ID: 858155203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.2 | Elect Director James P. Hackett | Management | For | For |
| 1.3 | Elect Director David W. Joos | Management | For | For |
| 1.4 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 27, 2010 |
TICKER: STRA SECURITY ID: 863236105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert S. Silberman | Management | For | For |
| 2 | Elect Director Charlotte F. Beason, M.D. | Management | For | For |
| 3 | Elect Director William E. Brock | Management | For | For |
| 4 | Elect Director David A. Coulter | Management | For | For |
| 5 | Elect Director Robert R. Grusky | Management | For | For |
| 6 | Elect Director Robert L. Johnson | Management | For | For |
| 7 | Elect Director Todd A. Milano | Management | For | For |
| 8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 9 | Elect Director J. David Wargo | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
SYBASE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: SY SECURITY ID: 871130100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Chen | Management | For | For |
| 1.2 | Elect Director Richard C. Alberding | Management | For | For |
| 1.3 | Elect Director Cecilia Claudio | Management | For | For |
| 1.4 | Elect Director Michael A. Daniels | Management | For | For |
| 1.5 | Elect Director L. William Krause | Management | For | For |
| 1.6 | Elect Director Alan B. Salisbury | Management | For | For |
| 1.7 | Elect Director Jack E. Sum | Management | For | For |
| 1.8 | Elect Director Robert P. Wayman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: 874039100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 9, 2010 |
TICKER: TGT SECURITY ID: 87612E106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Calvin Darden | Management | For | For |
| 2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 3 | Elect Director Stephen W. Sanger | Management | For | For |
| 4 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Amend Articles of Incorporation | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: MAY 4, 2010 |
TICKER: TPX SECURITY ID: 88023U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark Sarvary | Management | For | For |
| 2 | Elect Director Evelyn Dilsaver | Management | For | For |
| 3 | Elect Director Francis A. Doyle | Management | For | For |
| 4 | Elect Director John A. Heil | Management | For | For |
| 5 | Elect Director Peter K. Hoffman | Management | For | For |
| 6 | Elect Director Sir Paul Judge | Management | For | For |
| 7 | Elect Director Nancy F. Koehn | Management | For | For |
| 8 | Elect Director Christopher A. Masto | Management | For | For |
| 9 | Elect Director P. Andrews McLane | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: TER SECURITY ID: 880770102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Edwin J. Gillis | Management | For | For |
| 5 | Elect Director Paul J. Tufano | Management | For | For |
| 6 | Elect Director Roy A. Vallee | Management | For | For |
| 7 | Elect Director Patricia S. Wolpert | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: JUN 9, 2010 |
TICKER: 322 SECURITY ID: G8878S103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Takeshi Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3a2 | Reelect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3a3 | Reelect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Michihiko Ota as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 14, 2010 |
TICKER: UTX SECURITY ID: 913017109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.6 | Elect Director Edward A. Kangas | Management | For | For |
| 1.7 | Elect Director Charles R. Lee | Management | For | For |
| 1.8 | Elect Director Richard D. McCormick | Management | For | For |
| 1.9 | Elect Director Harold McGraw, III | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director H. Patrick Swygert | Management | For | For |
| 1.12 | Elect Director Andre Villeneuve | Management | For | For |
| 1.13 | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 28, 2010 |
TICKER: UTHR SECURITY ID: 91307C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Causey | Management | For | For |
| 1.2 | Elect Director Richard Giltner | Management | For | For |
| 1.3 | Elect Director R. Paul Gray | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: MAY 24, 2010 |
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 Douglas W. Leatherdale | Management | For | For |
| 7 | Elect Director Glenn M. Renwick | Management | For | For |
| 8 | Elect Director Kenneth I. Shine | Management | For | For |
| 9 | Elect Director Gail R. Wilensky | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 24, 2010 |
TICKER: VPHM SECURITY ID: 928241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr. | Management | For | For |
| 1.2 | Elect Director William D. Claypool | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: VSH SECURITY ID: 928298108
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix Zandman | Management | For | Withhold |
| 1.2 | Elect Director Gerald Paul | Management | For | Withhold |
| 1.3 | Elect Director Frank Maier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Seek Sale of Company | Shareholder | Against | Against |
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|---|
VMWARE, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: VMW SECURITY ID: 928563402
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Auditors | Management | For | For |
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|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 4, 2010 |
TICKER: WMT SECURITY ID: 931142103
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Steven S. Reinemund | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Approve Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Sharesave Plan | Management | For | For |
| 19 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Report on Political Contributions | Shareholder | Against | Abstain |
| 22 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 23 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| 24 | Report on Process for Identifying and Prioritizing Public Policy Activities | Shareholder | Against | Abstain |
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|---|
WALGREEN CO.
MEETING DATE: JAN 13, 2010 |
TICKER: WAG SECURITY ID: 931422109
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Davis | Management | For | For |
| 1.2 | Elect Director William C. Foote | Management | For | For |
| 1.3 | Elect Director Mark P. Frissora | Management | For | For |
| 1.4 | Elect Director Alan G. McNally | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Abstain |
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|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | 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 Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
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|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: WCC SECURITY ID: 95082P105
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Beach Lin | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Tarr, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Stephen A. Van Oss | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2009 |
TICKER: WDC SECURITY ID: 958102105
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | Against |
| 2 | Elect Director Kathleen A. Cote | Management | For | Against |
| 3 | Elect Director John F. Coyne | Management | For | Against |
| 4 | Elect Director Henry T. DeNero | Management | For | Against |
| 5 | Elect Director William L. Kimsey | Management | For | Against |
| 6 | Elect Director Michael D. Lambert | Management | For | Against |
| 7 | Elect Director Matthew E. Massengill | Management | For | Against |
| 8 | Elect Director Roger H. Moore | Management | For | Against |
| 9 | Elect Director Thomas E. Pardun | Management | For | Against |
| 10 | Elect Director Arif Shakeel | Management | For | Against |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 8, 2010 |
TICKER: WFMI SECURITY ID: 966837106
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle E. Greene | Management | For | For |
| 1.3 | Elect Director Hass Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John P. Mackey | Management | For | For |
| 1.6 | Elect Director Jonathan A. Seiffer | Management | For | For |
| 1.7 | Elect Director Morris J. Siegel | Management | For | For |
| 1.8 | Elect Director Jonathan D. Sokoloff | Management | For | For |
| 1.9 | Elect Director Ralph Z. Sorenson | Management | For | For |
| 1.10 | Elect Director W.A. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 4 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 5 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
| 6 | Adopt and Disclose Succession Planning Policy | Shareholder | Against | Against |
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|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 10, 2009 |
TICKER: WMS SECURITY ID: 929297109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold H. Bach, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Bahash | Management | For | For |
| 1.3 | Elect Director Brian R. Gamache | Management | For | For |
| 1.4 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.5 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.6 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin, Jr | Management | For | For |
| 1.8 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.9 | Elect Director Bobby L. Siller | Management | For | For |
| 1.10 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
| 1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 29, 2010 |
TICKER: Z25 SECURITY ID: Y9729A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.0168 Per Share | Management | For | For |
| 3 | Approve Directors' Fees SGD 400,000 for the Year Ended Dec. 31, 2009 (2008: SGD 400,000) | Management | For | For |
| 4a | Reelect Zhong Sheng Jian as Director | Management | For | For |
| 4b | Reelect Hong Zhi Hua as Director | Management | For | For |
| 4c | Reelect Ng Jui Ping as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
