FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01193
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Magellan 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: 3/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Magellan Fund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2011 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY MAGELLAN FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACCENTURE PLC
MEETING DATE: FEB 03, 2011 |
TICKER: CSA SECURITY ID: G1151C101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Charles H. Giancarlo as a Director | Management | For | For |
| 3 | Reelect Dennis F. Hightower as a Director | Management | For | For |
| 4 | Reelect Blythe J. McGarvie as a Director | Management | For | For |
| 5 | Reelect Mark Moody-Stuart as a Director | Management | For | For |
| 6 | Reelect Pierre Nanterme as a Director | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
| 11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
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ACOM CO., LTD.
MEETING DATE: JUN 24, 2011 |
TICKER: 8572 SECURITY ID: J00105106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 2.2 | Elect Director Akaki, Shigeru | Management | For | For |
| 2.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 2.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Tanaka, Shozo | Management | For | For |
| 2.6 | Elect Director Shinshita, Masahiko | Management | For | For |
| 2.7 | Elect Director Taki, Tatsuo | Management | For | For |
| 2.8 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 2.9 | Elect Director Imagawa, Tatsunori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yasuda, Shinichi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Oshima, Eiji | Management | For | For |
| 3.4 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
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ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 16, 2011 |
TICKER: ACOR SECURITY ID: 00484M106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ron Cohen | Management | For | For |
| 1.2 | Elect Director Lorin J. Randall | Management | For | For |
| 1.3 | Elect Director Steven M. Rauscher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ACUITY BRANDS, INC.
MEETING DATE: JAN 07, 2011 |
TICKER: AYI SECURITY ID: 00508Y102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.2 | Elect Director Robert F. McCullough | Management | For | For |
| 1.3 | Elect Director Neil Williams | Management | For | For |
| 1.4 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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AGRE DEVELOPERS LIMITED
MEETING DATE: DEC 27, 2010 |
TICKER: 533296 SECURITY ID: Y2677B106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Dabriwala as Managing Director | Management | For | For |
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AGRICULTURAL BANK OF CHINA
MEETING DATE: JUN 08, 2011 |
TICKER: 601288 SECURITY ID: Y00289119
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
| 2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve Financial Accounts for the Year 2010 | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Second Half of 2010 | Management | For | For |
| 5 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Li Yelin as Non-Executive Director | Management | For | Against |
| 8 | Approve 2010 Final Emoluments Plan for Directors and Supervisors | Shareholder | None | For |
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AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 27, 2011 |
TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Chadwick C. Deaton | Management | For | For |
| 1.2 | Elect Director Michael J. Donahue | Management | For | For |
| 1.3 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.4 | Elect Director Lawrence S. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
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ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Michael J. Quillen | Management | For | For |
| 1.2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 1.3 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.6 | Elect Director P. Michael Giftos | Management | For | For |
| 1.7 | Elect Director Joel Richards, III | Management | For | For |
| 1.8 | Elect Director James F. Roberts | Management | For | For |
| 1.9 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Efforts to Reduce Pollution From Products and Operations | Shareholder | Against | Abstain |
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ALPHA NATURAL RESOURCES, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
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AMAZON.COM, INC.
MEETING DATE: JUN 07, 2011 |
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 Jonathan J. Rubinstein | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 12 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 13 | Report on Climate Change | Shareholder | Against | Abstain |
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 28, 2011 |
TICKER: AMMD SECURITY ID: 02744M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Richard B. Emmitt | Management | For | For |
| 1.2 | Elect Director Christopher H. Porter | Management | For | For |
| 1.3 | Elect Director D. Verne Sharma | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: JUN 15, 2011 |
TICKER: AMMD SECURITY ID: 02744M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Supermajority Vote Requirement | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AMETEK, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: AME SECURITY ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify Auditors | Management | For | For |
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AMGEN INC.
MEETING DATE: MAY 20, 2011 |
TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Francois De Carbonnel | Management | For | For |
| 4 | Elect Director Vance D. Coffman | Management | For | For |
| 5 | Elect Director Rebecca M. Henderson | Management | For | For |
| 6 | Elect Director Frank C. Herringer | Management | For | For |
| 7 | Elect Director Gilbert S. Omenn | Management | For | For |
| 8 | Elect Director Judith C. Pelham | Management | For | For |
| 9 | Elect Director J. Paul Reason | Management | For | For |
| 10 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 11 | Elect Director Kevin W. Sharer | Management | For | For |
| 12 | Elect Director Ronald D. Sugar | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
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AMPHENOL CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: APH SECURITY ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.3 | Elect Director Dean H. Secord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director John R. Butler, Jr. | Management | For | For |
| 2 | Elect Director Kevin P. Chilton | Management | For | For |
| 3 | Elect Director Luke R. Corbett | Management | For | For |
| 4 | Elect Director H. Paulett Eberhart | Management | For | For |
| 5 | Elect Director Preston M. Geren, III | Management | For | For |
| 6 | Elect Director John R. Gordon | Management | For | For |
| 7 | Elect Director James T. Hackett | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 11 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 12 | Require Independent Board Chairman | Shareholder | Against | Against |
| 13 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
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AOZORA BANK, LTD.
MEETING DATE: JUN 29, 2011 |
TICKER: 8304 SECURITY ID: J0172K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
| 1.4 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Lawrence B. Lindsey | Management | For | Against |
| 1.8 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.10 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.11 | Elect Director Cornelis Maas | Management | For | For |
| 1.12 | Elect Director Louis J. Forster | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
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APPLE INC.
MEETING DATE: FEB 23, 2011 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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APPLIED MATERIALS, INC.
MEETING DATE: MAR 08, 2011 |
TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Aart J. De Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.4 | Elect Director Susan M. James | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.7 | Elect Director Dennis D. Powell | Management | For | For |
| 1.8 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.9 | Elect Director James E. Rogers | Management | For | For |
| 1.10 | Elect Director Michael R. Splinter | Management | For | For |
| 1.11 | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
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AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 29, 2011 |
TICKER: ARZZ3 SECURITY ID: P04508100
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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 Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 5 | Elect Artur Noemio Grynbaum as Independent Director | Management | For | For |
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ARKEMA
MEETING DATE: MAY 24, 2011 |
TICKER: AKE SECURITY ID: F0392W125
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Isabelle Kocher as Director | Management | For | For |
| 6 | Reelect Francois Enaud as Director | Management | For | For |
| 7 | Reelect Laurent Mignon as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Article 10.1.3 of Bylaws Re: Age Limit for Directors | Management | For | For |
| 11 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Thresholds | Management | For | For |
| 12 | Amend Article 16.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ASCENT MEDIA CORPORATION
MEETING DATE: JUL 09, 2010 |
TICKER: ASCMA SECURITY ID: 043632108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Philip J. Holthouse | Management | For | For |
| 1.2 | Elect Director Brian C. Mulligan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Shareholder Rights Plan (Poison Pill) | Shareholder | Against | For |
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ASCENT MEDIA CORPORATION
MEETING DATE: FEB 24, 2011 |
TICKER: ASCMA SECURITY ID: 043632108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
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ASML HOLDING NV
MEETING DATE: APR 20, 2011 |
TICKER: ASML SECURITY ID: N07059186
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | None |
| 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 | None |
| 7 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
| 9 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 10a | Reelect W.T. Siegle to Supervisory Board | Management | For | Did Not Vote |
| 10b | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | Did Not Vote |
| 11 | Announcement of Retirement of Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. | Management | None | None |
| 12 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 13a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital | Management | For | Did Not Vote |
| 13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | Did Not Vote |
| 13c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 13d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13c | Management | For | Did Not Vote |
| 14 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Other Business | Management | None | None |
| 18 | Close Meeting | Management | None | None |
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AUTODESK, INC.
MEETING DATE: JUN 16, 2011 |
TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Sean M. Maloney | Management | For | For |
| 6 | Elect Director Mary T. McDowell | Management | For | For |
| 7 | Elect Director Lorrie M. Norrington | Management | For | For |
| 8 | Elect Director Charles J. Robel | Management | For | For |
| 9 | Elect Director Steven M. West | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 16, 2011 |
TICKER: AUXL SECURITY ID: 05334D107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director Al Altomari | Management | For | For |
| 1.3 | Elect Director Armando Anido | Management | For | For |
| 1.4 | Elect Director Peter C. Brandt | Management | For | For |
| 1.5 | Elect Director Oliver S. Fetzer | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Renato Fuchs | Management | For | For |
| 1.8 | Elect Director Nancy S. Lurker | Management | For | For |
| 1.9 | Elect Director William T. McKee | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: SEP 10, 2010 |
TICKER: BTOW3 SECURITY ID: P19055113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Board Size to Seven from Nine Directors | Management | For | For |
| 2 | Amend Articles to Reflect Change in Board Size | Management | For | For |
| 3 | Amend Articles to Increase Size of Executive Council | Management | For | For |
| 4 | Amend Articles to Reflect Composition of Executive Council | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 28, 2011 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.7 | Elect Director James A. Lash | Management | For | For |
| 1.8 | Elect Director J. Larry Nichols | Management | For | For |
| 1.9 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.10 | Elect Director J. W. Stewart | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: ABX SECURITY ID: 067901108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect H. L. Beck as Director | Management | For | For |
| 1.2 | Elect C. W. D. Birchall as Director | Management | For | For |
| 1.3 | Elect D. J. Carty as Director | Management | For | For |
| 1.4 | Elect G. Cisneros as Director | Management | For | For |
| 1.5 | Elect P.A. Crossgrove as Director | Management | For | For |
| 1.6 | Elect R. M. Franklin as Director | Management | For | For |
| 1.7 | Elect J. B. Harvey as Director | Management | For | For |
| 1.8 | Elect D. Moyo as Director | Management | For | For |
| 1.9 | Elect B. Mulroney as Director | Management | For | For |
| 1.10 | Elect A. Munk as Director | Management | For | For |
| 1.11 | Elect P. Munk as Director | Management | For | For |
| 1.12 | Elect A. W. Regent as Director | Management | For | For |
| 1.13 | Elect N.P. Rothschild as Director | Management | For | For |
| 1.14 | Elect S. J. Shapiro as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 29, 2010 |
TICKER: BEAV SECURITY ID: 073302101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim C. Cowart | Management | For | For |
| 1.2 | Elect Director Arthur E. Wegner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BEAZER HOMES USA, INC.
MEETING DATE: FEB 02, 2011 |
TICKER: BZH SECURITY ID: 07556Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Laurent Alpert | Management | For | For |
| 2 | Elect Director Brian C. Beazer | Management | For | For |
| 3 | Elect Director Peter G. Leemputte | Management | For | For |
| 4 | Elect Director Ian J. McCarthy | Management | For | For |
| 5 | Elect Director Norma A. Provencio | Management | For | For |
| 6 | Elect Director Larry T. Solari | Management | For | For |
| 7 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Approve the Adoption of the Protective Amendment | Management | For | For |
| 12 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 26, 2011 |
TICKER: 01880 SECURITY ID: G09702104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final and Special Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Hu Xiaoling as Non-Executive Director | Management | For | Against |
| 4a2 | Reelect Chan Yu Ling, Abraham as Independent Non-Executive Director | Management | For | For |
| 4a3 | Reelect Xue Qiuzhi as Independent Non-Executive Director | Management | For | For |
| 4b | Elect Sheng Fang as Executive Director | Management | For | Against |
| 4c | Authorize Board to Fix Remuneration of Directors | 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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: APR 30, 2011 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | Withhold |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 21, 2011 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Sanjay Khosla | Management | For | For |
| 1.3 | Elect Director George L. Mikan III | Management | For | For |
| 1.4 | Elect Director Matthew H. Paull | Management | For | For |
| 1.5 | Elect Director Richard M. Schulze | Management | For | For |
| 1.6 | Elect Director Hatim A. Tyabji | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Range for Size of the Board | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2011 |
TICKER: BMRN SECURITY ID: 09061G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 27, 2011 |
TICKER: BWA SECURITY ID: 099724106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robin J. Adams | Management | For | For |
| 2 | Elect Director David T. Brown | Management | For | For |
| 3 | Elect Director Jan Carlson | Management | For | For |
| 4 | Elect Director Dennis C. Cuneo | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: BXP SECURITY ID: 101121101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence S. Bacow | Management | For | For |
| 2 | Elect Director Zoe Baird | Management | For | For |
| 3 | Elect Director Alan J. Patricof | Management | For | For |
| 4 | Elect Director Martin Turchin | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: BRCM SECURITY ID: 111320107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy H. Handel | Management | For | For |
| 1.2 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.3 | Elect Director Maria Klawe | Management | For | For |
| 1.4 | Elect Director John E. Major | Management | For | Withhold |
| 1.5 | Elect Director Scott A. McGregor | Management | For | For |
| 1.6 | Elect Director William T. Morrow | Management | For | Withhold |
| 1.7 | Elect Director Henry Samueli | Management | For | For |
| 1.8 | Elect Director John A.C. Swainson | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 15, 2011 |
TICKER: BKD SECURITY ID: 112463104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Frank M. Bumstead | Management | For | For |
| 1.3 | Elect Director W.E. Sheriff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BRUNSWICK CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: BC SECURITY ID: 117043109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cambria W. Dunaway | Management | For | For |
| 2 | Elect Director Dustan E. McCoy | Management | For | For |
| 3 | Elect Director Ralph C. Stayer | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 20, 2011 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Kelly | Management | For | For |
| 1.2 | Elect Director Gail K. Naughton | Management | For | For |
| 1.3 | Elect Director John H. Weiland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 27, 2011 |
TICKER: CSE SECURITY ID: 14055X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick W. Eubank, II | Management | For | For |
| 1.2 | Elect Director Timothy M. Hurd | Management | For | For |
| 1.3 | Elect Director Steven A. Museles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: JUN 06, 2011 |
TICKER: COM SECURITY ID: 14159U202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert W. Rieder as Director | Management | For | For |
| 1.2 | Elect Jackie M. Clegg as Director | Management | For | For |
| 1.3 | Elect Peter W. Roberts as Director | Management | For | For |
| 1.4 | Elect Harold H. Shlevin as Director | Management | For | For |
| 1.5 | Elect Richard M. Glickman as Director | Management | For | For |
| 1.6 | Elect Douglass J. Janzen as Director | Management | For | For |
| 1.7 | Elect William L. Hunter as Director | Management | For | For |
| 2 | Approve KPMG, LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 02, 2011 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.3 | Elect Director Gary J. Nay | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 21, 2011 |
TICKER: CE SECURITY ID: 150870103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Martin G. McGuinn | Management | For | For |
| 2 | Elect Director Daniel S. Sanders | Management | For | For |
| 3 | Elect Director John K. Wulff | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CENTAMIN EGYPT LTD
MEETING DATE: MAY 26, 2011 |
TICKER: CEY SECURITY ID: Q2159B110
|
|
| 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 |
| 3.1 | Elect Mark Arnesen as Director | Management | For | For |
| 3.2 | Elect Mark Bankes as Director | Management | For | For |
| 3.3 | Elect Edward Haslam as Director | Management | For | For |
| 3.4 | Re-elect Trevor Schultz as Director | Management | For | For |
| 3.5 | Re-elect Josef El-Raghy as Director | Management | For | For |
| 3.6 | Re-elect Harry Michael as Director | Management | For | For |
| 3.7 | Re-elect Robert Bowker as Director | Management | For | For |
| 4.1 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| 4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: AUG 24, 2010 |
TICKER: CTL SECURITY ID: 156700106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: CTL SECURITY ID: 156700106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia Boulet | Management | For | For |
| 1.2 | Elect Director Peter C. Brown | Management | For | For |
| 1.3 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.4 | Elect Director Gregory J. McCray | Management | For | For |
| 1.5 | Elect Director Michael J. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: CF SECURITY ID: 125269100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Wilson | Management | For | For |
| 1.2 | Elect Director Wallace W. Creek | Management | For | For |
| 1.3 | Elect Director William Davisson | Management | For | For |
| 1.4 | Elect Director Robert G. Kuhbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CHANGYOU.COM LTD
MEETING DATE: JUN 30, 2011 |
TICKER: CYOU SECURITY ID: 15911M107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Charles Zhang as Director | Management | For | For |
| 1b | Elect Tao Wang as Director | Management | For | For |
| 1c | Elect Dave De Yang as Director | Management | For | For |
| 1d | Elect John Zhuang Yang as Director | Management | For | For |
| 1e | Elect Baoquan Zhang as Director | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2011 |
TICKER: CVX SECURITY ID: 166764100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L.F. Deily | Management | For | For |
| 2 | Elect Director R.E. Denham | Management | For | For |
| 3 | Elect Director R.J. Eaton | Management | For | For |
| 4 | Elect Director C. Hagel | Management | For | For |
| 5 | Elect Director E. Hernandez | Management | For | For |
| 6 | Elect Director G.L. Kirkland | Management | For | For |
| 7 | Elect Director D.B. Rice | Management | For | For |
| 8 | Elect Director K.W. Sharer | Management | For | For |
| 9 | Elect Director C.R. Shoemate | Management | For | For |
| 10 | Elect Director J.G. Stumpf | Management | For | For |
| 11 | Elect Director R.D. Sugar | Management | For | For |
| 12 | Elect Director C. Ware | Management | For | For |
| 13 | Elect Director J.S. Watson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 18 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 20 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 21 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 22 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: MAY 30, 2011 |
TICKER: 600036 SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board of Directors | Management | For | For |
| 2 | Approve Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report including Audited Financial Report | Management | For | For |
| 4 | Approve Final Financial Report | Management | For | For |
| 5 | Approve Profit Appropriation Plan with Payment of Final Dividend | Management | For | For |
| 6 | Reappoint KPMG Huazhen for PRC Audit and KPMG for Overseas Audit and Approve their Remuneration | Management | For | For |
| 7 | Elect Wong Kwai Lam as Independent Non-Executive Director | Management | For | For |
| 8 | Elect Pan Ji as External Supervisor | Management | For | For |
| 9 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
| 10 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
| 11 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 12 | Approve Related Party Transaction Report | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Approve Issuance of Bonds Not Exceeding RMB 30 Billion | Management | For | For |
| |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: NOV 01, 2010 |
TICKER: 01109 SECURITY ID: G2108Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Equity Interest in Fast Lead Investments Ltd. from Central New Investments Limited and the Alllotment and Issue of 348 Million Consideration Shares | Management | For | For |
| 2 | Approve Provision of Construction Services, Decoration Services and Furniture Services Framework Agreement and Related Annual Caps | Management | For | For |
| |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: DEC 23, 2010 |
TICKER: 01109 SECURITY ID: G2108Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Lending Agreements and the Related Annual Caps | Management | For | Against |
| |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 01, 2011 |
TICKER: 01109 SECURITY ID: G2108Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.215 Per Share | Management | For | For |
| 3a | Reelect Wang Yin as Director | Management | For | Against |
| 3b | Reelect Yan Biao as Director | Management | For | For |
| 3c | Reelect Ding Jiemin as Director | Management | For | Against |
| 3d | Reelect Shi Shanbo as Director | Management | For | For |
| 3e | Reelect Wei Bin as Director | Management | For | For |
| 3f | Reelect Zhang Haipeng as Director | Management | For | For |
| 3g | Reelect Yan Y. Andrew as Director | Management | For | For |
| 3h | Reelect Ho Hin Ngai, Bosco as Director | Management | For | For |
| 3i | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: CNK SECURITY ID: 17243V102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.2 | Elect Director Enrique F. Senior | Management | For | For |
| 1.3 | Elect Director Donald G. Soderquist | Management | For | For |
| 1.4 | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 18, 2010 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. Mcgeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
| |
|---|
CLEAN HARBORS, INC.
MEETING DATE: MAY 09, 2011 |
TICKER: CLH SECURITY ID: 184496107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene Banucci | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director John F. Kaslow | Management | For | For |
| 1.4 | Elect Director Thomas J. Shields | Management | For | For |
| 2 | Increase Authorized Common Stock and Reduce Authorized Preferred Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CLINICAL DATA, INC.
MEETING DATE: SEP 16, 2010 |
TICKER: CLDA SECURITY ID: 18725U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal J. Kirk | Management | For | For |
| 1.2 | Elect Director Andrew J. Fromkin | Management | For | For |
| 1.3 | Elect Director Larry D. Horner | Management | For | For |
| 1.4 | Elect Director Arthur B. Malman | Management | For | For |
| 1.5 | Elect Director Burton E. Sobel, M.d. | Management | For | For |
| 1.6 | Elect Director Scott L. Tarriff | Management | For | For |
| 1.7 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: JUN 08, 2011 |
TICKER: CME SECURITY ID: 12572Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig S. Donohue | Management | For | For |
| 1.2 | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1.3 | Elect Director Jackie M. Clegg | Management | For | For |
| 1.4 | Elect Director James A. Donaldson | Management | For | For |
| 1.5 | Elect Director J. Dennis Hastert | Management | For | For |
| 1.6 | Elect Director William P. Miller II | Management | For | For |
| 1.7 | Elect Director Terry L. Savage | Management | For | For |
| 1.8 | Elect Director Christopher Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert W. Howe | Management | For | For |
| 2 | Elect Director Robert E. Weissman | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: JAN 17, 2011 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Guido | Management | For | For |
| 1.2 | Elect Director Sarah E. Raiss | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 1.4 | Elect Director Robert R. Womack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 28, 2011 |
TICKER: GLW SECURITY ID: 219350105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director John A. Canning, Jr. | Management | For | For |
| 3 | Elect Director Gordon Gund | Management | For | For |
| 4 | Elect Director Kurt M. Landgraf | Management | For | For |
| 5 | Elect Director H. Onno Ruding | Management | For | For |
| 6 | Elect Director Glenn F. Tilton | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE: DEC 14, 2010 |
TICKER: CSAN3 SECURITY ID: P31573101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: JUL 30, 2010 |
TICKER: CSAN3 SECURITY ID: P31573101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council | Management | For | For |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: JUL 30, 2010 |
TICKER: CSAN3 SECURITY ID: P31573101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22 and 27 | Management | For | For |
| 2 | Amend Article 27 to Establish New Purview Committee | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 15, 2011 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Arnold | Management | For | For |
| 2 | Elect Director Robert H. Brust | Management | For | For |
| 3 | Elect Director John M. Connors, Jr. | Management | For | For |
| 4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 5 | Elect Director Timothy M. Donahue | Management | For | For |
| 6 | Elect Director Kathy J. Herbert | Management | For | For |
| 7 | Elect Director Randall J. Hogan III | Management | For | For |
| 8 | Elect Director Richard J. Meelia | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Tadataka Yamada | Management | For | For |
| 11 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 12 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Reverse Stock Split Immediately Followed by a Forward Stock Split | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Solso | Management | For | For |
| 2 | Elect Director N. Thomas Linebarger | Management | For | For |
| 3 | Elect Director William I. Miller | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Georgia R. Nelson | Management | For | For |
| 6 | Elect Director Carl Ware | Management | For | For |
| 7 | Elect Director Robert K. Herdman | Management | For | For |
| 8 | Elect Director Robert J. Bernhard | Management | For | For |
| 9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 10 | Elect Director Stephen B. Dobbs | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: CVS SECURITY ID: 126650100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edwin M. Banks | Management | For | For |
| 2 | Elect Director C. David Brown II | Management | For | For |
| 3 | Elect Director David W. Dorman | Management | For | For |
| 4 | Elect Director Anne M. Finucane | Management | For | For |
| 5 | Elect Director Kristen Gibney Williams | Management | For | For |
| 6 | Elect Director Marian L. Heard | Management | For | For |
| 7 | Elect Director Larry J. Merlo | Management | For | For |
| 8 | Elect Director Jean-Pierre Millon | Management | For | For |
| 9 | Elect Director Terrence Murray | Management | For | For |
| 10 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 11 | Elect Director Richard J. Swift | Management | For | For |
| 12 | Elect Director Tony L. White | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 20, 2011 |
TICKER: DHI SECURITY ID: 23331A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: DHR SECURITY ID: 235851102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.3 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 14, 2010 |
TICKER: DRI SECURITY ID: 237194105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard L. Berry | Management | For | For |
| 1.2 | Elect Director Odie C. Donald | Management | For | For |
| 1.3 | Elect Director Christopher J. Fraleigh | Management | For | For |
| 1.4 | Elect Director Victoria D. Harker | Management | For | For |
| 1.5 | Elect Director David H. Hughes | Management | For | For |
| 1.6 | Elect Director Charles A. Ledsinger Jr | Management | For | For |
| 1.7 | Elect Director William M. Lewis, Jr. | Management | For | For |
| 1.8 | Elect Director Senator Connie Mack, III | Management | For | For |
| 1.9 | Elect Director Andrew H. Madsen | Management | For | For |
| 1.10 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.11 | Elect Director Michael D. Rose | Management | For | For |
| 1.12 | Elect Director Maria A. Sastre | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 18, 2011 |
TICKER: DNR SECURITY ID: 247916208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director Ronald G. Greene | Management | For | For |
| 1.5 | Elect Director David I. Heather | Management | For | For |
| 1.6 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.7 | Elect Director Gareth Roberts | Management | For | For |
| 1.8 | Elect Director Phil Rykhoek | Management | For | For |
| 1.9 | Elect Director Randy Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: DGI SECURITY ID: 25389M877
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howell M. Estes, III | Management | For | For |
| 1.2 | Elect Director Alden Munson, Jr. | Management | For | For |
| 1.3 | Elect Director Eddy Zervigon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DROGASIL S.A
MEETING DATE: DEC 17, 2010 |
TICKER: DROG3 SECURITY ID: P3587W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1:3 Stock Split | Management | For | For |
| 2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
| 3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
| |
|---|
DROGASIL S.A
MEETING DATE: APR 11, 2011 |
TICKER: DROG3 SECURITY ID: P3587W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
EACCESS LTD.
MEETING DATE: JUN 24, 2011 |
TICKER: 9427 SECURITY ID: J12548103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Senmoto, Sachio | Management | For | For |
| 1.2 | Elect Director Fukata, Koji | Management | For | For |
| 1.3 | Elect Director Eric Gan | Management | For | For |
| 1.4 | Elect Director Ankur Sahu | Management | For | For |
| 1.5 | Elect Director Inoue, Junji | Management | For | For |
| 1.6 | Elect Director Glenn Gumpel | Management | For | For |
| 1.7 | Elect Director Kokuryo, Jiro | Management | For | Against |
| 1.8 | Elect Director Julian Horn-Smith | Management | For | Against |
| 1.9 | Elect Director Shiong Tan | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakamoto, Koichiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Takaoka, Motokuni | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Shibata, Yuuji | Management | For | For |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 05, 2010 |
TICKER: EXP SECURITY ID: 26969P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Clarke | Management | For | For |
| 1.2 | Elect Director Frank W. Maresh | Management | For | For |
| 1.3 | Elect Director Steven R. Rowley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 28, 2011 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred D. Anderson | Management | For | For |
| 2 | Elect Director Edward W. Barnholt | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director John J. Donahoe | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 05, 2011 |
TICKER: ECL SECURITY ID: 278865100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Barbara J. Beck | Management | For | For |
| 3 | Elect Director Jerry W. Levin | Management | For | For |
| 4 | Elect Director Robert L. Lumpkins | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
| 10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director David E.I. Pyott | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 26, 2011 |
TICKER: DRX SECURITY ID: 284131208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Robert Ingram as Director | Management | For | For |
| 3 | Reelect Giles Kerr as Director | Management | For | For |
| 4 | Reelect Kieran McGowan as Director | Management | For | For |
| 5 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 6 | Reelect Dennis Selkoe as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: EAU SECURITY ID: 284902103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Ross Cory | Management | For | For |
| 1.2 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.4 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.5 | Elect Director Michael Price | Management | For | For |
| 1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.7 | Elect Director Donald M. Shumka | Management | For | For |
| 1.8 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Incentive Stock Option Plan | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 24, 2011 |
TICKER: ESC SECURITY ID: 291005106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
| 1.2 | Elect Director Daniel R. Baty | Management | For | For |
| 1.3 | Elect Director Bruce L. Busby | Management | For | For |
| 1.4 | Elect Director James R. Ladd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
TICKER: EMR SECURITY ID: 291011104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C.A. Peters | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | Management | For | For |
| 1.5 | Elect Director R.L. Ridgway | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
TICKER: ENH SECURITY ID: G30397106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William H. Bolinder as Director | Management | For | For |
| 1.2 | Elect Susan Fleming Cabrera as Director | Management | For | For |
| 1.3 | Elect Scott D. Moore as Director | Management | For | For |
| 1.4 | Elect Brendan R. O'Neill as Director | Management | For | For |
| 1.5 | Elect Robert A. Spass as Director | Management | For | For |
| 1.6 | Elect David S. Cash as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect John V. Del Col as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.8 | Elect William M. Jewett as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.9 | Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect David S. Cash as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.14 | Elect Allan Barlow as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.15 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect as David S. Cash Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.18 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Approve Decrease in Size of Board | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 18, 2011 |
TICKER: ENR SECURITY ID: 29266R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ward M. Klein | Management | For | For |
| 1.2 | Elect Director W. Patrick McGinnis | Management | For | For |
| 1.3 | Elect Director John R. Roberts | 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 |
| |
|---|
ENERSYS
MEETING DATE: JUL 22, 2010 |
TICKER: ENS SECURITY ID: 29275Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Craig | Management | For | For |
| 1.2 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.3 | Elect Director Joseph C. Muscari | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 24, 2011 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect J. Roderick Clark as Director | Management | For | For |
| 2 | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 3 | Re-elect Keith O. Rattie as Director | Management | For | For |
| 4 | Appoint KPMG LLP as Independent Registered Auditors of the Company | Management | For | For |
| 5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Special Dividends | Management | For | For |
| 8 | Authorize Associated Deed of Release for Historic Dividends | Management | For | For |
| 9 | Authorize Release All Claims Against Directors for Historic Dividends | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 31, 2011 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 05, 2011 |
TICKER: EFX SECURITY ID: 294429105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 2 | Elect Director Robert D. Daleo | Management | For | For |
| 3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 4 | Elect Director L. Phillip Humann | Management | For | For |
| 5 | Elect Director Siri S. Marshall | Management | For | For |
| 6 | Elect Director Mark B. Templeton | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ESSEX RENTAL CORP.
MEETING DATE: JUN 16, 2011 |
TICKER: ESSX SECURITY ID: 297187106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Levy | Management | For | For |
| 1.2 | Elect Director Daniel H. Blumenthal | Management | For | For |
| 1.3 | Elect Director John G. Nestor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 07, 2011 |
TICKER: EVR SECURITY ID: 29977A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: ESRX SECURITY ID: 302182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary G. Benanav | Management | For | For |
| 1.2 | Elect Director Maura C. Breen | Management | For | For |
| 1.3 | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1.5 | Elect Director Frank Mergenthaler | Management | For | For |
| 1.6 | Elect Director Woodrow A. Myers Jr. | Management | For | For |
| 1.7 | Elect Director John O. Parker, Jr. | Management | For | For |
| 1.8 | Elect Director George Paz | Management | For | For |
| 1.9 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.10 | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: FIS SECURITY ID: 31620M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David K. Hunt | Management | For | For |
| 2 | Elect Director Richard N. Massey | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: FISV SECURITY ID: 337738108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Dillon | Management | For | For |
| 1.2 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.3 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.4 | Elect Director Carl W. Stern | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: FLR SECURITY ID: 343412102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Fluor | Management | For | For |
| 2 | Elect Director Joseph W. Prueher | Management | For | For |
| 3 | Elect Director Suzanne H. Woolsey | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: FMC SECURITY ID: 302491303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward J. Mooney | Management | For | For |
| 2 | Elect Director Enrique J. Sosa | Management | For | For |
| 3 | Elect Director Vincent R. Volpe, Jr | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FOXCONN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: DEC 22, 2010 |
TICKER: 02038 SECURITY ID: G36550104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Purchase Transaction, Supplemental Purchase Agreement and the Proposed Annual Caps | Management | For | For |
| |
|---|
FOXCONN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: 02038 SECURITY ID: G36550104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lau Siu Ki as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reelect Daniel Joseph Mehan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
FOXCONN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: 02038 SECURITY ID: G36550104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Transfer Agreement in Relation to the Disposal of Foxconn Precision Electronics (Taiyuan) Co., Ltd. | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 15, 2011 |
TICKER: BEN SECURITY ID: 354613101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Charles B. Johnson | Management | For | For |
| 5 | Elect Director Gregory E. Johnson | Management | For | For |
| 6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 7 | Elect Director Mark C. Pigott | Management | For | For |
| 8 | Elect Director Chutta Ratnathicam | Management | For | For |
| 9 | Elect Director Peter M. Sacerdote | Management | For | For |
| 10 | Elect Director Laura Stein | Management | For | For |
| 11 | Elect Director Anne M. Tatlock | Management | For | For |
| 12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
GIVAUDAN SA
MEETING DATE: MAR 24, 2011 |
TICKER: GIVN SECURITY ID: H3238Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Compensation Policy | Management | For | Did Not Vote |
| 3 | Approve Discharge of the Board of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 21.50 per Share | Management | For | Did Not Vote |
| 5a | Amend Articles Re: Board Size | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Term of Office for Board Members | Management | For | Did Not Vote |
| 6a | Elect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
| 6b | Reelect Henner Schierenbeck as Director | Management | For | Did Not Vote |
| 6c | Reelect Nabil Sakkab as Director | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 18, 2011 |
TICKER: G SECURITY ID: 380956409
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian W. Telfer as Director | Management | For | For |
| 1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
| 1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
| 1.4 | Elect John P. Bell as Director | Management | For | For |
| 1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
| 1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
| 1.7 | Elect Peter J. Dey as Director | Management | For | For |
| 1.8 | Elect P. Randy Reifel as Director | Management | For | For |
| 1.9 | Elect A. Dan Rovig as Director | Management | For | For |
| 1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Increase in Size of Board from 10 to 12 | Management | For | For |
| 5 | Improve Human Rights Standards or Policies | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 02, 2011 |
TICKER: GOOG SECURITY ID: 38259P508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
| |
|---|
GREATBATCH, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: GB SECURITY ID: 39153L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Michael Dinkins | Management | For | For |
| 1.3 | Elect Director Thomas J. Hook | Management | For | For |
| 1.4 | Elect Director Kevin C. Melia | Management | For | For |
| 1.5 | Elect Director Joseph A. Miller, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Bill R. Sanford | Management | For | For |
| 1.7 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.8 | Elect Director William B. Summers, Jr. | Management | For | For |
| 1.9 | Elect Director Helena S. Wisniewski | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GREE,INC.
MEETING DATE: SEP 28, 2010 |
TICKER: 3632 SECURITY ID: J18807107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yoshikazu Tanaka | Management | For | For |
| 3.2 | Elect Director Koutarou Yamagishi | Management | For | For |
| 3.3 | Elect Director Masaki Fujimoto | Management | For | For |
| 3.4 | Elect Director Naoki Aoyagi | Management | For | For |
| 3.5 | Elect Director Toshitake Amamiya | Management | For | For |
| 3.6 | Elect Director Takeshi Natsuno | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2011 |
TICKER: HAL SECURITY ID: 406216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director S. Malcolm Gillis | Management | For | For |
| 6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 7 | Elect Director David J. Lesar | Management | For | For |
| 8 | Elect Director Robert A. Malone | Management | For | For |
| 9 | Elect Director J Landis Martin | Management | For | For |
| 10 | Elect Director Debra L. Reed | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HARRY WINSTON DIAMOND CORPORATION
MEETING DATE: JUN 09, 2011 |
TICKER: HW SECURITY ID: 41587B100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew W. Barrett | Management | For | For |
| 1.2 | Elect Director Micheline Bouchard | Management | For | For |
| 1.3 | Elect Director David Carey | Management | For | For |
| 1.4 | Elect Director Robert A. Gannicott | Management | For | For |
| 1.5 | Elect Director Noel Harwerth | Management | For | For |
| 1.6 | Elect Director Daniel Jarvis | Management | For | For |
| 1.7 | Elect Director Jean-Marc Loubier | Management | For | For |
| 1.8 | Elect Director Laurent E. Mommeja | Management | For | For |
| 1.9 | Elect Director J. Roger B. Phillimore | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HCP, INC.
MEETING DATE: APR 28, 2011 |
TICKER: HCP SECURITY ID: 40414L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James F. Flaherty III | Management | For | For |
| 2 | Elect Director Christine N. Garvey | Management | For | For |
| 3 | Elect Director David B. Henry | Management | For | For |
| 4 | Elect Director Lauralee E. Martin | Management | For | For |
| 5 | Elect Director Michael D. McKee | Management | For | For |
| 6 | Elect Director Peter L. Rhein | Management | For | For |
| 7 | Elect Director Kenneth B. Roath | Management | For | For |
| 8 | Elect Director Richard M. Rosenberg | Management | For | For |
| 9 | Elect Director Joseph P. Sullivan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: HLS SECURITY ID: 421924309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1.2 | Elect Director John W. Chidsey | Management | For | For |
| 1.3 | Elect Director Donald L. Correll | Management | For | For |
| 1.4 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.5 | Elect Director Charles M. Elson | Management | For | For |
| 1.6 | Elect Director Jay Grinney | Management | For | For |
| 1.7 | Elect Director Jon F. Hanson | Management | For | For |
| 1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: HTWR SECURITY ID: 422368100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Barberich | Management | For | For |
| 1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director Robert Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Approve Stock Option Plan Grants to Douglas Godshall | Management | For | For |
| 6 | Approve Stock Option Plan Grants to Robert Thomas | Management | For | For |
| 7 | Approve Stock Option Plan Grants to Seth Harrison | Management | For | For |
| 8 | Approve Stock Option Plan Grants to Timothy Barberich | Management | For | For |
| 9 | Approve Stock Option Plan Grants to Christine Bennett | Management | For | For |
| 10 | Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. | Management | For | For |
| 11 | Approve Stock Option Plan Grants to Robert Stockman | Management | For | For |
| 12 | Approve Stock Option Plan Grants to Denis Wade | Management | For | For |
| 13 | Approve Issuance of Convertible Debentures | Management | For | For |
| 14 | Broadridge Note: Please vote FOR if you acknowledge that Douglas Godshall may exercise your proxy even if he holds interest in outcome of Proposal 5-12 or vote AGAINST if you have not directed your proxy to vote, Douglas Godshall will not cast your vote | Management | None | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: HSIC SECURITY ID: 806407102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A Benjamin | Management | For | For |
| 1.3 | Elect Director James P Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J Kabat | Management | For | For |
| 1.9 | Elect Director Philip A Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T Sheares, Phd | Management | For | For |
| 1.13 | Elect Director Louis W Sullivan, Md | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: SEP 28, 2010 |
TICKER: HIMX SECURITY ID: 43289P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| 3 | Other Business | Management | For | Against |
| |
|---|
HIROSE ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2011 |
TICKER: 6806 SECURITY ID: J19782101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Nakamura, Tatsuro | Management | For | For |
| 2.2 | Elect Director Kushida, Sakae | Management | For | For |
| 2.3 | Elect Director Ishii, Kazunori | Management | For | For |
| 2.4 | Elect Director Yoshimura, Yoshikazu | Management | For | For |
| 2.5 | Elect Director Nikaido, Kazuhisa | Management | For | For |
| 2.6 | Elect Director Iizuka, Kazuyuki | Management | For | For |
| 2.7 | Elect Director Kondo, Makoto | Management | For | For |
| 2.8 | Elect Director Nakamura, Mitsuo | Management | For | For |
| 2.9 | Elect Director Hotta, Kensuke | Management | For | For |
| 3 | Appoint Statutory Auditor Matsubara, Toshio | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 15, 2011 |
TICKER: 2498 SECURITY ID: Y3732M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
| 6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 27, 2011 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Abstain |
| |
|---|
ILIAD
MEETING DATE: MAY 24, 2011 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini | Management | For | For |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 23.1 of Bylaws Re: Bonds Issuance Authorization | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.3 | Elect Director Gerald Moller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 20, 2011 |
TICKER: INCY SECURITY ID: 45337C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director John F. Niblack | Management | For | For |
| 1.8 | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
INDIABULLS POWER LTD.
MEETING DATE: SEP 30, 2010 |
TICKER: 533122 SECURITY ID: Y3912D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint S.S. Ahlawat as Director | Management | For | For |
| 3 | Reappoint R. Rattan as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend SPCL-IPSL Employee Stock Option Plan 2008 and Indiabulls Power Ltd Employees Stock Option Scheme - 2009 | Management | For | Abstain |
| |
|---|
INDIABULLS POWER LTD.
MEETING DATE: NOV 19, 2010 |
TICKER: 533122 SECURITY ID: Y3912D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 420 Million Warrants at a Price of INR 29 Per Share to Azalea Infrastructure Pvt Ltd, Gloxinia Infrastructure Pvt Ltd, Jarul Infrastructure Pvt Ltd, and Alona Infrastructure Pvt Ltd | Management | For | For |
| |
|---|
INDIABULLS POWER LTD.
MEETING DATE: JUN 30, 2011 |
TICKER: 533122 SECURITY ID: Y3912D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Among Indiabulls Real Estate Ltd., Indiabulls Infrastructure and Power Ltd., Indiabulls Builders Ltd., Indiabulls Power Ltd., and Poena Power Supply Ltd. | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: AUG 11, 2010 |
TICKER: 532832 SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 28.7 Million Warrants to Promoter Group Entities, Certain Directors, and Key Management Personnel of the Company | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2010 |
TICKER: 532832 SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint L.S. Sitara as Director | Management | For | For |
| 3 | Reappoint A. Katoch as Director | Management | For | For |
| 4 | Approve Sharma Goel & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Employees Stock Option Scheme (ESOS) 2006 and ESOS 2008 (II) | Management | For | Against |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: DEC 28, 2010 |
TICKER: 532832 SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employee Stock Option Scheme - 2010 (ESOS) | Management | For | Against |
| 2 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOS | Management | For | Against |
| 3 | Approve Stock Option Plan Grants of More Than 1 Percent of Issued Share Capital to Eligible Employees Under the ESOS | Management | For | Against |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: JUN 30, 2011 |
TICKER: 532832 SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Among Indiabulls Real Estate Ltd., Indiabulls Infrastructure and Power Ltd., Indiabulls Builders Ltd., Indiabulls Power Ltd., and Poena Power Supply Ltd. | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 10, 2011 |
TICKER: INF SECURITY ID: G4770C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Elect Stephen Carter as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| |
|---|
INGRAM MICRO INC.
MEETING DATE: JUN 08, 2011 |
TICKER: IM SECURITY ID: 457153104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard I. Atkins | Management | For | For |
| 2 | Elect Director Leslie Stone Heisz | Management | For | For |
| 3 | Elect Director John R. Ingram | Management | For | For |
| 4 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 5 | Elect Director Dale R. Laurance | Management | For | For |
| 6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 7 | Elect Director Scott A. McGregor | Management | For | For |
| 8 | Elect Director Michael T. Smith | Management | For | For |
| 9 | Elect Director Gregory M.E. Spierkel | Management | For | For |
| 10 | Elect Director Joe B. Wyatt | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: IART SECURITY ID: 457985208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 2 | Elect Director Keith Bradley | Management | For | For |
| 3 | Elect Director Richard E. Caruso | Management | For | For |
| 4 | Elect Director Stuart M. Essig | Management | For | For |
| 5 | Elect Director Neal Moszkowski | Management | For | For |
| 6 | Elect Director Raymond G. Murphy | Management | For | For |
| 7 | Elect Director Christian S. Schade | Management | For | For |
| 8 | Elect Director James M. Sullivan | Management | For | For |
| 9 | Elect Director Anne M. VanLent | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 26, 2011 |
TICKER: IVZ SECURITY ID: G491BT108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rex D. Adams | Management | For | For |
| 1.2 | Elect Director John Banham | Management | For | For |
| 1.3 | Elect Director Denis Kessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: JBLU SECURITY ID: 477143101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Barger | Management | For | For |
| 1.2 | Elect Director Jens Bischof | Management | For | For |
| 1.3 | Elect Director Peter Boneparth | Management | For | For |
| 1.4 | Elect Director David Checketts | Management | For | For |
| 1.5 | Elect Director Virginia Gambale | Management | For | For |
| 1.6 | Elect Director Stephan Gemkow | Management | For | For |
| 1.7 | Elect Director Stanley McChrystal | Management | For | For |
| 1.8 | Elect Director Joel Peterson | Management | For | For |
| 1.9 | Elect Director Ann Rhoades | Management | For | For |
| 1.10 | Elect Director Frank Sica | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 26, 2011 |
TICKER: JCI SECURITY ID: 478366107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Robert A. Cornog | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Stephen A. Roell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Crandall C. Bowles | Management | For | For |
| 2 | Elect Director Stephen B. Burke | Management | For | For |
| 3 | Elect Director David M. Cote | Management | For | For |
| 4 | Elect Director James S. Crown | Management | For | For |
| 5 | Elect Director James Dimon | Management | For | For |
| 6 | Elect Director Ellen V. Futter | Management | For | For |
| 7 | Elect Director William H. Gray, III | Management | For | For |
| 8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Director David C. Novak | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report on Loan Modifications | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 18, 2011 |
TICKER: JNPR SECURITY ID: 48203R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary B. Cranston | Management | For | For |
| 1.2 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.3 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.4 | Elect Director David Schlotterbeck | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
KB HOME
MEETING DATE: APR 07, 2011 |
TICKER: KBH SECURITY ID: 48666K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara T. Alexander | Management | For | For |
| 2 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 3 | Elect Director Timothy W. Finchem | Management | For | For |
| 4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 5 | Elect Director Robert L. Johnson | Management | For | For |
| 6 | Elect Director Melissa Lora | Management | For | For |
| 7 | Electi Director Michael G. Mccaffery | Management | For | For |
| 8 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 9 | Elect Director Leslie Moonves | Management | For | For |
| 10 | Elect Director Luis G. Nogales | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KIMCO REALTY CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: KIM SECURITY ID: 49446R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Cooper | Management | For | For |
| 1.2 | Elect Director P. Coviello | Management | For | For |
| 1.3 | Elect Director R. Dooley | Management | For | For |
| 1.4 | Elect Director J. Grills | Management | For | For |
| 1.5 | Elect Director D. Henry | Management | For | For |
| 1.6 | Elect Director F. P. Hughes | Management | For | For |
| 1.7 | Elect Director F. Lourenso | Management | For | For |
| 1.8 | Elect Director C. Nicholas | Management | For | For |
| 1.9 | Elect Director R. Saltzman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2010 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Emiko Higashi | Management | For | For |
| 1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 1.4 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 04, 2010 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Eric K. Brandt | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 10, 2011 |
TICKER: LVS SECURITY ID: 517834107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George P. Koo | Management | For | For |
| 1.3 | Elect Director Irwin A. Siegel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 13, 2011 |
TICKER: LEN SECURITY ID: 526057104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Donna E. Shalala | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Bylaw Provisions Dealing with Officers and Positions Held | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: LVLT SECURITY ID: 52729N100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.2 | Elect Director James Q. Crowe | Management | For | For |
| 1.3 | Elect Director R. Douglas Bradbury | Management | For | For |
| 1.4 | Elect Director Douglas C. Eby | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Richard R. Jaros | Management | For | For |
| 1.7 | Elect Director Robert E. Julian | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Rahul N. Merchant | Management | For | For |
| 1.10 | Director Charles C. Miller, III | Management | For | For |
| 1.11 | Elect Director Arun Netravali | Management | For | For |
| 1.12 | Elect Director John T. Reed | Management | For | For |
| 1.13 | Elect Director Michael B. Yanney | Management | For | For |
| 1.14 | Elect Director Dr. Albert C. Yates | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Other Business | Management | For | Against |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 18, 2011 |
TICKER: LLOY SECURITY ID: G5542W106
|
|
| 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 Anita Frew as Director | Management | For | For |
| 4 | Elect Antonio Horta-Osorio as Director | Management | For | For |
| 5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
| 6 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
| 7 | Re-elect Lord Leitch as Director | Management | For | For |
| 8 | Re-elect Glen Moreno as Director | Management | For | For |
| 9 | Re-elect David Roberts as Director | Management | For | For |
| 10 | Re-elect Timothy Ryan as Director | Management | For | For |
| 11 | Re-elect Martin Scicluna as Director | Management | For | For |
| 12 | Re-elect Truett Tate as Director | Management | For | For |
| 13 | Re-elect Tim Tookey as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Amend the Deferred Bonus Plan 2008 | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2011 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2011 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2006 Stock Option | Management | For | For |
| 2 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: OCT 15, 2010 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
LONGTOP FINANCIAL TECHNOLOGIES LTD.
MEETING DATE: MAR 24, 2011 |
TICKER: LFT SECURITY ID: 54318P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Yinhua Chen as Director | Management | For | Withhold |
| 1b | Elect Yifeng Shen as Director | Management | For | For |
| 2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 08, 2011 |
TICKER: LULU SECURITY ID: 550021109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Casey | Management | For | For |
| 1.2 | Elect Director RoAnn Costin | Management | For | For |
| 1.3 | Elect Director R. Brad Martin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve Stock Split | Management | For | For |
| |
|---|
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 27, 2011 |
TICKER: MDC SECURITY ID: 552676108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Kemper | Management | For | For |
| 1.2 | Elect Director David D. Mandarich | Management | For | For |
| 1.3 | Elect Director David Siegel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 21, 2011 |
TICKER: 00848 SECURITY ID: G5804G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Huang Mao Ru as an Executive Director | Management | For | Against |
| 3 | Reelect Wang Bin as an Executive Director | Management | For | Against |
| 4 | Reelect Chow Chan Lum as an Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: MRO SECURITY ID: 565849106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director David A. Daberko | Management | For | For |
| 5 | Elect Director William L. Davis | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Philip Lader | Management | For | For |
| 8 | Elect Director Charles R. Lee | Management | For | For |
| 9 | Elect Director Michael E. J. Phelps | Management | For | For |
| 10 | Elect Director Dennis H. Reilley | Management | For | For |
| 11 | Elect Director Seth E. Schofield | Management | For | For |
| 12 | Elect Director John W. Snow | Management | For | For |
| 13 | Elect Director Thomas J. Usher | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUN 28, 2011 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kuo Wei (Herbert) Chang | Management | For | For |
| 2 | Elect Director Juergen Gromer | Management | For | For |
| 3 | Elect Director Arturo Krueger | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Approve Reduction of Share Premium Account | Management | For | For |
| 7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: MAS SECURITY ID: 574599106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Verne G. Istock | Management | For | For |
| 2 | Elect Director J. Michael Losh | Management | For | For |
| 3 | Elect Director Timothy Wadhams | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MASSEY ENERGY COMPANY
MEETING DATE: JUN 01, 2011 |
TICKER: MEE SECURITY ID: 576206106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: MHS SECURITY ID: 58405U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 2 | Elect Director John L. Cassis | Management | For | For |
| 3 | Elect Director Michael Goldstein | Management | For | For |
| 4 | Elect Director Charles M. Lillis | Management | For | For |
| 5 | Elect Director Myrtle S. Potter | Management | For | For |
| 6 | Elect Director William L. Roper | Management | For | For |
| 7 | Elect Director David B. Snow, Jr. | Management | For | For |
| 8 | Elect Director David D. Stevens | Management | For | For |
| 9 | Elect Director Blenda J. Wilson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Supermajority Vote Requirement | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: MPEL SECURITY ID: 585464100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Deloitte Touche Tohmatsu as Independent Auditors | Management | For | For |
| |
|---|
MERRIMAN CURHAN FORD GROUP, INC.
MEETING DATE: AUG 10, 2010 |
TICKER: MERR SECURITY ID: 590418109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Jonathan Merriman | Management | For | For |
| 1.2 | Elect Director Ronald L. Chez | Management | For | For |
| 1.3 | Elect Director Dennis G. Schmal | Management | For | For |
| 1.4 | Elect Director William J. Febbo | Management | For | For |
| 1.5 | Elect Director Jeffrey M. Soinski | Management | For | For |
| 1.6 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.7 | Elect Director Andrew Arno | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 16, 2010 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MINERALS TECHNOLOGIES INC.
MEETING DATE: MAY 18, 2011 |
TICKER: MTX SECURITY ID: 603158106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1.2 | Elect Director Duane R. Dunham | Management | For | For |
| 1.3 | Elect Director Steven J. Golub | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2011 |
TICKER: 8306 SECURITY ID: 606822104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Okihara, Takamune | Management | For | For |
| 2.2 | Elect Director Okauchi, Kinya | Management | For | For |
| 2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
| 2.4 | Elect Director Tanaka, Tatsuo | Management | For | For |
| 2.5 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.7 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 2.8 | Elect Director Hasegawa, Masao | Management | For | For |
| 2.9 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
| 2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.12 | Elect Director Oyamada, Takashi | Management | For | For |
| 2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.14 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.15 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 2.16 | Elect Director Otoshi, Takuma | Management | For | For |
| 3 | Appoint Statutory Auditor Nemoto, Takehiko | Management | For | For |
| |
|---|
MORI HILLS REIT INVESTMENT CORP
MEETING DATE: APR 08, 2011 |
TICKER: 3234 SECURITY ID: J4665S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Changes in Law - Amend Compensation for Asset Management Firm | Management | For | For |
| 2.1 | Elect Executive Director Isobe, Hideyuki | Management | For | For |
| 2.2 | Elect Executive Director Saito, Toshifumi | Management | For | For |
| 3.1 | Elect Supervisory Director Yanai, Noboru | Management | For | For |
| 3.2 | Elect Supervisory Director Kosugi, Takeo | Management | For | For |
| 3.3 | Elect Supervisory Director Tamura, Masakuni | Management | For | For |
| |
|---|
MOTOROLA MOBILITY HOLDINGS, INC.
MEETING DATE: MAY 09, 2011 |
TICKER: MMI SECURITY ID: 620097105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sanjay K. Jha | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director William R. Hambrecht | Management | For | For |
| 4 | Elect Director Jeanne P. Jackson | Management | For | For |
| 5 | Elect Director Keith A. Meister | Management | For | For |
| 6 | Elect Director Thomas J. Meredith | Management | For | For |
| 7 | Elect Director Daniel A. Ninivaggi | Management | For | For |
| 8 | Elect Director James R. Stengel | Management | For | For |
| 9 | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 10 | Elect Director Andrew J. Viterbi | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
MYR GROUP INC.
MEETING DATE: MAY 05, 2011 |
TICKER: MYRG SECURITY ID: 55405T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry W. Fayne | Management | For | For |
| 1.2 | Elect Director Gary R. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: NC SECURITY ID: 629579103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Owsley Brown, II | Management | For | For |
| 1.2 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.3 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.4 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.5 | Elect Director Michael E. Shannon | Management | For | For |
| 1.6 | Elect Director Britton T. Taplin | Management | For | For |
| 1.7 | Elect Director David F. Taplin | Management | For | For |
| 1.8 | Elect Director John F. Turben | Management | For | For |
| 1.9 | Elect Director Eugene Wong | Management | For | For |
| 2 | Amend Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 28, 2010 |
TICKER: NCM SECURITY ID: Q6651B114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
| 2a | Elect Richard Lee as a Director | Management | For | For |
| 2b | Elect John Spark as a Director | Management | For | For |
| 2c | Elect Tim Poole as a Director | Management | For | For |
| 2d | Elect Greg Robinson as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
| 4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 20, 2010 |
TICKER: NKE SECURITY ID: 654106103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill K. Conway | Management | For | For |
| 1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director John C. Lechleiter | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 29, 2011 |
TICKER: 7974 SECURITY ID: J51699106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 310 | Management | For | For |
| 2.1 | Elect Director Iwata, Satoru | Management | For | For |
| 2.2 | Elect Director Mori, Yoshihiro | Management | For | For |
| 2.3 | Elect Director Hatano, Shinji | Management | For | For |
| 2.4 | Elect Director Takeda, Genyo | Management | For | For |
| 2.5 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.6 | Elect Director Nagai, Nobuo | Management | For | For |
| 2.7 | Elect Director Matsumoto, Masaharu | Management | For | For |
| 2.8 | Elect Director Suzuki, Eiichi | Management | For | For |
| 2.9 | Elect Director Kimishima, Tatsumi | Management | For | For |
| 2.10 | Elect Director Takemura, Kaoru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakaji, Ichiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mizutani, Naoki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ozaki, Katashi | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 29, 2011 |
TICKER: N0L SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Chazen | Management | For | For |
| 1.2 | Elect Director Jon A. Marshall | Management | For | For |
| 1.3 | Elect Director Mary P. Ricciardello | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Creation of Reserve Through Appropriation of Retained Earnings. | Management | For | For |
| 4 | Approve CHF 38.4 Million Reduction in Share Capital | Management | For | For |
| 5 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF 0.13 per Share | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 8 | Approve Discharge of Board and Senior Management | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: NVLS SECURITY ID: 670008101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Neil R. Bonke | Management | For | For |
| 1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.4 | Elect Director Glen G. Possley | Management | For | For |
| 1.5 | Elect Director Ann D. Rhoads | Management | For | For |
| 1.6 | Elect Director Krishna Saraswat | Management | For | For |
| 1.7 | Elect Director William R. Spivey | Management | For | For |
| 1.8 | Elect Director Delbert A. Whitaker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: NVDA SECURITY ID: 67066G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harvey C. Jones | Management | For | For |
| 2 | Elect Director William J. Miller | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 06, 2011 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Rodolfo Segovia | Management | For | For |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | For |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 17 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
| 18 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 22, 2011 |
TICKER: 8591 SECURITY ID: J61933123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
| 2.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Inoue, Makoto | Management | For | For |
| 2.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 2.4 | Elect Director Nishina, Hiroaki | Management | For | For |
| 2.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 2.7 | Elect Director Umaki, Tamio | Management | For | For |
| 2.8 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 2.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 2.10 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.11 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.12 | Elect Director Robert Feldman | Management | For | For |
| 2.13 | Elect Director Niinami, Takeshi | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 14, 2011 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaston Caperton | Management | For | For |
| 1.2 | Elect Director Ann Iverson | Management | For | For |
| 1.3 | Elect Director Joseph F. Neely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: NOV 03, 2010 |
TICKER: 523574 SECURITY ID: Y6722V140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of 0.01 Percent on Compulsorily Convertible Preference Shares, Dividend on Equity Shares of INR 0.80 Per Equity Share, and Dividend on Class B Shares of INR 0.90 Per Class B Share | Management | For | For |
| 3 | Reappoint B. Deshpande as Director | Management | For | For |
| 4 | Reappoint V.K. Chopra as Director | Management | For | For |
| 5 | Reappoint R. Biyani as Director | Management | For | For |
| 6 | Reappoint G. Biyani as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint K. Bhatia as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: NOV 03, 2010 |
TICKER: 523574 SECURITY ID: Y6722V157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of 0.01 Percent on Compulsorily Convertible Preference Shares, Dividend on Equity Shares of INR 0.80 Per Equity Share, and Dividend on Class B Shares of INR 0.90 Per Class B Share | Management | For | For |
| 3 | Reappoint B. Deshpande as Director | Management | For | For |
| 4 | Reappoint V.K. Chopra as Director | Management | For | For |
| 5 | Reappoint R. Biyani as Director | Management | For | For |
| 6 | Reappoint G. Biyani as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint K. Bhatia as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: NOV 03, 2010 |
TICKER: 523574 SECURITY ID: Y6722V140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Pantaloon Retail (India) Ltd and Future Value Retail Ltd and Their Respective Shareholders | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: NOV 03, 2010 |
TICKER: 523574 SECURITY ID: Y6722V157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Pantaloon Retail (India) Ltd and Future Value Retail Ltd and Their Respective Shareholders | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUN 23, 2011 |
TICKER: 523574 SECURITY ID: Y6722V140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale/Transfer of Business Conducted by the Company's "eZone" Division to the Company's Direct and/or Indirect Wholly Owned Subsidiary(ies) | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUN 23, 2011 |
TICKER: 523574 SECURITY ID: Y6722V157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale/Transfer of Business Conducted by the Company's "eZone" Division to the Company's Direct and/or Indirect Wholly Owned Subsidiary(ies) | Management | For | For |
| |
|---|
PEAK SPORT PRODUCTS CO., LTD.
MEETING DATE: MAY 18, 2011 |
TICKER: 01968 SECURITY ID: G69599101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.10 Per Share | Management | For | For |
| 3 | Reelect Xu Zhihua as Executive Director | Management | For | Against |
| 4 | Reelect Wu Tigao as Non-Executive Director | Management | For | Against |
| 5 | Reelect Wang Mingquan as Independent Non-Executive Director | Management | For | Against |
| 6 | Reelect Ouyang Zhonghui as Independent Non-Executive Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Terms of the Share Option Scheme | Management | For | For |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 23, 2011 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Juan Figuereo | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 16, 2011 |
TICKER: 02318 SECURITY ID: Y69790106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2010 | Management | For | For |
| 4 | Accept Financial Statements and Auditors' Report | Management | For | For |
| 5 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 6 | Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Redesignation of Cheung Chi Yan, Louis as Non-Executive Director | Management | For | For |
| 8 | Elect Woo Ka Biu, Jackson as Independent Non-Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
PMC-SIERRA, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: PMCS SECURITY ID: 69344F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.3 | Elect Director Michael R. Farese | Management | For | For |
| 1.4 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.5 | Elect Director William H. Kurtz | Management | For | For |
| 1.6 | Elect Director Gregory S. Lang | Management | For | For |
| 1.7 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 05, 2010 |
TICKER: RL SECURITY ID: 731572103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: PPL SECURITY ID: 69351T106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | Withhold |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Louise K. Goeser | Management | For | For |
| 1.5 | Elect Director Stuart E. Graham | Management | For | For |
| 1.6 | Elect Director Stuart Heydt | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director Natica von Althann | Management | For | For |
| 1.10 | Elect Director Keith W. Williamson | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
PRAXAIR, INC.
MEETING DATE: APR 26, 2011 |
TICKER: PX SECURITY ID: 74005P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.4 | Elect Director Edward G. Galante | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Ira D. Hall | Management | For | For |
| 1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.8 | Elect Director Larry D. McVay | Management | For | For |
| 1.9 | Elect Director Wayne T. Smith | Management | For | For |
| 1.10 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PROLOGIS
MEETING DATE: JUN 01, 2011 |
TICKER: PLD SECURITY ID: 743410102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PROTALIX BIOTHERAPEUTICS, INC.
MEETING DATE: NOV 07, 2010 |
TICKER: PLX SECURITY ID: 74365A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zeev Bronfeld | Management | For | For |
| 1.2 | Elect Director David Aviezer | Management | For | For |
| 1.3 | Elect Director Yoseph Shaaltiel | Management | For | For |
| 1.4 | Elect Director Alfred Akirov | Management | For | For |
| 1.5 | Elect Director Amos Bar-Shalev | Management | For | For |
| 1.6 | Elect Director Yodfat Harel Gross | Management | For | For |
| 1.7 | Elect Director Roger D. Kornberg | Management | For | For |
| 1.8 | Elect Director Eyal Sheratzky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PT CIPUTRA DEVELOPMENT TBK
MEETING DATE: MAY 24, 2011 |
TICKER: CTRA SECURITY ID: Y7121J134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: NOV 29, 2010 |
TICKER: LPKR SECURITY ID: Y7129W186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue) | Management | For | For |
| 2 | Amend Articles of Association to Reflect the Increase in Capital Following the Proposed Rights Issue | Management | For | For |
| 3 | Approve Issuance of Notes or Other Debt Instruments up to an Aggregate Amount of $100 Million | Management | For | For |
| 4 | Approve Pledging of Assets for Debt and/or Corporate Guarantee | Management | For | For |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: FEB 23, 2011 |
TICKER: LPKR SECURITY ID: Y7129W186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 1 | Confirm Plan to Issue Additional Shares without Preemptive Rights, which was Approved at the EGM Dated May. 3, 2010 | Management | For | For |
| 2 | Amend Article 3 of the Articles of Association Re: Bapepam and LK Rule No. IX.J.1 | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: PHM SECURITY ID: 745867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.3 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.4 | Elect Director Thomas M. Schoewe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 30, 2011 |
TICKER: QIA SECURITY ID: N72482107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Vera Kallmeyer to Supervisory Board | Management | For | For |
| 8f | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8g | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 8h | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst and Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles Re: Legislative Changes | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 26, 2011 |
TICKER: RTN SECURITY ID: 755111507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Stephen J. Hadley | Management | For | For |
| 4 | Elect Director Frederic M. Poses | Management | For | For |
| 5 | Elect Director Michael C. Ruettgers | Management | For | For |
| 6 | Elect Director Ronald L. Skates | Management | For | For |
| 7 | Elect Director William R. Spivey | Management | For | For |
| 8 | Elect Director Linda G. Stuntz | Management | For | For |
| 9 | Elect Director William H. Swanson | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
| 16 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: MAY 02, 2011 |
TICKER: RBC SECURITY ID: 758750103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen M. Burt | Management | For | For |
| 2 | Elect Director Thomas J. Fischer | Management | For | For |
| 3 | Elect Director Rakesh Sachdev | Management | For | For |
| 4 | Elect Director Carol N. Skornicka | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 18, 2011 |
TICKER: RGA SECURITY ID: 759351604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Danahy | Management | For | For |
| 1.2 | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1.3 | Elect Director J. Cliff Eason | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 18, 2011 |
TICKER: RS SECURITY ID: 759509102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Figueroa | Management | For | For |
| 1.2 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.3 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.4 | Elect Director Franklin R. Johnson | Management | For | For |
| 1.5 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: RSG SECURITY ID: 760759100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Crownover | Management | For | For |
| 2 | Elect Director John W. Croghan | Management | For | For |
| 3 | Elect Director William J. Flynn | Management | For | Against |
| 4 | Elect Director Michael Larson | Management | For | Against |
| 5 | Elect Director Nolan Lehmann | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Ramon A. Rodriguez | Management | For | For |
| 8 | Elect Director Donald W. Slager | Management | For | For |
| 9 | Elect Director Allan C. Sorensen | Management | For | Against |
| 10 | Elect Director John M. Trani | Management | For | For |
| 11 | Elect Director Michael W. Wickham | Management | For | Against |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 04, 2011 |
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 M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 18, 2011 |
TICKER: 005930 SECURITY ID: Y74718100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2011 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Camus | Management | For | For |
| 1.2 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.3 | Elect Director Andrew Gould | Management | For | For |
| 1.4 | Elect Director Tony Isaac | Management | For | For |
| 1.5 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.6 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.7 | Elect Director Adrian Lajous | Management | For | For |
| 1.8 | Elect Director Michael E. Marks | Management | For | For |
| 1.9 | Elect Director Elizabeth Moler | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 1.13 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.14 | Elect Director Lubna S. Olayan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 6 | Adopt and Approve Financials and Dividends | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: JAN 18, 2011 |
TICKER: STX SECURITY ID: G7945M107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Stephen Luczo as a Director | Management | For | For |
| 1b | Reelect Frank Biondi, Jr. as a Director | Management | For | For |
| 1c | Reelect Lydia Marshall as a Director | Management | For | For |
| 1d | Reelect Chong Sup Park as a Director | Management | For | For |
| 1e | Reelect Albert Pimentel as a Director | Management | For | For |
| 1f | Reelect Gregorio Reyes as a Director | Management | For | For |
| 1g | Reelect John Thompson as a Director | Management | For | For |
| 1h | Reelect Edward Zander as a Director | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize the Holding of the 2011 AGM at a Location Outside Ireland | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 13, 2011 |
TICKER: SRE SECURITY ID: 816851109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 2 | Elect Director James G. Brocksmith Jr. | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director William G. Ouchi | Management | For | For |
| 7 | Elect Director Carlos Ruiz | Management | For | For |
| 8 | Elect Director William C. Rusnack | Management | For | For |
| 9 | Elect Director William P. Rutledge | Management | For | For |
| 10 | Elect Director Lynn Schenk | Management | For | For |
| 11 | Elect Director Neal E. Schmale | Management | For | For |
| 12 | Elect Director Luis M. Tellez | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 18 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 17, 2011 |
TICKER: 00829 SECURITY ID: G8116M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 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 |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: JUN 15, 2011 |
TICKER: 00829 SECURITY ID: G8116M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 26, 2011 |
TICKER: SHP SECURITY ID: 82481R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Matthew Emmens as Director | Management | For | For |
| 4 | Re-elect Angus Russell as Director | Management | For | For |
| 5 | Re-elect Graham Hetherington as Director | Management | For | For |
| 6 | Re-elect David Kappler as Director | Management | For | For |
| 7 | Re-elect Patrick Langlois as Director | Management | For | For |
| 8 | Re-elect Dr Jeffrey Leiden as Director | Management | For | For |
| 9 | Elect Dr David Ginsburg as Director | Management | For | For |
| 10 | Elect Anne Minto as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 12 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 20, 2011 |
TICKER: SLW SECURITY ID: 828336107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter D. Barnes as Director | Management | For | For |
| 1.2 | Elect Lawrence I. Bell as Director | Management | For | For |
| 1.3 | Elect George L. Brack as Director | Management | For | For |
| 1.4 | Elect John A. Brough as Director | Management | For | For |
| 1.5 | Elect R. Peter Gillin as Director | Management | For | For |
| 1.6 | Elect Douglas M. Holtby as Director | Management | For | For |
| 1.7 | Elect Eduardo Luna as Director | Management | For | Withhold |
| 1.8 | Elect Wade D. Nesmith as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: SPG SECURITY ID: 828806109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Linda Walker Bynoe | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director Karen N. Horn | Management | For | For |
| 5 | Elect Director Allan Hubbard | Management | For | For |
| 6 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 7 | Elect Director Daniel C. Smith | Management | For | For |
| 8 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: SWKS SECURITY ID: 83088M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director David J. McLachlan | Management | For | For |
| 2.2 | Elect Director David J. Aldrich | Management | For | For |
| 2.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 2.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 2.5 | Elect Director Timothy R. Furey | Management | For | For |
| 2.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 2.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 2.8 | Elect Director David P. McGlade | Management | For | For |
| 2.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 3.1 | Elect Director David J. Aldrich | Management | For | For |
| 3.2 | Elect Director Moiz M. Beguwala | Management | For | For |
| 3.3 | Elect Director David P. McGlade | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
SMITH INTERNATIONAL, INC.
MEETING DATE: AUG 24, 2010 |
TICKER: SII SECURITY ID: 832110100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director James R. Gibbs | Management | For | For |
| 2.2 | Elect Director Duane C. Radtke | Management | For | For |
| 2.3 | Elect Director John Yearwood | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 24, 2011 |
TICKER: 9984 SECURITY ID: J75963108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
| 3.4 | Elect Director Inoue, Masahiro | Management | For | For |
| 3.5 | Elect Director Ronald Fisher | Management | For | For |
| 3.6 | Elect Director Yun Ma | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Sunil Bharti Mittal | Management | For | For |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 12, 2011 |
TICKER: STJ SECURITY ID: 790849103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard R. Devenuti | Management | For | For |
| 2 | Elect Director Thomas H. Garrett, III | Management | For | For |
| 3 | Elect Director Wendy L. Yarno | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 23, 2011 |
TICKER: SBUX SECURITY ID: 855244109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Sheryl Sandberg | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Javier G. Teruel | Management | For | For |
| 9 | Elect Director Myron E. Ullman, III | Management | For | For |
| 10 | Elect Director Craig E. Weatherup | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 24, 2011 |
TICKER: SRCL SECURITY ID: 858912108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark C. Miller | Management | For | For |
| 2 | Elect Director Jack W. Schuler | Management | For | For |
| 3 | Elect Director Thomas D. Brown | Management | For | For |
| 4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 5 | Elect Director William K. Hall | Management | For | For |
| 6 | Elect Director Jonathan T. Lord | Management | For | For |
| 7 | Elect Director John Patience | Management | For | For |
| 8 | Elect Director James W.P. Reid-Anderson | Management | For | For |
| 9 | Elect Director Ronald G. Spaeth | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SUMITOMO WAREHOUSE CO. LTD.
MEETING DATE: JUN 29, 2011 |
TICKER: 9303 SECURITY ID: J78013109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Appoint Statutory Auditor Kawachi, Yuuki | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 21, 2011 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.7 | Elect Director Alex W. Hart | Management | For | For |
| 1.8 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.9 | Elect Director Lata Krishnan | Management | For | For |
| 1.10 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.11 | Elect Director John F. Robinson | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Other Business | Management | None | Against |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 18, 2011 |
TICKER: SY1 SECURITY ID: D827A1108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
| 6a | Elect Michael Becker to the Supervisory Board | Management | For | For |
| 6b | Elect Horst-Otto Gerberding to the Supervisory Board | Management | For | For |
| 6c | Elect Peter Grafoner to the Supervisory Board | Management | For | For |
| 6d | Elect Hans-Heinrich Guertler to the Supervisory Board | Management | For | For |
| 6e | Elect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6f | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 23 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 19, 2011 |
TICKER: TEL SECURITY ID: R21882106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Receive and Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 298.17 Million Reduction in Share Capital via Cancellation of 22.88 Million Shares and Redemption of 26.82 Million Shares Owned by the Kingdom of Norway | Management | For | Did Not Vote |
| 7.1 | Authorize Repurchase of up to 83 Million Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of up to 1 Million Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 8 | Elect Korssjoen, Devold, Lium, Myrmel-Johansen, Ritterberg, Skjaevestad, Strandenes, Svarva, Sandvik, and Seres as Members of Corporate Assembly; Elect Olsen, Holth, and Molleskog as Deputy Members | Management | For | Did Not Vote |
| 9 | Elect Mette Wikborg and Rune Selmar as Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 26, 2011 |
TICKER: TPX SECURITY ID: 88023U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 2 | Elect Director Frank Doyle | Management | For | For |
| 3 | Elect Director John A. Heil | Management | For | For |
| 4 | Elect Director Peter K. Hoffman | Management | For | For |
| 5 | Elect Director Paul Judge | Management | For | For |
| 6 | Elect Director Nancy F. Koehn | Management | For | For |
| 7 | Elect Director Christopher A. Masto | Management | For | For |
| 8 | Elect Director P. Andrews Mclane | Management | For | For |
| 9 | Elect Director Mark Sarvary | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TERRENO REALTY CORPORATION
MEETING DATE: MAY 18, 2011 |
TICKER: TRNO SECURITY ID: 88146M101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael A. Coke | Management | For | For |
| 1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
| 1.4 | Elect Director Peter J. Merlone | Management | For | For |
| 1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 27, 2011 |
TICKER: TXT SECURITY ID: 883203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Conway | Management | For | For |
| 2 | Elect Director Paul E. Gagne | Management | For | For |
| 3 | Elect Director Dain M. Hancock | Management | For | For |
| 4 | Elect Director Lloyd G. Trotter | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Provide Right to Call Special Meeting | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: SCHW SECURITY ID: 808513105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank C. Herringer | Management | For | For |
| 2 | Elect Director Stephen T. McLin | Management | For | For |
| 3 | Elect Director Charles R. Schwab | Management | For | For |
| 4 | Elect Director Roger O. Walther | Management | For | For |
| 5 | Elect Director Robert N. Wilson | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| 11 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2010 |
TICKER: EL SECURITY ID: 518439104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aerin Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.4 | Elect Director Richard D. Parsons | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE RYLAND GROUP, INC.
MEETING DATE: APR 27, 2011 |
TICKER: RYL SECURITY ID: 783764103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Frecon | Management | For | For |
| 1.2 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.3 | Elect Director William L. Jews | Management | For | For |
| 1.4 | Elect Director Ned Mansour | Management | For | For |
| 1.5 | Elect Director Robert E. Mellor | Management | For | For |
| 1.6 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.7 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.8 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.9 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
THE ST. JOE COMPANY
MEETING DATE: MAY 17, 2011 |
TICKER: JOE SECURITY ID: 790148100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce R. Berkowitz | Management | For | For |
| 2 | Elect Director Charles J. Crist, Jr. | Management | For | For |
| 3 | Elect Director Hugh M. Durden | Management | For | For |
| 4 | Elect Director Thomas A. Fanning | Management | For | For |
| 5 | Elect Director Charles M. Fernandez | Management | For | For |
| 6 | Elect Director Howard S. Frank | Management | For | For |
| 7 | Elect Director Delores M. Kesler | Management | For | For |
| 8 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 14, 2011 |
TICKER: TJX SECURITY ID: 872540109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose B. Alvarez | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Bernard Cammarata | Management | For | For |
| 4 | Elect Director David T. Ching | Management | For | For |
| 5 | Elect Director Michael F. Hines | Management | For | For |
| 6 | Elect Director Amy B. Lane | Management | For | For |
| 7 | Elect Director Carol Meyrowitz | Management | For | For |
| 8 | Elect Director John F. O'Brien | Management | For | For |
| 9 | Elect Director Willow B. Shire | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: FEB 17, 2011 |
TICKER: VAL SECURITY ID: 920355104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian R. Friendly | Management | For | For |
| 1.2 | Elect Director Janel S. Haugarth | Management | For | For |
| 1.3 | Elect Director William L. Mansfield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: WMB SECURITY ID: 969457100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 4 | Elect Director Frank T. MacInnis | Management | For | For |
| 5 | Elect Director Janice D. Stoney | Management | For | For |
| 6 | Elect Director Laura A. Sugg | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 25, 2011 |
TICKER: TMO SECURITY ID: 883556102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Lynch | Management | For | For |
| 2 | Elect Director William G. Parrett | Management | For | For |
| 3 | Elect Director Michael E. Porter | Management | For | For |
| 4 | Elect Director Scott M. Sperling | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: MAY 19, 2011 |
TICKER: TWC SECURITY ID: 88732J207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 16, 2011 |
TICKER: TOL SECURITY ID: 889478103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Bruce E. Toll | Management | For | For |
| 1.3 | Elect Director Christine N. Garvey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: SEP 09, 2010 |
TICKER: TW SECURITY ID: 891894107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Eliminate Five Percent Share Conversion Provision | Management | For | For |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: NOV 12, 2010 |
TICKER: TW SECURITY ID: 891894107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Gabarro | Management | For | For |
| 2 | Elect Director Victor F. Ganzi | Management | For | For |
| 3 | Elect Director John J. Haley | Management | For | For |
| 4 | Elect Director Mark V. Mactas | Management | For | For |
| 5 | Elect Director Mark Maselli | Management | For | For |
| 6 | Elect Director Gail E. McKee | Management | For | For |
| 7 | Elect Director Brendan R. O'Neill | Management | For | For |
| 8 | Elect Director Linda D. Rabbitt | Management | For | For |
| 9 | Elect Director Gilbert T. Ray | Management | For | For |
| 10 | Elect Director Paul Thomas | Management | For | For |
| 11 | Elect Director Wilhelm Zeller | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
TPK HOLDING CO., LTD.
MEETING DATE: JUN 09, 2011 |
TICKER: 3673 SECURITY ID: G89843109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Capitalization of 2010 Income and Dividends and Issuance of New Shares | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 9 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
| 11 | Approve Issuance of New Shares or Global Depositary Receipt for Capital Increase | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 03, 2011 |
TICKER: TDG SECURITY ID: 893641100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sean P. Hennessy | Management | For | For |
| 1.2 | Elect Director Douglas W. Peacock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 13, 2011 |
TICKER: RIGN SECURITY ID: H8817H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
| 6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
| 7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Decrease in Size of Board | Management | For | For |
| 9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
| 9b | Reelect Steve Lucas as Director | Management | For | For |
| 9c | Reelect Tan Ek Kia as Director | Management | For | For |
| 9d | Reelect Martin B. McNamara as Director | Management | For | For |
| 9e | Reelect Ian C. Strachan as Director | Management | For | For |
| 10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 24, 2011 |
TICKER: 8113 SECURITY ID: J94104114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.6 | Elect Director Mori, Shinji | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| |
|---|
UNISYS CORPORATION
MEETING DATE: APR 27, 2011 |
TICKER: UIS SECURITY ID: 909214306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Edward Coleman | Management | For | For |
| 2 | Elect Director James J. Duderstadt | Management | For | For |
| 3 | Elect Director Henry C. Duques | Management | For | For |
| 4 | Elect Director Matthew J. Espe | Management | For | For |
| 5 | Elect Director Denise K. Fletcher | Management | For | For |
| 6 | Elect Director Leslie F. Kenne | Management | For | For |
| 7 | Elect Director Charles B. McQuade | Management | For | For |
| 8 | Elect Director Paul E. Weaver | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Increase Authorized Common Stock | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 16, 2010 |
TICKER: UNFI SECURITY ID: 911163103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon D. Barker | Management | For | For |
| 2 | Elect Director Gail A. Graham | Management | For | For |
| 3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: X SECURITY ID: 912909108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.3 | Elect Director Graham B. Spanier | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 1.5 | Elect Director John J. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 13, 2011 |
TICKER: UTX SECURITY ID: 913017109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Charles R. Lee | Management | For | For |
| 8 | Elect Director Richard D. McCormick | Management | For | For |
| 9 | Elect Director Harold McGraw III | Management | For | For |
| 10 | Elect Director Richard B. Myers | Management | For | For |
| 11 | Elect Director H. Patrick Swygert | Management | For | For |
| 12 | Elect Director Andre Villeneuve | Management | For | For |
| 13 | Elect Director Christine Todd Whitman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 29, 2011 |
TICKER: UTHR SECURITY ID: 91307C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Dwek | Management | For | For |
| 1.2 | Elect Director Roger Jeffs | Management | For | For |
| 1.3 | Elect Director Christopher Patusky | Management | For | For |
| 1.4 | Elect Director Tommy Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: SEP 27, 2010 |
TICKER: VRX SECURITY ID: 91911X104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: SEP 27, 2010 |
TICKER: VRX SECURITY ID: 09067J109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | If Item #1 is approved: Change Company Name to Valeant Pharmaceuticals International, Inc. | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: MAY 16, 2011 |
TICKER: VRX SECURITY ID: 91911K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Ingram as Director | Management | For | For |
| 1.2 | Elect Theo Melas-Kyriazi as Director | Management | For | For |
| 1.3 | Elect G. Mason Morfit as Director | Management | For | For |
| 1.4 | Elect Laurence E. Paul as Director | Management | For | For |
| 1.5 | Elect J. Michael Pearson as Director | Management | For | For |
| 1.6 | Elect Robert N. Power as Director | Management | For | For |
| 1.7 | Elect Norma A. Provencio as Director | Management | For | For |
| 1.8 | Elect Lloyd M. Segal as Director | Management | For | For |
| 1.9 | Elect Katharine Stevenson as Director | Management | For | For |
| 1.10 | Elect Michael R. Van Every as Director | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: VRA SECURITY ID: 92335C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Kyees | Management | For | For |
| 1.2 | Elect Director Michael C. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 12, 2011 |
TICKER: VRTX SECURITY ID: 92532F100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew W. Emmens | Management | For | For |
| 1.2 | Elect Director Magaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director Wayne J. Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 07, 2011 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Chiddix | Management | For | For |
| 1.2 | Elect Director William R. Huff | Management | For | For |
| 1.3 | Elect Director James F. Mooney | Management | For | For |
| 1.4 | Elect Director John N. Rigsby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 26, 2011 |
TICKER: VNO SECURITY ID: 929042109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony W. Deering | Management | For | For |
| 1.2 | Elect Director Michael Lynne | Management | For | For |
| 1.3 | Elect Director Ronald G. Targan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 10, 2011 |
TICKER: WALMEXV SECURITY ID: P98180105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves | Management | For | For |
| 6 | Approve to Cancel Company Treasury Shares | Management | For | For |
| 7 | Amend Clause Five of Company Bylaws | Management | For | For |
| 8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
| 9 | Approve Dividend of MXN 0.38 Per Share and Extraordinary Dividend of MXN 0.17 per Share | Management | For | For |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2010 | Management | For | For |
| 14 | Elect Board Members | Management | For | For |
| 15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: MAY 25, 2011 |
TICKER: WFT SECURITY ID: H27013103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
| 3.2 | Reelect Samuel Bodman, III as Director | Management | For | Against |
| 3.3 | Reelect Nicholas Brady as Director | Management | For | For |
| 3.4 | Reelect David Butters as Director | Management | For | For |
| 3.5 | Reelect William Macaulay as Director | Management | For | Against |
| 3.6 | Reelect Robert Millard as Director | Management | For | For |
| 3.7 | Reelect Robert Moses, Jr. as Director | Management | For | Against |
| 3.8 | Reelect Guilliermo Ortiz as Director | Management | For | For |
| 3.9 | Reelect Emyr Parry as Director | Management | For | For |
| 3.10 | Reelect Robert Rayne as Director | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Mackey J. McDonald | Management | For | For |
| 8 | Election Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Philip J. Quigley | Management | For | For |
| 11 | Elect Director Judith M. Runstad | Management | For | For |
| 12 | Elect Director Stephen W. Sanger | Management | For | For |
| 13 | Elect Director John G. Stumpf | Management | For | For |
| 14 | Elect Director an G. Swenson | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2010 |
TICKER: WDC SECURITY ID: 958102105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | For |
| 2 | Elect Director Kathleen A. Cote | Management | For | For |
| 3 | Elect Director John F. Coyne | Management | For | For |
| 4 | Elect Director Henry T. DeNero | Management | For | For |
| 5 | Elect Director William L. Kimsey | Management | For | For |
| 6 | Elect Director Michael D. Lambert | Management | For | For |
| 7 | Elect Director Len J. Lauer | Management | For | For |
| 8 | Elect Director Matthew E. Massengill | Management | For | For |
| 9 | Elect Director Roger H. Moore | Management | For | For |
| 10 | Elect Director Thomas E. Pardun | Management | For | For |
| 11 | Elect Director Arif Shakeel | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERNZAGROS RESOURCES LTD.
MEETING DATE: JUN 01, 2011 |
TICKER: WZR SECURITY ID: 960008100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David J. Boone, Fred J. Dyment, John Frangos, M. Simon Hatfield, James C. Houck, Randall Oliphant, and William Wallace as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 14, 2011 |
TICKER: WY SECURITY ID: 962166104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wayne W. Murdy | Management | For | For |
| 2 | Elect Director John I. Kieckhefer | Management | For | For |
| 3 | Elect Director Charles R. Williamson | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
WUMART STORES INC.
MEETING DATE: JUL 13, 2010 |
TICKER: 08277 SECURITY ID: Y97176112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Transfer to Main Board Listing of H Shares | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
WUMART STORES INC.
MEETING DATE: JUL 13, 2010 |
TICKER: 08277 SECURITY ID: Y97176112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Transfer to Main Board Listing of H Shares | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
WUMART STORES INC.
MEETING DATE: JUN 28, 2011 |
TICKER: 08277 SECURITY ID: Y97176112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal | Management | For | For |
| 3 | Approve Report of Board of Directors | Management | For | For |
| 4 | Approve Report of Supervisory Committee | Management | For | For |
| 5 | Approve Connected Transaction with a Related Party | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Reelect Wu Jian-zhong as Executive Director | Management | For | For |
| 7b | Reelect Meng Jin-xian as Executive Director | Management | For | For |
| 7c | Reelect Xu Ying as Executive Director | Management | For | For |
| 7d | Reelect Wang Jian-ping as Non-Executive Director | Management | For | For |
| 7e | Reelect John Huan Zhao as Non-Executive Director | Management | For | For |
| 7f | Reelect Ma Xue-zheng as Non-Executive Director | Management | For | For |
| 7g | Reelect Han Ying as Independent Non-Executive Director | Management | For | For |
| 7h | Reelect Li Lu-an as Independent Non-Executive Director | Management | For | For |
| 7i | Reelect Lu Jiang as Independent Non-Executive Director | Management | For | For |
| 7j | Elect Yu Jian-bo as Executive Director | Management | For | For |
| 7k | Elect James Wong as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9a | Reelect Fan Kui-jie as Independent Supervisor | Management | For | For |
| 9b | Reelect Xu Ning-chun as Independent Supervisor | Management | For | For |
| 10 | Approve Remuneration of Supervisors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Short-Term Financing Bills | Management | For | For |
| 13 | Other Business (Voting) | Management | For | Against |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 23, 2011 |
TICKER: 4689 SECURITY ID: J95402103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Masahiro | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | Against |
| 1.4 | Elect Director Kajikawa, Akira | Management | For | For |
| 1.5 | Elect Director Kitano, Hiroaki | 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
