FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05361
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund V
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 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.
Variable Insurance Products Fund V
BY: /s/ JOHN R. HEBBLE*
JOHN R. HEBBLE, 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
VIP ASSET MANAGER PORTFOLIO
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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ACCRETIVE HEALTH, INC.
MEETING DATE: JUN 03, 2011 |
TICKER: AH SECURITY ID: 00438V103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary A. Tolan | Management | For | For |
| 1.2 | Elect Director J. Michael Cline | Management | For | For |
| 1.3 | Elect Director Denis J. Nayden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
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AIR LEASE CORP
MEETING DATE: MAR 31, 2011 |
TICKER: AL SECURITY ID: 00912X104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.2 | Elect Director John G. Danhakl | Management | For | For |
| 1.3 | Elect Director Matthew J. Hart | Management | For | For |
| 1.4 | Elect Director Robert A. Milton | Management | For | For |
| 1.5 | Elect Director Michel M.R.G. Peretie | Management | For | For |
| 1.6 | Elect Director John L. Plueger | Management | For | For |
| 1.7 | Elect Director Antony P. Ressler | Management | For | For |
| 1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.9 | Elect Director Ian M. Saines | Management | For | For |
| 1.10 | Elect Director Ronald D. Sugar | Management | For | For |
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ALCATEL LUCENT
MEETING DATE: MAY 27, 2011 |
TICKER: ALU SECURITY ID: 013904305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Reelect Daniel Bernard as Director | Management | For | For |
| 5 | Reelect W. Frank Blount as Director | Management | For | For |
| 6 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions and Absence of New Related-Party Transaction | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles 16 and 21 of Bylaws Re: Electronic Signature and Shareholders Identification | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ALCOA INC.
MEETING DATE: MAY 06, 2011 |
TICKER: AA SECURITY ID: 013817101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.2 | Elect Director James W. Owens | Management | For | For |
| 1.3 | Elect Director Ratan N. Tata | Management | For | For |
| 2 | Ratify Auditor | 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 |
| 6 | Reduce Supermajority Vote Requirement Relating to Fair Price Protection | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Relating to Director Elections | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Declassify the Board of Directors | Shareholder | Against | 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 |
|---|
| 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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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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ANGLO AMERICAN PLC
MEETING DATE: APR 21, 2011 |
TICKER: AAL SECURITY ID: G03764134
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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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect David Challen as Director | Management | For | For |
| 6 | Re-elect Sir CK Chow as Director | Management | For | For |
| 7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Rene Medori as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Long-Term Incentive Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 29, 2011 |
TICKER: AEDU3 SECURITY ID: P0355L115
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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 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 11, 2011 |
TICKER: AEDU3 SECURITY ID: P0355L115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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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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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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ARM HOLDINGS PLC
MEETING DATE: MAY 12, 2011 |
TICKER: ARM SECURITY ID: 042068106
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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 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Larry Hirst as Director | Management | For | For |
| 5 | Elect Janice Roberts as Director | Management | For | For |
| 6 | Elect Andy Green as Director | Management | For | For |
| 7 | Re-elect Doug Dunn as Director | Management | For | For |
| 8 | Re-elect Warren East as Director | Management | For | For |
| 9 | Re-elect Tudor Brown as Director | Management | For | For |
| 10 | Re-elect Mike Inglis as Director | Management | For | For |
| 11 | Re-elect Mike Muller as Director | Management | For | For |
| 12 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 13 | Re-elect Philip Rowley as Director | Management | For | For |
| 14 | Re-elect Tim Score as Director | Management | For | For |
| 15 | Re-elect Simon Segars as Director | Management | For | For |
| 16 | Re-elect Young Sohn as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BAKER HUGHES INCORPORATED
MEETING DATE: APR 28, 2011 |
TICKER: BHI SECURITY ID: 057224107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.7 | Elect Director James A. Lash | Management | For | For |
| 1.8 | Elect Director J. Larry Nichols | Management | For | For |
| 1.9 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.10 | Elect Director J. W. Stewart | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
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BBVA BANCO FRANCES S.A.
MEETING DATE: MAR 30, 2011 |
TICKER: FRAN SECURITY ID: 07329M100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Annual Report, Corporate Responsibility Report, Financial Statements, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors and Internal Statutory Auditors Committee | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 7 | Fix Number of and Elect Directors for a Three-Year Term | Management | For | Did Not Vote |
| 8 | Elect Three Members of the Internal Statutory Auditors Committee and their Alternates | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 10 | Elect External Auditors | Management | For | Did Not Vote |
| 11 | Approve Audit Committee Budget | Management | For | Did Not Vote |
| 12 | Approve Merger by Absorption of Consolidar Comercializadora S.A. in Accordance With Article 82, Part 2 of the Argentine Company Law | Management | For | Did Not Vote |
| 13 | Authorize Capital Increase of ARS 516,544 in Connection with the Acquisition in Item 12 | Management | For | Did Not Vote |
| 14 | Authorize Issuance of Debt Securities (Global Debt Program) | Management | For | Did Not Vote |
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BE AEROSPACE, INC.
MEETING DATE: JUL 29, 2010 |
TICKER: BEAV SECURITY ID: 073302101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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BLACKROCK, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: BLK SECURITY ID: 09247X101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Murry S. Gerber | Management | For | For |
| 1.2 | Elect Director James Grosfeld | Management | For | For |
| 1.3 | Elect Director Deryck Maughan | Management | For | For |
| 1.4 | Elect Director Thomas K. Montag | Management | For | For |
| 1.5 | Elect Director Linda Gosden Robinson | Management | For | For |
| 1.6 | Elect Director John S. Varley | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 12, 2011 |
TICKER: BMW SECURITY ID: D12096109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
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BORGWARNER INC.
MEETING DATE: APR 27, 2011 |
TICKER: BWA SECURITY ID: 099724106
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| 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 |
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BROADCOM CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: BRCM SECURITY ID: 111320107
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| 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 |
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CATERPILLAR INC.
MEETING DATE: JUN 08, 2011 |
TICKER: CAT SECURITY ID: 149123101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Peter A. Magowan | Management | For | For |
| 1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.10 | Elect Director William A. Osborn | Management | For | For |
| 1.11 | Elect Director Charles D. Powell | Management | For | For |
| 1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Joshua I. Smith | Management | For | For |
| 1.15 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| 11 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 12 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
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CELANESE CORPORATION
MEETING DATE: APR 21, 2011 |
TICKER: CE SECURITY ID: 150870103
|
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| 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 |
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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 |
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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
MEETING DATE: JUN 03, 2011 |
TICKER: 000157 SECURITY ID: Y1293Y110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2010 Directors' Report | Management | For | For |
| 2 | Approve 2010 Supervisors' Report | Management | For | For |
| 3.1 | Approve 2010 Audited Financial Report Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
| 3.2 | Approve 2010 Audited Financial Report Prepared under International Financial Reporting Standards | Management | For | For |
| 4 | Approve 2010 Financial Statements | Management | For | For |
| 5 | Approve 2011 Financial Budget Report | Management | For | For |
| 6 | Approve 2010 Annual Report and Annual Report Summary of A Shares | Management | For | For |
| 7 | Approve 2010 Annual Report of H Shares | Management | For | For |
| 8.1 | Approve to Appoint Vocation International Certified Public Accountants as the Domestic Auditor for the Year Ending 31 December 2011 | Management | For | For |
| 8.2 | Approve and Ratify the Appointment of KPMG as the International Auditor for The Year Ended 31 December 2010 | Management | For | For |
| 8.3 | Approve to Appoint KPMG as the International Auditor for The Year Ending 31 December 2011 | Management | For | For |
| 8.4 | Authorize the Audit Committee of the Board of Directors to Determine the Principles of Fixing the Remunerations of the PRC and International Auditors and Authorize the Management to Determine Their Actual Remunerations Based on the Agreed Principles | Management | For | For |
| 9 | Authorize Zoomlion Finance and Leasing (China) Co., Ltd. to Apply for Finance with Maximum Limit of CNY8 Billion Relating to Finance Leasing Business | Management | For | For |
| 10 | Authorize Zoomlion Finance and Leasing (Beijing) Co., Ltd. to Apply for Finance with Maximum Limit of CNY12 Billion Relating to Finance Leasing Business | Management | For | For |
| 11 | Approve the Company to Apply for Credit Facilities and Financing within CNY100 Billion from Relevant Banks | Management | For | For |
| 12 | Approve Provision of Guarantee with Maximum Limit of CNY1.05 Billion for the Loan of Zoomlion International Trading (H.K.) Co., Ltd. | Management | For | For |
| 13 | Approve Adoption of Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
| 14 | Approve Adoption of Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
| 15 | Approve Adoption of Rules and Procedures Regarding Supervisory Committee Meeting | Management | For | For |
| 16 | Approve Adoption of the Management Measures on Connected Transactions of H Shares | Management | For | For |
| 17 | Approve Adoption of the Guidelines on Related Party Transactions | Management | For | For |
| 18.1 | Approve Change of Company name from Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. to Zoomlion Heavy Industry Science and Technology Co., Ltd. | Management | For | For |
| 18.2 | Approve the Corresponding Amendments to the Articles of Association as a Result of the Proposed Change of Company Name | Management | For | For |
| 19.1 | Approve to Declare and Distribute Final Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million | Management | For | For |
| 19.2 | Approve Capitalization of Capital Reserves | Management | For | For |
| 19.3 | Authorize the Chairman Dr. Zhan Chunxin and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required | Management | For | For |
| 20 | Approve the Grant of General Mandate to the Board of Directors for Issuance of New Shares | Management | For | For |
| |
|---|
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
MEETING DATE: JUN 03, 2011 |
TICKER: 000157 SECURITY ID: Y1293Y110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve to Declare and Distribute Final Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million | Management | For | For |
| 1.2 | Approve Capitalization of Capital Reserves | Management | For | For |
| 1.3 | Authorize the Chairman Dr. Zhan Chunxin and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required | 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 ZHENGTONG AUTO SERVICES HOLDINGS LTD
MEETING DATE: MAY 06, 2011 |
TICKER: 01728 SECURITY ID: G215A8108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Wang Kunpeng as Director | Management | For | For |
| 2b | Reelect Li Zhubo as Director | Management | For | For |
| 2c | Reelect Cao Limin as Director | Management | For | For |
| 2d | Reelect Liu Dongli as Director | Management | For | For |
| 2e | Reelect Wang Muqing as Director | Management | For | For |
| 2f | Reelect Chen Tao as Director | Management | For | For |
| 2g | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
| 2h | Reelect Tan Xiangyong as Director | Management | For | For |
| 2i | Reelect Zhang Yansheng as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 18, 2011 |
TICKER: XEC SECURITY ID: 171798101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Hentschel | Management | For | For |
| 2 | Elect Director F.H. Merelli | Management | For | For |
| 3 | Elect Director L. Paul Teague | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
COACH, INC.
MEETING DATE: NOV 03, 2010 |
TICKER: COH SECURITY ID: 189754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert W. Howe | Management | For | For |
| 2 | Elect Director Robert E. Weissman | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: CMCSA SECURITY ID: 20030N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Decker Anstrom | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director J. Michael Cook | Management | For | For |
| 1.7 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.9 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 1.11 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | Against |
| 5 | Amend Stock Option 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 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2011 |
TICKER: CXO SECURITY ID: 20605P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter III | Management | For | For |
| 1.3 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CONTINENTAL AIRLINES, INC.
MEETING DATE: SEP 17, 2010 |
TICKER: CAL SECURITY ID: 210795308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Please Mark For If Stock Owned Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen | Management | None | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: CLR SECURITY ID: 212015101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Sanders, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Grant | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donna M. Alvarado | Management | For | For |
| 2 | Elect Director John B. Breaux | Management | For | For |
| 3 | Elect Director Pamela L. Carter | Management | For | For |
| 4 | Elect Director Steven T. Halverson | Management | For | For |
| 5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 6 | Elect Director Gilbert H. Lamphere | Management | For | For |
| 7 | Elect Director John D. McPherson | Management | For | For |
| 8 | Elect Director Timothy T. O'Toole | Management | For | For |
| 9 | Elect Director David M. Ratcliffe | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Michael J. Ward | Management | For | For |
| 12 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 13 | Elect Director J. Steven Whisler | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Solso | Management | For | For |
| 2 | Elect Director N. Thomas Linebarger | Management | For | For |
| 3 | Elect Director William I. Miller | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Georgia R. Nelson | Management | For | For |
| 6 | Elect Director Carl Ware | Management | For | For |
| 7 | Elect Director Robert K. Herdman | Management | For | For |
| 8 | Elect Director Robert J. Bernhard | Management | For | For |
| 9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 10 | Elect Director Stephen B. Dobbs | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: AUG 06, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: OCT 05, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plans | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 31, 2011 |
TICKER: DECK SECURITY ID: 243537107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Ruth M. Owades | Management | For | For |
| 1.7 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.8 | Elect Director Michael F. Devine, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DELL INC.
MEETING DATE: AUG 12, 2010 |
TICKER: DELL SECURITY ID: 24702R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Judy C. Lewent | Management | For | For |
| 1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.7 | Elect Director Klaus S. Luft | Management | For | For |
| 1.8 | Elect Director Alex J. Mandl | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director H. Ross Perot, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2011 |
TICKER: DAL SECURITY ID: 247361702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director John M. Engler | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director David R. Goode | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Kenneth C. Rogers | Management | For | For |
| 11 | Elect Director Kenneth B. Woodrow | 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 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
DEMAND MEDIA, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: DMD SECURITY ID: 24802N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Hawkins | Management | For | Against |
| 2 | Elect Director Victor E. Parker | Management | For | Against |
| 3 | Elect Director Joshua G. James | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: DISCA SECURITY ID: 25470F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
DOVER CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: DOV SECURITY ID: 260003108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director D.H. Benson | Management | For | For |
| 2 | Elect Director R.W. Cremin | Management | For | For |
| 3 | Elect Director J-P.M. Ergas | Management | For | For |
| 4 | Elect Director P.T. Francis | Management | For | For |
| 5 | Elect Director K.C. Graham | Management | For | For |
| 6 | Elect Director R.A. Livingston | Management | For | For |
| 7 | Elect Director R.K. Lochridge | Management | For | For |
| 8 | Elect Director B.G. Rethore | Management | For | For |
| 9 | Elect Director M.B. Stubbs | Management | For | For |
| 10 | Elect Director S.M. Todd | Management | For | For |
| 11 | Elect Director S.K. Wagner | Management | For | For |
| 12 | Elect Director M.A. Winston | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EBAY INC.
MEETING DATE: APR 28, 2011 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred D. Anderson | Management | For | For |
| 2 | Elect Director Edward W. Barnholt | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director John J. Donahoe | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director David E.I. Pyott | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: EMC SECURITY ID: 268648102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Michael J. Cronin | Management | For | For |
| 4 | Elect Director Gail Deegan | Management | For | For |
| 5 | Elect Director James S. DiStasio | Management | For | For |
| 6 | Elect Director John R. Egan | Management | For | For |
| 7 | Elect Director Edmund F. Kelly | Management | For | For |
| 8 | Elect Director Windle B. Priem | Management | For | For |
| 9 | Elect Director Paul Sagan | Management | For | For |
| 10 | Elect Director David N. Strohm | Management | For | For |
| 11 | Elect Director Joseph M. Tucci | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
TICKER: EMR SECURITY ID: 291011104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C.A. Peters | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | Management | For | For |
| 1.5 | Elect Director R.L. Ridgway | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
EPOCRATES, INC.
MEETING DATE: APR 27, 2011 |
TICKER: EPOC SECURITY ID: 29429D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosemary A. Crane | Management | For | For |
| 1.2 | Elect Director Patrick S. Jones | Management | For | For |
| 1.3 | Elect Director Peter C. Brandt | Management | For | For |
| 1.4 | Elect Director Philippe O. Chambon | Management | For | For |
| 1.5 | Elect Director Thomas L. Harrison | Management | For | For |
| 1.6 | Elect Director John E. Voris | Management | For | For |
| 1.7 | Elect Director Mark A. Wan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 29, 2011 |
TICKER: FOE SECURITY ID: 315405100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Austin Crayton | Management | For | For |
| 1.2 | Elect Director Richard J. Hipple | Management | For | For |
| 1.3 | Elect Director William B. Lawrence | Management | For | For |
| 1.4 | Elect Director Timothy K. Pistell | 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 |
| |
|---|
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 |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 12, 2011 |
TICKER: F SECURITY ID: 345370860
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Edsel B. Ford II | Management | For | For |
| 5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 6 | Elect Director Richard A. Gephardt | Management | For | For |
| 7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 8 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 9 | Elect Director Richard A. Manoogian | Management | For | For |
| 10 | Elect Director Ellen R. Marram | Management | For | For |
| 11 | Elect Director Alan Mulally | Management | For | For |
| 12 | Elect Director Homer A. Neal | Management | For | For |
| 13 | Elect Director Gerald L. Shaheen | Management | For | For |
| 14 | Elect Director John L. Thornton | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Publish Political Contributions | Shareholder | Against | Abstain |
| 19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FOSSIL, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: FOSL SECURITY ID: 349882100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.4 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.5 | Elect Director Jal S. Shroff | Management | For | For |
| 1.6 | Elect Director James E. Skinner | Management | For | For |
| 1.7 | Elect Director Michael Steinberg | Management | For | For |
| 1.8 | Elect Director Donald J. Stone | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 03, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clayton C. Daley, Jr. as Director | Management | For | For |
| 1.2 | Elect Edward G. Galante as Director | Management | For | For |
| 1.3 | Elect Raymond J. Milchovich as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 187 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve CHF 13 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 15, 2011 |
TICKER: FCX SECURITY ID: 35671D857
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
GAFISA S.A
MEETING DATE: APR 29, 2011 |
TICKER: GFSA3 SECURITY ID: 362607301
|
|
| 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 Three New Directors to the Board | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend and Consolidate Company Bylaws | Management | For | Against |
| |
|---|
GAFISA S.A
MEETING DATE: JUN 09, 2011 |
TICKER: GFSA3 SECURITY ID: 362607301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.a | Approve General Corporate Governance Guidelines | Management | For | For |
| 2.b | Amend Board Election Process | Management | For | Against |
| 2.c | Formalize Advisory Committees | Management | For | For |
| 2.d | Approve Voting Rights Cap | Management | For | Against |
| 2.e | Approve Mandatory Bid Provision | Management | For | For |
| 2.f | Update Functions of Executive Committee | Management | For | For |
| 2.g | Miscellaneous Amendments | Management | For | For |
| |
|---|
GAFISA S.A.
MEETING DATE: OCT 14, 2010 |
TICKER: GFSA3 SECURITY ID: 362607301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Against |
| 2 | Amend Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 30, 2011 |
TICKER: OGZRY SECURITY ID: 368287207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 3.85 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Amend Charter | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 9.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
| 9.5 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 9.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 9.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 9.8 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
| 9.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds | Management | For | For |
| 9.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds | Management | For | For |
| 9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | For | For |
| 9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 9.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 9.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 9.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 9.16 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 9.17 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field | Management | For | For |
| 9.18 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 9.19 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 9.20 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
| 9.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 9.22 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 9.23 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 9.24 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 9.25 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 9.26 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.27 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.28 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
| 9.29 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.30 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.31 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
| 9.32 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
| 9.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 9.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 9.35 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 9.36 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
| 9.37 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
| 9.38 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
| 9.39 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 9.42 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 9.43 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 9.44 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil | Management | For | For |
| 9.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
| 9.46 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 9.47 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 9.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 9.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 9.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 9.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 9.53 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 9.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 9.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 9.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 9.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.61 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
| 9.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 9.63 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 9.64 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 9.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 9.66 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 9.67 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
| 9.68 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 9.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
| 9.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 9.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 9.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 9.74 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
| 9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom | Management | For | For |
| 9.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreeements on Arranging Stocktaking of Property | Management | For | For |
| 9.77 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.78 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
| 9.79 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 9.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.81 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
| 9.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields | Management | For | For |
| 9.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals | Management | For | For |
| 9.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.104 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.105 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.106 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.107 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.108 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.109 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights | Management | For | For |
| 9.110 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
| 9.111 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information | Management | For | For |
| 9.112 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
| 9.113 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services | Management | For | For |
| 9.114 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring | Management | For | For |
| 9.115 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
| 9.116 | Approve Related-Party Transaction with ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.117 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.118 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.119 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.120 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
| 9.121 | Approve Related-Party Transaction with OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
| 9.122 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line | Management | For | For |
| 9.123 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
| 10.1 | Elect Andrey Akimov as Director | Management | None | For |
| 10.2 | Elect Alexandr Ananenkov as Director | Management | For | For |
| 10.3 | Elect Farit Gazizullin as Director | Management | None | For |
| 10.4 | Elect Viktor Zubkov as Director | Management | None | For |
| 10.5 | Elect Elena Karpel as Director | Management | For | For |
| 10.6 | Elect Aleksey Miller as Director | Management | For | For |
| 10.7 | Elect Valery Musin as Director | Management | None | For |
| 10.8 | Elect Elvira Nabiullina as Director | Management | None | For |
| 10.9 | Elect Mikhail Sereda as Director | Management | For | For |
| 10.10 | Elect Sergey Shmatko as Director | Management | None | For |
| 10.11 | Elect Igor Yusufov as Director | Management | None | For |
| 11.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | None | For |
| 11.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | None | Against |
| 11.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | For |
| 11.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | None | Against |
| 11.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | Against |
| 11.6 | Elect Anna Nesterova as Member of Audit Commission | Management | None | Against |
| 11.7 | Elect Yury Nosov as Member of Audit Commission | Management | None | For |
| 11.8 | Elect Karen Oganyan as Member of Audit Commission | Management | None | Against |
| 11.9 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | None | For |
| 11.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | None | For |
| 11.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | None | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 30, 2011 |
TICKER: OGZRY SECURITY ID: 368287207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Andrey Akimov as Director | Management | None | For |
| 2.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 2.3 | Elect Farit Gazizullin as Director | Management | None | For |
| 2.4 | Elect Elena Karpel as Director | Management | For | For |
| 2.5 | Elect Timur Kulibayev as Director | Management | None | For |
| 2.6 | Elect Viktor Martynov as Director | Management | None | For |
| 2.7 | Elect Vladimir Mau as Director | Management | None | For |
| 2.8 | Elect Aleksey Miller as Director | Management | For | For |
| 2.9 | Elect Valery Musin as Director | Management | None | For |
| 2.10 | Elect Mikhail Sereda as Director | Management | For | For |
| 2.11 | Elect Igor Yusufov as Director | Management | None | For |
| 2.12 | Elect Viktor Zubkov as Director | Management | None | For |
| |
|---|
GOODRICH CORPORATION
MEETING DATE: APR 19, 2011 |
TICKER: GR SECURITY ID: 382388106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Diane C. Creel | Management | For | For |
| 1.3 | Elect Director Harris E. Deloach, Jr. | Management | For | For |
| 1.4 | Elect Director James W. Griffith | Management | For | For |
| 1.5 | Elect Director William R. Holland | Management | For | For |
| 1.6 | Elect Director John P. Jumper | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
GREEN DOT CORPORATION
MEETING DATE: JUN 02, 2011 |
TICKER: GDOT SECURITY ID: 39304D102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross E. Kendell | Management | For | For |
| 1.2 | Elect Director William H. Ott, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: HANS SECURITY ID: 411310105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 26, 2011 |
TICKER: 01044 SECURITY ID: G4402L151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Hui Lin Chit as Executive Director | Management | For | Against |
| 3b | Reelect Chan Henry as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Ada Ying Kay Wong as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Xu Shui Shen as Executive Director | Management | For | Against |
| 3e | Reelect Xu Chun Man as Executive Director | Management | For | Against |
| 3f | Reelect Sze Wong Kim as Executive Director | Management | For | Against |
| 3g | Reelect Hui Ching Chi as Executive Director | Management | For | Against |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Share Option Scheme | 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 |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 21, 2011 |
TICKER: HBAN SECURITY ID: 446150104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director D. James Hilliker | Management | For | For |
| 1.7 | Elect Director David P. Lauer | Management | For | For |
| 1.8 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.9 | Elect Director Gerard P. Mastroianni | Management | For | For |
| 1.10 | Elect Director Richard W. Neu | Management | For | For |
| 1.11 | Elect Director David L. Porteous | Management | For | For |
| 1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.13 | Elect Director William R. Robertson | Management | For | For |
| 1.14 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Deferred Compensation 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 |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: IDXX SECURITY ID: 45168D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Craig | Management | For | For |
| 1.2 | Elect Director Rebecca M. Henderson | 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 |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Bertelsen | Management | For | For |
| 2 | Elect Director A. Brooke Seawell | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 26, 2010 |
TICKER: KMT SECURITY ID: 489170100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Larry D. Yost | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAR 31, 2011 |
TICKER: MC SECURITY ID: F58485115
|
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 5 | Elect Delphine Arnault as Director | Management | For | For |
| 6 | Elect Nicolas Bazire as Director | Management | For | For |
| 7 | Elect Antonio Belloni as Director | Management | For | For |
| 8 | Elect Charles de Croisset as Director | Management | For | For |
| 9 | Elect Diego Della Valle as Director | Management | For | For |
| 10 | Elect Pierre Gode as Director | Management | For | For |
| 11 | Elect Gilles Hennessy as Director | Management | For | For |
| 12 | Elect Marie-Josee Kravis as Director | Management | For | For |
| 13 | Appoint Patrick Houel as Censor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 24 | Approve Employee Stock Purchase Plan | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 50 Million | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
TICKER: LYB SECURITY ID: N53745100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
| 14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2011 |
TICKER: M SECURITY ID: 55616P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.10 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 08, 2010 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ta-lin Hsu as Director | Management | For | For |
| 1b | Elect John G. Kassakian as Director | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Adopt Simple Majority Vote for Election of Directors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
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 |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
TICKER: MILS3 SECURITY ID: P6799C108
|
|
| 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 Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Director | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
TICKER: MILS3 SECURITY ID: P6799C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 3 Re: Company Offices | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 30 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
MOLYCORP INC (DE)
MEETING DATE: JUN 01, 2011 |
TICKER: MCP SECURITY ID: 608753109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Russell D. Ball | Management | For | For |
| 1.2 | Elect Director Charles R. Henry | Management | For | For |
| 1.3 | Elect Director Jack E. 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 | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 25, 2011 |
TICKER: 036570 SECURITY ID: Y6258Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: JWN SECURITY ID: 655664100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Phyllis J. Campbell | Management | For | For |
| 2 | Elect Director Michelle M. Ebanks | Management | For | For |
| 3 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 4 | Elect Director Robert G. Miller | Management | For | For |
| 5 | Elect Director Blake W. Nordstrom | Management | For | For |
| 6 | Elect Director Erik B. Nordstrom | Management | For | For |
| 7 | Elect Director Peter E. Nordstrom | Management | For | For |
| 8 | Elect Director Philip G. Satre | Management | For | For |
| 9 | Elect Director Felicia D. Thornton | Management | For | For |
| 10 | Elect Director B. Kevin Turner | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Elect Director Alison A. Winter | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | 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 |
| |
|---|
PACCAR INC
MEETING DATE: APR 20, 2011 |
TICKER: PCAR SECURITY ID: 693718108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Fluke, Jr. | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Stephen F. Page | Management | For | For |
| 1.4 | Elect Director Thomas E. Plimpton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 19, 2011 |
TICKER: PNRA SECURITY ID: 69840W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Shaich | Management | For | For |
| 1.2 | Elect Director Fred K. Foulkes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 27, 2010 |
TICKER: PH SECURITY ID: 701094104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Bohn | Management | For | For |
| 1.2 | Elect Director Linda S. Harty | Management | For | For |
| 1.3 | Elect Director William E. Kassling | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.6 | Elect Director Candy M. Obourn | Management | For | For |
| 1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
| 1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.9 | Elect Director Ake Svensson | Management | For | For |
| 1.10 | Elect Director Markos I. Tambakeras | Management | For | For |
| 1.11 | Elect Director James L. Wainscott | Management | For | For |
| 1.12 | Elect Director Donald E. Washkewicz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: BTU SECURITY ID: 704549104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2011 |
TICKER: PXD SECURITY ID: 723787107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director R. Hartwell Gardner | Management | For | For |
| 1.3 | Elect Director Jim A. Watson | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2011 |
TICKER: PPG SECURITY ID: 693506107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Michele J. Hooper | Management | For | For |
| 1.4 | Elect Director Robert Mehrabian | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Report on Community Environmental Impact Disclosure Process | Shareholder | Against | Abstain |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 02, 2011 |
TICKER: PCLN SECURITY ID: 741503403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: RAX SECURITY ID: 750086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham Weston | Management | For | For |
| 1.2 | Elect Director Palmer Moe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
RAIA SA
MEETING DATE: APR 29, 2011 |
TICKER: RAIA3 SECURITY ID: P7991J107
|
|
| 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 |
| |
|---|
RAIA SA
MEETING DATE: APR 29, 2011 |
TICKER: RAIA3 SECURITY ID: P7991J107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rectify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2010 | Management | For | Abstain |
| 2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2011 | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: RP SECURITY ID: 75606N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | 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 |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 13, 2010 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James L. Balsillie as Director | Management | For | For |
| 1.2 | Elect Mike Lazaridis as Director | Management | For | For |
| 1.3 | Elect James Estill as Director | Management | For | For |
| 1.4 | Elect David Kerr as Director | Management | For | For |
| 1.5 | Elect Roger Martin as Director | Management | For | For |
| 1.6 | Elect John Richardson as Director | Management | For | For |
| 1.7 | Elect Barbara Stymiest as Director | Management | For | For |
| 1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
| 1.9 | Elect John Wetmore as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: RVBD SECURITY ID: 768573107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael R. Kourey | Management | For | For |
| 2 | Elect Director Mark S. Lewis | Management | For | For |
| 3 | Elect Director Steven McCanne | 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 |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 06, 2011 |
TICKER: ROC SECURITY ID: 774415103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | For |
| 1.2 | Elect Director Todd A. Fisher | Management | For | For |
| 1.3 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: ROP SECURITY ID: 776696106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROVI CORPORATION
MEETING DATE: MAY 24, 2011 |
TICKER: ROVI SECURITY ID: 779376102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred J. Amoroso | Management | For | For |
| 1.2 | Elect Director Alan L. Earhart | Management | For | For |
| 1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director James P. O?Shaughnessy | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SAIPEM
MEETING DATE: APR 30, 2011 |
TICKER: SPM SECURITY ID: T82000117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Slate Submitted by ENI | Management | None | For |
| 3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
| 4.1 | Slate Submitted by ENI | Management | None | For |
| 4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
SANDVIK AB
MEETING DATE: MAY 03, 2011 |
TICKER: SAND SECURITY ID: W74857165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Review | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 | Management | For | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Auditor Term; Convocation of General Meeting; Editorial Changes | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Fredrik Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Stock Option and Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2010 |
TICKER: SLH SECURITY ID: 83421A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
| 1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STILLWATER MINING COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: SWC SECURITY ID: 86074Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig L. Fuller | Management | For | For |
| 1.2 | Elect Director Patrick M. James | Management | For | For |
| 1.3 | Elect Director Steven S. Lucas | Management | For | For |
| 1.4 | Elect Director Michael S. Parrett | Management | For | For |
| 1.5 | Elect Director Francis R. McAllister | Management | For | For |
| 1.6 | Elect Director Sheryl K. Pressler | Management | For | For |
| 1.7 | Elect Director Michael Schiavone | 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 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 31, 2011 |
TICKER: UHR SECURITY ID: H83949141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 11, 2011 |
TICKER: SXC SECURITY ID: 78505P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Thierer | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Terrence Burke | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Philip R. Reddon | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony R. Masso | Management | For | For |
| 2 | Amend Quorum Requirements | 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 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TALEO CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: TLEO SECURITY ID: 87424N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick Gross | Management | For | For |
| 1.2 | Elect Director Jeffrey Schwartz | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey Stiefler | 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 |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
TICKER: 00700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Reelect Antonie Andries Roux as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Authorize Board to Establish Further Employee Incentive Schemes | Management | For | Abstain |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: TSO SECURITY ID: 881609101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rodney F. Chase | Management | For | For |
| 2 | Elect Director Gregory J. Goff | Management | For | For |
| 3 | Elect Director Robert W. Goldman | Management | For | For |
| 4 | Elect Director Steven H. Grapstein | Management | For | For |
| 5 | Elect Director J.w. Nokes | Management | For | For |
| 6 | Elect Director Susan Tomasky | Management | For | For |
| 7 | Elect Director Michael E. Wiley | Management | For | For |
| 8 | Elect Director Patrick Y. Yang | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
THE BOEING COMPANY
MEETING DATE: MAY 02, 2011 |
TICKER: BA SECURITY ID: 097023105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Bryson | Management | For | For |
| 2 | Elect Director David L. Calhoun | Management | For | For |
| 3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 6 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director John F. McDonnell | Management | For | For |
| 9 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 10 | Elect Director Susan C. Schwab | Management | For | For |
| 11 | Elect Director Ronald A. Williams | Management | For | For |
| 12 | Elect Director Mike S. Zafirovski | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Implement Third-Party Supply Chain Monitoring | Shareholder | Against | Abstain |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 12, 2011 |
TICKER: DOW SECURITY ID: 260543103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director Barbara H. Franklin | Management | For | For |
| 6 | Elect Director Jennifer M. Granholm | Management | For | For |
| 7 | Elect Director John B. Hess | Management | For | For |
| 8 | Elect Director Andrew N. Liveris | Management | For | For |
| 9 | Elect Director Paul Polman | Management | For | For |
| 10 | Elect Director Dennis H. Reilley | Management | For | For |
| 11 | Elect Director James M. Ringler | Management | For | For |
| 12 | Elect Director Ruth G. Shaw | Management | For | For |
| 13 | Elect Director Paul G. Stern | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
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 HOME DEPOT, INC.
MEETING DATE: JUN 02, 2011 |
TICKER: HD SECURITY ID: 437076102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | 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 | Provide Right to Act by Written Consent | Management | For | For |
| 15 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 18 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE MANITOWOC COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: MTW SECURITY ID: 563571108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald M. Condon, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | Withhold |
| 1.3 | Elect Director Glen E. Tellock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 20, 2011 |
TICKER: SHW SECURITY ID: 824348106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A.F. Anton | Management | For | For |
| 1.2 | Elect Director J.C. Boland | Management | For | For |
| 1.3 | Elect Director C.M. Connor | Management | For | For |
| 1.4 | Elect Director D.F. Hodnik | Management | For | For |
| 1.5 | Elect Director T.G. Kadien | Management | For | For |
| 1.6 | Elect Director S.J. Kropf | Management | For | For |
| 1.7 | Elect Director G.E. McCullough | Management | For | For |
| 1.8 | Elect Director A.M. Mixon, III | Management | For | For |
| 1.9 | Elect Director C.E. Moll | Management | For | For |
| 1.10 | Elect Director R.K. Smucker | Management | For | For |
| 1.11 | Elect Director J.M. Stropki, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 19, 2011 |
TICKER: TIF SECURITY ID: 886547108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Kowalski | Management | For | For |
| 2 | Elect Director Rose Marie Bravo | Management | For | For |
| 3 | Elect Director Gary E. Costley | Management | For | For |
| 4 | Elect Director Lawrence K. Fish | Management | For | For |
| 5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 6 | Elect Director Charles K. Marquis | Management | For | For |
| 7 | Elect Director Peter W. May | Management | For | For |
| 8 | Elect Director J. Thomas Presby | Management | For | For |
| 9 | Elect Director William A. Shutzer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 13, 2011 |
TICKER: TQNT SECURITY ID: 89674K103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Scott Gibson | Management | For | For |
| 2 | Elect Director David H.y. Ho | Management | For | For |
| 3 | Elect Director Nicolas Kauser | Management | For | For |
| 4 | Elect Director Ralph G. Quinsey | Management | For | For |
| 5 | Elect Director Walden C. Rhines | Management | For | For |
| 6 | Elect Director Steven J. Sharp | Management | For | For |
| 7 | Elect Director Willis C. Young | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
UAL CORPORATION
MEETING DATE: SEP 17, 2010 |
TICKER: UAL SECURITY ID: 902549807
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate of Information | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 26, 2011 |
TICKER: UMI SECURITY ID: B95505168
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports | Management | None | None |
| 2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 6.1 | Reelect G. Pacquot as Director | Management | For | Did Not Vote |
| 6.2 | Reelect U-E. Bufe as Director | Management | For | Did Not Vote |
| 6.3 | Reelect A. de Pret as Director | Management | For | Did Not Vote |
| 6.4 | Reelect J. Oppenheimer as Director | Management | For | Did Not Vote |
| 6.5 | Elect I. Kolmsee as Independent Director | Management | For | Did Not Vote |
| 6.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7.1 | Ratify PricewaterhauseCoopers as Auditors | Management | For | Did Not Vote |
| 7.2 | Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 2.1 | Amend Article 16 Re: Convening of Shareholders' Meetings | Management | For | Did Not Vote |
| 2.2 | Amend Article 17 Re: Admission of Shareholders' Meetings | Management | For | Did Not Vote |
| 2.3 | Amend Article 18 Re: Conduct of Shareholders' meeting | Management | For | Did Not Vote |
| 2.4 | Amend Article 19 Re: Votes at Shareholder Meeting | Management | For | Did Not Vote |
| 3 | Approve Precedent Condition for Items 2.1-2.4 | Management | For | Did Not Vote |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 08, 2011 |
TICKER: UAL SECURITY ID: 910047109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Director Jane C. Garvey | Management | For | For |
| 1.5 | Elect Director Walter Isaacson | Management | For | For |
| 1.6 | Elect Director Henry L. Meyer III | Management | For | Withhold |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | Withhold |
| 1.9 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.10 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.11 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Director David J. Vitale | Management | For | For |
| 1.13 | Elect Director John H. Walker | Management | For | For |
| 1.14 | Elect Director Charles A. Yamarone | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: X SECURITY ID: 912909108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.3 | Elect Director Graham B. Spanier | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 1.5 | Elect Director John J. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED 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 |
| |
|---|
URALKALI
MEETING DATE: JUN 29, 2011 |
TICKER: URKA SECURITY ID: 91688E206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income, Including Dividends of RUB 4.55 per Share | Management | For | For |
| 5.1 | Elect Natalya Zhuravlyeva as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
| 6 | Ratify ZAO PricewaterhouseCoopers as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
| 7 | Ratify OOO BAT-Audit as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Amend Regulations on Remuneration of Directors | Management | For | For |
| 11 | Approve Termination of Company's Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises | Management | For | For |
| 12 | Approve Termination of Company's Membership in Non-Profit Organization: Association of Fertilizer Producers | Management | For | For |
| 13 | Approve Termination of Company's Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt | Management | For | For |
| 14.1 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
| 14.2 | Approve Related-Party Transactions with ZAO Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
| 14.3 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements | Management | For | For |
| 14.4 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Services Agreements | Management | For | For |
| 14.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
| 14.6 | Approve Related-Party Transactions with OAO Baltic Bulk Terminal Re: Services Agreements | Management | For | For |
| 14.7 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
| 14.8 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
| 14.9 | Approve Related-Party Transactions with ZAO Intrako Registrar Re: Services Agreements | Management | For | For |
| 14.10 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
| 14.11 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
| 14.12 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
| 14.13 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
| 14.14 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
| 14.15 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
| 14.16 | Approve Related-Party Transactions with OOO Media-Sfera Re: Services Agreements | Management | For | For |
| 14.17 | Approve Related-Party Transactions with OOO SP Kama Re: Services Agreements | Management | For | For |
| 14.18 | Approve Related-Party Transactions with OOO Vodocanal Re: Services Agreements | Management | For | For |
| 14.19 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
| 14.20 | Approve Related-Party Transactions with OOO Solikamsk Magnesium Plant Re: Services Agreements | Management | For | For |
| 14.21 | Approve Related-Party Transactions with OOO Solikamskavto Re: Services Agreements | Management | For | For |
| 14.22 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Supply Agreements | Management | For | For |
| 14.23 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Supply Agreements | Management | For | For |
| 14.24 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Supply Agreements | Management | For | For |
| 14.25 | Approve Related-Party Transactions with ZAO Belorus Potassium Company Re: Supply Agreements | Management | For | For |
| 14.26 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
| 14.27 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
| 14.28 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Supply Agreements | Management | For | For |
| 14.29 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
| 14.30 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
| 14.31 | Approve Related-Party Transactions with OOO Media-Sfera Re: Supply Agreements | Management | For | For |
| 14.32 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
| 14.33 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
| 14.34 | Approve Related-Party Transaction with OOO Solikamsk Magnesium Plant Re: Supply Agreements | Management | For | For |
| 14.35 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
| 14.36 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
| 14.37 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Lease Agreements | Management | For | For |
| 14.38 | Approve Related-Party Transaction with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
| 14.39 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Lease Agreements | Management | For | For |
| 14.40 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Lease Agreements | Management | For | For |
| 14.41 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements | Management | For | For |
| 14.42 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Lease Agreements | Management | For | For |
| 14.43 | Approve Related-Party Transactions with OOO Satellit-Service Re: Lease Agreements | Management | For | For |
| 14.44 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
| 14.45 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
| 14.46 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | For |
| 14.47 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
| 14.48 | Approve Related-Party Transactions with OOO Vodocanal Re: Lease Agreements | Management | For | For |
| 14.49 | Approve Related-Party Transactions with OOO Investment Company Silvinit-Resurs Re: Lease Agreements | Management | For | For |
| 14.50 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements | Management | For | For |
| 14.51 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
| 14.52 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
| 14.53 | Approve Related-Party Transactions with OAO Kopeysky Machine-Building Plant Re: Lease Agreements | Management | For | For |
| 14.54 | Approve Related-Party Transactiosn with ZAO Solikamsk Building Trust Re: Loan Agreements | Management | For | For |
| 14.55 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy- Med Re: Loan Agreements | Management | For | For |
| 14.56 | Approve Related-Party Transactions with OOO SP Kama Re: Loan Agreements | Management | For | For |
| 14.57 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Agreements | Management | For | For |
| 14.58 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements | Management | For | For |
| 14.59 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
| 14.60 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
| 15.1 | Elect Vladislav Baumgertner as Director | Management | None | Against |
| 15.2 | Elect Aleksandr Voloshin as Director | Management | None | For |
| 15.3 | Elect Pavel Grachev as Director | Management | None | Against |
| 15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
| 15.5 | Elect Aleksandr Malakh as Director | Management | None | Against |
| 15.6 | Elect Sir Robert John Margetts as Director | Management | None | For |
| 15.7 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
| 15.8 | Elect Aleksandr Nesis as Director | Management | None | Against |
| 15.9 | Elect Paul James Ostling as Director | Management | None | For |
| |
|---|
URALKALIY
MEETING DATE: FEB 04, 2011 |
TICKER: URKA SECURITY ID: 91688E206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | For |
| 2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | For |
| 3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | For |
| 4 | Approve Acquisition of OAO Silvinit | Management | For | For |
| 5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | For |
| 6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | For |
| 7 | Approve Increase in Share Capital | Management | For | For |
| 8 | Amend Charter; Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 09, 2011 |
TICKER: LCC SECURITY ID: 90341W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce R. Lakefield | Management | For | For |
| 2 | Elect Director W. Douglas Parker | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: JUL 29, 2010 |
TICKER: VOLC SECURITY ID: 928645100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director John Onopchenko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: MAY 02, 2011 |
TICKER: VOLC SECURITY ID: 928645100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Coyle | Management | For | For |
| 1.2 | Elect Director Roy T. Tanaka | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WEG S.A
MEETING DATE: APR 26, 2011 |
TICKER: WEGE3 SECURITY ID: P9832B129
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 5 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG SA
MEETING DATE: FEB 22, 2011 |
TICKER: WEGE3 SECURITY ID: P9832B129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Allow the Company to Issue 12.418 Million Shares in Connection with a New Stock Option Plan | Management | For | Against |
| 2 | Amend Article 22 to Allow the Board of Directors to Submit the Stock Option Plan to the General Meeting | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | Against |
| 4 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: WTW SECURITY ID: 948626106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Debbane | Management | For | For |
| 1.2 | Elect Director John F. Bard | Management | For | For |
| 1.3 | Elect Director Jonas M. Fajgenbaum | 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 |
| |
|---|
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 REFINING, INC.
MEETING DATE: JUN 07, 2011 |
TICKER: WNR SECURITY ID: 959319104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carin M. Barth | Management | For | For |
| 1.2 | Elect Director Paul L. Foster | Management | For | For |
| 1.3 | Elect Director L. Frederick Francis | 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 |
| |
|---|
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 |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: WLL SECURITY ID: 966387102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Sherwin Artus | Management | For | For |
| 1.2 | Elect Director Phillip E. Doty | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: WSM SECURITY ID: 969904101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura J. Alber | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.4 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.5 | Elect Director Anthony A. Greener | Management | For | For |
| 1.6 | Elect Director Ted W. Hall | Management | For | For |
| 1.7 | Elect Director Michael R. Lynch | Management | For | For |
| 1.8 | Elect Director Sharon L McCollam | Management | For | For |
| 2 | Change State of Incorporation [from California to Delaware] | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP ASSET MANAGER: GROWTH PORTFOLIO
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.
| |
|---|
ACCRETIVE HEALTH, INC.
MEETING DATE: JUN 03, 2011 |
TICKER: AH SECURITY ID: 00438V103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary A. Tolan | Management | For | For |
| 1.2 | Elect Director J. Michael Cline | Management | For | For |
| 1.3 | Elect Director Denis J. Nayden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AIR LEASE CORP
MEETING DATE: MAR 31, 2011 |
TICKER: AL SECURITY ID: 00912X104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.2 | Elect Director John G. Danhakl | Management | For | For |
| 1.3 | Elect Director Matthew J. Hart | Management | For | For |
| 1.4 | Elect Director Robert A. Milton | Management | For | For |
| 1.5 | Elect Director Michel M.R.G. Peretie | Management | For | For |
| 1.6 | Elect Director John L. Plueger | Management | For | For |
| 1.7 | Elect Director Antony P. Ressler | Management | For | For |
| 1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.9 | Elect Director Ian M. Saines | Management | For | For |
| 1.10 | Elect Director Ronald D. Sugar | Management | For | For |
| |
|---|
ALCATEL LUCENT
MEETING DATE: MAY 27, 2011 |
TICKER: ALU SECURITY ID: 013904305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Reelect Daniel Bernard as Director | Management | For | For |
| 5 | Reelect W. Frank Blount as Director | Management | For | For |
| 6 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions and Absence of New Related-Party Transaction | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles 16 and 21 of Bylaws Re: Electronic Signature and Shareholders Identification | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCOA INC.
MEETING DATE: MAY 06, 2011 |
TICKER: AA SECURITY ID: 013817101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.2 | Elect Director James W. Owens | Management | For | For |
| 1.3 | Elect Director Ratan N. Tata | Management | For | For |
| 2 | Ratify Auditor | 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 |
| 6 | Reduce Supermajority Vote Requirement Relating to Fair Price Protection | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Relating to Director Elections | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 19, 2011 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: JUN 07, 2011 |
TICKER: AMZN SECURITY ID: 023135106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director 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 |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: APC SECURITY ID: 032511107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 21, 2011 |
TICKER: AAL SECURITY ID: G03764134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect David Challen as Director | Management | For | For |
| 6 | Re-elect Sir CK Chow as Director | Management | For | For |
| 7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Rene Medori as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Long-Term Incentive Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 29, 2011 |
TICKER: AEDU3 SECURITY ID: P0355L115
|
|
| 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 | Abstain |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 11, 2011 |
TICKER: AEDU3 SECURITY ID: P0355L115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2011 |
TICKER: AAPL SECURITY ID: 037833100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 29, 2011 |
TICKER: ARZZ3 SECURITY ID: P04508100
|
|
| 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 | 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 |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: MAY 12, 2011 |
TICKER: ARM SECURITY ID: 042068106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Larry Hirst as Director | Management | For | For |
| 5 | Elect Janice Roberts as Director | Management | For | For |
| 6 | Elect Andy Green as Director | Management | For | For |
| 7 | Re-elect Doug Dunn as Director | Management | For | For |
| 8 | Re-elect Warren East as Director | Management | For | For |
| 9 | Re-elect Tudor Brown as Director | Management | For | For |
| 10 | Re-elect Mike Inglis as Director | Management | For | For |
| 11 | Re-elect Mike Muller as Director | Management | For | For |
| 12 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 13 | Re-elect Philip Rowley as Director | Management | For | For |
| 14 | Re-elect Tim Score as Director | Management | For | For |
| 15 | Re-elect Simon Segars as Director | Management | For | For |
| 16 | Re-elect Young Sohn as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
BBVA BANCO FRANCES S.A.
MEETING DATE: MAR 30, 2011 |
TICKER: FRAN SECURITY ID: 07329M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Annual Report, Corporate Responsibility Report, Financial Statements, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors and Internal Statutory Auditors Committee | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 7 | Fix Number of and Elect Directors for a Three-Year Term | Management | For | Did Not Vote |
| 8 | Elect Three Members of the Internal Statutory Auditors Committee and their Alternates | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors for Fiscal Year Ended Dec. 31, 2010 | Management | For | Did Not Vote |
| 10 | Elect External Auditors | Management | For | Did Not Vote |
| 11 | Approve Audit Committee Budget | Management | For | Did Not Vote |
| 12 | Approve Merger by Absorption of Consolidar Comercializadora S.A. in Accordance With Article 82, Part 2 of the Argentine Company Law | Management | For | Did Not Vote |
| 13 | Authorize Capital Increase of ARS 516,544 in Connection with the Acquisition in Item 12 | Management | For | Did Not Vote |
| 14 | Authorize Issuance of Debt Securities (Global Debt Program) | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: BLK SECURITY ID: 09247X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murry S. Gerber | Management | For | For |
| 1.2 | Elect Director James Grosfeld | Management | For | For |
| 1.3 | Elect Director Deryck Maughan | Management | For | For |
| 1.4 | Elect Director Thomas K. Montag | Management | For | For |
| 1.5 | Elect Director Linda Gosden Robinson | Management | For | For |
| 1.6 | Elect Director John S. Varley | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 12, 2011 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 08, 2011 |
TICKER: CAT SECURITY ID: 149123101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Peter A. Magowan | Management | For | For |
| 1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.10 | Elect Director William A. Osborn | Management | For | For |
| 1.11 | Elect Director Charles D. Powell | Management | For | For |
| 1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Joshua I. Smith | Management | For | For |
| 1.15 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| 11 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 12 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
MEETING DATE: JUN 03, 2011 |
TICKER: 000157 SECURITY ID: Y1293Y110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2010 Directors' Report | Management | For | For |
| 2 | Approve 2010 Supervisors' Report | Management | For | For |
| 3.1 | Approve 2010 Audited Financial Report Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
| 3.2 | Approve 2010 Audited Financial Report Prepared under International Financial Reporting Standards | Management | For | For |
| 4 | Approve 2010 Financial Statements | Management | For | For |
| 5 | Approve 2011 Financial Budget Report | Management | For | For |
| 6 | Approve 2010 Annual Report and Annual Report Summary of A Shares | Management | For | For |
| 7 | Approve 2010 Annual Report of H Shares | Management | For | For |
| 8.1 | Approve to Appoint Vocation International Certified Public Accountants as the Domestic Auditor for the Year Ending 31 December 2011 | Management | For | For |
| 8.2 | Approve and Ratify the Appointment of KPMG as the International Auditor for The Year Ended 31 December 2010 | Management | For | For |
| 8.3 | Approve to Appoint KPMG as the International Auditor for The Year Ending 31 December 2011 | Management | For | For |
| 8.4 | Authorize the Audit Committee of the Board of Directors to Determine the Principles of Fixing the Remunerations of the PRC and International Auditors and Authorize the Management to Determine Their Actual Remunerations Based on the Agreed Principles | Management | For | For |
| 9 | Authorize Zoomlion Finance and Leasing (China) Co., Ltd. to Apply for Finance with Maximum Limit of CNY8 Billion Relating to Finance Leasing Business | Management | For | For |
| 10 | Authorize Zoomlion Finance and Leasing (Beijing) Co., Ltd. to Apply for Finance with Maximum Limit of CNY12 Billion Relating to Finance Leasing Business | Management | For | For |
| 11 | Approve the Company to Apply for Credit Facilities and Financing within CNY100 Billion from Relevant Banks | Management | For | For |
| 12 | Approve Provision of Guarantee with Maximum Limit of CNY1.05 Billion for the Loan of Zoomlion International Trading (H.K.) Co., Ltd. | Management | For | For |
| 13 | Approve Adoption of Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
| 14 | Approve Adoption of Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
| 15 | Approve Adoption of Rules and Procedures Regarding Supervisory Committee Meeting | Management | For | For |
| 16 | Approve Adoption of the Management Measures on Connected Transactions of H Shares | Management | For | For |
| 17 | Approve Adoption of the Guidelines on Related Party Transactions | Management | For | For |
| 18.1 | Approve Change of Company name from Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. to Zoomlion Heavy Industry Science and Technology Co., Ltd. | Management | For | For |
| 18.2 | Approve the Corresponding Amendments to the Articles of Association as a Result of the Proposed Change of Company Name | Management | For | For |
| 19.1 | Approve to Declare and Distribute Final Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million | Management | For | For |
| 19.2 | Approve Capitalization of Capital Reserves | Management | For | For |
| 19.3 | Authorize the Chairman Dr. Zhan Chunxin and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required | Management | For | For |
| 20 | Approve the Grant of General Mandate to the Board of Directors for Issuance of New Shares | Management | For | For |
| |
|---|
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
MEETING DATE: JUN 03, 2011 |
TICKER: 000157 SECURITY ID: Y1293Y110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve to Declare and Distribute Final Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million | Management | For | For |
| 1.2 | Approve Capitalization of Capital Reserves | Management | For | For |
| 1.3 | Authorize the Chairman Dr. Zhan Chunxin and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required | 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 ZHENGTONG AUTO SERVICES HOLDINGS LTD
MEETING DATE: MAY 06, 2011 |
TICKER: 01728 SECURITY ID: G215A8108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Wang Kunpeng as Director | Management | For | For |
| 2b | Reelect Li Zhubo as Director | Management | For | For |
| 2c | Reelect Cao Limin as Director | Management | For | For |
| 2d | Reelect Liu Dongli as Director | Management | For | For |
| 2e | Reelect Wang Muqing as Director | Management | For | For |
| 2f | Reelect Chen Tao as Director | Management | For | For |
| 2g | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
| 2h | Reelect Tan Xiangyong as Director | Management | For | For |
| 2i | Reelect Zhang Yansheng as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 18, 2011 |
TICKER: XEC SECURITY ID: 171798101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Hentschel | Management | For | For |
| 2 | Elect Director F.H. Merelli | Management | For | For |
| 3 | Elect Director L. Paul Teague | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
COACH, INC.
MEETING DATE: NOV 03, 2010 |
TICKER: COH SECURITY ID: 189754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert W. Howe | Management | For | For |
| 2 | Elect Director Robert E. Weissman | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 11, 2011 |
TICKER: CMCSA SECURITY ID: 20030N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Decker Anstrom | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director J. Michael Cook | Management | For | For |
| 1.7 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.9 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 1.11 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | Against |
| 5 | Amend Stock Option 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 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 02, 2011 |
TICKER: CXO SECURITY ID: 20605P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter III | Management | For | For |
| 1.3 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CONTINENTAL AIRLINES, INC.
MEETING DATE: SEP 17, 2010 |
TICKER: CAL SECURITY ID: 210795308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Please Mark For If Stock Owned Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen | Management | None | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 26, 2011 |
TICKER: CLR SECURITY ID: 212015101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Sanders, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Grant | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donna M. Alvarado | Management | For | For |
| 2 | Elect Director John B. Breaux | Management | For | For |
| 3 | Elect Director Pamela L. Carter | Management | For | For |
| 4 | Elect Director Steven T. Halverson | Management | For | For |
| 5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 6 | Elect Director Gilbert H. Lamphere | Management | For | For |
| 7 | Elect Director John D. McPherson | Management | For | For |
| 8 | Elect Director Timothy T. O'Toole | Management | For | For |
| 9 | Elect Director David M. Ratcliffe | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Michael J. Ward | Management | For | For |
| 12 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 13 | Elect Director J. Steven Whisler | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Solso | Management | For | For |
| 2 | Elect Director N. Thomas Linebarger | Management | For | For |
| 3 | Elect Director William I. Miller | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Georgia R. Nelson | Management | For | For |
| 6 | Elect Director Carl Ware | Management | For | For |
| 7 | Elect Director Robert K. Herdman | Management | For | For |
| 8 | Elect Director Robert J. Bernhard | Management | For | For |
| 9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 10 | Elect Director Stephen B. Dobbs | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: AUG 06, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: OCT 05, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plans | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 31, 2011 |
TICKER: DECK SECURITY ID: 243537107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Ruth M. Owades | Management | For | For |
| 1.7 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.8 | Elect Director Michael F. Devine, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DELL INC.
MEETING DATE: AUG 12, 2010 |
TICKER: DELL SECURITY ID: 24702R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Judy C. Lewent | Management | For | For |
| 1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.7 | Elect Director Klaus S. Luft | Management | For | For |
| 1.8 | Elect Director Alex J. Mandl | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director H. Ross Perot, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2011 |
TICKER: DAL SECURITY ID: 247361702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director John M. Engler | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director David R. Goode | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Kenneth C. Rogers | Management | For | For |
| 11 | Elect Director Kenneth B. Woodrow | 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 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
DEMAND MEDIA, INC.
MEETING DATE: JUN 22, 2011 |
TICKER: DMD SECURITY ID: 24802N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Hawkins | Management | For | Against |
| 2 | Elect Director Victor E. Parker | Management | For | Against |
| 3 | Elect Director Joshua G. James | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2011 |
TICKER: DISCA SECURITY ID: 25470F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
DOVER CORPORATION
MEETING DATE: MAY 05, 2011 |
TICKER: DOV SECURITY ID: 260003108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director D.H. Benson | Management | For | For |
| 2 | Elect Director R.W. Cremin | Management | For | For |
| 3 | Elect Director J-P.M. Ergas | Management | For | For |
| 4 | Elect Director P.T. Francis | Management | For | For |
| 5 | Elect Director K.C. Graham | Management | For | For |
| 6 | Elect Director R.A. Livingston | Management | For | For |
| 7 | Elect Director R.K. Lochridge | Management | For | For |
| 8 | Elect Director B.G. Rethore | Management | For | For |
| 9 | Elect Director M.B. Stubbs | Management | For | For |
| 10 | Elect Director S.M. Todd | Management | For | For |
| 11 | Elect Director S.K. Wagner | Management | For | For |
| 12 | Elect Director M.A. Winston | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EBAY INC.
MEETING DATE: APR 28, 2011 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred D. Anderson | Management | For | For |
| 2 | Elect Director Edward W. Barnholt | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director John J. Donahoe | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director David E.I. Pyott | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: EMC SECURITY ID: 268648102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Michael J. Cronin | Management | For | For |
| 4 | Elect Director Gail Deegan | Management | For | For |
| 5 | Elect Director James S. DiStasio | Management | For | For |
| 6 | Elect Director John R. Egan | Management | For | For |
| 7 | Elect Director Edmund F. Kelly | Management | For | For |
| 8 | Elect Director Windle B. Priem | Management | For | For |
| 9 | Elect Director Paul Sagan | Management | For | For |
| 10 | Elect Director David N. Strohm | Management | For | For |
| 11 | Elect Director Joseph M. Tucci | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 01, 2011 |
TICKER: EMR SECURITY ID: 291011104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C.A. Peters | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | Management | For | For |
| 1.5 | Elect Director R.L. Ridgway | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
EPOCRATES, INC.
MEETING DATE: APR 27, 2011 |
TICKER: EPOC SECURITY ID: 29429D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosemary A. Crane | Management | For | For |
| 1.2 | Elect Director Patrick S. Jones | Management | For | For |
| 1.3 | Elect Director Peter C. Brandt | Management | For | For |
| 1.4 | Elect Director Philippe O. Chambon | Management | For | For |
| 1.5 | Elect Director Thomas L. Harrison | Management | For | For |
| 1.6 | Elect Director John E. Voris | Management | For | For |
| 1.7 | Elect Director Mark A. Wan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 29, 2011 |
TICKER: FOE SECURITY ID: 315405100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Austin Crayton | Management | For | For |
| 1.2 | Elect Director Richard J. Hipple | Management | For | For |
| 1.3 | Elect Director William B. Lawrence | Management | For | For |
| 1.4 | Elect Director Timothy K. Pistell | 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 |
| |
|---|
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 |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 12, 2011 |
TICKER: F SECURITY ID: 345370860
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Edsel B. Ford II | Management | For | For |
| 5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 6 | Elect Director Richard A. Gephardt | Management | For | For |
| 7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 8 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 9 | Elect Director Richard A. Manoogian | Management | For | For |
| 10 | Elect Director Ellen R. Marram | Management | For | For |
| 11 | Elect Director Alan Mulally | Management | For | For |
| 12 | Elect Director Homer A. Neal | Management | For | For |
| 13 | Elect Director Gerald L. Shaheen | Management | For | For |
| 14 | Elect Director John L. Thornton | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Publish Political Contributions | Shareholder | Against | Abstain |
| 19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FOSSIL, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: FOSL SECURITY ID: 349882100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.4 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.5 | Elect Director Jal S. Shroff | Management | For | For |
| 1.6 | Elect Director James E. Skinner | Management | For | For |
| 1.7 | Elect Director Michael Steinberg | Management | For | For |
| 1.8 | Elect Director Donald J. Stone | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 03, 2011 |
TICKER: FWLT SECURITY ID: H27178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clayton C. Daley, Jr. as Director | Management | For | For |
| 1.2 | Elect Edward G. Galante as Director | Management | For | For |
| 1.3 | Elect Raymond J. Milchovich as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 187 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve CHF 13 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 15, 2011 |
TICKER: FCX SECURITY ID: 35671D857
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
GAFISA S.A
MEETING DATE: APR 29, 2011 |
TICKER: GFSA3 SECURITY ID: 362607301
|
|
| 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 Three New Directors to the Board | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend and Consolidate Company Bylaws | Management | For | Against |
| |
|---|
GAFISA S.A
MEETING DATE: JUN 09, 2011 |
TICKER: GFSA3 SECURITY ID: 362607301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.a | Approve General Corporate Governance Guidelines | Management | For | For |
| 2.b | Amend Board Election Process | Management | For | Against |
| 2.c | Formalize Advisory Committees | Management | For | For |
| 2.d | Approve Voting Rights Cap | Management | For | Against |
| 2.e | Approve Mandatory Bid Provision | Management | For | For |
| 2.f | Update Functions of Executive Committee | Management | For | For |
| 2.g | Miscellaneous Amendments | Management | For | For |
| |
|---|
GAFISA S.A.
MEETING DATE: OCT 14, 2010 |
TICKER: GFSA3 SECURITY ID: 362607301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Against |
| 2 | Amend Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 30, 2011 |
TICKER: OGZRY SECURITY ID: 368287207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 3.85 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Amend Charter | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 9.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
| 9.5 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 9.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 9.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 9.8 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
| 9.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds | Management | For | For |
| 9.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds | Management | For | For |
| 9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | For | For |
| 9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 9.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 9.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 9.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 9.16 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 9.17 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field | Management | For | For |
| 9.18 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 9.19 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 9.20 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
| 9.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 9.22 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 9.23 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 9.24 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 9.25 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 9.26 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.27 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.28 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
| 9.29 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.30 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.31 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
| 9.32 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
| 9.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 9.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 9.35 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 9.36 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
| 9.37 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
| 9.38 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
| 9.39 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 9.42 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 9.43 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 9.44 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil | Management | For | For |
| 9.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
| 9.46 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 9.47 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 9.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 9.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 9.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 9.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 9.53 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 9.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 9.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 9.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 9.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 9.61 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
| 9.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 9.63 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 9.64 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 9.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 9.66 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 9.67 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
| 9.68 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 9.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
| 9.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 9.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 9.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 9.74 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
| 9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom | Management | For | For |
| 9.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreeements on Arranging Stocktaking of Property | Management | For | For |
| 9.77 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.78 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
| 9.79 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 9.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.81 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
| 9.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields | Management | For | For |
| 9.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals | Management | For | For |
| 9.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.104 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.105 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.106 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.107 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.108 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 9.109 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights | Management | For | For |
| 9.110 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
| 9.111 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information | Management | For | For |
| 9.112 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
| 9.113 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services | Management | For | For |
| 9.114 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring | Management | For | For |
| 9.115 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
| 9.116 | Approve Related-Party Transaction with ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.117 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.118 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.119 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.120 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
| 9.121 | Approve Related-Party Transaction with OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
| 9.122 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line | Management | For | For |
| 9.123 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
| 10.1 | Elect Andrey Akimov as Director | Management | None | For |
| 10.2 | Elect Alexandr Ananenkov as Director | Management | For | For |
| 10.3 | Elect Farit Gazizullin as Director | Management | None | For |
| 10.4 | Elect Viktor Zubkov as Director | Management | None | For |
| 10.5 | Elect Elena Karpel as Director | Management | For | For |
| 10.6 | Elect Aleksey Miller as Director | Management | For | For |
| 10.7 | Elect Valery Musin as Director | Management | None | For |
| 10.8 | Elect Elvira Nabiullina as Director | Management | None | For |
| 10.9 | Elect Mikhail Sereda as Director | Management | For | For |
| 10.10 | Elect Sergey Shmatko as Director | Management | None | For |
| 10.11 | Elect Igor Yusufov as Director | Management | None | For |
| 11.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | None | For |
| 11.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | None | Against |
| 11.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | For |
| 11.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | None | Against |
| 11.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | Against |
| 11.6 | Elect Anna Nesterova as Member of Audit Commission | Management | None | Against |
| 11.7 | Elect Yury Nosov as Member of Audit Commission | Management | None | For |
| 11.8 | Elect Karen Oganyan as Member of Audit Commission | Management | None | Against |
| 11.9 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | None | For |
| 11.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | None | For |
| 11.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | None | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 30, 2011 |
TICKER: OGZRY SECURITY ID: 368287207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Andrey Akimov as Director | Management | None | For |
| 2.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 2.3 | Elect Farit Gazizullin as Director | Management | None | For |
| 2.4 | Elect Elena Karpel as Director | Management | For | For |
| 2.5 | Elect Timur Kulibayev as Director | Management | None | For |
| 2.6 | Elect Viktor Martynov as Director | Management | None | For |
| 2.7 | Elect Vladimir Mau as Director | Management | None | For |
| 2.8 | Elect Aleksey Miller as Director | Management | For | For |
| 2.9 | Elect Valery Musin as Director | Management | None | For |
| 2.10 | Elect Mikhail Sereda as Director | Management | For | For |
| 2.11 | Elect Igor Yusufov as Director | Management | None | For |
| 2.12 | Elect Viktor Zubkov as Director | Management | None | For |
| |
|---|
GOODRICH CORPORATION
MEETING DATE: APR 19, 2011 |
TICKER: GR SECURITY ID: 382388106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Diane C. Creel | Management | For | For |
| 1.3 | Elect Director Harris E. Deloach, Jr. | Management | For | For |
| 1.4 | Elect Director James W. Griffith | Management | For | For |
| 1.5 | Elect Director William R. Holland | Management | For | For |
| 1.6 | Elect Director John P. Jumper | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
GREEN DOT CORPORATION
MEETING DATE: JUN 02, 2011 |
TICKER: GDOT SECURITY ID: 39304D102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross E. Kendell | Management | For | For |
| 1.2 | Elect Director William H. Ott, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: MAY 19, 2011 |
TICKER: HANS SECURITY ID: 411310105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 26, 2011 |
TICKER: 01044 SECURITY ID: G4402L151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Hui Lin Chit as Executive Director | Management | For | Against |
| 3b | Reelect Chan Henry as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Ada Ying Kay Wong as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Xu Shui Shen as Executive Director | Management | For | Against |
| 3e | Reelect Xu Chun Man as Executive Director | Management | For | Against |
| 3f | Reelect Sze Wong Kim as Executive Director | Management | For | Against |
| 3g | Reelect Hui Ching Chi as Executive Director | Management | For | Against |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Share Option Scheme | 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 |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 21, 2011 |
TICKER: HBAN SECURITY ID: 446150104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director D. James Hilliker | Management | For | For |
| 1.7 | Elect Director David P. Lauer | Management | For | For |
| 1.8 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.9 | Elect Director Gerard P. Mastroianni | Management | For | For |
| 1.10 | Elect Director Richard W. Neu | Management | For | For |
| 1.11 | Elect Director David L. Porteous | Management | For | For |
| 1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.13 | Elect Director William R. Robertson | Management | For | For |
| 1.14 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Deferred Compensation 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 |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 04, 2011 |
TICKER: IDXX SECURITY ID: 45168D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Craig | Management | For | For |
| 1.2 | Elect Director Rebecca M. Henderson | 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 |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 26, 2011 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Bertelsen | Management | For | For |
| 2 | Elect Director A. Brooke Seawell | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 26, 2010 |
TICKER: KMT SECURITY ID: 489170100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Larry D. Yost | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAR 31, 2011 |
TICKER: MC SECURITY ID: F58485115
|
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 5 | Elect Delphine Arnault as Director | Management | For | For |
| 6 | Elect Nicolas Bazire as Director | Management | For | For |
| 7 | Elect Antonio Belloni as Director | Management | For | For |
| 8 | Elect Charles de Croisset as Director | Management | For | For |
| 9 | Elect Diego Della Valle as Director | Management | For | For |
| 10 | Elect Pierre Gode as Director | Management | For | For |
| 11 | Elect Gilles Hennessy as Director | Management | For | For |
| 12 | Elect Marie-Josee Kravis as Director | Management | For | For |
| 13 | Appoint Patrick Houel as Censor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 24 | Approve Employee Stock Purchase Plan | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 50 Million | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
TICKER: LYB SECURITY ID: N53745100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
| 14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 20, 2011 |
TICKER: M SECURITY ID: 55616P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.10 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 08, 2010 |
TICKER: MRVL SECURITY ID: G5876H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ta-lin Hsu as Director | Management | For | For |
| 1b | Elect John G. Kassakian as Director | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Adopt Simple Majority Vote for Election of Directors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
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 |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
TICKER: MILS3 SECURITY ID: P6799C108
|
|
| 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 Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Director | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 19, 2011 |
TICKER: MILS3 SECURITY ID: P6799C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 3 Re: Company Offices | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 30 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
MOLYCORP INC (DE)
MEETING DATE: JUN 01, 2011 |
TICKER: MCP SECURITY ID: 608753109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Russell D. Ball | Management | For | For |
| 1.2 | Elect Director Charles R. Henry | Management | For | For |
| 1.3 | Elect Director Jack E. 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 | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 25, 2011 |
TICKER: 036570 SECURITY ID: Y6258Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 11, 2011 |
TICKER: JWN SECURITY ID: 655664100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Phyllis J. Campbell | Management | For | For |
| 2 | Elect Director Michelle M. Ebanks | Management | For | For |
| 3 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 4 | Elect Director Robert G. Miller | Management | For | For |
| 5 | Elect Director Blake W. Nordstrom | Management | For | For |
| 6 | Elect Director Erik B. Nordstrom | Management | For | For |
| 7 | Elect Director Peter E. Nordstrom | Management | For | For |
| 8 | Elect Director Philip G. Satre | Management | For | For |
| 9 | Elect Director Felicia D. Thornton | Management | For | For |
| 10 | Elect Director B. Kevin Turner | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Elect Director Alison A. Winter | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | 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 |
| |
|---|
PACCAR INC
MEETING DATE: APR 20, 2011 |
TICKER: PCAR SECURITY ID: 693718108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Fluke, Jr. | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Stephen F. Page | Management | For | For |
| 1.4 | Elect Director Thomas E. Plimpton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 19, 2011 |
TICKER: PNRA SECURITY ID: 69840W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Shaich | Management | For | For |
| 1.2 | Elect Director Fred K. Foulkes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 27, 2010 |
TICKER: PH SECURITY ID: 701094104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Bohn | Management | For | For |
| 1.2 | Elect Director Linda S. Harty | Management | For | For |
| 1.3 | Elect Director William E. Kassling | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.6 | Elect Director Candy M. Obourn | Management | For | For |
| 1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
| 1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.9 | Elect Director Ake Svensson | Management | For | For |
| 1.10 | Elect Director Markos I. Tambakeras | Management | For | For |
| 1.11 | Elect Director James L. Wainscott | Management | For | For |
| 1.12 | Elect Director Donald E. Washkewicz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: BTU SECURITY ID: 704549104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2011 |
TICKER: PXD SECURITY ID: 723787107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director R. Hartwell Gardner | Management | For | For |
| 1.3 | Elect Director Jim A. Watson | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 21, 2011 |
TICKER: PPG SECURITY ID: 693506107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Michele J. Hooper | Management | For | For |
| 1.4 | Elect Director Robert Mehrabian | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Report on Community Environmental Impact Disclosure Process | Shareholder | Against | Abstain |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 02, 2011 |
TICKER: PCLN SECURITY ID: 741503403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 03, 2011 |
TICKER: RAX SECURITY ID: 750086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham Weston | Management | For | For |
| 1.2 | Elect Director Palmer Moe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
RAIA SA
MEETING DATE: APR 29, 2011 |
TICKER: RAIA3 SECURITY ID: P7991J107
|
|
| 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 |
| |
|---|
RAIA SA
MEETING DATE: APR 29, 2011 |
TICKER: RAIA3 SECURITY ID: P7991J107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rectify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2010 | Management | For | Abstain |
| 2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2011 | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: RP SECURITY ID: 75606N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | 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 |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 13, 2010 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James L. Balsillie as Director | Management | For | For |
| 1.2 | Elect Mike Lazaridis as Director | Management | For | For |
| 1.3 | Elect James Estill as Director | Management | For | For |
| 1.4 | Elect David Kerr as Director | Management | For | For |
| 1.5 | Elect Roger Martin as Director | Management | For | For |
| 1.6 | Elect John Richardson as Director | Management | For | For |
| 1.7 | Elect Barbara Stymiest as Director | Management | For | For |
| 1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
| 1.9 | Elect John Wetmore as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: RVBD SECURITY ID: 768573107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael R. Kourey | Management | For | For |
| 2 | Elect Director Mark S. Lewis | Management | For | For |
| 3 | Elect Director Steven McCanne | 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 |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 06, 2011 |
TICKER: ROC SECURITY ID: 774415103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | For |
| 1.2 | Elect Director Todd A. Fisher | Management | For | For |
| 1.3 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 01, 2011 |
TICKER: ROP SECURITY ID: 776696106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROVI CORPORATION
MEETING DATE: MAY 24, 2011 |
TICKER: ROVI SECURITY ID: 779376102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred J. Amoroso | Management | For | For |
| 1.2 | Elect Director Alan L. Earhart | Management | For | For |
| 1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director James P. O?Shaughnessy | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SAIPEM
MEETING DATE: APR 30, 2011 |
TICKER: SPM SECURITY ID: T82000117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Slate Submitted by ENI | Management | None | For |
| 3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
| 4.1 | Slate Submitted by ENI | Management | None | For |
| 4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
SANDVIK AB
MEETING DATE: MAY 03, 2011 |
TICKER: SAND SECURITY ID: W74857165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Review | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 | Management | For | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Auditor Term; Convocation of General Meeting; Editorial Changes | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Fredrik Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Stock Option and Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2010 |
TICKER: SLH SECURITY ID: 83421A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
| 1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 05, 2011 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STILLWATER MINING COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: SWC SECURITY ID: 86074Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig L. Fuller | Management | For | For |
| 1.2 | Elect Director Patrick M. James | Management | For | For |
| 1.3 | Elect Director Steven S. Lucas | Management | For | For |
| 1.4 | Elect Director Michael S. Parrett | Management | For | For |
| 1.5 | Elect Director Francis R. McAllister | Management | For | For |
| 1.6 | Elect Director Sheryl K. Pressler | Management | For | For |
| 1.7 | Elect Director Michael Schiavone | 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 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 31, 2011 |
TICKER: UHR SECURITY ID: H83949141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 11, 2011 |
TICKER: SXC SECURITY ID: 78505P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Thierer | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Terrence Burke | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Philip R. Reddon | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony R. Masso | Management | For | For |
| 2 | Amend Quorum Requirements | 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 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TALEO CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: TLEO SECURITY ID: 87424N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick Gross | Management | For | For |
| 1.2 | Elect Director Jeffrey Schwartz | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey Stiefler | 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 |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 11, 2011 |
TICKER: 00700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Reelect Antonie Andries Roux as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Authorize Board to Establish Further Employee Incentive Schemes | Management | For | Abstain |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 04, 2011 |
TICKER: TSO SECURITY ID: 881609101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rodney F. Chase | Management | For | For |
| 2 | Elect Director Gregory J. Goff | Management | For | For |
| 3 | Elect Director Robert W. Goldman | Management | For | For |
| 4 | Elect Director Steven H. Grapstein | Management | For | For |
| 5 | Elect Director J.w. Nokes | Management | For | For |
| 6 | Elect Director Susan Tomasky | Management | For | For |
| 7 | Elect Director Michael E. Wiley | Management | For | For |
| 8 | Elect Director Patrick Y. Yang | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
THE BOEING COMPANY
MEETING DATE: MAY 02, 2011 |
TICKER: BA SECURITY ID: 097023105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Bryson | Management | For | For |
| 2 | Elect Director David L. Calhoun | Management | For | For |
| 3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 6 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director John F. McDonnell | Management | For | For |
| 9 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 10 | Elect Director Susan C. Schwab | Management | For | For |
| 11 | Elect Director Ronald A. Williams | Management | For | For |
| 12 | Elect Director Mike S. Zafirovski | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Implement Third-Party Supply Chain Monitoring | Shareholder | Against | Abstain |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 12, 2011 |
TICKER: DOW SECURITY ID: 260543103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director Barbara H. Franklin | Management | For | For |
| 6 | Elect Director Jennifer M. Granholm | Management | For | For |
| 7 | Elect Director John B. Hess | Management | For | For |
| 8 | Elect Director Andrew N. Liveris | Management | For | For |
| 9 | Elect Director Paul Polman | Management | For | For |
| 10 | Elect Director Dennis H. Reilley | Management | For | For |
| 11 | Elect Director James M. Ringler | Management | For | For |
| 12 | Elect Director Ruth G. Shaw | Management | For | For |
| 13 | Elect Director Paul G. Stern | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
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 HOME DEPOT, INC.
MEETING DATE: JUN 02, 2011 |
TICKER: HD SECURITY ID: 437076102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | 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 | Provide Right to Act by Written Consent | Management | For | For |
| 15 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 18 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE MANITOWOC COMPANY
MEETING DATE: MAY 03, 2011 |
TICKER: MTW SECURITY ID: 563571108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald M. Condon, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | Withhold |
| 1.3 | Elect Director Glen E. Tellock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 20, 2011 |
TICKER: SHW SECURITY ID: 824348106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A.F. Anton | Management | For | For |
| 1.2 | Elect Director J.C. Boland | Management | For | For |
| 1.3 | Elect Director C.M. Connor | Management | For | For |
| 1.4 | Elect Director D.F. Hodnik | Management | For | For |
| 1.5 | Elect Director T.G. Kadien | Management | For | For |
| 1.6 | Elect Director S.J. Kropf | Management | For | For |
| 1.7 | Elect Director G.E. McCullough | Management | For | For |
| 1.8 | Elect Director A.M. Mixon, III | Management | For | For |
| 1.9 | Elect Director C.E. Moll | Management | For | For |
| 1.10 | Elect Director R.K. Smucker | Management | For | For |
| 1.11 | Elect Director J.M. Stropki, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 19, 2011 |
TICKER: TIF SECURITY ID: 886547108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Kowalski | Management | For | For |
| 2 | Elect Director Rose Marie Bravo | Management | For | For |
| 3 | Elect Director Gary E. Costley | Management | For | For |
| 4 | Elect Director Lawrence K. Fish | Management | For | For |
| 5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 6 | Elect Director Charles K. Marquis | Management | For | For |
| 7 | Elect Director Peter W. May | Management | For | For |
| 8 | Elect Director J. Thomas Presby | Management | For | For |
| 9 | Elect Director William A. Shutzer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 13, 2011 |
TICKER: TQNT SECURITY ID: 89674K103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Scott Gibson | Management | For | For |
| 2 | Elect Director David H.y. Ho | Management | For | For |
| 3 | Elect Director Nicolas Kauser | Management | For | For |
| 4 | Elect Director Ralph G. Quinsey | Management | For | For |
| 5 | Elect Director Walden C. Rhines | Management | For | For |
| 6 | Elect Director Steven J. Sharp | Management | For | For |
| 7 | Elect Director Willis C. Young | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
UAL CORPORATION
MEETING DATE: SEP 17, 2010 |
TICKER: UAL SECURITY ID: 902549807
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate of Information | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 26, 2011 |
TICKER: UMI SECURITY ID: B95505168
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports | Management | None | None |
| 2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 6.1 | Reelect G. Pacquot as Director | Management | For | Did Not Vote |
| 6.2 | Reelect U-E. Bufe as Director | Management | For | Did Not Vote |
| 6.3 | Reelect A. de Pret as Director | Management | For | Did Not Vote |
| 6.4 | Reelect J. Oppenheimer as Director | Management | For | Did Not Vote |
| 6.5 | Elect I. Kolmsee as Independent Director | Management | For | Did Not Vote |
| 6.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7.1 | Ratify PricewaterhauseCoopers as Auditors | Management | For | Did Not Vote |
| 7.2 | Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 2.1 | Amend Article 16 Re: Convening of Shareholders' Meetings | Management | For | Did Not Vote |
| 2.2 | Amend Article 17 Re: Admission of Shareholders' Meetings | Management | For | Did Not Vote |
| 2.3 | Amend Article 18 Re: Conduct of Shareholders' meeting | Management | For | Did Not Vote |
| 2.4 | Amend Article 19 Re: Votes at Shareholder Meeting | Management | For | Did Not Vote |
| 3 | Approve Precedent Condition for Items 2.1-2.4 | Management | For | Did Not Vote |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 08, 2011 |
TICKER: UAL SECURITY ID: 910047109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Director Jane C. Garvey | Management | For | For |
| 1.5 | Elect Director Walter Isaacson | Management | For | For |
| 1.6 | Elect Director Henry L. Meyer III | Management | For | Withhold |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | Withhold |
| 1.9 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.10 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.11 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Director David J. Vitale | Management | For | For |
| 1.13 | Elect Director John H. Walker | Management | For | For |
| 1.14 | Elect Director Charles A. Yamarone | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 26, 2011 |
TICKER: X SECURITY ID: 912909108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.3 | Elect Director Graham B. Spanier | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 1.5 | Elect Director John J. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED 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 |
| |
|---|
URALKALI
MEETING DATE: JUN 29, 2011 |
TICKER: URKA SECURITY ID: 91688E206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income, Including Dividends of RUB 4.55 per Share | Management | For | For |
| 5.1 | Elect Natalya Zhuravlyeva as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
| 6 | Ratify ZAO PricewaterhouseCoopers as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
| 7 | Ratify OOO BAT-Audit as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Amend Regulations on Remuneration of Directors | Management | For | For |
| 11 | Approve Termination of Company's Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises | Management | For | For |
| 12 | Approve Termination of Company's Membership in Non-Profit Organization: Association of Fertilizer Producers | Management | For | For |
| 13 | Approve Termination of Company's Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt | Management | For | For |
| 14.1 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
| 14.2 | Approve Related-Party Transactions with ZAO Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
| 14.3 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements | Management | For | For |
| 14.4 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Services Agreements | Management | For | For |
| 14.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
| 14.6 | Approve Related-Party Transactions with OAO Baltic Bulk Terminal Re: Services Agreements | Management | For | For |
| 14.7 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
| 14.8 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
| 14.9 | Approve Related-Party Transactions with ZAO Intrako Registrar Re: Services Agreements | Management | For | For |
| 14.10 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
| 14.11 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
| 14.12 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
| 14.13 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
| 14.14 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
| 14.15 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
| 14.16 | Approve Related-Party Transactions with OOO Media-Sfera Re: Services Agreements | Management | For | For |
| 14.17 | Approve Related-Party Transactions with OOO SP Kama Re: Services Agreements | Management | For | For |
| 14.18 | Approve Related-Party Transactions with OOO Vodocanal Re: Services Agreements | Management | For | For |
| 14.19 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
| 14.20 | Approve Related-Party Transactions with OOO Solikamsk Magnesium Plant Re: Services Agreements | Management | For | For |
| 14.21 | Approve Related-Party Transactions with OOO Solikamskavto Re: Services Agreements | Management | For | For |
| 14.22 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Supply Agreements | Management | For | For |
| 14.23 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Supply Agreements | Management | For | For |
| 14.24 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Supply Agreements | Management | For | For |
| 14.25 | Approve Related-Party Transactions with ZAO Belorus Potassium Company Re: Supply Agreements | Management | For | For |
| 14.26 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
| 14.27 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
| 14.28 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Supply Agreements | Management | For | For |
| 14.29 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
| 14.30 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
| 14.31 | Approve Related-Party Transactions with OOO Media-Sfera Re: Supply Agreements | Management | For | For |
| 14.32 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
| 14.33 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
| 14.34 | Approve Related-Party Transaction with OOO Solikamsk Magnesium Plant Re: Supply Agreements | Management | For | For |
| 14.35 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
| 14.36 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
| 14.37 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Lease Agreements | Management | For | For |
| 14.38 | Approve Related-Party Transaction with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
| 14.39 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Lease Agreements | Management | For | For |
| 14.40 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Lease Agreements | Management | For | For |
| 14.41 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements | Management | For | For |
| 14.42 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Lease Agreements | Management | For | For |
| 14.43 | Approve Related-Party Transactions with OOO Satellit-Service Re: Lease Agreements | Management | For | For |
| 14.44 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
| 14.45 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
| 14.46 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | For |
| 14.47 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
| 14.48 | Approve Related-Party Transactions with OOO Vodocanal Re: Lease Agreements | Management | For | For |
| 14.49 | Approve Related-Party Transactions with OOO Investment Company Silvinit-Resurs Re: Lease Agreements | Management | For | For |
| 14.50 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements | Management | For | For |
| 14.51 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
| 14.52 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
| 14.53 | Approve Related-Party Transactions with OAO Kopeysky Machine-Building Plant Re: Lease Agreements | Management | For | For |
| 14.54 | Approve Related-Party Transactiosn with ZAO Solikamsk Building Trust Re: Loan Agreements | Management | For | For |
| 14.55 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy- Med Re: Loan Agreements | Management | For | For |
| 14.56 | Approve Related-Party Transactions with OOO SP Kama Re: Loan Agreements | Management | For | For |
| 14.57 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Agreements | Management | For | For |
| 14.58 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements | Management | For | For |
| 14.59 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
| 14.60 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
| 15.1 | Elect Vladislav Baumgertner as Director | Management | None | Against |
| 15.2 | Elect Aleksandr Voloshin as Director | Management | None | For |
| 15.3 | Elect Pavel Grachev as Director | Management | None | Against |
| 15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
| 15.5 | Elect Aleksandr Malakh as Director | Management | None | Against |
| 15.6 | Elect Sir Robert John Margetts as Director | Management | None | For |
| 15.7 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
| 15.8 | Elect Aleksandr Nesis as Director | Management | None | Against |
| 15.9 | Elect Paul James Ostling as Director | Management | None | For |
| |
|---|
URALKALIY
MEETING DATE: FEB 04, 2011 |
TICKER: URKA SECURITY ID: 91688E206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | For |
| 2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | For |
| 3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | For |
| 4 | Approve Acquisition of OAO Silvinit | Management | For | For |
| 5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | For |
| 6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | For |
| 7 | Approve Increase in Share Capital | Management | For | For |
| 8 | Amend Charter; Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 09, 2011 |
TICKER: LCC SECURITY ID: 90341W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce R. Lakefield | Management | For | For |
| 2 | Elect Director W. Douglas Parker | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: JUL 29, 2010 |
TICKER: VOLC SECURITY ID: 928645100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director John Onopchenko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: MAY 02, 2011 |
TICKER: VOLC SECURITY ID: 928645100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Coyle | Management | For | For |
| 1.2 | Elect Director Roy T. Tanaka | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WEG S.A
MEETING DATE: APR 26, 2011 |
TICKER: WEGE3 SECURITY ID: P9832B129
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 5 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG SA
MEETING DATE: FEB 22, 2011 |
TICKER: WEGE3 SECURITY ID: P9832B129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Allow the Company to Issue 12.418 Million Shares in Connection with a New Stock Option Plan | Management | For | Against |
| 2 | Amend Article 22 to Allow the Board of Directors to Submit the Stock Option Plan to the General Meeting | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | Against |
| 4 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: WTW SECURITY ID: 948626106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Debbane | Management | For | For |
| 1.2 | Elect Director John F. Bard | Management | For | For |
| 1.3 | Elect Director Jonas M. Fajgenbaum | 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 |
| |
|---|
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 REFINING, INC.
MEETING DATE: JUN 07, 2011 |
TICKER: WNR SECURITY ID: 959319104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carin M. Barth | Management | For | For |
| 1.2 | Elect Director Paul L. Foster | Management | For | For |
| 1.3 | Elect Director L. Frederick Francis | 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 |
| |
|---|
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 |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
TICKER: WLL SECURITY ID: 966387102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Sherwin Artus | Management | For | For |
| 1.2 | Elect Director Phillip E. Doty | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 25, 2011 |
TICKER: WSM SECURITY ID: 969904101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura J. Alber | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.4 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.5 | Elect Director Anthony A. Greener | Management | For | For |
| 1.6 | Elect Director Ted W. Hall | Management | For | For |
| 1.7 | Elect Director Michael R. Lynch | Management | For | For |
| 1.8 | Elect Director Sharon L McCollam | Management | For | For |
| 2 | Change State of Incorporation [from California to Delaware] | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP FREEDOM 2005 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2010 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2015 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2020 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2025 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2030 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2035 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2040 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2045 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2050 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM INCOME PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM LIFETIME INCOME I PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM LIFETIME INCOME II PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM LIFETIME INCOME III PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 20% PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 50% PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 60% PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 70% PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 85% PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTMENT GRADE BOND PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2005 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2010 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2015 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2020 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2025 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2030 PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM INCOME PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP MONEY MARKET PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP STRATEGIC INCOME PORTFOLIO
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.
| |
|---|
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 |
| |
|---|
CHEMTURA CORPORATION
MEETING DATE: MAY 10, 2011 |
TICKER: CHMT SECURITY ID: 163893209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director Alan S. Cooper | Management | For | For |
| 1.5 | Elect Director James W. Crownover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | 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 |
| |
|---|
CONSTAR INTERNATIONAL INC.
MEETING DATE: NOV 16, 2010 |
TICKER: CNSTQ SECURITY ID: 21036U206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Balduino | Management | For | For |
| 1.2 | Elect Director Eric A. Balzer | Management | For | For |
| 1.3 | Elect Director Grant H. Beard | Management | For | For |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.5 | Elect Director Ruth J. Mack | Management | For | For |
| 1.6 | Elect Director L. White Matthews, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2011 |
TICKER: DAL SECURITY ID: 247361702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director John M. Engler | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director David R. Goode | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Kenneth C. Rogers | Management | For | For |
| 11 | Elect Director Kenneth B. Woodrow | 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 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GEORGIA GULF CORPORATION
MEETING DATE: MAY 17, 2011 |
TICKER: GGC SECURITY ID: 373200302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne C. Sales | Management | For | Withhold |
| 1.2 | Elect Director Robert M. Gervis | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: AUG 02, 2010 |
TICKER: LYB SECURITY ID: N53745118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Reelect M. Carroll and R.M.J. van der Meer to Supervisory Board | Management | For | Did Not Vote |
| 3 | Elect S.F. Cooper to Supervisory Board | Management | For | Did Not Vote |
| 4 | Reelect B.A. Smith to Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
TICKER: LYB SECURITY ID: N53745100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
| 4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
| 14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORTEK, INC.
MEETING DATE: NOV 09, 2010 |
TICKER: NTKS SECURITY ID: 656559309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Coleman | Management | For | For |
| 1.2 | Elect Director Thomas A. Keenan | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTEK, INC.
MEETING DATE: MAY 10, 2011 |
TICKER: NTKS SECURITY ID: 656559309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey C. Bloomberg | Management | For | For |
| 1.2 | Elect Director Joseph M. Cianciolo | Management | For | For |
| 1.3 | Elect Director James B. Hirshorn | 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 |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 11, 2011 |
TICKER: POR SECURITY ID: 736508847
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Dietzler | Management | For | For |
| 1.4 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.5 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.6 | Elect Director Mark B. Ganz | Management | For | For |
| 1.7 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
| 1.8 | Elect Director Neil J. Nelson | Management | For | For |
| 1.9 | Elect Director M. Lee Pelton | Management | For | For |
| 1.10 | Elect Director James J. Piro | Management | For | For |
| 1.11 | Elect Director Robert T.F. Reid | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
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REMY INTERNATIONAL, INC.
MEETING DATE: OCT 14, 2010 |
TICKER: RMYI SECURITY ID: 759663107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | None | For |
| 2 | Amend Certificate of Incorporation | Management | None | Against |
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REMY INTERNATIONAL, INC.
MEETING DATE: JAN 14, 2011 |
TICKER: RMYI SECURITY ID: 759663107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Offering | Management | For | For |
| 2 | Certificates of Amendment | Management | For | For |
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REMY INTERNATIONAL, INC.
MEETING DATE: MAY 31, 2011 |
TICKER: RMYI SECURITY ID: 759663107
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Weber | Management | For | For |
| 1.2 | Elect Director William P. Foley, II | Management | For | For |
| 1.3 | Elect Director Alan L. Stinson | Management | For | For |
| 1.4 | Elect Director Brent B. Bickett | Management | For | For |
| 1.5 | Elect Director Lawrence F. Hagenbuch | Management | For | For |
| 1.6 | Elect Director Stephen Magee | Management | For | For |
| 1.7 | Elect Director Norman Stout | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Certificate of Incorporation | Management | For | Against |
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SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: MAY 27, 2011 |
TICKER: SSCC SECURITY ID: 83272A104
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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|---|
SPANSION INC.
MEETING DATE: MAY 31, 2011 |
TICKER: CODE SECURITY ID: 84649R200
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Mitchell | Management | For | For |
| 2 | Approve Increase in Size of Board | 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 |
POWER OF ATTORNEY
I, the undersigned President and Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust
Fidelity Advisor Series II
Fidelity Advisor Series IV
Fidelity Boylston Street Trust
Fidelity California Municipal Trust
Fidelity California Municipal Trust II
Fidelity Central Investment Portfolios II LLC
Fidelity Charles Street Trust
Fidelity Colchester Street Trust
Fidelity Court Street Trust
Fidelity Court Street Trust II
Fidelity Fixed-Income Trust
Fidelity Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund | Fidelity Massachusetts Municipal Trust
Fidelity Money Market Trust
Fidelity Municipal Trust
Fidelity Municipal Trust II
Fidelity Newbury Street Trust
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Oxford Street Trust
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity School Street Trust
Fidelity Union Street Trust
Fidelity Union Street Trust II
Variable Insurance Products Fund V |
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/ John R. Hebble
John R. Hebble
Treasurer
