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
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(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: 07/01/2012 - 06/30/2013
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/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/14/2013 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED August 1, 2013 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP ASSET MANAGER PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
3D SYSTEMS CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: DDD SECURITY ID: 88554D205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Curran | Management | For | For |
| 1.2 | Elect Director Charles W. Hull | Management | For | For |
| 1.3 | Elect Director Jim D. Kever | Management | For | For |
| 1.4 | Elect Director G.w. Loewenbaum, II | Management | For | For |
| 1.5 | Elect Director Kevin S. Moore | Management | For | For |
| 1.6 | Elect Director Abraham N. Reichental | Management | For | For |
| 1.7 | Elect Director Daniel S. Van Riper | Management | For | For |
| 1.8 | Elect Director Karen E. Welke | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2013 | TICKER: ACHN SECURITY ID: 00448Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt Graves | Management | For | For |
| 1.2 | Elect Director Dennis Liotta | Management | For | For |
| 1.3 | Elect Director David I. Scheer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALCATEL LUCENT
MEETING DATE: MAY 07, 2013 | 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Reelect Michel Combes as Director | Management | For | For |
| 5 | Reelect Carla Cico as Director | Management | For | For |
| 6 | Reelect Philippe Camus as Director | Management | For | For |
| 7 | Reelect Jean C. Monty as Director | Management | For | For |
| 8 | Ratify Appointment of Kim Crawford Goodman as Director | Management | For | For |
| 9 | Appoint Gilles Le Dissez as Censor | Management | For | For |
| 10 | Approve Transaction with Michel Combes with Respect to Pension Benefits | Management | For | For |
| 11 | Approve Transaction with Michel Combes upon Termination of Function | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2013 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2013 | TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E.I. Pyott | Management | For | For |
| 1b | Elect Director Michael R. Gallagher | Management | For | For |
| 1c | Elect Director Deborah Dunsire | Management | For | For |
| 1d | Elect Director Dawn Hudson | Management | For | For |
| 1e | Elect Director Trevor M. Jones | Management | For | For |
| 1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1g | Elect Director Peter J. McDonnell | Management | For | For |
| 1h | Elect Director Timothy D. Proctor | Management | For | For |
| 1i | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ALSEA SAB DE CV
MEETING DATE: APR 29, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Approve Dividend Distribution | Management | For | For |
| 3 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | Abstain |
| 4 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | Abstain |
| 6 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | Abstain |
| |
|---|
ALSEA SAB DE CV
MEETING DATE: APR 29, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Article 6 of Bylaws; Authorize Board to Obtain Certification of Bylaws | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALTISOURCE ASSET MANAGEMENT CORPORATION
MEETING DATE: MAY 30, 2013 | TICKER: AAMC SECURITY ID: 02153X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ashish Pandey | Management | For | For |
| 1.3 | Elect Director Paul T. Bossidy | Management | For | For |
| 1.4 | Elect Director Cindy Gertz | Management | For | For |
| 1.5 | Elect Director Dale Kurland | Management | For | For |
| 1.6 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 15, 2013 | TICKER: ASPS SECURITY ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte Audit S.A. R.L. as Certified Audior for Statutory Accounts | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| |
|---|
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: RESI SECURITY ID: 02153W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
| 1.5 | Elect Director David B. Reiner | Management | For | For |
| 2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2013 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Gilbert S. Omenn | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1.13 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin P. Chilton | Management | For | For |
| 1b | Elect Director Luke R. Corbett | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Preston M. Geren, III | Management | For | For |
| 1g | Elect Director Charles W. Goodyear | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Eric D. Mullins | Management | For | For |
| 1j | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAR 11, 2013 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
| 3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2013 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 3:1 Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2013 | 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, 2012 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 27, 2013 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 30, 2013 | 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, 2012 | 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 Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2013 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Athanase Lavidas | Management | For | For |
| 1.2 | Elect Director Massimo Radaelli | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: SEP 07, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
| 3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
| 4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
| 4b | Increase Par Value per Ordinary Share | Management | For | For |
| 4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
| 4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
| 4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
| 5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
AXIALL CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AXLL SECURITY ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Michael H. McGarry | Management | For | For |
| 1.9 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.10 | Elect Director Robert Ripp | Management | For | For |
| 1.11 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Arnold W. Donald | Management | For | For |
| 1.6 | Elect Director Charles K. Gifford | Management | For | For |
| 1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.8 | Elect Director Linda P. Hudson | Management | For | For |
| 1.9 | Elect Director Monica C. Lozano | Management | For | For |
| 1.10 | Elect Director Thomas J. May | Management | For | For |
| 1.11 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.13 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
| 7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
| 8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
BANKRATE, INC.
MEETING DATE: JUN 12, 2013 | TICKER: RATE SECURITY ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth Brody | Management | For | For |
| 1.2 | Elect Director Thomas R. Evans | Management | For | For |
| 1.3 | Elect Director Michael J. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2013 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 1.12 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 15, 2013 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 30, 2013 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Dennis D. Dammerman | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director David H. Komansky | Management | For | For |
| 1g | Elect Director James E. Rohr | Management | For | For |
| 1h | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2012 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect John Smith as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 22, 2013 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.83 per Share | Management | For | For |
| 5 | Reelect Frank Piedelievre as Director | Management | For | For |
| 6 | Reelect Stephane Bacquaert as Director | Management | For | For |
| 7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
| 8 | Reelect Frederic Lemoine as Director | Management | For | For |
| 9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
| 10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
| 11 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
| 25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
| 26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
| 27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUN 05, 2013 | TICKER: CAB SECURITY ID: 126804301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 1.2 | Elect Director James W. Cabela | Management | For | For |
| 1.3 | Elect Director John H. Edmondson | Management | For | For |
| 1.4 | Elect Director John Gottschalk | Management | For | For |
| 1.5 | Elect Director Dennis Highby | Management | For | For |
| 1.6 | Elect Director Reuben Mark | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Thomas L. Millner | Management | For | For |
| 1.9 | Elect Director Beth M. Pritchard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CATAMARAN CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: CTRX SECURITY ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 09, 2013 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Brandon B. Boze | Management | For | For |
| 1.3 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Director Michael Kantor | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director Jane J. Su | Management | For | For |
| 1.8 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.9 | Elect Director Laura D. Tyson | Management | For | For |
| 1.10 | Elect Director Gary L. Wilson | Management | For | For |
| 1.11 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 17, 2013 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.3 | Elect Director Darlene J. Friedman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2013 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Franz B. Humer | Management | For | For |
| 1c | Elect Director Robert L. Joss | Management | For | For |
| 1d | Elect Director Michael E. O'Neill | Management | For | For |
| 1e | Elect Director Judith Rodin | Management | For | For |
| 1f | Elect Director Robert L. Ryan | Management | For | For |
| 1g | Elect Director Anthony M. Santomero | Management | For | For |
| 1h | Elect Director Joan E. Spero | Management | For | For |
| 1i | Elect Director Diana L. Taylor | Management | For | For |
| 1j | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 13, 2013 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian G. Atwood | Management | For | For |
| 1.2 | Elect Director James C. Blair | Management | For | For |
| 1.3 | Elect Director Paul H. Klingenstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 07, 2012 | 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 Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 25, 2013 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director N. John Lancaster | Management | For | For |
| 1.3 | Elect Director Jon A. Marshall | Management | For | For |
| 1.4 | Elect Director Kenneth A. Pontarelli | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 22, 2012 | TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Robert Hammer | Management | For | For |
| 1.2 | Elect Director Keith Geeslin | Management | For | For |
| 1.3 | Elect Director Gary B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 06, 2013 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary A. Merriman | Management | For | For |
| 1.2 | Elect Director Ray M. Poage | Management | For | For |
| 1.3 | Elect Director A. Wellford Tabor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONN'S, INC.
MEETING DATE: JUN 04, 2013 | TICKER: CONN SECURITY ID: 208242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E.M. Jacoby | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director David Schofman | Management | For | For |
| 1.6 | Elect Director Scott L. Thompson | Management | For | For |
| 1.7 | Elect Director Theodore M. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: AUG 10, 2012 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 23, 2013 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director John T. McNabb, II | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COPA HOLDINGS SA
MEETING DATE: MAY 08, 2013 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 11, 2013 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James McGeever | Management | For | For |
| 1.2 | Elect Director Harold W. Burlingame | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CROCS, INC.
MEETING DATE: JUN 12, 2013 | TICKER: CROX SECURITY ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond D. Croghan | Management | For | Withhold |
| 1.2 | Elect Director Peter A. Jacobi | Management | For | For |
| 1.3 | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 24, 2013 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Bradley S. Anderson | Management | For | For |
| 1c | Elect Director Michael R. Buchanan | Management | For | For |
| 1d | Elect Director Michael W. Hewatt | Management | For | For |
| 1e | Elect Director Bob G. Scott | Management | For | For |
| 1f | Elect Director Donald J. Tomnitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 25, 2013 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Reelect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Reelect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Reelect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Reelect John A. Krol as a Director | Management | For | For |
| 1.6 | Reelect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Reelect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Reelect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Reelect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 27, 2013 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Roy J. Bostock | Management | For | For |
| 1d | Elect Director John S. Brinzo | Management | For | For |
| 1e | Elect Director Daniel A. Carp | Management | For | For |
| 1f | Elect Director David G. DeWalt | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director David R. Goode | Management | For | For |
| 1k | Elect Director George N. Mattson | Management | For | For |
| 1l | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1m | Elect Director Kenneth C. Rogers | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 05, 2013 | TICKER: DKS SECURITY ID: 253393102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emanuel Chirico | Management | For | For |
| 1.2 | Elect Director Allen R. Weiss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRYSHIPS INC.
MEETING DATE: OCT 01, 2012 | TICKER: DRYS SECURITY ID: Y2109Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Evangelos Mytilinaios as Director | Management | For | For |
| 1.2 | Elect George Xiradakis as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 02, 2013 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Anderson | Management | For | For |
| 1.2 | Elect Director Brett D. Begemann | Management | For | For |
| 1.3 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.4 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.5 | Elect Director Julie F. Holder | Management | For | For |
| 1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.7 | Elect Director Lewis M. Kling | Management | For | For |
| 1.8 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EATON CORPORATION PLC
MEETING DATE: APR 24, 2013 | TICKER: ETN SECURITY ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George S. Barrett | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Linda A. Hill | Management | For | For |
| 1h | Elect Director Arthur E. Johnson | Management | For | For |
| 1i | Elect Director Ned C. Lautenbach | Management | For | For |
| 1j | Elect Director Deborah L. McCoy | Management | For | For |
| 1k | Elect Director Gregory R. Page | Management | For | For |
| 1l | Elect Director Gerald B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| 7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 18, 2013 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David M. Moffett | Management | For | For |
| 1b | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1c | Elect Director Thomas J. Tierney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 4 | Report on Privacy and Data Security | Shareholder | Against | Abstain |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Ingram | Management | For | For |
| 1.2 | Elect Director William J. Link | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: DEC 12, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: MAY 02, 2013 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director James C. Day | Management | For | For |
| 1c | Elect Director Mark G. Papa | Management | For | For |
| 1d | Elect Director H. Leighton Steward | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | 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 |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: NOV 28, 2012 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and iDEZ Empreendimentos Educacionais Ltda. | Management | For | For |
| 2 | Approve Acquisition Agreement between the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. | Management | For | For |
| 3 | Approve Acquisition Agreement between the Company and Sociedade Educacional do Rio Grande do Sul Ltda. | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Approve 3:1 Stock Split | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: MAY 21, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
EXPEDIA, INC.
MEETING DATE: JUN 18, 2013 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George (Skip) Battle | Management | For | For |
| 1.2 | Elect Director Pamela L. Coe | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director John O. Parker, Jr. | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Samuel K. Skinner | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2013 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | 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 |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
MEETING DATE: JUN 12, 2013 | TICKER: FRGI SECURITY ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Taft | Management | For | For |
| 1.2 | Elect Director Stacey Rauch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: MAY 30, 2013 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
MEETING DATE: MAR 15, 2013 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Distribution of Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 02, 2013 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven J. Demetriou as Director | Management | For | For |
| 1.2 | Elect John M. Malcolm as Director | Management | For | For |
| 1.3 | Elect Stephanie S. Newby as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify BDO AG as Special Auditor | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of Board and Senior Management | Management | For | For |
| 8 | Approve CHF 1.56 Million Ordinary Capital Increase | Management | For | For |
| 9 | Approve CHF 12,778,287 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: APR 30, 2013 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chinh E. Chu | Management | For | Withhold |
| 1.2 | Elect Director John T. Dickson | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.6 | Elect Director John W. Marren | Management | For | For |
| 1.7 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | For |
| 1.9 | Elect Director Peter Smitham | Management | For | For |
| 1.10 | Elect Director Gregory L. Summe | Management | For | For |
| 1.11 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENEL ENERGY PLC
MEETING DATE: SEP 05, 2012 | TICKER: GENL SECURITY ID: G3791G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| |
|---|
GENEL ENERGY PLC
MEETING DATE: APR 22, 2013 | TICKER: GENL SECURITY ID: G3791G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reelect Rodney Chase as a Director | Management | For | For |
| 4 | Reelect Tony Hayward as a Director | Management | For | For |
| 5 | Reelect Julian Metherell as a Director | Management | For | For |
| 6 | Reelect Graham Hearne as a Director | Management | For | For |
| 7 | Reelect Jim Leng as a Director | Management | For | For |
| 8 | Reelect Mehmet Ogutcu as a Director | Management | For | For |
| 9 | Reelect Mark Parris as a Director | Management | For | For |
| 10 | Reelect George Rose as a Director | Management | For | For |
| 11 | Reelect Nathaniel Rothschild as a Director | Management | For | For |
| 12 | Reelect Gulsun Williams as a Director | Management | For | For |
| 13 | Reelect Murat Yazici as a Director | Management | For | For |
| 14 | Reelect Chakib Sbiti as a Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Political Donations | Management | For | For |
| 18 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 19 | Approve Share Repurchase Program | Management | For | For |
| 20 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 24, 2013 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Ralph S. Larsen | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director James J. Mulva | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 21 | Establish Term Limits for Directors | Shareholder | Against | Against |
| 22 | Require Independent Board Chairman | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 08, 2013 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director Carla A. Hills | Management | For | For |
| 1.4 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.5 | Elect Director John W. Madigan | Management | For | For |
| 1.6 | Elect Director John C. Martin | Management | For | For |
| 1.7 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.8 | Elect Director Richard J. Whitley | Management | For | For |
| 1.9 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.10 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip E. Mallott | Management | For | For |
| 1.2 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.3 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amendment to Delete Various Provisions Related to the Company's Former 'Sponsors' which are Now Inapplicable | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 07, 2013 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara D. Carlini | Management | For | For |
| 1.2 | Elect Director Hinda Miller | Management | For | For |
| 1.3 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 11, 2013 | TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director John C. Danforth | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Stephen L. Key | Management | For | For |
| 1.7 | Elect Director Karen P. Robards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 27, 2013 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard R. Beattie | Management | For | For |
| 1.4 | Elect Director Martha F. Brooks | Management | For | For |
| 1.5 | Elect Director Michael J. Cave | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Donald A. James | Management | For | For |
| 1.8 | Elect Director Sara L. Levinson | Management | For | For |
| 1.9 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.10 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.11 | Elect Director James A. Norling | Management | For | For |
| 1.12 | Elect Director Keith E. Wandell | Management | For | For |
| 1.13 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 06, 2013 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director John W. Lindsay | Management | For | For |
| 1.3 | Elect Director Paula Marshall | Management | For | For |
| 1.4 | Elect Director Randy A. Foutch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director J. Krenicki | Management | For | For |
| 1.2 | Elect Director K. Meyers | Management | For | For |
| 1.3 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.4 | Elect Director William G. Schrader | Management | For | For |
| 1.5 | Director Mark Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Rodney F. Chase | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Harvey Golub | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Karl F. Kurz | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David McManus | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Marshall D. Smith | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 5 | Require Independent Board Chairman | Shareholder | For | Did Not Vote |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| 7 | Report on Political Contributions | Shareholder | For | Did Not Vote |
| 8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | For | Did Not Vote |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Buford P. Berry | Management | For | For |
| 1c | Elect Director Leldon E. Echols | Management | For | For |
| 1d | Elect Director R. Kevin Hardage | Management | For | For |
| 1e | Elect Director Michael C. Jennings | Management | For | For |
| 1f | Elect Director Robert J. Kostelnik | Management | For | For |
| 1g | Elect Director James H. Lee | Management | For | For |
| 1h | Elect Director Robert G. McKenzie | Management | For | For |
| 1i | Elect Director Franklin Myers | Management | For | For |
| 1j | Elect Director Michael E. Rose | Management | For | For |
| 1k | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOSPIRA, INC.
MEETING DATE: MAY 08, 2013 | TICKER: HSP SECURITY ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Connie R. Curran | Management | For | For |
| 1b | Elect Director William G. Dempsey | Management | For | For |
| 1c | Elect Director Dennis M. Fenton | Management | For | For |
| 1d | Elect Director Heino von Prondzynski | Management | For | For |
| 1e | Elect Director Mark F. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 02, 2013 | TICKER: HUN SECURITY ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director M. Anthony Burns | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Robert J. Margetts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2013 | TICKER: INFI SECURITY ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Babler | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Gwen A. Fyfe | Management | For | Against |
| 1.4 | Elect Director Eric S. Lander | Management | For | Against |
| 1.5 | Elect Director Thomas J. Lynch | Management | For | Against |
| 1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.7 | Elect Director Norman C. Selby | Management | For | For |
| 1.8 | Elect Director Ian F. Smith | Management | For | For |
| 1.9 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
MEETING DATE: MAY 30, 2013 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director David S. Kabakoff | Management | For | For |
| 1.3 | Elect Director Daniel G. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KB HOME
MEETING DATE: APR 04, 2013 | TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.3 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
| 1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Melissa Lora | Management | For | For |
| 1.8 | Elect Director Michael G. McCaffery | Management | For | For |
| 1.9 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 1.10 | Elect Director Luis G. Nogales | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: JUN 05, 2013 | TICKER: KOS SECURITY ID: G5315B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Kemp III | Management | For | For |
| 1.2 | Elect Director Brian F. Maxted | Management | For | For |
| 1.3 | Elect Director Richard B. Dearlove | Management | For | For |
| 1.4 | Elect Director David I. Foley | Management | For | For |
| 1.5 | Elect Director David B. Krieger | Management | For | For |
| 1.6 | Elect Director Joseph P. Landy | Management | For | For |
| 1.7 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.8 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Lars H. Thunell | Management | For | For |
| 1.10 | Elect Director Chris Tong | Management | For | For |
| 1.11 | Elect Director Christopher A. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KYTHERA BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2013 | TICKER: KYTH SECURITY ID: 501570105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director Francois Kress | Management | For | For |
| 1.3 | Elect Director Joseph L. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 05, 2013 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 1.3 | Elect Director Victor Chaltiel | Management | For | For |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 10, 2013 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. (Tig) Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JUL 03, 2012 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| 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 Zhao John Huan as Director | Management | For | For |
| 3b | Reelect Nobuyuki Idei as Director | Management | For | For |
| 3c | Reelect Zhu Linan as Director | Management | For | For |
| 3d | Reelect Ma Xuezheng as Director | Management | For | For |
| 3e | Reelect Ting Lee Sen as Director | Management | For | For |
| 3f | Reelect William O. Grabe as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIQUIDITY SERVICES, INC.
MEETING DATE: FEB 28, 2013 | TICKER: LQDT SECURITY ID: 53635B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Angrick, III | Management | For | For |
| 1.2 | Elect Director David A. Perdue, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 31, 2013 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wisemen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 22, 2013 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Aigrain | Management | For | For |
| 1.2 | Elect Director Scott M. Kleinman | Management | For | For |
| 1.3 | Elect Director Bruce A. Smith | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 17, 2013 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Deirdre P. Connelly | Management | For | For |
| 1c | Elect Director Meyer Feldberg | Management | For | For |
| 1d | Elect Director Sara Levinson | Management | For | For |
| 1e | Elect Director Terry J. Lundgren | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Joyce M. Roche | Management | For | For |
| 1h | Elect Director Paul C. Varga | Management | For | For |
| 1i | Elect Director Craig E. Weatherup | Management | For | For |
| 1j | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Bayh | Management | For | For |
| 1.2 | Elect Director William L. Davis | Management | For | For |
| 1.3 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 23, 2013 | TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dwyer | Management | For | For |
| 1.2 | Elect Director Frank E. Jaumot | Management | For | For |
| 1.3 | Elect Director Jose S. Sorzano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2013 | TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Stephen M. Johnson | Management | For | For |
| 1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
| 1.6 | Elect Director William H. Schumann, III | Management | For | For |
| 1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUL 13, 2012 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Gregory H. Bailey | Management | For | For |
| 1.3 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.4 | Elect Director David T. Hung | Management | For | For |
| 1.5 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 28, 2013 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.3 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.4 | Elect Director Dawn Graham | Management | For | For |
| 1.5 | Elect Director David T. Hung | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: NOV 22, 2012 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends Up to a Maximum of MXN 0.48 Per Share | Management | For | For |
| 2 | Designate Delegates to Formalize Resolutions at this Meeting | Management | For | For |
| |
|---|
MEXICHEM SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
| 6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
| 8 | Amend Company Bylaws | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LTD.
MEETING DATE: AUG 08, 2012 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect M. William Benedetto as Director | Management | For | For |
| 2b | Elect Stephen F. Reitman as a Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 08, 2013 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Fiedler | Management | For | For |
| 1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2013 | TICKER: MNST SECURITY ID: 611740101
|
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 14, 2013 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank W. Blue | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Robert A. Hermes | Management | For | For |
| 1e | Elect Director James V. Kelley | Management | For | For |
| 1f | Elect Director Walentin Mirosh | Management | For | For |
| 1g | Elect Director R. Madison Murphy | Management | For | For |
| 1h | Elect Director J.W. Nolan | Management | For | For |
| 1i | Elect Director Neal E. Schmale | Management | For | For |
| 1j | Elect Director David J.H. Smith | Management | For | For |
| 1k | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE: MAY 22, 2013 | TICKER: NSM SECURITY ID: 63861C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy A. Guthrie | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEWS CORPORATION
MEETING DATE: JUN 11, 2013 | TICKER: NWS SECURITY ID: 65248E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
| 2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 20, 2012 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2013 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Elect R.L. Clemmer as Director | Management | For | Against |
| 3b | Elect Peter Bonfield as Director | Management | For | Against |
| 3c | Elect J.P. Huth as Director | Management | For | Against |
| 3d | Elect E. Durban as Director | Management | For | Against |
| 3e | Elect K.A. Goldman as Director | Management | For | For |
| 3f | Elect J. Kaeser as Director | Management | For | For |
| 3g | Elect I. Loring as Director | Management | For | Against |
| 3h | Elect M. Plantevin as Director | Management | For | Against |
| 3i | Elect V. Bhatia as Director | Management | For | For |
| 3j | Elect R. MacKenzie as Director | Management | For | Against |
| 3k | Elect Jean-Pierre Saad as Director | Management | For | Against |
| 4 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2013 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Margaret M. Foran | Management | For | For |
| 1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.8 | Elect Director Ray R. Irani | Management | For | Against |
| 1.9 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
OCWEN FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: OCN SECURITY ID: 675746309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ronald M. Faris | Management | For | For |
| 1.3 | Elect Director Ronald J. Korn | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director Barry N. Wish | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: ONXX SECURITY ID: 683399109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Thomas G. Wiggans | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 29, 2013 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2013 | TICKER: PCRX SECURITY ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | 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 |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 12, 2012 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Donovan | Management | For | For |
| 1b | Elect Director Nir Zuk | 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 |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 22, 2013 | TICKER: PNRA SECURITY ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry J. Franklin | Management | For | For |
| 1.2 | Elect Director Diane Hessan | Management | For | For |
| 1.3 | Elect Director William W. Moreton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 06, 2012 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary M. Cohen | Management | For | For |
| 1.2 | Elect Director David T. Gibbons | Management | For | For |
| 1.3 | Elect Director Ran Gottfried | Management | For | For |
| 1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 08, 2013 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director John E. Lowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 23, 2013 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.3 | Elect Director Frank A. Risch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 25, 2013 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian C. Cornell | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 06, 2013 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | 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 Thomas E. Rothman | Management | For | For |
| 1.9 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 08, 2013 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 20, 2013 | TICKER: PVH SECURITY ID: 693656100
|
| 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 R. 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 Bruce Maggin | Management | For | For |
| 1.8 | Elect Director V. James Marino | Management | For | For |
| 1.9 | Elect Director Helen McCluskey | 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 |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 05, 2013 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Duane A. Nelles | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Brent Scowcroft | Management | For | For |
| 1k | Elect Director Marc I. Stern | 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 |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 13, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
| 2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
| 3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 23, 2013 | TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Ball | Management | For | For |
| 1.2 | Elect Director J. Michal Conaway | Management | For | For |
| 1.3 | Elect Director Vincent D. Foster | Management | For | For |
| 1.4 | Elect Director Bernard Fried | Management | For | For |
| 1.5 | Elect Director Louis C. Golm | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director James F. O'Neil III | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 09, 2012 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
REALOGY HOLDINGS CORP.
MEETING DATE: MAY 07, 2013 | TICKER: RLGY SECURITY ID: 75605Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Ann Hailey | Management | For | Withhold |
| 1.2 | Elect Director M. Ali Rashid | Management | For | Withhold |
| 1.3 | Elect Director Brett White | 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 |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2013 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Brown | Management | For | For |
| 1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
| 1.3 | Elect Director Eric M. Shooter | Management | For | For |
| 1.4 | Elect Director George D. Yancopoulos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 21, 2013 | TICKER: ROC SECURITY ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ROSETTA RESOURCES INC.
MEETING DATE: MAY 16, 2013 | TICKER: ROSE SECURITY ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Beckler | Management | For | For |
| 1.2 | Elect Director James E. Craddock | Management | For | For |
| 1.3 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.4 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.5 | Elect Director D. Henry Houston | Management | For | For |
| 1.6 | Elect Director Carin S. Knickel | Management | For | For |
| 1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RUCKUS WIRELESS, INC.
MEETING DATE: JUN 05, 2013 | TICKER: RKUS SECURITY ID: 781220108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaurav Garg | Management | For | For |
| 1.2 | Elect Director James J. Goetz | Management | For | For |
| 1.3 | Elect Director William Kish | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: MAR 20, 2013 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.2 | Elect Director Jack Langer | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 07, 2013 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Timothy R. Furey | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: JUL 02, 2012 | TICKER: SXCI SECURITY ID: 78505P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Change Company Name to Catamaran Corporation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
SYNAGEVA BIOPHARMA CORP.
MEETING DATE: JUN 06, 2013 | TICKER: GEVA SECURITY ID: 87159A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanj K. Patel | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.4 | Elect Director Stephen R. Davis | Management | For | For |
| 1.5 | Elect Director Thomas R. Malley | Management | For | For |
| 1.6 | Elect Director Barry Quart | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 1.8 | Elect Director Peter Wirth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TELECOM ITALIA SPA
MEETING DATE: APR 17, 2013 | TICKER: TIT SECURITY ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint One Primary Internal Statutory Auditor and One Alternate | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 21, 2013 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Donald Press | Management | For | For |
| 1.6 | Elect Director Steven Rosenberg | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold A. Allemang | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Jacqueline K. Barton | Management | For | For |
| 1d | Elect Director James A. Bell | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Paul Polman | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director James M. Ringler | Management | For | For |
| 1j | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 23, 2013 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ari Bousbib | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Bonnie G. Hill | Management | For | For |
| 1i | Elect Director Karen L. Katen | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 17, 2013 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Richard K. Smucker | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2013 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Dawn G. Lepore | Management | For | For |
| 1.9 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | 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 |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 06, 2013 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Elect Director Susan E. Arnold | Management | For | For |
| 1.b | Elect Director John S. Chen | Management | For | For |
| 1.c | Elect Director Judith L. Estrin | Management | For | For |
| 1.d | Elect Director Robert A. Iger | Management | For | For |
| 1.e | Elect Director Fred H. Langhammer | Management | For | For |
| 1.f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.g | Elect Director Monica C. Lozano | Management | For | For |
| 1.h | Elect Director Robert W. Matschullat | Management | For | For |
| 1.i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.j | Elect Director Orin C. Smith | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 23, 2013 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Fred Hassan | Management | For | For |
| 1.9 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 13, 2013 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Carl E. Marbach | Management | For | For |
| 1.6 | Elect Director Stephen A. Novick | Management | For | For |
| 1.7 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 14, 2013 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jody G. Miller | Management | For | For |
| 1.2 | Elect Director John C. Plant | Management | For | For |
| 1.3 | Elect Director Neil P. Simpkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 12, 2013 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect Director David J. Vitale | Management | For | For |
| 1.9 | Elect Director John H. Walker | Management | For | For |
| 1.10 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 28, 2013 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | For |
| 1.2 | Elect Director Robert H. Strouse | Management | For | For |
| 1.3 | Elect Director Margaret A. Hayne | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Eliminate Cumulative Voting and Adopt Majority Vote Standard | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2013 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Robert A. Ingram | Management | For | For |
| 1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1d | Elect Director G. Mason Morfit | Management | For | For |
| 1e | Elect Director Laurence E. Paul | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Lloyd M. Segal | Management | For | For |
| 1k | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director George Fellows | Management | For | For |
| 1.4 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.5 | Elect Director Matthew J. Shattock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 23, 2013 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Claypool | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 17, 2013 | TICKER: WLK SECURITY ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert T. Blakely | Management | For | For |
| 1.2 | Elect Director Albert Chao | Management | For | For |
| 1.3 | Elect Director Michael J. Graff | Management | For | For |
| 1.4 | Elect Director R. Bruce Northcutt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
VIP ASSET MANAGER: GROWTH PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
3D SYSTEMS CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: DDD SECURITY ID: 88554D205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Curran | Management | For | For |
| 1.2 | Elect Director Charles W. Hull | Management | For | For |
| 1.3 | Elect Director Jim D. Kever | Management | For | For |
| 1.4 | Elect Director G.w. Loewenbaum, II | Management | For | For |
| 1.5 | Elect Director Kevin S. Moore | Management | For | For |
| 1.6 | Elect Director Abraham N. Reichental | Management | For | For |
| 1.7 | Elect Director Daniel S. Van Riper | Management | For | For |
| 1.8 | Elect Director Karen E. Welke | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2013 | TICKER: ACHN SECURITY ID: 00448Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt Graves | Management | For | For |
| 1.2 | Elect Director Dennis Liotta | Management | For | For |
| 1.3 | Elect Director David I. Scheer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALCATEL LUCENT
MEETING DATE: MAY 07, 2013 | 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Reelect Michel Combes as Director | Management | For | For |
| 5 | Reelect Carla Cico as Director | Management | For | For |
| 6 | Reelect Philippe Camus as Director | Management | For | For |
| 7 | Reelect Jean C. Monty as Director | Management | For | For |
| 8 | Ratify Appointment of Kim Crawford Goodman as Director | Management | For | For |
| 9 | Appoint Gilles Le Dissez as Censor | Management | For | For |
| 10 | Approve Transaction with Michel Combes with Respect to Pension Benefits | Management | For | For |
| 11 | Approve Transaction with Michel Combes upon Termination of Function | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2013 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2013 | TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E.I. Pyott | Management | For | For |
| 1b | Elect Director Michael R. Gallagher | Management | For | For |
| 1c | Elect Director Deborah Dunsire | Management | For | For |
| 1d | Elect Director Dawn Hudson | Management | For | For |
| 1e | Elect Director Trevor M. Jones | Management | For | For |
| 1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1g | Elect Director Peter J. McDonnell | Management | For | For |
| 1h | Elect Director Timothy D. Proctor | Management | For | For |
| 1i | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ALSEA SAB DE CV
MEETING DATE: APR 29, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Approve Dividend Distribution | Management | For | For |
| 3 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | Abstain |
| 4 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | Abstain |
| 6 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | Abstain |
| |
|---|
ALSEA SAB DE CV
MEETING DATE: APR 29, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Article 6 of Bylaws; Authorize Board to Obtain Certification of Bylaws | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALTISOURCE ASSET MANAGEMENT CORPORATION
MEETING DATE: MAY 30, 2013 | TICKER: AAMC SECURITY ID: 02153X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ashish Pandey | Management | For | For |
| 1.3 | Elect Director Paul T. Bossidy | Management | For | For |
| 1.4 | Elect Director Cindy Gertz | Management | For | For |
| 1.5 | Elect Director Dale Kurland | Management | For | For |
| 1.6 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 15, 2013 | TICKER: ASPS SECURITY ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte Audit S.A. R.L. as Certified Audior for Statutory Accounts | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| |
|---|
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: RESI SECURITY ID: 02153W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
| 1.5 | Elect Director David B. Reiner | Management | For | For |
| 2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2013 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Gilbert S. Omenn | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1.13 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin P. Chilton | Management | For | For |
| 1b | Elect Director Luke R. Corbett | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Preston M. Geren, III | Management | For | For |
| 1g | Elect Director Charles W. Goodyear | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Eric D. Mullins | Management | For | For |
| 1j | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAR 11, 2013 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
| 3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2013 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 3:1 Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2013 | 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, 2012 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 27, 2013 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 30, 2013 | 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, 2012 | 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 Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2013 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Athanase Lavidas | Management | For | For |
| 1.2 | Elect Director Massimo Radaelli | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: SEP 07, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
| 3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
| 4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
| 4b | Increase Par Value per Ordinary Share | Management | For | For |
| 4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
| 4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
| 4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
| 5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
AXIALL CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AXLL SECURITY ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Michael H. McGarry | Management | For | For |
| 1.9 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.10 | Elect Director Robert Ripp | Management | For | For |
| 1.11 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Arnold W. Donald | Management | For | For |
| 1.6 | Elect Director Charles K. Gifford | Management | For | For |
| 1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.8 | Elect Director Linda P. Hudson | Management | For | For |
| 1.9 | Elect Director Monica C. Lozano | Management | For | For |
| 1.10 | Elect Director Thomas J. May | Management | For | For |
| 1.11 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.13 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
| 7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
| 8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
BANKRATE, INC.
MEETING DATE: JUN 12, 2013 | TICKER: RATE SECURITY ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth Brody | Management | For | For |
| 1.2 | Elect Director Thomas R. Evans | Management | For | For |
| 1.3 | Elect Director Michael J. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2013 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 1.12 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 15, 2013 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 30, 2013 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Dennis D. Dammerman | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director David H. Komansky | Management | For | For |
| 1g | Elect Director James E. Rohr | Management | For | For |
| 1h | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2012 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect John Smith as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 22, 2013 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.83 per Share | Management | For | For |
| 5 | Reelect Frank Piedelievre as Director | Management | For | For |
| 6 | Reelect Stephane Bacquaert as Director | Management | For | For |
| 7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
| 8 | Reelect Frederic Lemoine as Director | Management | For | For |
| 9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
| 10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
| 11 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
| 25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
| 26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
| 27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUN 05, 2013 | TICKER: CAB SECURITY ID: 126804301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 1.2 | Elect Director James W. Cabela | Management | For | For |
| 1.3 | Elect Director John H. Edmondson | Management | For | For |
| 1.4 | Elect Director John Gottschalk | Management | For | For |
| 1.5 | Elect Director Dennis Highby | Management | For | For |
| 1.6 | Elect Director Reuben Mark | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Thomas L. Millner | Management | For | For |
| 1.9 | Elect Director Beth M. Pritchard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CATAMARAN CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: CTRX SECURITY ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 09, 2013 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Brandon B. Boze | Management | For | For |
| 1.3 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Director Michael Kantor | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director Jane J. Su | Management | For | For |
| 1.8 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.9 | Elect Director Laura D. Tyson | Management | For | For |
| 1.10 | Elect Director Gary L. Wilson | Management | For | For |
| 1.11 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 17, 2013 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.3 | Elect Director Darlene J. Friedman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2013 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Franz B. Humer | Management | For | For |
| 1c | Elect Director Robert L. Joss | Management | For | For |
| 1d | Elect Director Michael E. O'Neill | Management | For | For |
| 1e | Elect Director Judith Rodin | Management | For | For |
| 1f | Elect Director Robert L. Ryan | Management | For | For |
| 1g | Elect Director Anthony M. Santomero | Management | For | For |
| 1h | Elect Director Joan E. Spero | Management | For | For |
| 1i | Elect Director Diana L. Taylor | Management | For | For |
| 1j | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 13, 2013 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian G. Atwood | Management | For | For |
| 1.2 | Elect Director James C. Blair | Management | For | For |
| 1.3 | Elect Director Paul H. Klingenstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 07, 2012 | 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 Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 25, 2013 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director N. John Lancaster | Management | For | For |
| 1.3 | Elect Director Jon A. Marshall | Management | For | For |
| 1.4 | Elect Director Kenneth A. Pontarelli | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 22, 2012 | TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Robert Hammer | Management | For | For |
| 1.2 | Elect Director Keith Geeslin | Management | For | For |
| 1.3 | Elect Director Gary B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 06, 2013 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary A. Merriman | Management | For | For |
| 1.2 | Elect Director Ray M. Poage | Management | For | For |
| 1.3 | Elect Director A. Wellford Tabor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONN'S, INC.
MEETING DATE: JUN 04, 2013 | TICKER: CONN SECURITY ID: 208242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E.M. Jacoby | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director David Schofman | Management | For | For |
| 1.6 | Elect Director Scott L. Thompson | Management | For | For |
| 1.7 | Elect Director Theodore M. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: AUG 10, 2012 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 23, 2013 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director John T. McNabb, II | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COPA HOLDINGS SA
MEETING DATE: MAY 08, 2013 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 11, 2013 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James McGeever | Management | For | For |
| 1.2 | Elect Director Harold W. Burlingame | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CROCS, INC.
MEETING DATE: JUN 12, 2013 | TICKER: CROX SECURITY ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond D. Croghan | Management | For | Withhold |
| 1.2 | Elect Director Peter A. Jacobi | Management | For | For |
| 1.3 | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 24, 2013 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Bradley S. Anderson | Management | For | For |
| 1c | Elect Director Michael R. Buchanan | Management | For | For |
| 1d | Elect Director Michael W. Hewatt | Management | For | For |
| 1e | Elect Director Bob G. Scott | Management | For | For |
| 1f | Elect Director Donald J. Tomnitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 25, 2013 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Reelect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Reelect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Reelect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Reelect John A. Krol as a Director | Management | For | For |
| 1.6 | Reelect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Reelect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Reelect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Reelect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 27, 2013 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Roy J. Bostock | Management | For | For |
| 1d | Elect Director John S. Brinzo | Management | For | For |
| 1e | Elect Director Daniel A. Carp | Management | For | For |
| 1f | Elect Director David G. DeWalt | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director David R. Goode | Management | For | For |
| 1k | Elect Director George N. Mattson | Management | For | For |
| 1l | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1m | Elect Director Kenneth C. Rogers | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 05, 2013 | TICKER: DKS SECURITY ID: 253393102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emanuel Chirico | Management | For | For |
| 1.2 | Elect Director Allen R. Weiss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRYSHIPS INC.
MEETING DATE: OCT 01, 2012 | TICKER: DRYS SECURITY ID: Y2109Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Evangelos Mytilinaios as Director | Management | For | For |
| 1.2 | Elect George Xiradakis as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 02, 2013 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Anderson | Management | For | For |
| 1.2 | Elect Director Brett D. Begemann | Management | For | For |
| 1.3 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.4 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.5 | Elect Director Julie F. Holder | Management | For | For |
| 1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.7 | Elect Director Lewis M. Kling | Management | For | For |
| 1.8 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EATON CORPORATION PLC
MEETING DATE: APR 24, 2013 | TICKER: ETN SECURITY ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George S. Barrett | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Linda A. Hill | Management | For | For |
| 1h | Elect Director Arthur E. Johnson | Management | For | For |
| 1i | Elect Director Ned C. Lautenbach | Management | For | For |
| 1j | Elect Director Deborah L. McCoy | Management | For | For |
| 1k | Elect Director Gregory R. Page | Management | For | For |
| 1l | Elect Director Gerald B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| 7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 18, 2013 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David M. Moffett | Management | For | For |
| 1b | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1c | Elect Director Thomas J. Tierney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 4 | Report on Privacy and Data Security | Shareholder | Against | Abstain |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Ingram | Management | For | For |
| 1.2 | Elect Director William J. Link | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: DEC 12, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: MAY 02, 2013 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director James C. Day | Management | For | For |
| 1c | Elect Director Mark G. Papa | Management | For | For |
| 1d | Elect Director H. Leighton Steward | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | 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 |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: NOV 28, 2012 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and iDEZ Empreendimentos Educacionais Ltda. | Management | For | For |
| 2 | Approve Acquisition Agreement between the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. | Management | For | For |
| 3 | Approve Acquisition Agreement between the Company and Sociedade Educacional do Rio Grande do Sul Ltda. | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Approve 3:1 Stock Split | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: MAY 21, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
EXPEDIA, INC.
MEETING DATE: JUN 18, 2013 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George (Skip) Battle | Management | For | For |
| 1.2 | Elect Director Pamela L. Coe | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director John O. Parker, Jr. | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Samuel K. Skinner | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2013 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | 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 |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
MEETING DATE: JUN 12, 2013 | TICKER: FRGI SECURITY ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Taft | Management | For | For |
| 1.2 | Elect Director Stacey Rauch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: MAY 30, 2013 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
MEETING DATE: MAR 15, 2013 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Distribution of Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 02, 2013 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven J. Demetriou as Director | Management | For | For |
| 1.2 | Elect John M. Malcolm as Director | Management | For | For |
| 1.3 | Elect Stephanie S. Newby as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 3 | Ratify BDO AG as Special Auditor | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of Board and Senior Management | Management | For | For |
| 8 | Approve CHF 1.56 Million Ordinary Capital Increase | Management | For | For |
| 9 | Approve CHF 12,778,287 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: APR 30, 2013 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chinh E. Chu | Management | For | Withhold |
| 1.2 | Elect Director John T. Dickson | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.6 | Elect Director John W. Marren | Management | For | For |
| 1.7 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | For |
| 1.9 | Elect Director Peter Smitham | Management | For | For |
| 1.10 | Elect Director Gregory L. Summe | Management | For | For |
| 1.11 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENEL ENERGY PLC
MEETING DATE: SEP 05, 2012 | TICKER: GENL SECURITY ID: G3791G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| |
|---|
GENEL ENERGY PLC
MEETING DATE: APR 22, 2013 | TICKER: GENL SECURITY ID: G3791G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reelect Rodney Chase as a Director | Management | For | For |
| 4 | Reelect Tony Hayward as a Director | Management | For | For |
| 5 | Reelect Julian Metherell as a Director | Management | For | For |
| 6 | Reelect Graham Hearne as a Director | Management | For | For |
| 7 | Reelect Jim Leng as a Director | Management | For | For |
| 8 | Reelect Mehmet Ogutcu as a Director | Management | For | For |
| 9 | Reelect Mark Parris as a Director | Management | For | For |
| 10 | Reelect George Rose as a Director | Management | For | For |
| 11 | Reelect Nathaniel Rothschild as a Director | Management | For | For |
| 12 | Reelect Gulsun Williams as a Director | Management | For | For |
| 13 | Reelect Murat Yazici as a Director | Management | For | For |
| 14 | Reelect Chakib Sbiti as a Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Political Donations | Management | For | For |
| 18 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 19 | Approve Share Repurchase Program | Management | For | For |
| 20 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 24, 2013 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Ralph S. Larsen | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director James J. Mulva | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 21 | Establish Term Limits for Directors | Shareholder | Against | Against |
| 22 | Require Independent Board Chairman | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 08, 2013 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director Carla A. Hills | Management | For | For |
| 1.4 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.5 | Elect Director John W. Madigan | Management | For | For |
| 1.6 | Elect Director John C. Martin | Management | For | For |
| 1.7 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.8 | Elect Director Richard J. Whitley | Management | For | For |
| 1.9 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.10 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip E. Mallott | Management | For | For |
| 1.2 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.3 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amendment to Delete Various Provisions Related to the Company's Former 'Sponsors' which are Now Inapplicable | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 07, 2013 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara D. Carlini | Management | For | For |
| 1.2 | Elect Director Hinda Miller | Management | For | For |
| 1.3 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 11, 2013 | TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director John C. Danforth | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Stephen L. Key | Management | For | For |
| 1.7 | Elect Director Karen P. Robards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 27, 2013 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard R. Beattie | Management | For | For |
| 1.4 | Elect Director Martha F. Brooks | Management | For | For |
| 1.5 | Elect Director Michael J. Cave | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Donald A. James | Management | For | For |
| 1.8 | Elect Director Sara L. Levinson | Management | For | For |
| 1.9 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.10 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.11 | Elect Director James A. Norling | Management | For | For |
| 1.12 | Elect Director Keith E. Wandell | Management | For | For |
| 1.13 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 06, 2013 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director John W. Lindsay | Management | For | For |
| 1.3 | Elect Director Paula Marshall | Management | For | For |
| 1.4 | Elect Director Randy A. Foutch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director J. Krenicki | Management | For | For |
| 1.2 | Elect Director K. Meyers | Management | For | For |
| 1.3 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.4 | Elect Director William G. Schrader | Management | For | For |
| 1.5 | Director Mark Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Rodney F. Chase | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Harvey Golub | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Karl F. Kurz | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David McManus | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Marshall D. Smith | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 5 | Require Independent Board Chairman | Shareholder | For | Did Not Vote |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| 7 | Report on Political Contributions | Shareholder | For | Did Not Vote |
| 8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | For | Did Not Vote |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Buford P. Berry | Management | For | For |
| 1c | Elect Director Leldon E. Echols | Management | For | For |
| 1d | Elect Director R. Kevin Hardage | Management | For | For |
| 1e | Elect Director Michael C. Jennings | Management | For | For |
| 1f | Elect Director Robert J. Kostelnik | Management | For | For |
| 1g | Elect Director James H. Lee | Management | For | For |
| 1h | Elect Director Robert G. McKenzie | Management | For | For |
| 1i | Elect Director Franklin Myers | Management | For | For |
| 1j | Elect Director Michael E. Rose | Management | For | For |
| 1k | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOSPIRA, INC.
MEETING DATE: MAY 08, 2013 | TICKER: HSP SECURITY ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Connie R. Curran | Management | For | For |
| 1b | Elect Director William G. Dempsey | Management | For | For |
| 1c | Elect Director Dennis M. Fenton | Management | For | For |
| 1d | Elect Director Heino von Prondzynski | Management | For | For |
| 1e | Elect Director Mark F. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 02, 2013 | TICKER: HUN SECURITY ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director M. Anthony Burns | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Robert J. Margetts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2013 | TICKER: INFI SECURITY ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Babler | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Gwen A. Fyfe | Management | For | Against |
| 1.4 | Elect Director Eric S. Lander | Management | For | Against |
| 1.5 | Elect Director Thomas J. Lynch | Management | For | Against |
| 1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.7 | Elect Director Norman C. Selby | Management | For | For |
| 1.8 | Elect Director Ian F. Smith | Management | For | For |
| 1.9 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
MEETING DATE: MAY 30, 2013 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director David S. Kabakoff | Management | For | For |
| 1.3 | Elect Director Daniel G. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KB HOME
MEETING DATE: APR 04, 2013 | TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.3 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
| 1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Melissa Lora | Management | For | For |
| 1.8 | Elect Director Michael G. McCaffery | Management | For | For |
| 1.9 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 1.10 | Elect Director Luis G. Nogales | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: JUN 05, 2013 | TICKER: KOS SECURITY ID: G5315B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Kemp III | Management | For | For |
| 1.2 | Elect Director Brian F. Maxted | Management | For | For |
| 1.3 | Elect Director Richard B. Dearlove | Management | For | For |
| 1.4 | Elect Director David I. Foley | Management | For | For |
| 1.5 | Elect Director David B. Krieger | Management | For | For |
| 1.6 | Elect Director Joseph P. Landy | Management | For | For |
| 1.7 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.8 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Lars H. Thunell | Management | For | For |
| 1.10 | Elect Director Chris Tong | Management | For | For |
| 1.11 | Elect Director Christopher A. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KYTHERA BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2013 | TICKER: KYTH SECURITY ID: 501570105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director Francois Kress | Management | For | For |
| 1.3 | Elect Director Joseph L. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 05, 2013 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 1.3 | Elect Director Victor Chaltiel | Management | For | For |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 10, 2013 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. (Tig) Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JUL 03, 2012 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| 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 Zhao John Huan as Director | Management | For | For |
| 3b | Reelect Nobuyuki Idei as Director | Management | For | For |
| 3c | Reelect Zhu Linan as Director | Management | For | For |
| 3d | Reelect Ma Xuezheng as Director | Management | For | For |
| 3e | Reelect Ting Lee Sen as Director | Management | For | For |
| 3f | Reelect William O. Grabe as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIQUIDITY SERVICES, INC.
MEETING DATE: FEB 28, 2013 | TICKER: LQDT SECURITY ID: 53635B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Angrick, III | Management | For | For |
| 1.2 | Elect Director David A. Perdue, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 31, 2013 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wisemen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 22, 2013 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Aigrain | Management | For | For |
| 1.2 | Elect Director Scott M. Kleinman | Management | For | For |
| 1.3 | Elect Director Bruce A. Smith | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 17, 2013 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Deirdre P. Connelly | Management | For | For |
| 1c | Elect Director Meyer Feldberg | Management | For | For |
| 1d | Elect Director Sara Levinson | Management | For | For |
| 1e | Elect Director Terry J. Lundgren | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Joyce M. Roche | Management | For | For |
| 1h | Elect Director Paul C. Varga | Management | For | For |
| 1i | Elect Director Craig E. Weatherup | Management | For | For |
| 1j | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Bayh | Management | For | For |
| 1.2 | Elect Director William L. Davis | Management | For | For |
| 1.3 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 23, 2013 | TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dwyer | Management | For | For |
| 1.2 | Elect Director Frank E. Jaumot | Management | For | For |
| 1.3 | Elect Director Jose S. Sorzano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2013 | TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Stephen M. Johnson | Management | For | For |
| 1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
| 1.6 | Elect Director William H. Schumann, III | Management | For | For |
| 1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUL 13, 2012 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Gregory H. Bailey | Management | For | For |
| 1.3 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.4 | Elect Director David T. Hung | Management | For | For |
| 1.5 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 28, 2013 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.3 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.4 | Elect Director Dawn Graham | Management | For | For |
| 1.5 | Elect Director David T. Hung | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: NOV 22, 2012 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends Up to a Maximum of MXN 0.48 Per Share | Management | For | For |
| 2 | Designate Delegates to Formalize Resolutions at this Meeting | Management | For | For |
| |
|---|
MEXICHEM SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
| 6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
| 8 | Amend Company Bylaws | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LTD.
MEETING DATE: AUG 08, 2012 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect M. William Benedetto as Director | Management | For | For |
| 2b | Elect Stephen F. Reitman as a Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 08, 2013 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Fiedler | Management | For | For |
| 1.2 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2013 | TICKER: MNST SECURITY ID: 611740101
|
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 14, 2013 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank W. Blue | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Robert A. Hermes | Management | For | For |
| 1e | Elect Director James V. Kelley | Management | For | For |
| 1f | Elect Director Walentin Mirosh | Management | For | For |
| 1g | Elect Director R. Madison Murphy | Management | For | For |
| 1h | Elect Director J.W. Nolan | Management | For | For |
| 1i | Elect Director Neal E. Schmale | Management | For | For |
| 1j | Elect Director David J.H. Smith | Management | For | For |
| 1k | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE: MAY 22, 2013 | TICKER: NSM SECURITY ID: 63861C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy A. Guthrie | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEWS CORPORATION
MEETING DATE: JUN 11, 2013 | TICKER: NWS SECURITY ID: 65248E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
| 2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 20, 2012 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2013 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Elect R.L. Clemmer as Director | Management | For | Against |
| 3b | Elect Peter Bonfield as Director | Management | For | Against |
| 3c | Elect J.P. Huth as Director | Management | For | Against |
| 3d | Elect E. Durban as Director | Management | For | Against |
| 3e | Elect K.A. Goldman as Director | Management | For | For |
| 3f | Elect J. Kaeser as Director | Management | For | For |
| 3g | Elect I. Loring as Director | Management | For | Against |
| 3h | Elect M. Plantevin as Director | Management | For | Against |
| 3i | Elect V. Bhatia as Director | Management | For | For |
| 3j | Elect R. MacKenzie as Director | Management | For | Against |
| 3k | Elect Jean-Pierre Saad as Director | Management | For | Against |
| 4 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2013 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Margaret M. Foran | Management | For | For |
| 1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.8 | Elect Director Ray R. Irani | Management | For | Against |
| 1.9 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
OCWEN FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: OCN SECURITY ID: 675746309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ronald M. Faris | Management | For | For |
| 1.3 | Elect Director Ronald J. Korn | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director Barry N. Wish | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: ONXX SECURITY ID: 683399109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Thomas G. Wiggans | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 29, 2013 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2013 | TICKER: PCRX SECURITY ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | 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 |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 12, 2012 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Donovan | Management | For | For |
| 1b | Elect Director Nir Zuk | 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 |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 22, 2013 | TICKER: PNRA SECURITY ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry J. Franklin | Management | For | For |
| 1.2 | Elect Director Diane Hessan | Management | For | For |
| 1.3 | Elect Director William W. Moreton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 06, 2012 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary M. Cohen | Management | For | For |
| 1.2 | Elect Director David T. Gibbons | Management | For | For |
| 1.3 | Elect Director Ran Gottfried | Management | For | For |
| 1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 08, 2013 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director John E. Lowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 23, 2013 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.3 | Elect Director Frank A. Risch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 25, 2013 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian C. Cornell | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 06, 2013 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | 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 Thomas E. Rothman | Management | For | For |
| 1.9 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 08, 2013 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 20, 2013 | TICKER: PVH SECURITY ID: 693656100
|
| 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 R. 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 Bruce Maggin | Management | For | For |
| 1.8 | Elect Director V. James Marino | Management | For | For |
| 1.9 | Elect Director Helen McCluskey | 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 |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 05, 2013 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Duane A. Nelles | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Brent Scowcroft | Management | For | For |
| 1k | Elect Director Marc I. Stern | 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 |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 13, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
| 2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
| 3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 23, 2013 | TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Ball | Management | For | For |
| 1.2 | Elect Director J. Michal Conaway | Management | For | For |
| 1.3 | Elect Director Vincent D. Foster | Management | For | For |
| 1.4 | Elect Director Bernard Fried | Management | For | For |
| 1.5 | Elect Director Louis C. Golm | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director James F. O'Neil III | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 09, 2012 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
REALOGY HOLDINGS CORP.
MEETING DATE: MAY 07, 2013 | TICKER: RLGY SECURITY ID: 75605Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Ann Hailey | Management | For | Withhold |
| 1.2 | Elect Director M. Ali Rashid | Management | For | Withhold |
| 1.3 | Elect Director Brett White | 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 |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2013 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Brown | Management | For | For |
| 1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
| 1.3 | Elect Director Eric M. Shooter | Management | For | For |
| 1.4 | Elect Director George D. Yancopoulos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 21, 2013 | TICKER: ROC SECURITY ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ROSETTA RESOURCES INC.
MEETING DATE: MAY 16, 2013 | TICKER: ROSE SECURITY ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Beckler | Management | For | For |
| 1.2 | Elect Director James E. Craddock | Management | For | For |
| 1.3 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.4 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.5 | Elect Director D. Henry Houston | Management | For | For |
| 1.6 | Elect Director Carin S. Knickel | Management | For | For |
| 1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RUCKUS WIRELESS, INC.
MEETING DATE: JUN 05, 2013 | TICKER: RKUS SECURITY ID: 781220108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaurav Garg | Management | For | For |
| 1.2 | Elect Director James J. Goetz | Management | For | For |
| 1.3 | Elect Director William Kish | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: MAR 20, 2013 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.2 | Elect Director Jack Langer | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 07, 2013 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Timothy R. Furey | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: JUL 02, 2012 | TICKER: SXCI SECURITY ID: 78505P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Change Company Name to Catamaran Corporation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
SYNAGEVA BIOPHARMA CORP.
MEETING DATE: JUN 06, 2013 | TICKER: GEVA SECURITY ID: 87159A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanj K. Patel | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.4 | Elect Director Stephen R. Davis | Management | For | For |
| 1.5 | Elect Director Thomas R. Malley | Management | For | For |
| 1.6 | Elect Director Barry Quart | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 1.8 | Elect Director Peter Wirth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TELECOM ITALIA SPA
MEETING DATE: APR 17, 2013 | TICKER: TIT SECURITY ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint One Primary Internal Statutory Auditor and One Alternate | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 21, 2013 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Donald Press | Management | For | For |
| 1.6 | Elect Director Steven Rosenberg | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold A. Allemang | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Jacqueline K. Barton | Management | For | For |
| 1d | Elect Director James A. Bell | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Paul Polman | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director James M. Ringler | Management | For | For |
| 1j | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 23, 2013 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ari Bousbib | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Bonnie G. Hill | Management | For | For |
| 1i | Elect Director Karen L. Katen | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 17, 2013 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Richard K. Smucker | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2013 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Dawn G. Lepore | Management | For | For |
| 1.9 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | 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 |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 06, 2013 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Elect Director Susan E. Arnold | Management | For | For |
| 1.b | Elect Director John S. Chen | Management | For | For |
| 1.c | Elect Director Judith L. Estrin | Management | For | For |
| 1.d | Elect Director Robert A. Iger | Management | For | For |
| 1.e | Elect Director Fred H. Langhammer | Management | For | For |
| 1.f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.g | Elect Director Monica C. Lozano | Management | For | For |
| 1.h | Elect Director Robert W. Matschullat | Management | For | For |
| 1.i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.j | Elect Director Orin C. Smith | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 23, 2013 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Fred Hassan | Management | For | For |
| 1.9 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 13, 2013 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Carl E. Marbach | Management | For | For |
| 1.6 | Elect Director Stephen A. Novick | Management | For | For |
| 1.7 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 14, 2013 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jody G. Miller | Management | For | For |
| 1.2 | Elect Director John C. Plant | Management | For | For |
| 1.3 | Elect Director Neil P. Simpkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 12, 2013 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect Director David J. Vitale | Management | For | For |
| 1.9 | Elect Director John H. Walker | Management | For | For |
| 1.10 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 28, 2013 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | For |
| 1.2 | Elect Director Robert H. Strouse | Management | For | For |
| 1.3 | Elect Director Margaret A. Hayne | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Eliminate Cumulative Voting and Adopt Majority Vote Standard | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2013 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Robert A. Ingram | Management | For | For |
| 1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1d | Elect Director G. Mason Morfit | Management | For | For |
| 1e | Elect Director Laurence E. Paul | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Lloyd M. Segal | Management | For | For |
| 1k | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director George Fellows | Management | For | For |
| 1.4 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.5 | Elect Director Matthew J. Shattock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 23, 2013 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Claypool | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 17, 2013 | TICKER: WLK SECURITY ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert T. Blakely | Management | For | For |
| 1.2 | Elect Director Albert Chao | Management | For | For |
| 1.3 | Elect Director Michael J. Graff | Management | For | For |
| 1.4 | Elect Director R. Bruce Northcutt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
VIP FREEDOM 2005 PORTFOLIO
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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.
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390525
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390533
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390558
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390574
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390582
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390590
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390608
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390640
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390665
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390699
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390707
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390723
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390731
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390780
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390848
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390772
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390871
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316389840
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316128107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY VARIABLE INSURANCE PRODUCTS FUND IV
MEETING DATE: MAY 14, 2013 | TICKER: SECURITY ID: 922177639
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Trustee Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Trustee David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Trustee Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Trustee William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Trustee Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract Between the Fund and Fidelity SelectCo, LLC. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 50% PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390525
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390533
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390558
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390574
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390582
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390590
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390608
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390640
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390665
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390699
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390707
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390723
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390731
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390780
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390848
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390772
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390871
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316389840
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316128107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 60% PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390525
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390533
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390558
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390574
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390582
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390590
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390608
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390640
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390665
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390699
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390707
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390723
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390731
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390780
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390848
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390772
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390871
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316389840
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316128107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY VARIABLE INSURANCE PRODUCTS FUND IV
MEETING DATE: MAY 14, 2013 | TICKER: SECURITY ID: 922177662
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Trustee Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Trustee David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Trustee Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Trustee William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Trustee Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract Between the Fund and Fidelity SelectCo, LLC. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 70% PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390525
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390533
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390558
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390574
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390582
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390590
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390608
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390640
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390665
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390699
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390707
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390723
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390731
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390780
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390848
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390772
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390871
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316389840
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316128107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 85% PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390525
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390533
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390558
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390574
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390582
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390590
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390608
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390640
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390665
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390699
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390707
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390723
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390731
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390780
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390848
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390772
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390871
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316389840
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316128107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY VARIABLE INSURANCE PRODUCTS FUND IV
MEETING DATE: MAY 14, 2013 | TICKER: SECURITY ID: 922177639
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Trustee Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Trustee David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Trustee Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Trustee William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Trustee Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract Between the Fund and Fidelity SelectCo, LLC. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP INVESTMENT GRADE BOND PORTFOLIO
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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
07/01/2012 - 06/30/2013
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.
| |
|---|
DEEPOCEAN GROUP HOLDING AS
MEETING DATE: SEP 28, 2012 | TICKER: DEEP SECURITY ID: R1656D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 3 | Approve Notice of Meeting and Agenda | Management | For | For |
| 4 | Approve Relocation of Ultimate Parent Company | Management | For | For |
| |
|---|
DEEPOCEAN GROUP HOLDING AS
MEETING DATE: JUN 14, 2013 | TICKER: DEEP SECURITY ID: 47X994223
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening and Announcements | Management | For | For |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | For |
| 3 | Approve Agenda | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
| 5 | Approve Annual Report and Discharge of Board and President | Management | For | For |
| 6a | Approve Remuneration of Directors Until June 2013 | Management | For | For |
| 6b | Approve Remuneration of Directors From July 2013 | Management | For | For |
| 7 | Amend Articles Re: Board Related | Management | For | For |
| 8 | Approve Amendment to Shareholders' Agreement | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 27, 2013 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Roy J. Bostock | Management | For | For |
| 1d | Elect Director John S. Brinzo | Management | For | For |
| 1e | Elect Director Daniel A. Carp | Management | For | For |
| 1f | Elect Director David G. DeWalt | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director David R. Goode | Management | For | For |
| 1k | Elect Director George N. Mattson | Management | For | For |
| 1l | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1m | Elect Director Kenneth C. Rogers | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 06, 2013 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel F. Akerson | Management | For | For |
| 1b | Elect Director David Bonderman | Management | For | Against |
| 1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1d | Elect Director Stephen J. Girsky | Management | For | For |
| 1e | Elect Director E. Neville Isdell | Management | For | For |
| 1f | Elect Director Robert D. Krebs | Management | For | For |
| 1g | Elect Director Kathryn V. Marinello | Management | For | For |
| 1h | Elect Director Michael G. Mullen | Management | For | For |
| 1i | Elect Director James J. Mulva | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Thomas M. Schoewe | Management | For | For |
| 1l | Elect Director Theodore M. Solso | Management | For | For |
| 1m | Elect Director Carol M. Stephenson | Management | For | For |
| 1n | Elect Director Cynthia A. Telles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
HAIGHTS CROSS COMMUNICATIONS INC.
MEETING DATE: SEP 19, 2012 | TICKER: SECURITY ID: 40521H967
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Noble | Management | For | Did Not Vote |
| 1.2 | Elect Director Steven B. Epstein | Management | For | Did Not Vote |
| 1.3 | Elect Director Ron Huberman | Management | For | Did Not Vote |
| 1.4 | Elect Director Eugene Linden | Management | For | Did Not Vote |
| 1.5 | Elect Director Ted S. Lodge | Management | For | Did Not Vote |
| 1.6 | Elect Director James A. Ovenden | Management | For | Did Not Vote |
| 2 | Fix Number of Directors at Six | Management | For | For |
| |
|---|
HAIGHTS CROSS COMMUNICATIONS INC.
MEETING DATE: JUN 27, 2013 | TICKER: SECURITY ID: 40521H926
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Noble | Management | For | For |
| 1.2 | Elect Director Steven B. Epstein | Management | For | For |
| 1.3 | Elect Director Ron Huberman | Management | For | For |
| 1.4 | Elect Director Eugene Linden | Management | For | For |
| 1.5 | Elect Director Ted S. Lodge | Management | For | For |
| 1.6 | Elect Director James A. Ovenden | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 22, 2013 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Aigrain | Management | For | For |
| 1.2 | Elect Director Scott M. Kleinman | Management | For | For |
| 1.3 | Elect Director Bruce A. Smith | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: MX SECURITY ID: 55933J203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal Klein | Management | For | For |
| 1.2 | Elect Director Nader Tavakoli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NORTEK, INC.
MEETING DATE: MAY 09, 2013 | TICKER: NTK 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 |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 22, 2013 | TICKER: POR SECURITY ID: 736508847
|
| 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 Jack E. Davis | Management | For | For |
| 1.4 | Elect Director David A. Dietzler | Management | For | For |
| 1.5 | Elect Director Kirby A. Dyess | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
REMY INTERNATIONAL, INC.
MEETING DATE: OCT 18, 2012 | TICKER: RMYI SECURITY ID: 759663107
|
| 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 George P. Scanlon | Management | For | For |
| 1.7 | Elect Director Norman Stout | Management | For | For |
| |
|---|
REMY INTERNATIONAL, INC.
MEETING DATE: JUN 12, 2013 | TICKER: REMY SECURITY ID: 759663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence F. Hagenbuch | Management | For | For |
| 1.2 | Elect Director George P. Scanlon | Management | For | For |
| 1.3 | Elect Director J. Norman Stout | 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 |
| |
|---|
REMY INTERNATIONAL, INC.
MEETING DATE: JUN 12, 2013 | TICKER: REMY SECURITY ID: 759663933
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence F. Hagenbuch | Management | For | For |
| 1.2 | Elect Director George P. Scanlon | Management | For | For |
| 1.3 | Elect Director J. Norman Stout | 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 |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 25, 2013 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Stephen Felker | Management | For | For |
| 1.2 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.3 | Elect Director John W. Spiegel | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
UNISYS CORPORATION
MEETING DATE: MAY 02, 2013 | TICKER: UIS SECURITY ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Edward Coleman | Management | For | For |
| 1b | Elect Director Alison Davis | Management | For | For |
| 1c | Elect Director Nathaniel A. Davis | Management | For | For |
| 1d | Elect Director Henry C. Duques | Management | For | For |
| 1e | Elect Director Matthew J. Espe | Management | For | For |
| 1f | Elect Director Denise K. Fletcher | Management | For | For |
| 1g | Elect Director Leslie F. Kenne | Management | For | For |
| 1h | Elect Director Lee D. Roberts | Management | For | For |
| 1i | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
VIP TARGET VOLATILITY PORTFOLIO
07/01/2012 - 06/30/2013
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.
| |
|---|
FIDELITY LARGE CAP GROWTH FUND
MEETING DATE: JUN 11, 2013 | TICKER: SECURITY ID: 316128800
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of Funds by Transfering Assets of Fidelity Large Cap Growth Fund To Fidelity Stock Selector All Cap Fund | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390459
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390558
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390566
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390723
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390848
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390772
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390871
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316390889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
| |
|---|
FIDELITY SELECT PORTFOLIOS
MEETING DATE: JUN 18, 2013 | TICKER: SECURITY ID: 316138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | Proportional |
| 1.2 | Elect Director Ronald P. O'Hanley | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director William S. Stavropoulos | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2 | Approve Management Contract between the Fund and Fidelity Selectco, LLC | Management | For | Proportional |
| 3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Proportional |
POWER OF ATTORNEY
I, the undersigned 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 Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund | Fidelity Massachusetts Municipal Trust
Fidelity Merrimack Street Trust
Fidelity Money Market Trust
Fidelity Municipal Trust
Fidelity Municipal Trust II
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Newbury Street Trust
Fidelity Oxford Street Trust
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity Salem 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 Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2013.
WITNESS my hand on this 1st day of August 2013.
/s/ Stephanie J. Dorsey
Stephanie J. Dorsey
Treasurer
