FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00790
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Trend Fund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2011 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY TREND FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2011 |
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TICKER: ACHN
SECURITY ID: 00448Q201
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Kishbauch | Management | For | For |
1.2 | Elect Director Robert L. Van Nostrand | Management | For | For |
1.3 | Elect Director Nicole Vitullo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ACME PACKET, INC.
MEETING DATE: MAY 05, 2011 |
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TICKER: APKT
SECURITY ID: 004764106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Bowen | Management | For | For |
1.2 | Elect Director Robert C. Hower | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 03, 2011 |
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TICKER: AMD
SECURITY ID: 007903107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce L. Claflin | Management | For | For |
2 | Elect Director W. Michael Barnes | Management | For | For |
3 | Elect Director John E. Caldwell | Management | For | For |
4 | Elect Director Henry W.K. Chow | Management | For | For |
5 | Elect Director Craig A. Conway | Management | For | For |
6 | Elect Director Nicholas M. Donofrio | Management | For | For |
7 | Elect Director H. Paulett Eberhart | Management | For | For |
8 | Elect Director Waleed Al Muhairi | Management | For | For |
9 | Elect Director Robert B. Palmer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
AFLAC INCORPORATED
MEETING DATE: MAY 02, 2011 |
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TICKER: AFL
SECURITY ID: 001055102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Amos | Management | For | For |
2 | Elect Director John Shelby Amos II | Management | For | For |
3 | Elect Director Paul S. Amos II | Management | For | For |
4 | Elect Director Michael H. Armacost | Management | For | For |
5 | Elect Director Kriss Cloninger III | Management | For | For |
6 | Elect Director Elizabeth J. Hudson | Management | For | For |
7 | Elect Director Douglas W. Johnson | Management | For | For |
8 | Elect Director Robert B. Johnson | Management | For | For |
9 | Elect Director Charles B. Knapp | Management | For | For |
10 | Elect Director E. Stephen Purdom | Management | For | For |
11 | Elect Director Barbara K. Rimer | Management | For | For |
12 | Elect Director Marvin R. Schuster | Management | For | For |
13 | Elect Director David Gary Thompson | Management | For | For |
14 | Elect Director Robert L. Wright | Management | For | For |
15 | Elect Director Takuro Yoshida | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Ratify Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 18, 2011 |
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TICKER: AKAM
SECURITY ID: 00971T101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Kim Goodwin | Management | For | For |
2 | Elect Director David W. Kenny | Management | For | For |
3 | Elect Director Peter J. Kight | Management | For | For |
4 | Elect Director Frederic V. Salerno | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Ratify Auditors | Management | For | For |
ALCOA INC.
MEETING DATE: MAY 06, 2011 |
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TICKER: AA
SECURITY ID: 013817101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Klaus Kleinfeld | Management | For | For |
1.2 | Elect Director James W. Owens | Management | For | For |
1.3 | Elect Director Ratan N. Tata | Management | For | For |
2 | Ratify Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Reduce Supermajority Vote Requirement Relating to Fair Price Protection | Management | For | For |
7 | Reduce Supermajority Vote Requirement Relating to Director Elections | Management | For | For |
8 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Declassify the Board of Directors | Shareholder | Against | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2011 |
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TICKER: ALXN
SECURITY ID: 015351109
|
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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 | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALLIANT TECHSYSTEMS INC.
MEETING DATE: AUG 03, 2010 |
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TICKER: ATK
SECURITY ID: 018804104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez IV | Management | For | For |
1.9 | Elect Director Mark H. Ronald | Management | For | For |
1.10 | Elect Director William G. Van Dyke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: MAY 20, 2011 |
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TICKER: MDRX
SECURITY ID: 01988P108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Chookaszian | Management | For | For |
1.2 | Elect Director Eugene V. Fife | Management | For | For |
1.3 | Elect Director Marcel L. "Gus" Gamache | Management | For | For |
1.4 | Elect Director Philip D. Green | Management | For | For |
1.5 | Elect Director Edward A. Kangas | Management | For | For |
1.6 | Elect Director Michael J. Kluger | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
1.8 | Elect Director Glen E. Tullman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
ALSTOM
MEETING DATE: JUN 28, 2011 |
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TICKER: ALO
SECURITY ID: F0259M475
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Reelect Patrick Kron as Director | Management | For | For |
5 | Reelect Candace Beinecke as Director | Management | For | For |
6 | Reelect Jean-Martin Folz as Director | Management | For | For |
7 | Reelect James W Leng as Director | Management | For | For |
8 | Reelect Klaus Mangold as Director | Management | For | For |
9 | Reelect Alan Thomson as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMAZON.COM, INC.
MEETING DATE: JUN 07, 2011 |
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TICKER: AMZN
SECURITY ID: 023135106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Alain Monie | Management | For | For |
6 | Elect Director Jonathan J. Rubinstein | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
12 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
13 | Report on Climate Change | Shareholder | Against | Abstain |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2011 |
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TICKER: AMT
SECURITY ID: 029912201
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Reduce Supermajority Vote Requirement | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMICUS THERAPEUTICS, INC.
MEETING DATE: MAY 24, 2011 |
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TICKER: FOLD
SECURITY ID: 03152W109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Barkas | Management | For | For |
1.2 | Elect Director James Barrett | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2011 |
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TICKER: AMLN
SECURITY ID: 032346108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Teresa Beck | Management | For | For |
1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Paul N. Clark | Management | For | For |
1.6 | Elect Director Paulo F. Costa | Management | For | For |
1.7 | Elect Director Alexander Denner | Management | For | For |
1.8 | Elect Director Karin Eastham | Management | For | For |
1.9 | Elect Director James R. Gavin III | Management | For | For |
1.10 | Elect Director Jay S. Skyler | Management | For | For |
1.11 | Elect Director Joseph P. Sullivan | 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 |
ANGLOGOLD ASHANTI LTD
MEETING DATE: OCT 26, 2010 |
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TICKER: ANG
SECURITY ID: 035128206
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 11, 2011 |
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TICKER: ANG
SECURITY ID: 035128206
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2011 |
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TICKER: ABI
SECURITY ID: B6399C107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
A3a | Approve Condition Precedent | Management | For | Did Not Vote |
A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3g | Delete Article36bis | Management | For | Did Not Vote |
A4a | Receive Special Board Report | Management | None | None |
A4b | Receive Special Auditor Report | Management | None | None |
A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
B9a | Approve Remuneration Report | Management | For | Did Not Vote |
B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
AOZORA BANK, LTD.
MEETING DATE: JUN 29, 2011 |
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TICKER: 8304
SECURITY ID: J0172K107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
1.2 | Elect Director Brian F. Prince | Management | For | For |
1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
1.4 | Elect Director Baba, Shinsuke | Management | For | For |
1.5 | Elect Director James Danforth Quayle | Management | For | For |
1.6 | Elect Director Frank W. Bruno | Management | For | For |
1.7 | Elect Director Lawrence B. Lindsey | Management | For | Against |
1.8 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.10 | Elect Director Takeda, Shunsuke | Management | For | For |
1.11 | Elect Director Cornelis Maas | Management | For | For |
1.12 | Elect Director Louis J. Forster | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APPLE INC.
MEETING DATE: FEB 23, 2011 |
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TICKER: AAPL
SECURITY ID: 037833100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Arthur D. Levinson | Management | For | For |
1.7 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2011 |
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TICKER: RDEA
SECURITY ID: 03969P107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker, Ph.D. | Management | For | For |
1.2 | Elect Director Wendy L. Dixon, Ph.D. | Management | For | For |
1.3 | Elect Director Henry J. Fuchs, M.D. | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Barry D. Quart | Management | For | For |
1.7 | Elect Director Kevin C. Tang | Management | For | For |
2 | 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 |
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2011 |
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TICKER: ARIA
SECURITY ID: 04033A100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay R. LaMarche | Management | For | For |
1.2 | Elect Director Norbert G. Riedel, Ph.D. | Management | For | For |
1.3 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ARQULE, INC.
MEETING DATE: JUN 01, 2011 |
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TICKER: ARQL
SECURITY ID: 04269E107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lindsay | Management | For | For |
1.2 | Elect Director William G. Messenger | Management | For | For |
1.3 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASHLAND INC.
MEETING DATE: JAN 27, 2011 |
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TICKER: ASH
SECURITY ID: 044209104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Ligocki | Management | For | For |
1.2 | Elect Director James J. O'Brien | Management | For | For |
1.3 | Elect Director Barry W. Perry | 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 | Three Years | One Year |
ASSURED GUARANTY LTD.
MEETING DATE: MAY 04, 2011 |
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TICKER: AGO
SECURITY ID: G0585R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges as Director | Management | For | For |
1.2 | Elect Patrick W. Kenny as Director | Management | For | For |
1.3 | Elect Robin Monro-Davies as Director | Management | For | For |
1.4 | Elect Michael T. O'Kane as Director | Management | For | For |
1.5 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.6 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.7 | Elect Russell Brewer II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.8 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.9 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: AUXL
SECURITY ID: 05334D107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director Al Altomari | Management | For | For |
1.3 | Elect Director Armando Anido | Management | For | For |
1.4 | Elect Director Peter C. Brandt | Management | For | For |
1.5 | Elect Director Oliver S. Fetzer | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Renato Fuchs | Management | For | For |
1.8 | Elect Director Nancy S. Lurker | Management | For | For |
1.9 | Elect Director William T. McKee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: MAR 30, 2011 |
||||
TICKER: AVGO
SECURITY ID: Y0486S104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Hock E. Tan as Director | Management | For | For |
1.2 | Reelect Adam H. Clammer as Director | Management | For | For |
1.3 | Reelect James A. Davidson as Director | Management | For | For |
1.4 | Reelect James V. Diller as Director | Management | For | For |
1.5 | Reelect Kenneth Y. Hao as Director | Management | For | For |
1.6 | Reelect John M. Hsuan as Director | Management | For | For |
1.7 | Reelect David Kerko as Director | Management | For | For |
1.8 | Reelect Justine F. Lien as Director | Management | For | For |
1.9 | Reelect Donald Macleod as Director | Management | For | For |
1.10 | Reelect Bock Seng Tan as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
BAKER HUGHES INCORPORATED
MEETING DATE: APR 28, 2011 |
||||
TICKER: BHI
SECURITY ID: 057224107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Chad C. Deaton | Management | For | For |
1.4 | Elect Director Anthony G. Fernandes | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Pierre H. Jungels | Management | For | For |
1.7 | Elect Director James A. Lash | Management | For | For |
1.8 | Elect Director J. Larry Nichols | Management | For | For |
1.9 | Elect Director H. John Riley, Jr. | Management | For | For |
1.10 | Elect Director J. W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BEAZER HOMES USA, INC.
MEETING DATE: FEB 02, 2011 |
||||
TICKER: BZH
SECURITY ID: 07556Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laurent Alpert | Management | For | For |
2 | Elect Director Brian C. Beazer | Management | For | For |
3 | Elect Director Peter G. Leemputte | Management | For | For |
4 | Elect Director Ian J. McCarthy | Management | For | For |
5 | Elect Director Norma A. Provencio | Management | For | For |
6 | Elect Director Larry T. Solari | Management | For | For |
7 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Approve the Adoption of the Protective Amendment | Management | For | For |
12 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
BENIHANA, INC.
MEETING DATE: SEP 28, 2010 |
||||
TICKER: BNHNA
SECURITY ID: 082047200
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Stockinger | Management | For | For |
1.2 | Elect Director Michael W. Kata | Management | For | For |
1.3 | Elect Director Lewis Jaffe | Management | For | For |
1.4 | Elect Director Darwin C. Dornbush | Management | For | For |
1.5 | Elect Director Adam L. Gray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: BMRN
SECURITY ID: 09061G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BJ'S WHOLESALE CLUB, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: BJ
SECURITY ID: 05548J106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul Danos | Management | For | For |
2 | Elect Director Laura J. Sen | Management | For | For |
3 | Elect Director Michael J. Sheehan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2010 |
||||
TICKER: BMC
SECURITY ID: 055921100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O'Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Certificate of Incorporation Providing for Certain Stockholder Voting Standards | Management | For | For |
12 | Ratify Auditors | Management | For | For |
BP PLC
MEETING DATE: APR 14, 2011 |
||||
TICKER: BP.
SECURITY ID: 055622104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | Against |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Dr Byron Grote as Director | Management | For | For |
12 | Elect Frank Bowman as Director | Management | For | For |
13 | Elect Brendan Nelson as Director | Management | For | For |
14 | Elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Amend ShareMatch Plan | Management | For | Against |
23 | Amend Sharesave UK Plan 2001 | Management | For | For |
BROADCOM CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: BRCM
SECURITY ID: 111320107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy H. Handel | Management | For | For |
1.2 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.3 | Elect Director Maria Klawe | Management | For | For |
1.4 | Elect Director John E. Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | For |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Henry Samueli | Management | For | For |
1.8 | Elect Director John A.C. Swainson | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CABOT CORPORATION
MEETING DATE: MAR 10, 2011 |
||||
TICKER: CBT
SECURITY ID: 127055101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Enriquez-Cabot | Management | For | For |
1.2 | Elect Director Gautam S. Kaji | Management | For | For |
1.3 | Elect Director Henry F. McCance | Management | For | For |
1.4 | Elect Director Patrick M. Prevost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: CADX
SECURITY ID: 12738T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Blair | Management | For | For |
1.2 | Elect Director Alan D. Frazier | Management | For | For |
1.3 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CALIX, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CALX
SECURITY ID: 13100M509
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Matthews | Management | For | For |
1.2 | Elect Director Thomas Pardun | 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 |
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: CBG
SECURITY ID: 12497T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Curtis F. Feeny | Management | For | For |
1.3 | Elect Director Bradford M. Freeman | Management | For | For |
1.4 | Elect Director Michael Kantor | Management | For | For |
1.5 | Elect Director Frederic V. Malek | Management | For | For |
1.6 | Elect Director Jane J. Su | Management | For | For |
1.7 | Elect Director Laura D. Tyson | Management | For | For |
1.8 | Elect Director Brett White | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CERNER CORPORATION
MEETING DATE: MAY 27, 2011 |
||||
TICKER: CERN
SECURITY ID: 156782104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Denis A. Cortese | Management | For | For |
2 | Elect Director John C. Danforth | Management | For | For |
3 | Elect Director Neal L. Patterson | Management | For | For |
4 | Elect Director William D. Zollars | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Increase Authorized Common Stock | Management | For | For |
11 | Eliminate Class of Preferred Stock | Management | For | For |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2011 |
||||
TICKER: CF
SECURITY ID: 125269100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Wilson | Management | For | For |
1.2 | Elect Director Wallace W. Creek | Management | For | For |
1.3 | Elect Director William Davisson | Management | For | For |
1.4 | Elect Director Robert G. Kuhbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: CPW
SECURITY ID: M22465104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect David Rubner as Director | Management | For | For |
1.6 | Elect Tal Shavit as Director | Management | For | For |
2.1 | Elect Ray Rothrock as External Director | Management | For | For |
2.2 | Elect Irwin Federman as External Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Compensation of Directors | Management | For | For |
5 | Approve Grant of Options to Executive Director | Management | For | For |
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 10, 2011 |
||||
TICKER: CHK
SECURITY ID: 165167107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aubrey K. McClendon | Management | For | For |
1.2 | Elect Director Don Nickles | Management | For | For |
1.3 | Elect Director Kathleen M. Eisbrenner | Management | For | For |
1.4 | Elect Director Louis A. Simpson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
CHEVRON CORPORATION
MEETING DATE: MAY 25, 2011 |
||||
TICKER: CVX
SECURITY ID: 166764100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L.F. Deily | Management | For | For |
2 | Elect Director R.E. Denham | Management | For | For |
3 | Elect Director R.J. Eaton | Management | For | For |
4 | Elect Director C. Hagel | Management | For | For |
5 | Elect Director E. Hernandez | Management | For | For |
6 | Elect Director G.L. Kirkland | Management | For | For |
7 | Elect Director D.B. Rice | Management | For | For |
8 | Elect Director K.W. Sharer | Management | For | For |
9 | Elect Director C.R. Shoemate | Management | For | For |
10 | Elect Director J.G. Stumpf | Management | For | For |
11 | Elect Director R.D. Sugar | Management | For | For |
12 | Elect Director C. Ware | Management | For | For |
13 | Elect Director J.S. Watson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
18 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
20 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
21 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
22 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
CISCO SYSTEMS, INC.
MEETING DATE: NOV 18, 2010 |
||||
TICKER: CSCO
SECURITY ID: 17275R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. Mcgeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Arun Sarin | Management | For | For |
12 | Elect Director Steven M. West | Management | For | For |
13 | Elect Director Jerry Yang | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
CITIGROUP INC.
MEETING DATE: APR 21, 2011 |
||||
TICKER: C
SECURITY ID: 172967101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Murray J. Demo | Management | For | For |
2 | Elect Director Asiff S. Hirji | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2011 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert W. Howe | Management | For | For |
2 | Elect Director Robert E. Weissman | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify Auditors | Management | For | For |
COMERICA INCORPORATED
MEETING DATE: APR 26, 2011 |
||||
TICKER: CMA
SECURITY ID: 200340107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger A. Cregg | Management | For | For |
2 | Elect Director T. Kevin DeNicola | Management | For | For |
3 | Elect Director Alfred A. Piergallini | Management | For | For |
4 | Elect Director Nina G. Vaca | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COPA HOLDINGS S.A.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: CPAN
SECURITY ID: P31076105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque, and Jose Castaneda as Directors | Management | For | Did Not Vote |
CUMMINS INC.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theodore M. Solso | Management | For | For |
2 | Elect Director N. Thomas Linebarger | Management | For | For |
3 | Elect Director William I. Miller | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director Georgia R. Nelson | Management | For | For |
6 | Elect Director Carl Ware | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Robert J. Bernhard | Management | For | For |
9 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
10 | Elect Director Stephen B. Dobbs | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 31, 2011 |
||||
TICKER: DECK
SECURITY ID: 243537107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Ruth M. Owades | Management | For | For |
1.7 | Elect Director Karyn O. Barsa | Management | For | For |
1.8 | Elect Director Michael F. Devine, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEMAND MEDIA, INC.
MEETING DATE: JUN 22, 2011 |
||||
TICKER: DMD
SECURITY ID: 24802N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Hawkins | Management | For | Against |
2 | Elect Director Victor E. Parker | Management | For | Against |
3 | Elect Director Joshua G. James | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2011 |
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TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director John C. Malone | Management | For | For |
1.3 | Elect Director David M. Zaslav | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: DPS
SECURITY ID: 26138E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joyce M. Roche | Management | For | For |
2 | Elect Director Wayne R. Sanders | Management | For | For |
3 | Elect Director Jack L. Stahl | Management | For | For |
4 | Elect Director Larry D. Young | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DROGASIL S.A
MEETING DATE: DEC 17, 2010 |
||||
TICKER: DROG3
SECURITY ID: P3587W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
DROGASIL S.A
MEETING DATE: APR 11, 2011 |
||||
TICKER: DROG3
SECURITY ID: P3587W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
DSW INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: DSW
SECURITY ID: 23334L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolee Friedlander | Management | For | For |
1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: DSW
SECURITY ID: 23334L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Articles of Incorporation to Approve Conversion of Shares and Delete References to Retail Ventures | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: JUN 01, 2011 |
||||
TICKER: DVAX
SECURITY ID: 268158102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Kisner | Management | For | For |
1.2 | Elect Director J. Tyler Martin | Management | For | For |
1.3 | Elect Director Stanley A. Plotkin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
EBAY INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred D. Anderson | Management | For | For |
2 | Elect Director Edward W. Barnholt | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: EW
SECURITY ID: 28176E108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John T. Cardis | Management | For | For |
2 | Elect Director David E.I. Pyott | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
EXXON MOBIL CORPORATION
MEETING DATE: MAY 25, 2011 |
||||
TICKER: XOM
SECURITY ID: 30231G102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director K.C. Frazier | Management | For | For |
1.6 | Elect Director W.W. George | Management | For | For |
1.7 | Elect Director M.C. Nelson | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
9 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
10 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
11 | Report on Energy Technologies Development | Shareholder | Against | Abstain |
12 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
F5 NETWORKS, INC.
MEETING DATE: MAR 14, 2011 |
||||
TICKER: FFIV
SECURITY ID: 315616102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Chapple | Management | For | For |
2 | Elect Director A. Gary Ames | Management | For | For |
3 | Elect Director Scott Thompson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FLUOR CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: FLR
SECURITY ID: 343412102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter J. Fluor | Management | For | For |
2 | Elect Director Joseph W. Prueher | Management | For | For |
3 | Elect Director Suzanne H. Woolsey | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
6 | Declassify the Board of Directors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify Auditors | Management | For | For |
FORD MOTOR COMPANY
MEETING DATE: MAY 12, 2011 |
||||
TICKER: F
SECURITY ID: 345370860
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
9 | Elect Director Richard A. Manoogian | Management | For | For |
10 | Elect Director Ellen R. Marram | Management | For | For |
11 | Elect Director Alan Mulally | Management | For | For |
12 | Elect Director Homer A. Neal | Management | For | For |
13 | Elect Director Gerald L. Shaheen | Management | For | For |
14 | Elect Director John L. Thornton | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Publish Political Contributions | Shareholder | Against | Abstain |
19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: FCX
SECURITY ID: 35671D857
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GILEAD SCIENCES, INC.
MEETING DATE: MAY 12, 2011 |
||||
TICKER: GILD
SECURITY ID: 375558103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GOLDCORP INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: G
SECURITY ID: 380956409
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian W. Telfer as Director | Management | For | For |
1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
1.4 | Elect John P. Bell as Director | Management | For | For |
1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
1.7 | Elect Peter J. Dey as Director | Management | For | For |
1.8 | Elect P. Randy Reifel as Director | Management | For | For |
1.9 | Elect A. Dan Rovig as Director | Management | For | For |
1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Increase in Size of Board from 10 to 12 | Management | For | For |
5 | Improve Human Rights Standards or Policies | Shareholder | Against | Against |
GOOGLE INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: GOOG
SECURITY ID: 38259P508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2011 |
||||
TICKER: HAL
SECURITY ID: 406216101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director S. Malcolm Gillis | Management | For | For |
6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
7 | Elect Director David J. Lesar | Management | For | For |
8 | Elect Director Robert A. Malone | Management | For | For |
9 | Elect Director J Landis Martin | Management | For | For |
10 | Elect Director Debra L. Reed | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
HASBRO, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: HAS
SECURITY ID: 418056107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | 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 |
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: 01044
SECURITY ID: G4402L151
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Lin Chit as Executive Director | Management | For | Against |
3b | Reelect Chan Henry as Independent Non-Executive Director | Management | For | For |
3c | Reelect Ada Ying Kay Wong as Independent Non-Executive Director | Management | For | For |
3d | Reelect Xu Shui Shen as Executive Director | Management | For | Against |
3e | Reelect Xu Chun Man as Executive Director | Management | For | Against |
3f | Reelect Sze Wong Kim as Executive Director | Management | For | Against |
3g | Reelect Hui Ching Chi as Executive Director | Management | For | Against |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Share Option Scheme | Management | For | For |
HERBALIFE LTD.
MEETING DATE: APR 28, 2011 |
||||
TICKER: HLF
SECURITY ID: G4412G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Carole Black | Management | For | For |
1.4 | Elect Director Michael J. Levitt | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve 2:1 Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
HESS CORPORATION
MEETING DATE: MAY 04, 2011 |
||||
TICKER: HES
SECURITY ID: 42809H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E.E. Holiday | Management | For | For |
2 | Elect Director J.H. Mullin | Management | For | For |
3 | Elect Director F.B. Walker | Management | For | For |
4 | Elect Director R.N. Wilson | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
HFF, INC.
MEETING DATE: MAY 26, 2011 |
||||
TICKER: HF
SECURITY ID: 40418F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Gibson | Management | For | For |
1.2 | Elect Director George L. Miles, Jr. | Management | For | For |
1.3 | Elect Director Joe B. Thornton, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
HIGHER ONE HOLDINGS, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: ONE
SECURITY ID: 42983D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Volchek | Management | For | For |
1.2 | Elect Director David Cromwell | Management | For | For |
1.3 | Elect Director Stewart Gross | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
HOLLY CORPORATION
MEETING DATE: MAY 12, 2011 |
||||
TICKER: HOC
SECURITY ID: 435758305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Buford P. Berry | Management | For | For |
1.2 | Elect Director Matthew P. Clifton | Management | For | For |
1.3 | Elect Director Leldon E. Echols | Management | For | For |
1.4 | Elect Director R. Kevin Hardage | Management | For | For |
1.5 | Elect Director Robert G. McKenzie | Management | For | For |
1.6 | Elect Director Jack P. Reid | Management | For | For |
1.7 | Elect Director Tommy A. Valenta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
HOLLY CORPORATION
MEETING DATE: JUN 28, 2011 |
||||
TICKER: HOC
SECURITY ID: 435758305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Certificate of Incorporation to Increase Authorized Common and Preferred Stock and Change Company Name | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
HYUNDAI MOTOR CO.
MEETING DATE: MAR 11, 2011 |
||||
TICKER: 005380
SECURITY ID: Y38472109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Common Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IHS INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: IHS
SECURITY ID: 451734107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerre L. Stead | Management | For | For |
1.2 | Elect Director C. Michael Armstrong | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.4 | Elect Director Brian H. Hall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INFORMATICA CORPORATION
MEETING DATE: MAY 26, 2011 |
||||
TICKER: INFA
SECURITY ID: 45666Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Bertelsen | Management | For | For |
2 | Elect Director A. Brooke Seawell | Management | For | For |
3 | Elect Director Godfrey R. Sullivan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INGERSOLL-RAND PLC
MEETING DATE: JUN 02, 2011 |
||||
TICKER: IR
SECURITY ID: G47791101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Approve Executive Incentive Scheme | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Authorize Market Purchase | Management | For | For |
16 | Ratify Auditors | Management | For | For |
INHIBITEX, INC.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: INHX
SECURITY ID: 45719T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett, Ph.D. | Management | For | For |
1.2 | Elect Director Russell M. Medford, M.D., Ph.D. | Management | For | For |
1.3 | Elect Director A. Keith Willard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
INPHI CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Ladd | Management | For | For |
1.2 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 26, 2011 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. J. P. Belda | Management | For | For |
2 | Elect Director W. R. Brody | Management | For | For |
3 | Elect Director K. I. Chenault | Management | For | For |
4 | Elect Director M. L. Eskew | Management | For | For |
5 | Elect Director S. A. Jackson | Management | For | For |
6 | Elect Director A. N. Liveris | Management | For | For |
7 | Elect Director W. J. McNerney, Jr. | Management | For | For |
8 | Elect Director J. W. Owens | Management | For | For |
9 | Elect Director S. J. Palmisano | Management | For | For |
10 | Elect Director J. E. Spero | Management | For | For |
11 | Elect Director S. Taurel | Management | For | For |
12 | Elect Director L. H. Zambrano | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTUIT INC.
MEETING DATE: JAN 19, 2011 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Batchelder | Management | For | For |
2 | Elect Director Christopher W. Brody | Management | For | For |
3 | Elect Director William V. Campbell | Management | For | For |
4 | Elect Director Scott D. Cook | Management | For | For |
5 | Elect Director Diane B. Greene | Management | For | For |
6 | Elect Director Michael R. Hallman | Management | For | For |
7 | Elect Director Edward A. Kangas | Management | For | For |
8 | Elect Director Suzanne Nora Johnson | Management | For | For |
9 | Elect Director Dennis D. Powell | Management | For | For |
10 | Elect Director Brad D. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: JUL 14, 2010 |
||||
TICKER: ALR
SECURITY ID: 46126P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Khederian | Management | For | For |
1.2 | Elect Director David Scott | Management | For | For |
1.3 | Elect Director Peter Townsend | Management | For | For |
1.4 | Elect Director Eli Y. Adashi | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
IROBOT CORPORATION
MEETING DATE: MAY 25, 2011 |
||||
TICKER: IRBT
SECURITY ID: 462726100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Giesser | Management | For | For |
1.3 | Elect Director Jacques S. Gansler, Ph.D. | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IVANHOE MINES LTD.
MEETING DATE: MAY 10, 2011 |
||||
TICKER: IVN
SECURITY ID: 46579N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Friedland as Director | Management | For | For |
1.2 | Elect Peter Meredith as Director | Management | For | For |
1.3 | Elect David Huberman as Director | Management | For | For |
1.4 | Elect R. Edward Flood as Director | Management | For | For |
1.5 | Elect Howard Balloch as Director | Management | For | For |
1.6 | Elect Markus Faber as Director | Management | For | For |
1.7 | Elect David Korbin as Director | Management | For | For |
1.8 | Elect Livia Mahler as Director | Management | For | For |
1.9 | Elect Tracy Stevenson as Director | Management | For | For |
1.10 | Elect Michael Gordon as Director | Management | For | For |
1.11 | Elect Dan Westbrook as Director | Management | For | For |
1.12 | Elect Robert Holland III as Director | Management | For | For |
1.13 | Elect Andrew Harding as Director | Management | For | For |
1.14 | Elect Kay Priestly as Director | Management | For | For |
2 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 27, 2011 |
||||
TICKER: JEC
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John F. Coyne | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Elect Director Craig L. Martin | Management | For | For |
4 | Elect Director John P. Jumper | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 26, 2011 |
||||
TICKER: JLL
SECURITY ID: 48020Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hugo Bague | Management | For | For |
2 | Elect Director Colin Dyer | Management | For | For |
3 | Elect Director Darryl Hartley-Leonard | Management | For | For |
4 | Elect Director Deanne Julius | Management | For | For |
5 | Elect Director Ming Lu | Management | For | For |
6 | Elect Director Lauralee E. Martin | Management | For | For |
7 | Elect Director Martin H. Nesbitt | Management | For | For |
8 | Elect Director Sheila A. Penrose | Management | For | For |
9 | Elect Director David B. Rickard | Management | For | For |
10 | Elect Director Roger T. Staubach | Management | For | For |
11 | Elect Director Thomas C. Theobald | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
18 | Report on Loan Modifications | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: JNPR
SECURITY ID: 48203R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Cranston | Management | For | For |
1.2 | Elect Director Kevin R. Johnson | Management | For | For |
1.3 | Elect Director J. Michael Lawrie | Management | For | For |
1.4 | Elect Director David Schlotterbeck | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | None | For |
KBR, INC.
MEETING DATE: MAY 19, 2011 |
||||
TICKER: KBR
SECURITY ID: 48242W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | Elect Director Richard J. Slater | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2011 |
||||
TICKER: KERX
SECURITY ID: 492515101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron Bentsur | Management | For | For |
1.2 | Elect Director Kevin J. Cameron | Management | For | For |
1.3 | Elect Director Joseph M. Feczko, M.D. | Management | For | For |
1.4 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.5 | Elect Director Jack Kaye | Management | For | For |
1.6 | Elect Director Michael P. Tarnok | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
LA-Z-BOY INCORPORATED
MEETING DATE: AUG 18, 2010 |
||||
TICKER: LZB
SECURITY ID: 505336107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hehl | Management | For | For |
1.2 | Elect Director Richard M. Gabrys | Management | For | For |
1.3 | Elect Director Janet L. Gurwitch | Management | For | For |
1.4 | Elect Director Edwin J. Holman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: LVS
SECURITY ID: 517834107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George P. Koo | Management | For | For |
1.3 | Elect Director Irwin A. Siegel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LEXICON PHARMACEUTICALS, INC.
MEETING DATE: APR 28, 2011 |
||||
TICKER: LXRX
SECURITY ID: 528872104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel L. Barker | Management | For | For |
1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
1.3 | Elect Director Judith L. Swain | 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 |
LONGTOP FINANCIAL TECHNOLOGIES LTD.
MEETING DATE: MAR 24, 2011 |
||||
TICKER: LFT
SECURITY ID: 54318P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Yinhua Chen as Director | Management | For | Withhold |
1b | Elect Yifeng Shen as Director | Management | For | For |
2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 07, 2010 |
||||
TICKER: LTXC
SECURITY ID: 502403207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Ain | Management | For | For |
1.2 | Elect Director David G. Tacelli | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 05, 2011 |
||||
TICKER: LYB
SECURITY ID: N53745100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: MDC
SECURITY ID: 552676108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Kemper | Management | For | For |
1.2 | Elect Director David D. Mandarich | Management | For | For |
1.3 | Elect Director David Siegel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Non-Employee Director Stock Option Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
MAKO SURGICAL CORP.
MEETING DATE: JUN 16, 2011 |
||||
TICKER: MAKO
SECURITY ID: 560879108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Morry Blumenfeld, Ph.D. | Management | For | For |
1.2 | Elect Director John G. Freund, M.D. | Management | For | For |
1.3 | Elect Director William D. Pruitt | 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 |
MARATHON OIL CORPORATION
MEETING DATE: APR 27, 2011 |
||||
TICKER: MRO
SECURITY ID: 565849106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director David A. Daberko | Management | For | For |
5 | Elect Director William L. Davis | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Philip Lader | Management | For | For |
8 | Elect Director Charles R. Lee | Management | For | For |
9 | Elect Director Michael E. J. Phelps | Management | For | For |
10 | Elect Director Dennis H. Reilley | Management | For | For |
11 | Elect Director Seth E. Schofield | Management | For | For |
12 | Elect Director John W. Snow | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Call Special Meeting | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 08, 2010 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ta-lin Hsu as Director | Management | For | For |
1b | Elect John G. Kassakian as Director | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Simple Majority Vote for Election of Directors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUN 28, 2011 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kuo Wei (Herbert) Chang | Management | For | For |
2 | Elect Director Juergen Gromer | Management | For | For |
3 | Elect Director Arturo Krueger | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Reduction of Share Premium Account | Management | For | For |
7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASCO CORPORATION
MEETING DATE: MAY 10, 2011 |
||||
TICKER: MAS
SECURITY ID: 574599106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Verne G. Istock | Management | For | For |
2 | Elect Director J. Michael Losh | Management | For | For |
3 | Elect Director Timothy Wadhams | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
MASSEY ENERGY COMPANY
MEETING DATE: OCT 06, 2010 |
||||
TICKER: MEE
SECURITY ID: 576206106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Reduce Supermajority Vote Requirement Relating to Bylaw Amendments | Management | For | For |
4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
MASSEY ENERGY COMPANY
MEETING DATE: JUN 01, 2011 |
||||
TICKER: MEE
SECURITY ID: 576206106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: SEP 21, 2010 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Board Qualifications | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
6.1 | Elect Director Nancy J. Karch | Management | For | For |
6.2 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
6.3 | Elect Director Edward Suning Tian | Management | For | For |
6.4 | Elect Director Silvio Barzi | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 26, 2011 |
||||
TICKER: MJN
SECURITY ID: 582839106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Golsby | Management | For | For |
1.2 | Elect Director Steven M. Altschuler | Management | For | For |
1.3 | Elect Director Howard B. Bernick | Management | For | For |
1.4 | Elect Director Kimberly A. Casiano | Management | For | For |
1.5 | Elect Director Anna C. Catalano | Management | For | For |
1.6 | Elect Director Celeste A. Clark | Management | For | For |
1.7 | Elect Director James M. Cornelius | Management | For | For |
1.8 | Elect Director Peter G. Ratcliffe | Management | For | For |
1.9 | Elect Director Elliott Sigal | Management | For | For |
1.10 | Elect Director Robert S. Singer | 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 |
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 24, 2011 |
||||
TICKER: MHS
SECURITY ID: 58405U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
2 | Elect Director John L. Cassis | Management | For | For |
3 | Elect Director Michael Goldstein | Management | For | For |
4 | Elect Director Charles M. Lillis | Management | For | For |
5 | Elect Director Myrtle S. Potter | Management | For | For |
6 | Elect Director William L. Roper | Management | For | For |
7 | Elect Director David B. Snow, Jr. | Management | For | For |
8 | Elect Director David D. Stevens | Management | For | For |
9 | Elect Director Blenda J. Wilson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Reduce Supermajority Vote Requirement | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Stock Retention/Holding Period | Shareholder | Against | Against |
MERITAGE HOMES CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: MTH
SECURITY ID: 59001A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Sarver | Management | For | Withhold |
1.2 | Elect Director Peter L. Ax | Management | For | For |
1.3 | Elect Director Gerald W. Haddock | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICROS SYSTEMS, INC.
MEETING DATE: NOV 19, 2010 |
||||
TICKER: MCRS
SECURITY ID: 594901100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
1.2 | Elect Director B. Gary Dando | Management | For | For |
1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
1.4 | Elect Director F. Suzanne Jenniches | Management | For | For |
1.5 | Elect Director John G. Puente | Management | For | For |
1.6 | Elect Director Dwight S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
MICROSOFT CORPORATION
MEETING DATE: NOV 16, 2010 |
||||
TICKER: MSFT
SECURITY ID: 594918104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MINTH GROUP LTD.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: 00425
SECURITY ID: G6145U109
|
||||
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 |
3 | Reelect Zhao Feng as Executive Director | Management | For | Against |
4 | Reelect Mikio Natsume as Non-Executive Director | Management | For | Against |
5 | Reelect Yu Zheng as Non-Executive Director | Management | For | Against |
6 | Elect Kawaguchi Kiyoshi as Executive Director | Management | For | Against |
7 | Elect He Dong Han as Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MORGAN STANLEY
MEETING DATE: MAY 18, 2011 |
||||
TICKER: MS
SECURITY ID: 617446448
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director James H. Hance Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director John J. Mack | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Hutham S. Olayan | Management | For | For |
10 | Elect Director James. W. Owens | Management | For | For |
11 | Elect Director O. Griffith Sexton | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOTOROLA, INC.
MEETING DATE: NOV 29, 2010 |
||||
TICKER: MSI
SECURITY ID: 620076109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares | Management | For | For |
NANOSPHERE, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: NSPH
SECURITY ID: 63009F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Moffitt, III | Management | For | For |
1.2 | Elect Director Mark Slezak | Management | For | For |
1.3 | Elect Director Jeffrey R. Crisan | Management | For | For |
1.4 | Elect Director Andre de Bruin | Management | For | For |
1.5 | Elect Director Chad A. Mirkin, Ph.D. | Management | For | Withhold |
1.6 | Elect Director Lorin J. Randall | Management | For | For |
1.7 | Elect Director Sheli Z. Rosenberg | 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 |
NESTLE SA
MEETING DATE: APR 14, 2011 |
||||
TICKER: NESN
SECURITY ID: 641069406
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
4.1.1 | Reelect Paul Bulcke as Director | Management | For | For |
4.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
4.1.3 | Reelect Rolf Haenggi as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Meyers as Director | Management | For | For |
4.1.5 | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1.6 | Reelect Beat Hess as Director | Management | For | For |
4.2 | Elect Ann Veneman as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
5 | Approve CHF 16.5 Million Reduction in Share Capital via Cancellation of 165 Million Shares | Management | For | For |
6 | Additional And/or Counter-proposals Presented At The Meeting | Management | None | Against |
7 | Mark the box at the right if you wish to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann | Management | None | Against |
NETEASE.COM, INC.
MEETING DATE: SEP 02, 2010 |
||||
TICKER: NTES
SECURITY ID: 64110W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect William Ding as Director | Management | For | For |
1b | Reelect Alice Cheng as Director | Management | For | For |
1c | Reelect Denny Lee as Director | Management | For | For |
1d | Reelect Joseph Tong as Director | Management | For | For |
1e | Reelect Lun Feng as Director | Management | For | For |
1f | Reelect Michael Leung as Director | Management | For | For |
1g | Reelect Michael Tong as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
NETFLIX, INC.
MEETING DATE: JUN 03, 2011 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reed Hastings | Management | For | For |
1.2 | Elect Director Jay C. Hoag | Management | For | For |
1.3 | Elect Director A. George (Skip) Battle | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
NOBLE CORPORATION
MEETING DATE: APR 29, 2011 |
||||
TICKER: N0L
SECURITY ID: H5833N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Chazen | Management | For | For |
1.2 | Elect Director Jon A. Marshall | Management | For | For |
1.3 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Creation of Reserve Through Appropriation of Retained Earnings. | Management | For | For |
4 | Approve CHF 38.4 Million Reduction in Share Capital | Management | For | For |
5 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF 0.13 per Share | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
8 | Approve Discharge of Board and Senior Management | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NPS PHARMACEUTICALS, INC.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: NPSP
SECURITY ID: 62936P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Pedro Granadillo | Management | For | For |
1.4 | Elect Director James G. Groninger | Management | For | For |
1.5 | Elect Director Donald E. Kuhla | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
NVIDIA CORPORATION
MEETING DATE: MAY 18, 2011 |
||||
TICKER: NVDA
SECURITY ID: 67066G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harvey C. Jones | Management | For | For |
2 | Elect Director William J. Miller | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2011 |
||||
TICKER: OII
SECURITY ID: 675232102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Jay Collins | Management | For | For |
1.2 | Elect Director D. Michael Hughes | 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 |
OPENTABLE, INC.
MEETING DATE: JUN 07, 2011 |
||||
TICKER: OPEN
SECURITY ID: 68372A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Daniel Meyer | 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 |
ORTHOVITA, INC.
MEETING DATE: JUL 26, 2010 |
||||
TICKER: VITA
SECURITY ID: 68750U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Barry | Management | For | For |
1.2 | Elect Director Morris Cheston, Jr. | Management | For | For |
1.3 | Elect Director Antony Koblish | Management | For | For |
1.4 | Elect Director Mary E. Paetzold | Management | For | For |
1.5 | Elect Director Paul G. Thomas | Management | For | For |
1.6 | Elect Director William E. Tidmore, Jr. | Management | For | For |
1.7 | Elect Director Paul Touhey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
PEPSICO, INC.
MEETING DATE: MAY 04, 2011 |
||||
TICKER: PEP
SECURITY ID: 713448108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S.L. Brown | Management | For | For |
2 | Elect Director I.M. Cook | Management | For | For |
3 | Elect Director D. Dublon | Management | For | For |
4 | Elect Director V.J. Dzau | Management | For | For |
5 | Elect Director R.L. Hunt | Management | For | For |
6 | Elect Director A. Ibarguen | Management | For | For |
7 | Elect Director A.C. Martinez | Management | For | For |
8 | Elect Director I.K. Nooyi | Management | For | For |
9 | Elect Director S.P. Rockefeller | Management | For | For |
10 | Elect Director J.J. Schiro | Management | For | For |
11 | Elect Director L.G. Trotter | Management | For | For |
12 | Elect Director D. Vasella | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
15 | Ratify Auditors | Management | For | For |
16 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 23, 2011 |
||||
TICKER: PVH
SECURITY ID: 718592108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Emanuel Chirico | Management | For | For |
1.3 | Elect Director Juan Figuereo | Management | For | For |
1.4 | Elect Director Joseph B. Fuller | Management | For | For |
1.5 | Elect Director Fred Gehring | Management | For | For |
1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
1.7 | Elect Director David Landau | Management | For | For |
1.8 | Elect Director Bruce Maggin | Management | For | For |
1.9 | Elect Director V. James Marino | Management | For | For |
1.10 | Elect Director Henry Nasella | Management | For | For |
1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
1.13 | Elect Director Christian Stahl | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 05, 2010 |
||||
TICKER: RL
SECURITY ID: 731572103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Steven P. Murphy | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PRAXAIR, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: PX
SECURITY ID: 74005P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 10, 2010 |
||||
TICKER: PCP
SECURITY ID: 740189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Murphy | Management | For | For |
1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
1.3 | Elect Director Richard L. Wambold | Management | For | For |
1.4 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 02, 2011 |
||||
TICKER: PCLN
SECURITY ID: 741503403
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
QUALCOMM INCORPORATED
MEETING DATE: MAR 08, 2011 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Francisco Ros | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
1.13 | Elect Director Marc I. Stern | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
QUANEX BUILDING PRODUCTS CORPORATION
MEETING DATE: FEB 24, 2011 |
||||
TICKER: NX
SECURITY ID: 747619104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan F. Davis | Management | For | For |
1.2 | Elect Director Joseph D. Rupp | Management | For | For |
1.3 | Elect Director Curtis M. Stevens | 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 | Against |
5 | Ratify Auditors | Management | For | For |
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 03, 2011 |
||||
TICKER: RAX
SECURITY ID: 750086100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Graham Weston | Management | For | For |
1.2 | Elect Director Palmer Moe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RAYTHEON COMPANY
MEETING DATE: MAY 26, 2011 |
||||
TICKER: RTN
SECURITY ID: 755111507
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Vernon E. Clark | Management | For | For |
2 | Elect Director John M. Deutch | Management | For | For |
3 | Elect Director Stephen J. Hadley | Management | For | For |
4 | Elect Director Frederic M. Poses | Management | For | For |
5 | Elect Director Michael C. Ruettgers | Management | For | For |
6 | Elect Director Ronald L. Skates | Management | For | For |
7 | Elect Director William R. Spivey | Management | For | For |
8 | Elect Director Linda G. Stuntz | Management | For | For |
9 | Elect Director William H. Swanson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
16 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
RED HAT, INC.
MEETING DATE: AUG 12, 2010 |
||||
TICKER: RHT
SECURITY ID: 756577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey J. Clarke | Management | For | For |
2 | Elect Director H. Hugh Shelton | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 19, 2011 |
||||
TICKER: RF
SECURITY ID: 7591EP100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | Against |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | Against |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director Charles D. McCrary | Management | For | For |
10 | Elect Director James R. Malone | Management | For | Against |
11 | Elect Director Susan W. Matlock | Management | For | Against |
12 | Elect Director John E. Maupin, Jr. | Management | For | For |
13 | Elect Director John R. Roberts | Management | For | For |
14 | Elect Director Lee J. Styslinger III | Management | For | Against |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Ratify Auditors | Management | For | For |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: RS
SECURITY ID: 759509102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Figueroa | Management | For | For |
1.2 | Elect Director Thomas W. Gimbel | Management | For | For |
1.3 | Elect Director Douglas M. Hayes | Management | For | For |
1.4 | Elect Director Franklin R. Johnson | Management | For | For |
1.5 | Elect Director Leslie A. Waite | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
7 | Other Business | Management | For | Against |
RESEARCH IN MOTION LTD
MEETING DATE: JUL 13, 2010 |
||||
TICKER: RIM
SECURITY ID: 760975102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James L. Balsillie as Director | Management | For | For |
1.2 | Elect Mike Lazaridis as Director | Management | For | For |
1.3 | Elect James Estill as Director | Management | For | For |
1.4 | Elect David Kerr as Director | Management | For | For |
1.5 | Elect Roger Martin as Director | Management | For | For |
1.6 | Elect John Richardson as Director | Management | For | For |
1.7 | Elect Barbara Stymiest as Director | Management | For | For |
1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
1.9 | Elect John Wetmore as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: RVBD
SECURITY ID: 768573107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael R. Kourey | Management | For | For |
2 | Elect Director Mark S. Lewis | Management | For | For |
3 | Elect Director Steven McCanne | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ROVI CORPORATION
MEETING DATE: MAY 24, 2011 |
||||
TICKER: ROVI
SECURITY ID: 779376102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred J. Amoroso | Management | For | For |
1.2 | Elect Director Alan L. Earhart | Management | For | For |
1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
1.4 | Elect Director James E. Meyer | Management | For | For |
1.5 | Elect Director James P. O?Shaughnessy | Management | For | For |
1.6 | Elect Director Ruthann Quindlen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SALESFORCE.COM, INC.
MEETING DATE: JUN 09, 2011 |
||||
TICKER: CRM
SECURITY ID: 79466L302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc Benioff | Management | For | For |
2 | Elect Director Craig Conway | Management | For | For |
3 | Elect Director Alan Hassenfeld | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | Against | For |
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 28, 2011 |
||||
TICKER: SBH
SECURITY ID: 79546E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Walter L. Metcalfe, Jr. | Management | For | For |
1.3 | Elect Director Edward W. Rabin | Management | For | For |
1.4 | Elect Director Gary G. Winterhalter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SANDISK CORPORATION
MEETING DATE: JUN 07, 2011 |
||||
TICKER: SNDK
SECURITY ID: 80004C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Marks | Management | For | For |
1.2 | Elect Director Kevin DeNuccio | Management | For | For |
1.3 | Elect Director Irwin Federman | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Chenming Hu | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Sanjay Mehrotra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHIFF NUTRITION INTERNATIONAL, INC.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: WNI
SECURITY ID: 806693107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Weider | Management | For | For |
1.2 | Elect Director George F. Lengvari | Management | For | For |
1.3 | Elect Director Bruce J. Wood | Management | For | For |
1.4 | Elect Director Ronald L. Corey | Management | For | Withhold |
1.5 | Elect Director Matthew T. Hobart | Management | For | For |
1.6 | Elect Director Michael Hyatt | Management | For | Withhold |
1.7 | Elect Director Eugene B. Jones | Management | For | For |
1.8 | Elect Director Roger H. Kimmel | Management | For | For |
1.9 | Elect Director Brian P. McDermott | Management | For | Withhold |
1.10 | Elect Director William E. McGlashan, Jr. | Management | For | For |
SCHLUMBERGER LIMITED
MEETING DATE: APR 06, 2011 |
||||
TICKER: SLB
SECURITY ID: 806857108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Camus | Management | For | For |
1.2 | Elect Director Peter L.S. Currie | Management | For | For |
1.3 | Elect Director Andrew Gould | Management | For | For |
1.4 | Elect Director Tony Isaac | Management | For | For |
1.5 | Elect Director K. Vaman Kamath | Management | For | For |
1.6 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.7 | Elect Director Adrian Lajous | Management | For | For |
1.8 | Elect Director Michael E. Marks | Management | For | For |
1.9 | Elect Director Elizabeth Moler | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
1.13 | Elect Director Paal Kibsgaard | Management | For | For |
1.14 | Elect Director Lubna S. Olayan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6 | Adopt and Approve Financials and Dividends | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: 00829
SECURITY ID: G8116M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: JUN 15, 2011 |
||||
TICKER: 00829
SECURITY ID: G8116M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHIRE PLC
MEETING DATE: APR 26, 2011 |
||||
TICKER: SHP
SECURITY ID: 82481R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Matthew Emmens as Director | Management | For | For |
4 | Re-elect Angus Russell as Director | Management | For | For |
5 | Re-elect Graham Hetherington as Director | Management | For | For |
6 | Re-elect David Kappler as Director | Management | For | For |
7 | Re-elect Patrick Langlois as Director | Management | For | For |
8 | Re-elect Dr Jeffrey Leiden as Director | Management | For | For |
9 | Elect Dr David Ginsburg as Director | Management | For | For |
10 | Elect Anne Minto as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
12 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIGA TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2011 |
||||
TICKER: SIGA
SECURITY ID: 826917106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose, M.D. | Management | For | For |
1.2 | Elect Director James J. Antal | Management | For | For |
1.3 | Elect Director Michael J. Bayer | Management | For | For |
1.4 | Elect Director William C. Bevins | Management | For | For |
1.5 | Elect Director Thomas E. Constance | Management | For | For |
1.6 | Elect Director Joseph W. 'Chip' Marshall, III | Management | For | For |
1.7 | Elect Director Paul G. Savas | Management | For | For |
1.8 | Elect Director Bruce Slovin | Management | For | For |
1.9 | Elect Director Andrew L. Stern | Management | For | For |
1.10 | Elect Director Frances Fragos Townsend | Management | For | For |
1.11 | Elect Director Michael A. Weiner, M.D. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
SLM CORPORATION
MEETING DATE: MAY 19, 2011 |
||||
TICKER: SLM
SECURITY ID: 78442P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director W.m. Diefenderfer III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Michael E. Martin | Management | For | For |
8 | Elect Director Barry A. Munitz | Management | For | For |
9 | Elect Director Howard H. Newman | Management | For | For |
10 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
11 | Elect Director Frank C. Puleo | Management | For | For |
12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
13 | Elect Director Steven L. Shapiro | Management | For | For |
14 | Elect Director J. Terry Strange | Management | For | For |
15 | Elect Director Anthony P. Terracciano | Management | For | For |
16 | Elect Director Barry L. Williams | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
SOFTBANK CORP.
MEETING DATE: JUN 24, 2011 |
||||
TICKER: 9984
SECURITY ID: J75963108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Inoue, Masahiro | Management | For | For |
3.5 | Elect Director Ronald Fisher | Management | For | For |
3.6 | Elect Director Yun Ma | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Sunil Bharti Mittal | Management | For | For |
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2010 |
||||
TICKER: SLH
SECURITY ID: 83421A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 18, 2011 |
||||
TICKER: LUV
SECURITY ID: 844741108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Biegler | Management | For | For |
2 | Elect Director Douglas H. Brooks | Management | For | For |
3 | Elect Director William H. Cunningham | Management | For | For |
4 | Elect Director John G. Denison | Management | For | For |
5 | Elect Director Gary C. Kelly | Management | For | For |
6 | Elect Director Nancy B. Loeffler | Management | For | For |
7 | Elect Director John T. Montford | Management | For | For |
8 | Elect Director Thomas M. Nealon | Management | For | For |
9 | Elect Director Daniel D. Villanueva | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 17, 2011 |
||||
TICKER: SWN
SECURITY ID: 845467109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Greg D. Kerley | Management | For | For |
4 | Elect Director Harold M. Korell | Management | For | For |
5 | Elect Director Vello A. Kuuskraa | Management | For | For |
6 | Elect Director Kenneth R. Mourton | Management | For | For |
7 | Elect Director Steven L. Mueller | Management | For | For |
8 | Elect Director Charles E. Scharlau | Management | For | For |
9 | Elect Director Alan H. Stevens | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Provide Right to Call Special Meeting | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
SUNTRUST BANKS, INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: STI
SECURITY ID: 867914103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director J. Hicks Lanier | Management | For | For |
8 | Elect Director Kyle Prechtl Legg | Management | For | For |
9 | Elect Director William A. Linnenbringer | Management | For | For |
10 | Elect Director G. Gilmer Minor, III | Management | For | For |
11 | Elect Director Frank S. Royal | Management | For | For |
12 | Elect Director Thomas R. Watjen | Management | For | For |
13 | Elect Director James M. Wells, III | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Prepare Sustainability Report | Shareholder | Against | Abstain |
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 19, 2011 |
||||
TICKER: SYKE
SECURITY ID: 871237103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Parks Helms | Management | For | For |
1.2 | Elect Director Linda McClintock-Greco | Management | For | For |
1.3 | Elect Director James K. Murray, Jr. | Management | For | For |
1.4 | Elect Director James S. MacLeod | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
SYMANTEC CORPORATION
MEETING DATE: SEP 20, 2010 |
||||
TICKER: SYMC
SECURITY ID: 871503108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Bennett | Management | For | For |
2 | Elect Director Michael A. Brown | Management | For | For |
3 | Elect Director William T. Coleman, III | Management | For | For |
4 | Elect Director Frank E. Dangeard | Management | For | For |
5 | Elect Director Geraldine B. Laybourne | Management | For | For |
6 | Elect Director David L. Mahoney | Management | For | For |
7 | Elect Director Robert S. Miller | Management | For | For |
8 | Elect Director Enrique Salem | Management | For | For |
9 | Elect Director Daniel H. Schulman | Management | For | For |
10 | Elect Director John W. Thompson | Management | For | For |
11 | Elect Director V. Paul Unruh | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 27, 2011 |
||||
TICKER: SNV
SECURITY ID: 87161C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Catherine A. Allen | Management | For | For |
2 | Elect Director Richard E. Anthony | Management | For | For |
3 | Elect Director James H. Blanchard | Management | For | For |
4 | Elect Director Richard Y. Bradley | Management | For | For |
5 | Elect Director Frank W. Brumley | Management | For | For |
6 | Elect Director Elizabeth W. Camp | Management | For | For |
7 | Elect Director T. Michael Goodrich | Management | For | For |
8 | Elect Director V. Nathaniel Hansford | Management | For | For |
9 | Elect Director Mason H. Lampton | Management | For | For |
10 | Elect Director H. Lynn Page | Management | For | For |
11 | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
12 | Elect Director J. Neal Purcell | Management | For | For |
13 | Elect Director Kessel D. Stelling, Jr. | Management | For | For |
14 | Elect Director Melvin T. Stith | Management | For | For |
15 | Elect Director Philip W. Tomlinson | Management | For | For |
16 | Elect Director James D. Yancey | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
19 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
20 | Approve Nonqualified Director Stock Purchase Plan | Management | For | Against |
21 | Ratify Auditors | Management | For | For |
22 | If you Own, in all Capacities, More than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST | Management | None | Against |
23 | If you voted FOR Item 22, vote FOR this item if you acquired Morethan 1,136,063 Common Shares since 2/17/07. If you DID NOT acquire More than 1,139,063 since 2/17/07, vote AGAINST to confirm that shares Represented by Proxy are Entitled 10 Votes per share | Management | None | Abstain |
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 16, 2011 |
||||
TICKER: AMTD
SECURITY ID: 87236Y108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Joe Ricketts | Management | For | For |
1.2 | ElectDirector Dan W. Cook III | Management | For | For |
1.3 | Elect Director Joseph H. Moglia | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 26, 2011 |
||||
TICKER: TPX
SECURITY ID: 88023U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
2 | Elect Director Frank Doyle | Management | For | For |
3 | Elect Director John A. Heil | Management | For | For |
4 | Elect Director Peter K. Hoffman | Management | For | For |
5 | Elect Director Paul Judge | Management | For | For |
6 | Elect Director Nancy F. Koehn | Management | For | For |
7 | Elect Director Christopher A. Masto | Management | For | For |
8 | Elect Director P. Andrews Mclane | Management | For | For |
9 | Elect Director Mark Sarvary | Management | For | For |
10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TEXTRON INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: TXT
SECURITY ID: 883203101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James T. Conway | Management | For | For |
2 | Elect Director Paul E. Gagne | Management | For | For |
3 | Elect Director Dain M. Hancock | Management | For | For |
4 | Elect Director Lloyd G. Trotter | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Provide Right to Call Special Meeting | Management | For | For |
8 | Ratify Auditors | Management | For | For |
THE AES CORPORATION
MEETING DATE: APR 21, 2011 |
||||
TICKER: AES
SECURITY ID: 00130H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
1.2 | Elect Director Paul Hanrahan | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | 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 |
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 12, 2011 |
||||
TICKER: BK
SECURITY ID: 064058100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | For |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | For |
5 | Elect Director Robert P. Kelly | Management | For | For |
6 | Elect Director Richard J. Kogan | Management | For | For |
7 | Elect Director Michael J. Kowalski | Management | For | For |
8 | Elect Director John A. Luke, Jr. | Management | For | For |
9 | Elect Director Mark A. Nordenberg | Management | For | For |
10 | Elect Director Catherine A. Rein | Management | For | For |
11 | Elect Director William C. Richardson | Management | For | For |
12 | Elect Director Samuel C. Scott III | Management | For | For |
13 | Elect Director John P. Surma | Management | For | For |
14 | Elect Director Wesley W. von Schack | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2011 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank C. Herringer | Management | For | For |
2 | Elect Director Stephen T. McLin | Management | For | For |
3 | Elect Director Charles R. Schwab | Management | For | For |
4 | Elect Director Roger O. Walther | Management | For | For |
5 | Elect Director Robert N. Wilson | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Report on Political Contributions | Shareholder | Against | Abstain |
11 | Declassify the Board of Directors | Shareholder | None | For |
THE COCA-COLA COMPANY
MEETING DATE: APR 27, 2011 |
||||
TICKER: KO
SECURITY ID: 191216100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Barry Diller | Management | For | For |
5 | Elect Director Evan G. Greenberg | Management | For | For |
6 | Elect Director Alexis M. Herman | Management | For | For |
7 | Elect Director Muhtar Kent | Management | For | For |
8 | Elect Director Donald R. Keough | Management | For | For |
9 | Elect Director Maria Elena Lagomasino | Management | For | For |
10 | Elect Director Donald F. McHenry | Management | For | For |
11 | Elect Director Sam Nunn | Management | For | For |
12 | Elect Director James D. Robinson III | Management | For | For |
13 | Elect Director Peter V. Ueberroth | Management | For | For |
14 | Elect Director Jacob Wallenberg | Management | For | For |
15 | Elect Director James B. Williams | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Amend Restricted Stock Plan | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Publish Report on Chemical Bisphenol-A (BPA) | Shareholder | Against | Abstain |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2010 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.4 | Elect Director Richard D. Parsons | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 06, 2011 |
||||
TICKER: GS
SECURITY ID: 38141G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lois D. Juliber | Management | For | For |
9 | Elect Director Lakshmi N. Mittal | Management | For | For |
10 | Elect Director James J. Schiro | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
15 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
16 | Stock Retention/Holding Period | Shareholder | Against | Against |
17 | Review Executive Compensation | Shareholder | Against | Against |
18 | Report on Climate Change Business Risks | Shareholder | Against | Abstain |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 18, 2010 |
||||
TICKER: SJM
SECURITY ID: 832696405
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathryn W. Dindo | Management | For | For |
2 | Elect Director Richard K. Smucker | Management | For | For |
3 | Elect Director William H. Steinbrink | Management | For | For |
4 | Elect Director Paul Smucker Wagstaff | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
THE MOSAIC COMPANY
MEETING DATE: OCT 07, 2010 |
||||
TICKER: MOS
SECURITY ID: 61945A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Graber | Management | For | For |
1.2 | Elect Director Emery N. Koenig | Management | For | For |
1.3 | Elect Director Sergio Rial | Management | For | For |
1.4 | Elect Director David T. Seaton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 12, 2010 |
||||
TICKER: PG
SECURITY ID: 742718109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Rajat K. Gupta | Management | For | For |
5 | Elect Director Robert A. Mcdonald | Management | For | For |
6 | Elect Director W. James Mcnerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Mary A. Wilderotter | Management | For | For |
9 | Elect Director Patricia A. Woertz | Management | For | For |
10 | Elect Director Ernesto Zedillo | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE RYLAND GROUP, INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: RYL
SECURITY ID: 783764103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Frecon | Management | For | For |
1.2 | Elect Director Roland A. Hernandez | Management | For | For |
1.3 | Elect Director William L. Jews | Management | For | For |
1.4 | Elect Director Ned Mansour | Management | For | For |
1.5 | Elect Director Robert E. Mellor | Management | For | For |
1.6 | Elect Director Norman J. Metcalfe | Management | For | For |
1.7 | Elect Director Larry T. Nicholson | Management | For | For |
1.8 | Elect Director Charlotte St. Martin | Management | For | For |
1.9 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Ratify Auditors | Management | For | For |
THE ST. JOE COMPANY
MEETING DATE: MAY 17, 2011 |
||||
TICKER: JOE
SECURITY ID: 790148100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce R. Berkowitz | Management | For | For |
2 | Elect Director Charles J. Crist, Jr. | Management | For | For |
3 | Elect Director Hugh M. Durden | Management | For | For |
4 | Elect Director Thomas A. Fanning | Management | For | For |
5 | Elect Director Charles M. Fernandez | Management | For | For |
6 | Elect Director Howard S. Frank | Management | For | For |
7 | Elect Director Delores M. Kesler | Management | For | For |
8 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Ratify Auditors | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 14, 2011 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose B. Alvarez | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Bernard Cammarata | Management | For | For |
4 | Elect Director David T. Ching | Management | For | For |
5 | Elect Director Michael F. Hines | Management | For | For |
6 | Elect Director Amy B. Lane | Management | For | For |
7 | Elect Director Carol Meyrowitz | Management | For | For |
8 | Elect Director John F. O'Brien | Management | For | For |
9 | Elect Director Willow B. Shire | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THERAVANCE, INC.
MEETING DATE: APR 27, 2011 |
||||
TICKER: THRX
SECURITY ID: 88338T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Jeffrey M. Drazan | Management | For | For |
1.3 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.5 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
1.6 | Elect Director Burton G. Malkiel, Ph.D. | Management | For | For |
1.7 | Elect Director Peter S. Ringrose, Ph.D. | Management | For | For |
1.8 | Elect Director William H. Waltrip | Management | For | For |
1.9 | Elect Director George M. Whitesides, Ph.D. | Management | For | For |
1.10 | Elect Director William D. Young | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: TMO
SECURITY ID: 883556102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Lynch | Management | For | For |
2 | Elect Director William G. Parrett | Management | For | For |
3 | Elect Director Michael E. Porter | Management | For | For |
4 | Elect Director Scott M. Sperling | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Declassify the Board of Directors | Shareholder | Against | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: NOV 11, 2010 |
||||
TICKER: 00322
SECURITY ID: G8878S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
TITAN INDUSTRIES LTD.
MEETING DATE: JUN 10, 2011 |
||||
TICKER: 500114
SECURITY ID: Y88425114
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Amend Article 8 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One Equity Share for Every One Existing Equity Share Held | Management | For | For |
4 | Amend Memorandum of Association to Reflect Subdivision of Equity Shares | Management | For | For |
5 | Amend Articles of Association to Reflect Subdivision of Equity Shares | Management | For | For |
TRANSOCEAN LTD.
MEETING DATE: MAY 13, 2011 |
||||
TICKER: RIGN
SECURITY ID: H8817H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Decrease in Size of Board | Management | For | For |
9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
9b | Reelect Steve Lucas as Director | Management | For | For |
9c | Reelect Tan Ek Kia as Director | Management | For | For |
9d | Reelect Martin B. McNamara as Director | Management | For | For |
9e | Reelect Ian C. Strachan as Director | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRAVELZOO INC.
MEETING DATE: JUN 02, 2011 |
||||
TICKER: TZOO
SECURITY ID: 89421Q106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Holger Bartel | Management | For | For |
1.2 | Elect Director Ralph Bartel | Management | For | For |
1.3 | Elect Director David J. Ehrlich | Management | For | For |
1.4 | Elect Director Donovan Neale-May | Management | For | For |
1.5 | Elect Director Kelly M. Urso | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | Against |
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 |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 05, 2011 |
||||
TICKER: UNP
SECURITY ID: 907818108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | 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 |
5a | Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock | Management | For | For |
5b | Reduce Supermajority Vote Requirement Relating to Removal of Directors | Management | For | For |
5c | Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 26, 2011 |
||||
TICKER: X
SECURITY ID: 912909108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Gephardt | Management | For | For |
1.2 | Elect Director Glenda G. McNeal | Management | For | For |
1.3 | Elect Director Graham B. Spanier | Management | For | For |
1.4 | Elect Director Patricia A. Tracey | Management | For | For |
1.5 | Elect Director John J. Engel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 13, 2011 |
||||
TICKER: UTX
SECURITY ID: 913017109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Charles R. Lee | Management | For | For |
8 | Elect Director Richard D. McCormick | Management | For | For |
9 | Elect Director Harold McGraw III | Management | For | For |
10 | Elect Director Richard B. Myers | Management | For | For |
11 | Elect Director H. Patrick Swygert | Management | For | For |
12 | Elect Director Andre Villeneuve | Management | For | For |
13 | Elect Director Christine Todd Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 29, 2011 |
||||
TICKER: UTHR
SECURITY ID: 91307C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Dwek | Management | For | For |
1.2 | Elect Director Roger Jeffs | Management | For | For |
1.3 | Elect Director Christopher Patusky | Management | For | For |
1.4 | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
URS CORPORATION
MEETING DATE: MAY 26, 2011 |
||||
TICKER: URS
SECURITY ID: 903236107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mickey P. Foret | Management | For | For |
2 | Elect Director William H. Frist | Management | For | For |
3 | Elect Director Lydia H. Kennard | Management | For | For |
4 | Elect Director Donald R. Knauss | Management | For | For |
5 | Elect Director Martin M. Koffel | Management | For | For |
6 | Elect Director Joseph W. Ralston | Management | For | For |
7 | Elect Director John D. Roach | Management | For | For |
8 | Elect Director Sabrina L. Simmons | Management | For | For |
9 | Elect Director Douglas W. Stotlar | Management | For | For |
10 | Elect Director William P. Sullivan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VALASSIS COMMUNICATIONS, INC.
MEETING DATE: MAY 05, 2011 |
||||
TICKER: VCI
SECURITY ID: 918866104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Patrick F. Brennan | Management | For | For |
3 | Elect Director Kenneth V. Darish | Management | For | For |
4 | Elect Director Walter H. Ku | Management | For | For |
5 | Elect Director Robert L. Recchia | Management | For | For |
6 | Elect Director Thomas J. Reddin | Management | For | For |
7 | Elect Director Alan F. Schultz | Management | For | For |
8 | Elect Director Wallace S. Snyder | Management | For | For |
9 | Elect Director Faith Whittlesey | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
13 | Ratify Auditors | Management | For | For |
14 | Adjourn Meeting | Management | For | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: SEP 27, 2010 |
||||
TICKER: VRX
SECURITY ID: 91911X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL INC
MEETING DATE: MAY 16, 2011 |
||||
TICKER: VRX
SECURITY ID: 91911K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Ingram as Director | Management | For | For |
1.2 | Elect Theo Melas-Kyriazi as Director | Management | For | For |
1.3 | Elect G. Mason Morfit as Director | Management | For | For |
1.4 | Elect Laurence E. Paul as Director | Management | For | For |
1.5 | Elect J. Michael Pearson as Director | Management | For | For |
1.6 | Elect Robert N. Power as Director | Management | For | For |
1.7 | Elect Norma A. Provencio as Director | Management | For | For |
1.8 | Elect Lloyd M. Segal as Director | Management | For | For |
1.9 | Elect Katharine Stevenson as Director | Management | For | For |
1.10 | Elect Michael R. Van Every as Director | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: JAN 20, 2011 |
||||
TICKER: VSEA
SECURITY ID: 922207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Aurelio | Management | For | For |
1.2 | Elect Director Bin-ming (Benjamin) Tsai | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
VITAMIN SHOPPE, INC.
MEETING DATE: JUN 01, 2011 |
||||
TICKER: VSI
SECURITY ID: 92849E101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Markee | Management | For | For |
1.2 | Elect Director B. Michael Becker | Management | For | For |
1.3 | Elect Director Catherine E. Buggeln | Management | For | For |
1.4 | Elect Director John H. Edmondson | Management | For | For |
1.5 | Elect Director David H. Edwab | Management | For | For |
1.6 | Elect Director Douglas R. Korn | Management | For | For |
1.7 | Elect Director Richard L. Perkal | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Katherine Savitt-Lennon | Management | For | For |
1.10 | Elect Director Anthony N. Truesdale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
VMWARE, INC.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: VMW
SECURITY ID: 928563402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Renee J. James | 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 |
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 10, 2011 |
||||
TICKER: WALMEXV
SECURITY ID: P98180105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
5 | Present Report on the Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clause Five of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
9 | Approve Dividend of MXN 0.38 Per Share and Extraordinary Dividend of MXN 0.17 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2010 | Management | For | For |
14 | Elect Board Members | Management | For | For |
15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: MAY 25, 2011 |
||||
TICKER: WFT
SECURITY ID: H27013103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
3.2 | Reelect Samuel Bodman, III as Director | Management | For | Against |
3.3 | Reelect Nicholas Brady as Director | Management | For | For |
3.4 | Reelect David Butters as Director | Management | For | For |
3.5 | Reelect William Macaulay as Director | Management | For | Against |
3.6 | Reelect Robert Millard as Director | Management | For | For |
3.7 | Reelect Robert Moses, Jr. as Director | Management | For | Against |
3.8 | Reelect Guilliermo Ortiz as Director | Management | For | For |
3.9 | Reelect Emyr Parry as Director | Management | For | For |
3.10 | Reelect Robert Rayne as Director | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEG S.A
MEETING DATE: APR 26, 2011 |
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TICKER: WEGE3
SECURITY ID: P9832B129
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
5 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG SA
MEETING DATE: FEB 22, 2011 |
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TICKER: WEGE3
SECURITY ID: P9832B129
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Allow the Company to Issue 12.418 Million Shares in Connection with a New Stock Option Plan | Management | For | Against |
2 | Amend Article 22 to Allow the Board of Directors to Submit the Stock Option Plan to the General Meeting | Management | For | For |
3 | Consolidate Bylaws | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | Against |
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2011 |
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TICKER: WTW
SECURITY ID: 948626106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Debbane | Management | For | For |
1.2 | Elect Director John F. Bard | Management | For | For |
1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
WELLS FARGO & COMPANY
MEETING DATE: MAY 03, 2011 |
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TICKER: WFC
SECURITY ID: 949746101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Director John D. Baker II | Management | For | For |
2 | Election Director John S. Chen | Management | For | For |
3 | Election Director Lloyd H. Dean | Management | For | For |
4 | Election Director Susan E. Engel | Management | For | For |
5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
6 | Election Director Donald M. James | Management | For | For |
7 | Election Director Mackey J. McDonald | Management | For | For |
8 | Election Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | For |
11 | Elect Director Judith M. Runstad | Management | For | For |
12 | Elect Director Stephen W. Sanger | Management | For | For |
13 | Elect Director John G. Stumpf | Management | For | For |
14 | Elect Director an G. Swenson | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Ratify Auditors | Management | For | For |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 25, 2011 |
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TICKER: WCC
SECURITY ID: 95082P105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Miles Jr. | Management | For | For |
1.2 | Elect Director John K. Morgan | Management | For | For |
1.3 | Elect Director James L. Singleton | 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 |
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2011 |
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TICKER: WLL
SECURITY ID: 966387102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Sherwin Artus | Management | For | For |
1.2 | Elect Director Phillip E. Doty | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
ZIONS BANCORPORATION
MEETING DATE: MAY 27, 2011 |
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TICKER: ZION
SECURITY ID: 989701107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jerry C. Atkin | Management | For | For |
2 | Elect Director Roger B. Porter | Management | For | For |
3 | Elect Director Stephen D. Quinn | Management | For | For |
4 | Elect Director L.E. Simmons | Management | For | For |
5 | Elect Director Shelley Thomas Williams | Management | For | For |
6 | Elect Director Steven C. Wheelwright | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust |
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer