0000795422-12-000085.txt : 20120823 0000795422-12-000085.hdr.sgml : 20120823 20120823104443 ACCESSION NUMBER: 0000795422-12-000085 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120823 DATE AS OF CHANGE: 20120823 EFFECTIVENESS DATE: 20120823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY TREND FUND CENTRAL INDEX KEY: 0000035402 IRS NUMBER: 046026956 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00790 FILM NUMBER: 121051217 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: 1 CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-7000 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: 1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY TREND FUND INC DATE OF NAME CHANGE: 19850503 0000035402 S000007496 Fidelity Trend Fund C000020470 Fidelity Trend Fund FTRNX N-PX 1 npx811-00790_50.htm

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: 07/01/2011 - 06/30/2012

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: 08/16/2012 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY TREND FUND
07/01/2011 - 06/30/2012

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 05, 2012
TICKER:  ACHN       SECURITY ID:  00448Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jason S. Fisherman Management For For
2 Elect Director Gary E. Frashier Management For For
3 Elect Director David P. Wright Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
 
ACME PACKET, INC.
MEETING DATE:  MAY 04, 2012
TICKER:  APKT       SECURITY ID:  004764106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David B. Elsbree Management For For
2 Elect Director Patrick J. MeLampy Management For For
3 Elect Director Robert G. Ory Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ADVENTRX PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2012
TICKER:  ANX       SECURITY ID:  00764X202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Brian M. Culley Management For For
2 Elect Director Jack Lief Management For For
3 Elect Director David A. Ramsay Management For For
4 Elect Director Lewis J. Shuster Management For For
5 Ratify Auditors Management For For
 
AETNA INC.
MEETING DATE:  MAY 18, 2012
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Fernando Aguirre Management For For
2 Elect Director Mark T. Bertolini Management For For
3 Elect Director Frank M. Clark Management For For
4 Elect Director Betsy Z. Cohen Management For For
5 Elect Director Molly J. Coye Management For For
6 Elect Director Roger N. Farah Management For For
7 Elect Director Barbara Hackman Franklin Management For For
8 Elect Director Jeffrey E. Garten Management For For
9 Elect Director Ellen M. Hancock Management For For
10 Elect Director Richard J. Harrington Management For For
11 Elect Director Edward J. Ludwig Management For For
12 Elect Director Joseph P. Newhouse Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Provide for Cumulative Voting Shareholder Against Against
16 Report on Political Contributions Shareholder Against Abstain
 
ALERE INC.
MEETING DATE:  JUL 28, 2011
TICKER:  ALR       SECURITY ID:  01449J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Levy Management For For
1.2 Elect Director Jerry McAleer Management For For
1.3 Elect Director John A. Quelch Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management None One Year
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 07, 2012
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director William R. Keller Management For For
1.4 Elect Director Joseph A. Madri Management For For
1.5 Elect Director Larry L. Mathis Management For For
1.6 Elect Director R. Douglas Norby Management For For
1.7 Elect Director Alvin S. Parven Management For For
1.8 Elect Director Andreas Rummelt Management For For
1.9 Elect Director Ann M. Veneman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHA NATURAL RESOURCES, INC.
MEETING DATE:  MAY 17, 2012
TICKER:  ANR       SECURITY ID:  02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin S. Crutchfield Management For For
2 Elect Director William J. Crowley, Jr. Management For For
3 Elect Director E. Linn Draper, Jr. Management For For
4 Elect Director Glenn A. Eisenberg Management For For
5 Elect Director P. Michael Giftos Management For For
6 Elect Director Deborah M. Fretz Management For For
7 Elect Director Joel Richards, III Management For For
8 Elect Director James F. Roberts Management For For
9 Elect Director Ted G. Wood Management For For
10 Approve Omnibus Stock Plan Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 17, 2012
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Elizabeth E. Bailey Management For For
2 Elect Director Gerald L. Baliles Management For For
3 Elect Director Martin J. Barrington Management For For
4 Elect Director John T. Casteen III Management For For
5 Elect Director Dinyar S. Devitre Management For For
6 Elect Director Thomas F. Farrell II Management For For
7 Elect Director Thomas W. Jones Management For For
8 Elect Director W. Leo Kiely III Management For For
9 Elect Director Kathryn B. McQuade Management For For
10 Elect Director George Munoz Management For For
11 Elect Director Nabil Y. Sakkab Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
AMARIN CORPORATION PLC
MEETING DATE:  JUL 12, 2011
TICKER:  AMRN       SECURITY ID:  023111206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Dr Joseph Anderson as Director Management For For
2 Re-elect Dr James Healy as Director Management For For
3 Elect Kristine Peterson as Director Management For For
4 Elect Dr David Feigal as Director Management For For
5 Advisory Vote to Approve Compensation of Named Executive Officers Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve Remuneration Report Management For For
8 Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration Management For For
9 Approve 2011 Stock Incentive Plan Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 24, 2012
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey P. Bezos Management For For
2 Elect Director Tom A. Alberg Management For For
3 Elect Director John Seely Brown Management For For
4 Elect Director William B. Gordon Management For For
5 Elect Director Jamie S. Gorelick Management For For
6 Elect Director Blake G. Krikorian Management For For
7 Elect Director Alain Monie Management For For
8 Elect Director Jonathan J. Rubinstein Management For For
9 Elect Director Thomas O. Ryder Management For For
10 Elect Director Patricia Q. Stonesifer Management For For
11 Ratify Auditors Management For For
12 Amend Omnibus Stock Plan Management For For
13 Report on Climate Change Shareholder Against Abstain
14 Report on Political Contributions Shareholder Against Abstain
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  JUN 06, 2012
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Janice E. Page Management For For
2 Elect Director Noel J. Spiegel Management For For
3 Elect Director Gerald E. Wedren Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  NOV 29, 2011
TICKER:  AMT       SECURITY ID:  029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Adjourn Meeting Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  JUN 19, 2012
TICKER:  AMT       SECURITY ID:  03027X100
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Stock Retention/Holding Period Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 23, 2012
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Baltimore Management For For
2 Elect Director Frank J. Biondi, Jr. Management For For
3 Elect Director Robert A. Bradway Management For For
4 Elect Director Francois De Carbonnel Management For For
5 Elect Director Vance D. Coffman Management For For
6 Elect Director Rebecca M. Henderson Management For For
7 Elect Director Frank C. Herringer Management For For
8 Elect Director Tyler Jacks Management For For
9 Elect Director Gilbert S. Omenn Management For For
10 Elect Director Judith C. Pelham Management For For
11 Elect Director J. Paul Reason Management For For
12 Elect Director Leonard D. Schaeffer Management For For
13 Elect Director Kevin W. Sharer Management For For
14 Elect Director Ronald D. Sugar Management For For
15 Ratify Auditors Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Provide Right to Act by Written Consent Management For Against
18 Require Independent Board Chairman Shareholder Against Against
19 Report on Research Animal Care and Promotion of Testing Alternatives Shareholder Against Abstain
20 Report on Lobbying Payments and Policy Shareholder Against Abstain
21 Limit CEO to Serving on only One Other Board Shareholder Against Against
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  NOV 21, 2011
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
AMYRIS, INC.
MEETING DATE:  MAY 24, 2012
TICKER:  AMRS       SECURITY ID:  03236M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph Alexander Management For For
1.2 Elect Director John Melo Management For For
1.3 Elect Director Patrick Pichette Management For For
2 Approve Repricing of Options Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 13, 2012
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ray Stata Management For For
2 Elect Director Jerald G. Fishman Management For For
3 Elect Director James A. Champy Management For For
4 Elect Director John C. Hodgson Management For For
5 Elect Director Yves-Andre Istel Management For For
6 Elect Director Neil Novich Management For For
7 Elect Director F. Grant Saviers Management For For
8 Elect Director Paul J. Severino Management For For
9 Elect Director Kenton J. Sicchitano Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Ratify Auditors Management For For
 
ANGLOGOLD ASHANTI LTD
MEETING DATE:  NOV 16, 2011
TICKER:  ANG       SECURITY ID:  035128206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 25, 2012
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1a Receive Special Board Report Management None None
A1b Receive Special Auditor Report Management None None
A1c Eliminate Preemptive Rights Re: Issuance of Warrants Management For For
A1d Approve Issuance of 215,000 Warrants Management For For
A1e Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d Management For For
A1f Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors Management For For
A1g Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
B1 Receive Directors' Reports (Non-Voting) Management None None
B2 Receive Auditors' Reports (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 1.20 per Share Management For For
B5 Approve Discharge of Directors Management For For
B6 Approve Discharge of Auditors Management For For
B7 Receive Information on Resignation of Peter Harf as Director Management None None
B8a Approve Remuneration Report Management For Against
B8b Approve Omnibus Stock Plan Management For For
B9 Approve Change-of-Control Clause Re : Updated EMTN Program Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 24, 2012
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott D. Josey Management For For
2 Elect Director George D. Lawrence Management For For
3 Elect Director Rodman D. Patton Management For For
4 Elect Director Charles J. Pitman Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Declassify the Board of Directors Shareholder Against For
 
APPLE INC.
MEETING DATE:  FEB 23, 2012
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Campbell Management For For
1.2 Elect Director Timothy D. Cook Management For For
1.3 Elect Director Millard S. Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert A. Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur D. Levinson Management For For
1.8 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 Prepare Conflict of Interest Report Shareholder Against Against
5 Advisory Vote to Ratify Directors' Compensation Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ARCELORMITTAL
MEETING DATE:  MAY 08, 2012
TICKER:  MT       SECURITY ID:  03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Special Reports Management None None
I Accept Consolidated Financial Statements for FY 2011 Management For For
II Accept Standalone Financial Statements for FY 2011 Management For For
III Approve Allocation of Income and Dividends of USD 0.75 per Share Management For For
IV Approve Remuneration of Directors Management For For
V Approve Discharge of Directors Management For For
VI Reelect Narayanan Vaghul as Director Management For For
VII Reelect Wilbur L. Ross as Director Management For For
VIII Elect Tye Burt as Director Management For For
IX Renew Appointment of Deloitte as Auditors Management For For
X Approve 2012 Restricted Share Unit Plan Management For For
XI Approve 2012 Performance Share Unit Plan Management For For
I Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly Management For For
II Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive Management For For
III Amend Article 14.1 Re: Date of General Meeting Management For For
 
ARDEA BIOSCIENCES, INC.
MEETING DATE:  MAY 31, 2012
TICKER:  RDEA       SECURITY ID:  03969P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director Wendy L. Dixon Management For For
1.3 Elect Director Henry J. Fuchs 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 Amend 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
 
ARIAD PHARMACEUTICALS, INC.
MEETING DATE:  JUN 21, 2012
TICKER:  ARIA       SECURITY ID:  04033A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harvey J. Berger Management For For
1.2 Elect Director Wayne Wilson 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
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 04, 2012
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director Philip K. Asherman Management For For
1.3 Elect Director Gail E. Hamilton Management For For
1.4 Elect Director John N. Hanson Management For For
1.5 Elect Director Richard S. Hill Management For For
1.6 Elect Director M.F. (Fran) Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Stephen C. Patrick Management For For
1.10 Elect Director John C. Waddell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASHLAND INC.
MEETING DATE:  JAN 26, 2012
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Roger W. Hale Management For For
2 Elect Director Vada O. Manager Management For For
3 Elect Director George A. Schaefer, Jr. Management For For
4 Elect Director John F. Turner Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 25, 2012
TICKER:  ASML       SECURITY ID:  N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Receive Explanation on Company's Reserves and Dividend Policy Management None None
7 Approve Dividends of EUR 0.46 Per Share Management For For
8 Approve Performance Share Arrangement According to Remuneration Policy 2010 Management For For
9 Approve the Numbers of Stock Options, Respectively Shares, for Employees Management For For
10 Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board Management None None
11a Reelect O. Bilous to Supervisory Board Management For For
11b Reelect F.W. Frohlich to Supervisory Board Management For For
11c Reelect A.P.M. van der Poel to Supervisory Board Management For For
12 Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 Management None None
13 Ratify Deloitte Accountants as Auditors Management For For
14a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
14b Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a Management For For
14c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For For
14d Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c Management For For
15a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15b Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Cancellation of Repurchased Shares Management For For
17 Other Business (Non-Voting) Management None None
18 Close Meeting Management None None
 
AVAGO TECHNOLOGIES LIMITED
MEETING DATE:  APR 04, 2012
TICKER:  AVGO       SECURITY ID:  Y0486S104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Hock E. Tan as Director Management For For
1b Reelect Adam H. Clammer as Director Management For For
1c Reelect John T. Dickson as Director Management For For
1d Reelect James V. Diller as Director Management For For
1e Reelect Kenneth Y. Hao as Director Management For For
1f Reelect John Min-Chih Hsuan as Director Management For For
1g Reelect Justine F. Lien as Director Management For For
1h Reelect Donald Macleod 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 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
5 Approve Repurchase of Up to 10 Percent of Issued Capital Management For For
 
AVANIR PHARMACEUTICALS, INC.
MEETING DATE:  FEB 16, 2012
TICKER:  AVNR       SECURITY ID:  05348P401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith A. Katkin Management For For
1.2 Elect Director Charles A. Mathews Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 09, 2012
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh D. Ambani Management For For
2 Elect Director Susan S. Bies Management For For
3 Elect Director Frank P. Bramble, Sr. Management For For
4 Elect Director Virgis W. Colbert Management For For
5 Elect Director Charles K. Gifford Management For For
6 Elect Director Charles O. Holliday, Jr. Management For For
7 Elect Director Monica C. Lozano Management For For
8 Elect Director Thomas J. May Management For For
9 Elect Director Brian T. Moynihan Management For For
10 Elect Director Donald E. Powell Management For For
11 Elect Director Charles O. Rossotti Management For For
12 Elect Director Robert W. Scully Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify Auditors Management For For
15 Disclose Prior Government Service Shareholder Against Against
16 Report on Lobbying Payments and Policy Shareholder Against Abstain
17 Stock Retention/Holding Period Shareholder Against Against
18 Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations Shareholder Against Against
19 Prohibit Political Contributions Shareholder Against Against
 
BED BATH & BEYOND INC.
MEETING DATE:  JUN 22, 2012
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Warren Eisenberg Management For For
2 Elect Director Leonard Feinstein Management For For
3 Elect Director Steven H. Temares Management For For
4 Elect Director Dean S. Adler Management For For
5 Elect Director Stanley F. Barshay Management For For
6 Elect Director Klaus Eppler Management For For
7 Elect Director Patrick R. Gaston Management For For
8 Elect Director Jordan Heller Management For For
9 Elect Director Victoria A. Morrison Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Omnibus Stock Plan Management For For
 
BIOGEN IDEC INC.
MEETING DATE:  JUN 08, 2012
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Caroline D. Dorsa Management For For
2 Elect Director Stelios Papadopoulos Management For For
3 Elect Director George A. Scangos Management For For
4 Elect Director Lynn Schenk Management For For
5 Elect Director Alexander J. Denner Management For For
6 Elect Director Nancy L. Leaming Management For For
7 Elect Director Richard C. Mulligan Management For For
8 Elect Director Robert W. Pangia Management For For
9 Elect Director Brian S. Posner Management For For
10 Elect Director Eric K. Rowinsky Management For For
11 Elect Director Stephen A. Sherwin Management For For
12 Elect Director William D. Young Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
16 Provide Right to Call Special Meeting Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  MAY 08, 2012
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 Ratify Auditors Management For For
 
BMC SOFTWARE, INC.
MEETING DATE:  JUL 21, 2011
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 Omnibus Stock Plan Management For Against
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
 
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE:  MAY 16, 2012
TICKER:  BMW       SECURITY ID:  D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share Management For For
3 Approve Discharge of Management Board for Fiscal 2011 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2011 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2012 Management For For
6 Approve Remuneration System for Management Board Members Management For For
 
BP PLC
MEETING DATE:  APR 12, 2012
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 Robert Dudley as Director Management For For
4 Re-elect Iain Conn as Director Management For For
5 Elect Dr Brian Gilvary as Director Management For For
6 Re-elect Dr Byron Grote as Director Management For For
7 Re-elect Paul Anderson as Director Management For For
8 Re-elect Frank Bowman as Director Management For For
9 Re-elect Antony Burgmans as Director Management For For
10 Re-elect Cynthia Carroll as Director Management For For
11 Re-elect George David as Director Management For For
12 Re-elect Ian Davis as Director Management For For
13 Elect Dame Ann Dowling as Director Management For For
14 Re-elect Brendan Nelson as Director Management For For
15 Re-elect Phuthuma Nhleko as Director Management For For
16 Elect Andrew Shilston as Director Management For For
17 Re-elect Carl-Henric Svanberg as Director Management For For
18 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
19 Authorise Market Purchase Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 03, 2011
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director David Deno Management For For
1.3 Elect Director Joseph M. DePinto Management For For
1.4 Elect Director Michael Dixon Management For For
1.5 Elect Director Harriet Edelman Management For For
1.6 Elect Director Jon L. Luther Management For For
1.7 Elect Director John W. Mims Management For For
1.8 Elect Director George R. Mrkonic Management For For
1.9 Elect Director Rosendo G. Parra Management For For
1.10 Elect Director Cece Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BROADCOM CORPORATION
MEETING DATE:  MAY 15, 2012
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio, Jr. Management For For
1.2 Elect Director Nancy H. Handel Management For For
1.3 Elect Director Eddy W. Hartenstein Management For For
1.4 Elect Director Maria Klawe Management For For
1.5 Elect Director John E. Major Management For For
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director William T. Morrow Management For For
1.8 Elect Director Henry Samueli Management For For
1.9 Elect Director Robert E. Switz Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
 
CAMERON INTERNATIONAL CORPORATION
MEETING DATE:  MAY 11, 2012
TICKER:  CAM       SECURITY ID:  13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director C. Baker Cunningham Management For For
2 Elect Director Sheldon R. Erikson Management For For
3 Elect Director Douglas L. Foshee Management For For
4 Elect Director Rodolfo Landim Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Declassify the Board of Directors Management For For
8 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
9 Approve Restatement of the Company's Certificate of Incorporation Management For For
 
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE:  JUN 04, 2012
TICKER:  CHSI       SECURITY ID:  14888B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven B. Epstein Management For For
1.2 Elect Director Michael R. McDonnell Management For For
1.3 Elect Director Dale B. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 08, 2012
TICKER:  CBG       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Blum Management For For
1.2 Elect Director 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 Approve Omnibus Stock Plan Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2012
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Linnet F. Deily Management For For
2 Elect Director Robert E. Denham Management For For
3 Elect Director Chuck Hagel Management For For
4 Elect Director Enrique Hernandez, Jr. Management For For
5 Elect Director George L. Kirkland Management For For
6 Elect Director Charles W. Moorman, IV Management For For
7 Elect Director Kevin W. Sharer Management For For
8 Elect Director John G. Stumpf Management For For
9 Elect Director Ronald D. Sugar Management For For
10 Elect Director Carl Ware Management For For
11 Elect Director John S. Watson Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Remove Exclusive Venue Provision Shareholder Against Against
15 Require Independent Board Chairman Shareholder Against Against
16 Report on Lobbying Payments and Policy Shareholder Against Abstain
17 Adopt Guidelines for Country Selection Shareholder Against Abstain
18 Report on Hydraulic Fracturing Risks to Company Shareholder Against Abstain
19 Report on Accident Risk Reduction Efforts Shareholder Against Abstain
20 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
21 Request Director Nominee with Environmental Qualifications Shareholder Against Against
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 31, 2012
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Ells Management For For
1.2 Elect Director Patrick J. Flynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 07, 2011
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 Arun Sarin Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For For
13 Amend Omnibus Stock Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Ratify Auditors Management For For
17 Amend Bylaws to Establish a Board Committee on Environmental Sustainability Shareholder Against Abstain
18 Report on Internet Fragmentation Shareholder Against Abstain
19 Stock Retention/Holding Period Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 17, 2012
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Franz B. Humer Management For For
2 Elect Director Robert L. Joss Management For For
3 Elect Director Michael E. O'Neill Management For For
4 Elect Director Vikram S. Pandit Management For For
5 Elect Director Lawrence R. Ricciardi Management For For
6 Elect Director Judith Rodin Management For For
7 Elect Director Robert L. Ryan Management For For
8 Elect Director Anthony M. Santomero Management For For
9 Elect Director Joan E. Spero Management For For
10 Elect Director Diana L. Taylor Management For For
11 Elect Director William S. Thompson, Jr. Management For For
12 Elect Director Ernesto Zedillo Ponce de Leon Management For For
13 Ratify Auditors Management For For
14 Amend Omnibus Stock Plan Management For Against
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
16 Disclose Prior Government Service Shareholder Against Against
17 Report on Political Contributions and Lobbying Expenditures Shareholder Against Abstain
18 Stock Retention/Holding Period Shareholder Against Against
19 Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  MAY 24, 2012
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas F. Bogan Management For For
2 Elect Director Nanci E. Caldwell Management For For
3 Elect Director Gary E. Morin 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
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 05, 2012
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Francisco D'Souza Management For For
2 Elect Director John N. Fox, Jr. Management For For
3 Elect Director Thomas M. Wendel Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Call Special Meeting Management For For
6 Ratify Auditors Management For For
7 Declassify the Board of Directors Shareholder Against For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 11, 2012
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Nikesh Arora Management For For
2 Elect Director John T. Cahill Management For For
3 Elect Director Ian Cook Management For For
4 Elect Director Helene D. Gayle Management For For
5 Elect Director Ellen M. Hancock Management For For
6 Elect Director Joseph Jimenez Management For For
7 Elect Director Richard J. Kogan Management For For
8 Elect Director Delano E. Lewis Management For For
9 Elect Director J. Pedro Reinhard Management For For
10 Elect Director Stephen I. Sadove Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Require Independent Board Chairman Shareholder Against Against
 
COMVERSE TECHNOLOGY, INC.
MEETING DATE:  JUN 28, 2012
TICKER:  CMVT       SECURITY ID:  205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Elect Director Susan D. Bowick Management For For
2 Elect Director Charles J. Burdick Management For For
3 Elect Director Robert Dubner Management For For
4 Elect Director Augustus K. Oliver Management For For
5 Elect Director Theodore H. Schell Management For For
6 Elect Director Mark C. Terrell Management For For
7 Ratify Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Stephen Andrews Shareholder Do Not Vote Did Not Vote
1.2 Elect Director James Budge Shareholder Do Not Vote Did Not Vote
1.3 Elect Director Doron Inbar Shareholder Do Not Vote Did Not Vote
1.4 Elect Director Richard Nottenburg Shareholder Do Not Vote Did Not Vote
2 Ratify Auditors Management Do Not Vote Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Do Not Vote Did Not Vote
 
COPA HOLDINGS S.A.
MEETING DATE:  MAY 09, 2012
TICKER:  CPAN       SECURITY ID:  P31076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders Management For Did Not Vote
2 Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders Management For Did Not Vote
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 10, 2012
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay H. Shidler Management For For
1.2 Elect Director Clay W. Hamlin, III Management For For
1.3 Elect Director Thomas F. Brady Management For For
1.4 Elect Director Robert L. Denton Management For For
1.5 Elect Director Elizabeth A. Hight Management For For
1.6 Elect Director David M. Jacobstein Management For For
1.7 Elect Director Steven D. Kesler Management For For
1.8 Elect Director Richard Szafranski Management For For
1.9 Elect Director Roger A. Waesche, Jr. Management For For
1.10 Elect Director Kenneth D. Wethe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 08, 2012
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director William I. Miller Management For For
3 Elect Director Alexis M. Herman Management For For
4 Elect Director Georgia R. Nelson Management For For
5 Elect Director Carl Ware Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Robert J. Bernhard Management For For
8 Elect Director Franklin R. Chang Diaz Management For For
9 Elect Director Stephen B. Dobbs Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Ratify Auditors Management For For
12 Approve Omnibus Stock Plan Management For For
13 Amend Nonqualified Employee Stock Purchase Plan Management For For
14 Provide Right to Call Special Meeting Management For For
 
CVS CAREMARK CORPORATION
MEETING DATE:  MAY 10, 2012
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director C. David Brown, II Management For For
2 Elect Director David W. Dorman Management For For
3 Elect Director Anne M. Finucane Management For For
4 Elect Director Kristen Gibney Williams Management For For
5 Elect Director Marian L. Heard Management For For
6 Elect Director Larry J. Merlo Management For For
7 Elect Director Jean-Pierre Millon Management For For
8 Elect Director C.A. Lance Piccolo Management For For
9 Elect Director Richard J. Swift Management For For
10 Elect Director Tony L. White Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Provide Right to Act by Written Consent Management For For
14 Report on Political Contributions Shareholder Against Abstain
 
CYMER, INC.
MEETING DATE:  MAY 22, 2012
TICKER:  CYMI       SECURITY ID:  232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Abbe Management For For
1.2 Elect Director Robert P. Akins Management For For
1.3 Elect Director Edward H. Braun Management For For
1.4 Elect Director Michael R. Gaulke Management For For
1.5 Elect Director William G. Oldham Management For For
1.6 Elect Director Eric M. Ruttenberg Management For For
1.7 Elect Director Peter J. Simone Management For For
1.8 Elect Director Young K. Sohn Management For For
1.9 Elect Director Jon D. Tompkins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
D.R. HORTON, INC.
MEETING DATE:  JAN 26, 2012
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald R. Horton Management For For
2 Elect Director Bradley S. Anderson Management For For
3 Elect Director Michael R. Buchanan Management For For
4 Elect Director Michael W. Hewatt Management For For
5 Elect Director Bob G. Scott Management For For
6 Elect Director Donald J. Tomnitz Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Ratify Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 08, 2012
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mortimer M. Caplin Management For For
2 Elect Director Donald J. Ehrlich Management For For
3 Elect Director Linda P. Hefner Management For For
4 Elect Director Teri List-Stoll Management For For
5 Elect Director Walter G. Lohr, Jr. Management For For
6 Ratify Auditors Management For For
7 Increase Authorized Common Stock Management For For
8 Amend Executive Incentive Bonus Plan Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  APR 23, 2012
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael F. Foust Management For For
2 Elect Director Laurence A. Chapman Management For For
3 Elect Director Kathleen Earley Management For For
4 Elect Director Ruann F. Ernst, Ph.D. Management For For
5 Elect Director Dennis E. Singleton Management For For
6 Elect Director Robert H. Zerbst Management For For
7 Ratify Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  MAY 15, 2012
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Beck Management For For
1.2 Elect Director J. David Wargo Management For For
2 Ratify Auditors Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  JUN 01, 2012
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raj Agrawal Management For Withhold
1.2 Elect Director Warren F. Bryant Management For Withhold
1.3 Elect Director Michael M. Calbert Management For Withhold
1.4 Elect Director Richard W. Dreiling Management For For
1.5 Elect Director Adrian Jones Management For Withhold
1.6 Elect Director William C. Rhodes, III Management For Withhold
1.7 Elect Director David B. Rickard Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 14, 2012
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Macon F. Brock, Jr. Management For For
1.3 Elect Director Mary Anne Citrino Management For For
1.4 Elect Director J. Douglas Perry Management For For
1.5 Elect Director Thomas A. Saunders, III Management For For
1.6 Elect Director Thomas E. Whiddon Management For For
1.7 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE:  MAY 17, 2012
TICKER:  DPS       SECURITY ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David E. Alexander Management For For
2 Elect Director Pamela H. Patsley Management For For
3 Elect Director M. Anne Szostak Management For For
4 Elect Director Michael F. Weinstein Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Declassify the Board of Directors Management For For
8 Adopt Comprehensive Recycling Strategy for Beverage Containers Shareholder Against Abstain
 
DRESSER-RAND GROUP INC.
MEETING DATE:  MAY 08, 2012
TICKER:  DRC       SECURITY ID:  261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William E. Macaulay Management For For
2 Elect Director Vincent R. Volpe, Jr. Management For For
3 Elect Director Rita V. Foley Management For For
4 Elect Director Louis A. Raspino Management For For
5 Elect Director Philip R. Roth Management For For
6 Elect Director Stephen A. Snider Management For For
7 Elect Director Michael L. Underwood Management For For
8 Elect Director Joseph C. Winkler, III Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 15, 2012
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony DiNovi Management For For
1.2 Elect Director Sandra Horbach Management For For
1.3 Elect Director Mark Nunnelly 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
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 30, 2012
TICKER:  DVAX       SECURITY ID:  268158102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold L. Oronsky Management For For
1.2 Elect Director Francis R. Cano Management For For
1.3 Elect Director Peggy V. Phillips Management For For
2 Ratify Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  APR 25, 2012
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lamberto Andreotti Management For For
2 Elect Director Richard H. Brown Management For For
3 Elect Director Robert A. Brown Management For For
4 Elect Director Bertrand P. Collomb Management For For
5 Elect Director Curtis J. Crawford Management For For
6 Elect Director Alexander M. Cutler Management For For
7 Elect Director Eleuthere I. Du Pont Management For For
8 Elect Director Marillyn A. Hewson Management For For
9 Elect Director Lois D. Juliber Management For For
10 Elect Director Ellen J. Kullman Management For For
11 Elect Director Lee M. Thomas Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Require Independent Board Chairman Shareholder Against Against
15 Report on Pay Disparity Shareholder Against Against
 
EBAY INC.
MEETING DATE:  APR 26, 2012
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Marc L. Andreessen Management For For
2 Elect Director William C. Ford, Jr. Management For For
3 Elect Director Dawn G. Lepore Management For For
4 Elect Director Kathleen C. Mitic Management For For
5 Elect Director Pierre M. Omidyar Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Amend Omnibus Stock Plan Management For Against
8 Approve Qualified Employee Stock Purchase Plan Management For For
9 Declassify the Board of Directors Management For For
10 Provide Right to Call Special Meeting Management For For
11 Ratify Auditors Management For For
 
ELAN CORPORATION PLC
MEETING DATE:  MAY 24, 2012
TICKER:  DRX       SECURITY ID:  284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Lars Ekman as Director Management For For
3 Reelect Hans Hasler as Director Management For For
4 Reelect Robert Ingram as Director Management For For
5 Reelect Gary Kennedy as Director Management For For
6 Reelect Patrick Kennedy as Director Management For For
7 Reelect Giles Kerr as Director Management For For
8 Reelect Kelly Martin as Director Management For For
9 Reelect Kieran McGowan as Director Management For For
10 Reelect Kyran McLaughlin as Director Management For For
11 Reelect Donal O'Connor as Director Management For For
12 Reelect Richard Pilnik as Director Management For For
13 Reelect Dennis Selkoe as Director Management For For
14 Reelect Andrew von Eschenbach as Director Management For For
15 Authorize Board to Fix Remuneration of Auditors Management For For
16 Approve 2012 Long Term Incentive Plan Management For For
17 Approve Employee Equity Purchase Plan Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
20 Approve Reduction of Share Premium Account Management For For
21 Approve Conversion of Securities Management For For
22 Amend Articles of Association Re: Share Conversion Management For For
23 Authorize Share Repurchase Program Management For For
24 Authorize Reissuance of Repurchased Shares Management For For
25 Authorize the Company to Call EGM with Two Weeks' Notice Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  APR 16, 2012
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director K. Baicker Management For For
2 Elect Director J. E. Fyrwald Management For For
3 Elect Director E. R. Marram Management For For
4 Elect Director D. R. Oberhelman Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Declassify the Board of Directors Management For For
8 Reduce Supermajority Vote Requirement Management For For
9 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote Shareholder Against Against
10 Report on Research Animal Care and Promotion of Testing Alternatives Shareholder Against Abstain
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 07, 2012
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Fernandez G. Management For For
1.2 Elect Director A.F. Golden Management For For
1.3 Elect Director W.R. Johnson Management For For
1.4 Elect Director J.B. Menzer Management For For
1.5 Elect Director A.A. Busch, III Management For For
1.6 Elect Director R.I. Ridgway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
5 Declassify the Board of Directors Shareholder Against For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 21, 2012
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director B. Joseph White Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Sustainability Report Shareholder Against Abstain
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 30, 2012
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gary G. Benanav Management For For
2 Elect Director Maura C. Breen Management For For
3 Elect Director William J. Delaney Management For For
4 Elect Director Nicholas J. Lahowchic Management For For
5 Elect Director Thomas P. Mac Mahon Management For For
6 Elect Director Frank Mergenthaler Management For For
7 Elect Director Woodrow A. Myers, Jr. Management For For
8 Elect Director John O. Parker, Jr. Management For For
9 Election Of Director: George Paz Management For For
10 Election Of Director: Myrtle S. Potter Management For For
11 Elect Director William L. Roper Management For For
12 Elect Director Samuel K. Skinner Management For For
13 Elect Director Seymour Sternberg Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Report on Political Contributions Shareholder Against Abstain
17 Provide Right to Act by Written Consent Shareholder Against Against
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 22, 2012
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer F. Kirk Management For For
1.2 Elect Director Anthony Fanticola Management For For
1.3 Elect Director Hugh W. Horne Management For For
1.4 Elect Director Joseph D. Margolis Management For For
1.5 Elect Director Roger B. Porter Management For For
1.6 Elect Director K. Fred Skousen Management For For
1.7 Elect Director Kenneth M. Woolley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2012
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 H.H. Fore Management For For
1.6 Elect Director K.C. Frazier Management For For
1.7 Elect Director W.W. George 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 Require Independent Board Chairman Shareholder Against Against
5 Require a Majority Vote for the Election of Directors 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 Report on Hydraulic Fracturing Risks to Company Shareholder Against Abstain
9 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
 
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE:  APR 18, 2012
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Modify The Funds Fundamental Concentration Policy Management For For
 
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE:  APR 18, 2012
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Modify The Funds Fundamental Concentration Policy Management For For
 
FLUOR CORPORATION
MEETING DATE:  MAY 03, 2012
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Peter K. Barker Management For For
2 Elect Director Alan M. Bennett Management For For
3 Elect Director Dean R. O'Hare Management For For
4 Elect Director David T. Seaton Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Call Special Meeting Management For For
7 Ratify Auditors Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 10, 2012
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 William W. Helman IV Management For For
9 Elect Director Irvine O. Hockaday, Jr. Management For For
10 Elect Director Jon M. Huntsman, Jr. Management For For
11 Elect Director Richard A. Manoogian Management For For
12 Elect Director Ellen R. Marram Management For For
13 Elect Director Alan Mulally Management For For
14 Elect Director Homer A. Neal Management For For
15 Elect Director Gerald L. Shaheen Management For For
16 Elect Director John L. Thornton Management For For
17 Ratify Auditors Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Provide for Cumulative Voting Shareholder Against Against
20 Approve Recapitalization Plan for all Stock to have One-vote per Share Shareholder Against For
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
FOSTER WHEELER AG
MEETING DATE:  MAY 01, 2012
TICKER:  FWLT       SECURITY ID:  H27178104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Umberto della Sala as Director Management For For
2 Elect J. Kent Masters as Director Management For For
3 Elect Roberto Quarta as Director Management For For
4 Elect Maureen B. Tart-Bezer as Director Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Discharge of Board and Senior Management Management For For
10 Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
11 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For For
12 Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS Management For Abstain
 
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE:  APR 25, 2012
TICKER:  FSL       SECURITY ID:  G3727Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Beyer Management For For
1.2 Elect Director Chinh E. Chu Management For For
1.3 Elect Director Daniel J. Heneghan Management For For
1.4 Elect Director Thomas H. Lister Management For For
1.5 Elect Director John W. Marren Management For For
1.6 Elect Director J. Daniel McCranie Management For For
1.7 Elect Director James A. Quella Management For For
1.8 Elect Director Peter Smitham Management For For
1.9 Elect Director Gregory L. Summe Management For For
1.10 Elect Director Claudius E. Watts, IV Management For For
2 Ratify Auditors Management For For
3 Change Company Name to Freescale Semiconductor, Ltd. 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
 
GEMALTO
MEETING DATE:  MAY 24, 2012
TICKER:  GTO       SECURITY ID:  N3465M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board Management None None
3 Adopt Financial Statements Management For For
4a Receive Explanation on Company's Reserves and Dividend Policy Management None None
4b Approve Dividends of EUR 0.31 Per Share Management For For
5a Approve Discharge of CEO Management For For
5b Approve Discharge of Non-Executive Directors Management For For
6a Elect Olivier Piou as Executive to Board of Directors Management For For
6b Reelect Johannes Fritz to Board of Directors Management For For
6c Reelect Arthur van der Poel to Board of Directors Management For For
6d Elect Yen Yen Tan to Board of Directors Management For For
6e Elect Drina Yue to Board of Directors Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
9 Allow Questions Management None None
10 Close Meeting Management None None
 
GENTEX CORPORATION
MEETING DATE:  MAY 17, 2012
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bauer Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director Jim Wallace Management For For
2 Declassify the Board of Directors Management None For
3 Prepare Sustainability Report Shareholder Against Abstain
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Non-Employee Director Stock Option Plan Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 10, 2012
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 03, 2012
TICKER:  GSK       SECURITY ID:  37733W105
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 Sir Christopher Gent as Director Management For For
4 Re-elect Sir Andrew Witty as Director Management For For
5 Re-elect Sir Roy Anderson as Director Management For For
6 Re-elect Dr Stephanie Burns as Director Management For For
7 Re-elect Stacey Cartwright as Director Management For For
8 Re-elect Larry Culp as Director Management For For
9 Re-elect Sir Crispin Davis as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Judy Lewent as Director Management For For
12 Re-elect Sir Deryck Maughan as Director Management For For
13 Re-elect Dr Daniel Podolsky as Director Management For For
14 Re-elect Dr Moncef Slaoui as Director Management For For
15 Re-elect Tom de Swaan as Director Management For For
16 Re-elect Sir Robert Wilson as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
25 Approve 2012 ShareSave Plan Management For For
26 Approve 2012 ShareReward Plan Management For For
 
GOLDCORP INC.
MEETING DATE:  APR 26, 2012
TICKER:  G       SECURITY ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian W. Telfer Management For For
1.2 Elect Director Douglas M. Holtby Management For For
1.3 Elect Director Charles A. Jeannes Management For For
1.4 Elect Director John P. Bell Management For For
1.5 Elect Director Lawrence I. Bell Management For For
1.6 Elect Director Beverley A. Briscoe Management For For
1.7 Elect Director Peter J. Dey Management For For
1.8 Elect Director P. Randy Reifel Management For For
1.9 Elect Director A. Dan Rovig Management For For
1.10 Elect Director Blanca Trevino de Vega Management For For
1.11 Elect Director Kenneth F. Williamson Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Restricted Share Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Community-Environment Impact Shareholder Against Against
 
GOOGLE INC.
MEETING DATE:  JUN 21, 2012
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 Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Authorize a New Class of Common Stock Management For Against
4 Increase Authorized Common Stock Management For Against
5 Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination Management For For
6 Approve Omnibus Stock Plan Management For Against
7 Approve Omnibus Stock Plan Management For Against
8 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
9 Amend Articles Regarding Arbitration of Shareholder Lawsuits Shareholder Against Against
10 Approve Recapitalization Plan for all Stock to have One-vote per Share Shareholder Against For
 
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE:  MAR 22, 2012
TICKER:  GMCR       SECURITY ID:  393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Davis Management For For
1.2 Elect Director Jules A. del Vecchio Management For For
1.3 Elect Director Robert P. Stiller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
GT ADVANCED TECHNOLOGIES INC
MEETING DATE:  AUG 24, 2011
TICKER:  GTAT       SECURITY ID:  3623E0209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michal Conaway Management For For
1.2 Elect Director Ernest L. Godshalk Management For For
1.3 Elect Director Thomas Gutierrez Management For For
1.4 Elect Director Mathew E. Massengill Management For For
1.5 Elect Director Mary Petrovich Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director Noel G. Watson Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 16, 2012
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 Murry S. Gerber Management For For
6 Elect Director S. Malcolm Gillis Management For For
7 Elect Director Abdallah S. Jum'ah Management For For
8 Elect Director David J. Lesar Management For For
9 Elect Director Robert A. Malone Management For For
10 Elect Director J. Landis Martin Management For For
11 Elect Director Debra L. Reed Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Amend Omnibus Stock Plan Management For For
 
HEALTH NET, INC.
MEETING DATE:  MAY 22, 2012
TICKER:  HNT       SECURITY ID:  42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mary Anne Citrino Management For For
2 Elect Director Theodore F. Craver, Jr. Management For For
3 Elect Director Vicki B. Escarra Management For For
4 Elect Director Gale S. Fitzgerald Management For For
5 Elect Director Patrick Foley Management For For
6 Elect Director Jay M. Gellert Management For For
7 Elect Director Roger F. Greaves Management For For
8 Elect Director Bruce G. Willison Management For For
9 Elect Director Frederick C. Yeager Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HESS CORPORATION
MEETING DATE:  MAY 02, 2012
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J.B. Hess Management For For
2 Elect Director S.W. Bodman Management For For
3 Elect Director R. Lavizzo Mourey Management For For
4 Elect Director C.G. Matthews Management For For
5 Elect Director E.H. Von Metzsch Management For For
6 Ratify Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Omnibus Stock Plan Management For For
9 Declassify the Board of Directors Shareholder None For
 
ILLUMINA, INC.
MEETING DATE:  APR 18, 2012
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director A. Blaine Bowman Management For For
1.2 Elect Director Karin Eastham Management For For
1.3 Elect Director Jay T. Flatley Management For For
1.4 Elect Director William H. Rastetter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Size of Board of Directors from Nine to Eleven Shareholder Against Against
5 Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships Shareholder Against Against
6.1 Elect Shareholder Nominee Earl (Duke) Collier, Jr. Shareholder Withhold Withhold
6.2 Elect Shareholder Nominee David Dodd Shareholder Withhold Withhold
7 Repeal Any Bylaws Amendments Adopted after April 22, 2010 Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Bary Bailey Shareholder For Did Not Vote
1.2 Elect Director Dwight Crane Shareholder For Did Not Vote
1.3 Elect Director Michael Griffith Shareholder For Did Not Vote
1.4 Elect Director Jay Hunt Shareholder For Did Not Vote
2 Ratify Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
4 Change Size of Board of Directors from Nine to Eleven Shareholder For Did Not Vote
5 Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships Shareholder For Did Not Vote
6.1 Elect Shareholder Nominee Earl (Duke) Collier, Jr. Shareholder For Did Not Vote
6.2 Elect Shareholder Nominee David Dodd Shareholder For Did Not Vote
7 Repeal Any Bylaws Amendments Adopted after April 22, 2010 Shareholder For Did Not Vote
 
INFORMATICA CORPORATION
MEETING DATE:  MAY 31, 2012
TICKER:  INFA       SECURITY ID:  45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sohaib Abbasi Management For For
2 Elect Director Geoffrey W. Squire Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 07, 2012
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify Auditors Management For For
 
INGREDION INC.
MEETING DATE:  MAY 15, 2012
TICKER:  CPO       SECURITY ID:  219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Almeida Management For For
1.2 Elect Director Luis Aranguren-Trellez Management For For
1.3 Elect Director Paul Hanrahan Management For For
1.4 Elect Director Wayne M. Hewett Management For For
1.5 Elect Director Gregory B. Kenny Management For For
1.6 Elect Director James M. Ringler Management For For
2 Change Company Name Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  DEC 08, 2011
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 24, 2012
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Alain J.P. Belda Management For For
2 Elect Director William R. Brody Management For For
3 Elect Director Kenneth I. Chenault Management For For
4 Elect Director Michael L. Eskew Management For For
5 Elect Director David N. Farr Management For For
6 Elect Director Shirley Ann Jackson Management For For
7 Elect Director Andrew N. Liveris Management For For
8 Elect Director W. James McNerney, Jr. Management For For
9 Elect Director James W. Owens Management For For
10 Elect Director Samuel J. Palmisano Management For For
11 Elect Director Virginia M. Rometty Management For For
12 Elect Director Joan E. Spero Management For For
13 Elect Director Sidney Taurel Management For For
14 Elect Director Lorenzo H. Zambrano Management For For
15 Ratify Auditors Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Provide for Cumulative Voting Shareholder Against Against
18 Report on Political Contributions Shareholder Against Abstain
19 Report on Lobbying Expenses Shareholder Against Abstain
 
INTUIT INC.
MEETING DATE:  JAN 19, 2012
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Christopher W. Brody Management For For
2 Elect Director William V. Campbell Management For For
3 Elect Director Scott D. Cook Management For For
4 Elect Director Diane B. Greene Management For For
5 Elect Director Edward A. Kangas Management For For
6 Elect Director Suzanne Nora Johnson Management For For
7 Elect Director Dennis D. Powell Management For For
8 Elect Director Brad D. Smith Management For For
9 Ratify Auditors Management For For
10 Amend Qualified Employee Stock Purchase 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 One Year One Year
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 26, 2012
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Noel G. Watson Management For For
2 Elect Director Joseph R. Bronson Management For For
3 Elect Director Peter J. Robertson Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Amend Omnibus Stock Plan Management For For
 
JAPAN TOBACCO INC
MEETING DATE:  JUN 22, 2012
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 6000 Management For Against
2 Amend Articles To Limit Rights of Odd-Lot Holders Management For For
3.1 Elect Director Kimura, Hiroshi Management For For
3.2 Elect Director Koizumi, Mitsuomi Management For For
3.3 Elect Director Shingai, Yasushi Management For For
3.4 Elect Director Okubo, Noriaki Management For For
3.5 Elect Director Saeki, Akira Management For For
3.6 Elect Director Miyazaki, Hideki Management For For
3.7 Elect Director Iwai, Mutsuo Management For For
3.8 Elect Director Oka, Motoyuki Management For For
3.9 Elect Director Koda, Main Management For For
4 Appoint Statutory Auditor Nakamura, Futoshi Management For For
5 Approve Final Dividend of JPY 20,000 Shareholder Against For
6 Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year Shareholder Against For
7 Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares Shareholder Against For
8 Cancel the Company's Treasury Shares Shareholder Against For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 15, 2012
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James A. Bell Management For For
2 Elect Director Crandall C. Bowles Management For For
3 Elect Director Stephen B. Burke Management For For
4 Elect Director David M. Cote Management For For
5 Elect Director James S. Crown Management For For
6 Elect Director James Dimon Management For For
7 Elect Director Timothy P. Flynn Management For For
8 Elect Director Ellen V. Futter Management For For
9 Elect Director Laban P. Jackson, Jr. 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 Affirm Political Non-Partisanship Shareholder Against Abstain
15 Require Independent Board Chairman Shareholder Against Against
16 Report on Loan Modifications Shareholder Against Against
17 Report on Political Contributions Shareholder Against Abstain
18 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
19 Provide Right to Act by Written Consent Shareholder Against Against
20 Stock Retention Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 03, 2012
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John R. Alm Management For For
2 Elect Director John F. Bergstrom Management For For
3 Elect Director Abelardo E. Bru Management For For
4 Elect Director Robert W. Decherd Management For For
5 Elect Director Thomas J. Falk Management For For
6 Elect Director Fabian T. Garcia Management For For
7 Elect Director Mae C. Jemison, M.D. Management For For
8 Elect Director James M. Jenness Management For For
9 Elect Director Nancy J. Karch Management For For
10 Elect Director Ian C. Read Management For For
11 Elect Director Linda Johnson Rice Management For For
12 Elect Director Marc J. Shapiro Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINROSS GOLD CORPORATION
MEETING DATE:  MAY 09, 2012
TICKER:  K       SECURITY ID:  496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Brough Management For For
1.2 Elect Director Tye W. Burt Management For For
1.3 Elect Director John K. Carrington Management For For
1.4 Elect Director John M. H. Huxley Management For For
1.5 Elect Director Kenneth C. Irving Management For For
1.6 Elect Director John A. Keyes Management For For
1.7 Elect Director Catherine McLeod-Seltzer Management For For
1.8 Elect Director George F. Michals Management For For
1.9 Elect Director John E. Oliver Management For For
1.10 Elect Director Terence C.W. Reid Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 01, 2012
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David P. King Management For For
2 Elect Director Kerrii B. Anderson Management For For
3 Elect Director Jean-Luc Belingard Management For For
4 Elect Director N. Anthony Coles, Jr. Management For For
5 Elect Director Wendy E. Lane Management For For
6 Elect Director Thomas P. Mac Mahon Management For For
7 Elect Director Robert E. Mittelstaedt, Jr. Management For For
8 Elect Director Arthur H. Rubenstein Management For For
9 Elect Director M. Keith Weikel Management For For
10 Elect Director R. Sanders Williams Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Omnibus Stock Plan Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Ratify Auditors Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 07, 2012
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason N. Ader Management For For
1.2 Elect Director Michael A. Leven Management For For
1.3 Elect Director Jeffrey H. Schwartz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 11, 2012
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director R. Kirk Landon Management For For
1.6 Elect Director Sidney Lapidus Management For For
1.7 Elect Director Stuart A. Miller Management For For
1.8 Elect Director Jeffrey Sonnenfeld Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
6 Assess Energy Use and Establish Reduction Targets Shareholder Against Abstain
 
LIMITED BRANDS, INC.
MEETING DATE:  MAY 24, 2012
TICKER:  LTD       SECURITY ID:  532716107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James L. Heskett Management For For
2 Elect Director Allan R. Tessler Management For For
3 Elect Director Abigail S. Wexner Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Require Independent Board Chairman Shareholder Against Against
8 Declassify the Board of Directors Shareholder Against For
9 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  JUN 01, 2012
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David W. Bernauer Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director Peter C. Browning Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Dawn E. Hudson Management For For
1.7 Elect Director Robert L. Johnson Management For For
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Richard K. Lochridge Management For For
1.10 Elect Director Robert A. Niblock Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against Abstain
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
7 Stock Retention/Holding Period Shareholder Against Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 09, 2012
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robin Buchanan as Class II Director to the Supervisory Board Management For For
1b Elect Stephen F. Cooper as Class II Director to the Supervisory Board Management For For
1c Elect Robert G. Gwin as Class II Director to the Supervisory Board Management For For
1d Elect Marvin O. Schlanger as Class II Director to the Supervisory Board Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Approve Dividends of USD 0.25 Per Share Management For For
9 Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For For
10 Amend Omnibus Stock Plan Management For For
11 Approve Qualified Employee Stock Purchase Plan Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 25, 2012
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Daberko Management For For
1.2 Elect Director Donna A. James Management For For
1.3 Elect Director Charles R. Lee Management For For
1.4 Elect Director Seth E. Schofield Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 24, 2012
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Maffucci Management For For
1.2 Elect Director William E. McDonald Management For For
1.3 Elect Director Frank H. Menaker, Jr. Management For For
1.4 Elect Director Richard A. Vinroot Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 09, 2012
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose R. Mas Management For Withhold
1.2 Elect Director John Van Heuvelen Management For Withhold
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 05, 2012
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ajay Banga Management For For
2 Elect Director David R. Carlucci Management For For
3 Elect Director Steven J. Freiberg Management For For
4 Elect Director Richard Haythornthwaite Management For For
5 Elect Director Marc Olivie Management For For
6 Elect Director Rima Qureshi Management For For
7 Elect Director Mark Schwartz Management For For
8 Elect Director Jackson P. Tai Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Amend Non-Employee Director Omnibus Stock Plan Management For For
11 Amend Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 10, 2012
TICKER:  MDR       SECURITY ID:  580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bookout, III Management For For
1.2 Elect Director Roger A. Brown Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Stephen M. Johnson Management For For
1.5 Elect Director D. Bradley McWilliams Management For For
1.6 Elect Director Thomas C. Schievelbein Management For For
1.7 Elect Director Mary Shafer-Malicki Management For For
1.8 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2012
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert A. Eckert Management For For
2 Elect Director Enrique Hernandez, Jr. Management For For
3 Elect Director Jeanne P. Jackson Management For For
4 Elect Director Andrew J. Mckenna Management For For
5 Elect Director Donald Thompson Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Declassify the Board of Directors Management For For
9 Provide Right to Call Special Meeting Management For For
10 Ratify Auditors Management For For
11 Report on Policy Responses to Children's Health Concerns and Fast Food Shareholder Against Abstain
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2011
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andy D. Bryant Management For For
2 Elect Director Wayne A. Budd Management For For
3 Elect Director John H. Hammergren Management For For
4 Elect Director Alton F. Irby III Management For For
5 Elect Director M. Christine Jacobs Management For For
6 Elect Director Marie L. Knowles Management For For
7 Elect Director David M. Lawrence Management For For
8 Elect Director Edward A. Mueller Management For For
9 Elect Director Jane E. Shaw 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 Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock Management For For
14 Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
15 Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations Management For For
16 Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure Management For For
17 Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision Management For For
18 Stock Retention/Holding Period Shareholder Against Against
 
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE:  DEC 21, 2011
TICKER:  MHS       SECURITY ID:  58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 22, 2012
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Leslie A. Brun Management For For
2 Elect Director Thomas R. Cech Management For For
3 Elect Director Kenneth C. Frazier Management For For
4 Elect Director Thomas H. Glocer Management For For
5 Elect Director William B. Harrison Jr. Management For For
6 Elect Director C. Robert Kidder Management For For
7 Elect Director Rochelle B. Lazarus Management For For
8 Elect Director Carlos E. Represas Management For For
9 Elect Director Patricia F. Russo Management For For
10 Elect Director Craig B. Thompson Management For For
11 Elect Director Wendell P. Weeks Management For For
12 Elect Director Peter C. Wendell Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Provide Right to Act by Written Consent Shareholder Against Against
16 Amend Bylaws -- Call Special Meetings Shareholder Against Against
17 Report on Charitable and Political Contributions Shareholder Against Abstain
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 24, 2012
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven R. Appleton Management For For
2 Elect Director Robert L. Bailey Management For For
3 Elect Director Patrick J. Byrne Management For For
4 Elect Director Mercedes Johnson Management For For
5 Elect Director Lawrence N. Mondry Management For For
6 Elect Director Robert E. Switz Management For For
7 Amend Omnibus Stock Plan Management For Against
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 15, 2011
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 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 Amend Bylaws to Establish a Board Committee on Environmental Sustainability Shareholder Against Abstain
 
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE:  AUG 01, 2011
TICKER:  MILS3       SECURITY ID:  P6799C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Independent Firm to Appraise Proposed Absorption Management For For
2 Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of GP Andaimes Sul Locadora Ltda Management For For
5 Elect Jorge Marques de Toledo Camargo as Independent Director Management For For
 
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE:  AUG 01, 2011
TICKER:  MILS3       SECURITY ID:  P6799C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles and Consolidate Bylaws Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 15, 2012
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 C. Robert Kidder Management For For
6 Elect Director Klaus Kleinfeld Management For For
7 Elect Director Donald T. Nicolaisen Management For For
8 Elect Director Hutham S. Olayan Management For For
9 Elect Director James W. Owens Management For For
10 Elect Director O. Griffith Sexton Management For For
11 Elect Director Ryosuke Tamakoshi 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 Amend Non-Employee Director Restricted Stock Plan Management For Against
17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  APR 30, 2012
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gregory Q. Brown Management For For
2 Elect Director William J. Bratton Management For For
3 Elect Director Kenneth C. Dahlberg Management For For
4 Elect Director David W. Dorman Management For For
5 Elect Director Michael V. Hayden Management For For
6 Elect Director Judy C. Lewent Management For For
7 Elect Director Samuel C. Scott, III Management For For
8 Elect Director John A. White Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Ratify Auditors Management For For
11 Encourage Suppliers to Produce Sustainability Reports Shareholder Against Abstain
12 Stock Retention/Holding Period Shareholder Against Against
 
NETAPP, INC.
MEETING DATE:  AUG 31, 2011
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Warmenhoven Management For For
1.2 Elect Director Nicholas G. Moore Management For For
1.3 Elect Director Thomas Georgens Management For For
1.4 Elect Director Jeffry R. Allen Management For For
1.5 Elect Director Allan L. Earhart Management For For
1.6 Elect Director Gerald Held Management For For
1.7 Elect Director T. Michael Nevens Management For For
1.8 Elect Director George T. Shaheen Management For For
1.9 Elect Director Robert T. Wall Management For For
1.10 Elect Director Richard P. Wallace Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
 
NEWCREST MINING LTD.
MEETING DATE:  OCT 27, 2011
TICKER:  NCM       SECURITY ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Winifred Kamit as a Director Management For For
2b Elect Don Mercer as a Director Management For For
2c Elect Richard Knight as a Director Management For For
3 Approve the Adoption of the Remuneration Report Management For For
4 Renew Proportional Takeover Bid Approval Rule Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 24, 2012
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Brook Management For For
1.2 Elect Director Vincent A. Calarco Management For For
1.3 Elect Director Joseph A. Carrabba Management For For
1.4 Elect Director Noreen Doyle Management For For
1.5 Elect Director Veronica M. Hagen Management For For
1.6 Elect Director Michael S. Hamson Management For For
1.7 Elect Director Jane Nelson Management For For
1.8 Elect Director Richard T. O'Brien Management For For
1.9 Elect Director John B. Prescott Management For For
1.10 Elect Director Donald C. Roth Management For For
1.11 Elect Director Simon R. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
NEXON CO.,LTD.
MEETING DATE:  MAR 27, 2012
TICKER:  3659       SECURITY ID:  J4914X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seungwoo Choi Management For For
1.2 Elect Director Jiwon Park Management For For
1.3 Elect Director Owen Mahoney Management For For
1.4 Elect Director Jungju Kim Management For For
1.5 Elect Director Honda, Satoshi Management For For
1.6 Elect Director Kuniya, Shiro Management For For
2 Approve Reduction in Capital Reserves Management For For
3 Approve Stock Option Plan Management For For
 
NOBLE CORPORATION
MEETING DATE:  APR 27, 2012
TICKER:  NE       SECURITY ID:  H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Decrease in Size of Board Management For For
2.1 Elect Director Julie H. Edwards Management For For
2.2 Elect Director David W. Williams Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor Management For For
6 Approve Discharge of Board and Senior Management Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Omnibus Stock Plan Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAY 30, 2012
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Adopt Financial Statements Management For For
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Approve Discharge of Board of Directors Management For For
3a Reelect R.L. Clemmer as Executive Director Management For For
3b Reelect P. Bonfield as Non-Executive Director Management For For
3c Reelect J.P. Huth as Non-Executive Director Management For For
3d Reelect N. Cattelain as Non-Executive Director Management For For
3e Reelect E. Durban as Non-Executive Director Management For For
3f Reelect K.A. Goldman as Non-Executive Director Management For For
3g Reelect J. Kaeser as Non-Executive Director Management For For
3h Reelect I. Loring as Non-Executive Director Management For For
3i Reelect M. Plantevin as Non-Executive Director Management For For
3j Reelect V. Bhatia as Non-Executive Director Management For For
3k Elect R. Mackenzie as Non-Executive Director Management For For
4 Ratify KPMG Accountants N.V. as Auditors Management For For
5 Authorize Repurchase of Shares Management For For
6 Other Business (Non-Voting) Management None None
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 04, 2012
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Spencer Abraham Management For For
2 Elect Director Howard I. Atkins Management For For
3 Elect Director Stephen I. Chazen Management For For
4 Elect Director Edward P. Djerejian Management For For
5 Elect Director John E. Feick Management For For
6 Elect Director Margaret M. Foran Management For For
7 Elect Director Carlos M. Gutierrez Management For For
8 Elect Director Ray R. Irani Management For For
9 Elect Director Avedick B. Poladian Management For For
10 Elect Director Aziz D. Syriani Management For For
11 Elect Director Rosemary Tomich Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify Auditors Management For For
14 Request Director Nominee with Environmental Qualifications Shareholder Against Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 04, 2012
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerold J. DesRoche Management For For
1.2 Elect Director John R. Huff Management For For
1.3 Elect Director M. Kevin McEvoy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OPENTABLE, INC.
MEETING DATE:  JUN 07, 2012
TICKER:  OPEN       SECURITY ID:  68372A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. George 'Skip' Battle Management For For
1.2 Elect Director Paul Pressler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORACLE CORPORATION
MEETING DATE:  OCT 12, 2011
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Donald L. Lucas Management For For
1.12 Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
POLYCOM, INC.
MEETING DATE:  MAY 24, 2012
TICKER:  PLCM       SECURITY ID:  73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directror Andrew M. Miller Management For For
2 Elect Director Betsy S. Atkins Management For For
3 Elect Director David G. DeWalt Management For For
4 Elect Director John A. Kelley, Jr. Management For For
5 Elect Director D. Scott Mercer Management For For
6 Elect Director William A. Owens Management For For
7 Elect Director Kevin T. Parker Management For For
8 Amend Executive Incentive Bonus Plan Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Ratify Auditors Management For For
 
PRECISION CASTPARTS CORP.
MEETING DATE:  AUG 16, 2011
TICKER:  PCP       SECURITY ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don R. Graber Management For For
1.2 Elect Director Lester L. Lyles Management For For
1.3 Elect Director Timothy A. Wicks 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
 
PULTEGROUP, INC.
MEETING DATE:  MAY 09, 2012
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Cheryl W. Grise Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director Patrick J. O'Leary Management For For
1.6 Elect Director Bernard W. Reznicek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Performance-Based and/or Time-Based Equity Awards Shareholder Against Against
 
PVH CORP.
MEETING DATE:  JUN 21, 2012
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mary Baglivo Management For For
2 Elect Director Emanuel Chirico Management For For
3 Elect Director Juan R. Figuereo Management For For
4 Elect Director Joseph B. Fuller Management For For
5 Elect Director Fred Gehring Management For For
6 Elect Director Margaret L. Jenkins Management For For
7 Elect Director David A. Landau Management For For
8 Elect Director Bruce Maggin Management For For
9 Elect Director V. James Marino Management For For
10 Elect Director Henry Nasella Management For For
11 Elect Director Rita M. Rodriguez Management For For
12 Elect Director Craig Rydin Management For For
13 Amend Omnibus Stock Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Ratify Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 06, 2012
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 Paul E. Jacobs Management For For
1.7 Elect Director Robert E. Kahn Management For For
1.8 Elect Director Sherry Lansing Management For For
1.9 Elect Director Duane A. Nelles Management For For
1.10 Elect Director Francisco Ros Management For For
1.11 Elect Director Brent Scowcroft Management For For
1.12 Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Provision Relating to Plurality Voting for the Election of Directors Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 17, 2012
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James R. Ball Management For For
2 Elect Director John R. Colson Management For For
3 Elect Director J. Michal Conaway Management For For
4 Elect Director Ralph R. DiSibio Management For For
5 Elect Director Vincent D. Foster Management For For
6 Elect Director Bernard Fried Management For For
7 Elect Director Louis C. Golm Management For For
8 Elect Director Worthing F. Jackman Management For For
9 Elect Director James F. O'Neil III Management For For
10 Elect Director Bruce Ranck Management For For
11 Elect Director Pat Wood, III Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 02, 2012
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director S. James Bishkin Management For For
2 Elect Director Fred Reichheld Management For For
3 Elect Director Mark P. Mellin Management For For
4 Ratify Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 31, 2012
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James E. Cartwright Management For For
2 Elect Director Vernon E. Clark Management For For
3 Elect Director John M. Deutch Management For For
4 Elect Director Stephen J. Hadley Management For For
5 Elect Director Frederic M. Poses Management For For
6 Elect Director Michael C. Ruettgers Management For For
7 Elect Director Ronald L. Skates Management For For
8 Elect Director William R. Spivey Management For For
9 Elect Director Linda G. Stuntz Management For For
10 Elect Director William H. Swanson Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify Auditors Management For For
13 Stock Retention/Holding Period Shareholder Against Against
14 Submit SERP to Shareholder Vote Shareholder Against Against
15 Provide Right to Act by Written Consent Shareholder Against Against
 
RED HAT, INC.
MEETING DATE:  AUG 11, 2011
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sohaib Abbasi Management For For
2 Elect Director Narendra K. Gupta Management For For
3 Elect Director William S. Kaiser Management For For
4 Elect Director James M. Whitehurst 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 Executive Incentive Bonus Plan Management For For
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 30, 2012
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen M. Burt Management For For
2 Elect Director Henry W. Knueppel Management For For
3 Elect Director Dean A. Foate Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 03, 2012
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A.J. Carbone Management For For
1.2 Elect Director C.M. Jones Management For For
1.3 Elect Director C.L. Shavers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 07, 2012
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Craig Ramsey Management For For
2 Elect Director Sanford R. Robertson Management For For
3 Elect Director Maynard Webb Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Declassify the Board of Directors Shareholder Against For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 26, 2012
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Giuriceo Management For For
1.2 Elect Director Robert R. McMaster Management For For
1.3 Elect Director Martha Miller Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Ratify Auditors Management For For
 
SANOFI
MEETING DATE:  MAY 04, 2012
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.65 per Share Management For For
4 Elect Laurent Attal as Director Management For For
5 Reelect Uwe Bicker as Director Management For For
6 Reelect Jean Rene Fourtou as Director Management For For
7 Reelect Claudie Haignere as Director Management For For
8 Reelect Carole Piwnica as Director Management For For
9 Reelect Klaus Pohle as Director Management For For
10 Appoint Ernst & Young et Autres as Auditor Management For For
11 Appoint Auditex as Alternate Auditor Management For For
12 Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
SCHIFF NUTRITION INTERNATIONAL, INC.
MEETING DATE:  OCT 26, 2011
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 Tarang P. Amin Management For For
1.4 Elect Director Ronald L. Corey Management For For
1.5 Elect Director Matthew T. Hobart Management For For
1.6 Elect Director Michael Hyatt Management For For
1.7 Elect Director Eugene B. Jones Management For For
1.8 Elect Director Roger H. Kimmel Management For For
1.9 Elect Director William E. McGlashan, Jr. Management For For
1.10 Elect Director Richard G. Wolford Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 11, 2012
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter L.S. Currie Management For For
1.2 Elect Director Tony Isaac Management For For
1.3 Elect Director K. Vaman Kamath Management For For
1.4 Elect Director Paal Kibsgaard Management For For
1.5 Elect Director Nikolay Kudryavtsev Management For For
1.6 Elect Director Adrian Lajous Management For For
1.7 Elect Director Michael E. Marks Management For For
1.8 Elect Director Elizabeth Moler Management For For
1.9 Elect Director Lubna S. Olayan 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
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
SHIRE PLC
MEETING DATE:  APR 24, 2012
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 William Burns as Director Management For For
4 Re-elect Matthew Emmens as Director Management For For
5 Re-elect Dr David Ginsburg as Director Management For For
6 Re-elect Graham Hetherington as Director Management For For
7 Re-elect David Kappler as Director Management For For
8 Re-elect Anne Minto as Director Management For For
9 Re-elect Angus Russell as Director Management For For
10 Re-elect David Stout as Director Management For For
11 Elect Susan Kilsby as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SIGMA-ALDRICH CORPORATION
MEETING DATE:  MAY 01, 2012
TICKER:  SIAL       SECURITY ID:  826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Rebecca M. Bergman Management For For
2 Elect Director George M. Church, Ph.D. Management For For
3 Elect Director W. Lee McCollum Management For For
4 Elect Director Avi M. Nash Management For For
5 Elect Director Steven M. Paul, M.D. Management For For
6 Elect Director J. Pedro Reinhard Management For For
7 Elect Director Rakesh Sachdev Management For For
8 Elect Director D. Dean Spatz Management For For
9 Elect Director Barrett A. Toan Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 17, 2012
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Melvyn E. Bergstein Management For For
2 Elect Director Larry C. Glasscock Management For For
3 Elect Director Karen N. Horn Management For For
4 Elect Director Allan Hubbard Management For For
5 Elect Director Reuben S. Leibowitz Management For For
6 Elect Director Daniel C. Smith Management For For
7 Elect Director J. Albert Smith, Jr. Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
9 Ratify Auditors Management For For
10 Amend Omnibus Stock Plan Management For For
 
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE:  FEB 23, 2012
TICKER:  SIRO       SECURITY ID:  82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Beecken Management For For
1.2 Elect Director Jost Fischer Management For For
1.3 Elect Director Arthur D. Kowaloff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SLM CORPORATION
MEETING DATE:  MAY 24, 2012
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 Barry A. Munitz Management For For
8 Elect Director Howard H. Newman Management For For
9 Elect Director A. Alexander Porter, Jr. Management For For
10 Elect Director Frank C. Puleo Management For For
11 Elect Director Wolfgang Schoellkopf Management For For
12 Elect Director Steven L. Shapiro Management For For
13 Elect Director J. Terry Strange Management For For
14 Elect Director Anthony P. Terracciano Management For For
15 Elect Director Barry L. Williams Management For For
16 Approve Omnibus Stock Plan Management For For
17 Amend Nonqualified Employee Stock Purchase Plan Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Ratify Auditors Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 23, 2012
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Barbara M. Baumann Management For For
2 Elect Director Anthony J. Best Management For For
3 Elect Director Larry W. Bickle Management For For
4 Elect Director Stephen R. Brand Management For For
5 Elect Director William J. Gardiner Management For For
6 Elect Director Julio M. Quintana Management For For
7 Elect Director John M. Seidl Management For For
8 Elect Director William D. Sullivan Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLERA HOLDINGS, INC.
MEETING DATE:  NOV 10, 2011
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 Kenneth A. Viellieu Management For For
1.4 Elect Director Thomas C. Wajnert Management For For
1.5 Elect Director Stuart J. Yarbrough 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
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 24, 2012
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 Kyle Prechtl Legg Management For For
8 Elect Director William A. Linnenbringer Management For For
9 Elect Director G. Gilmer Minor, III Management For For
10 Elect Director Donna Morea Management For For
11 Elect Director David M. Ratcliffe Management For For
12 Elect Director William H. Rogers, Jr. Management For For
13 Elect Director Thomas R. Watjen Management For For
14 Elect Director Phail Wynn, Jr. Management For For
15 Ratify Auditors Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TD AMERITRADE HOLDING CORPORATION
MEETING DATE:  FEB 14, 2012
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Edmund Clark Management For For
1.2 Elect Director Karen E. Maidment Management For For
1.3 Elect Director Mark L. Mitchell Management For For
1.4 Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 07, 2012
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Pierre Brondeau as Director Management For For
2 Reelect Juergen Gromer as Director Management For For
3 Reelect William A. Jeffrey as Director Management For For
4 Reelect Thomas Lynch as Director Management For For
5 Reelect Yong Nam as Director Management For For
6 Reelect Daniel Phelan as Director Management For For
7 Reelect Frederic Poses as Director Management For For
8 Reelect Lawrence Smith as Director Management For For
9 Reelect Paula Sneed as Director Management For For
10 Reelect David Steiner as Director Management For For
11 Reelect John Van Scoter as Director Management For For
12 Accept Annual Report for Fiscal 2010/2011 Management For For
13 Accept Statutory Financial Statements for Fiscal 2011/2012 Management For For
14 Accept Consolidated Financial Statements for Fiscal 2011/2012 Management For For
15 Approve Discharge of Board and Senior Management Management For For
16 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 Management For For
17 Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 Management For For
18 Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Amend Omnibus Stock Plan Management For For
21 Approve Reduction in Share Capital Management For For
22 Authorize Share Repurchase Program Management For For
23 Approve Ordinary Cash Dividend Management For For
24 Approve Reallocation of Free Reserves to Legal Reserves Management For For
25 Adjourn Meeting Management For For
 
TEAVANA HOLDINGS, INC.
MEETING DATE:  JUN 01, 2012
TICKER:  TEA       SECURITY ID:  87819P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Dennis Management For For
1.2 Elect Director John E. Kyees 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
 
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE:  APR 25, 2012
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 Sir 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
 
TESLA MOTORS, INC.
MEETING DATE:  JUN 06, 2012
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Antonio J. Gracias Management For For
1.2 Elect Director Kimbal Musk Management For For
2 Ratify Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 25, 2012
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott C. Donnelly Management For For
2 Elect Director James T. Conway Management For For
3 Elect Director Lawrence K. Fish Management For For
4 Elect Director Paul E. Gagne Management For For
5 Elect Director Dain M. Hancock Management For For
6 Elect Director Lloyd G. Trotter Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Executive Incentive Bonus Plan Management For For
9 Amend Omnibus Stock Plan Management For For
10 Ratify Auditors Management For For
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 17, 2012
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Nancy H. Bechtle Management For For
2 Elect Director Walter W. Bettinger, II Management For For
3 Elect Director C. Preston Butcher Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Declassify the Board of Directors Management For For
7 Report on Political Contributions Shareholder Against Abstain
8 Adopt Proxy Access Right Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2012
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 Richard M. Daley Management For For
5 Elect Director Barry Diller Management For For
6 Elect Director Evan G. Greenberg Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Muhtar Kent Management For For
9 Elect Director Donald R. Keough Management For For
10 Elect Director Robert A. Kotick Management For For
11 Elect Director Maria Elena Lagomasino Management For For
12 Elect Director Donald F. McHenry Management For For
13 Elect Director Sam Nunn Management For For
14 Elect Director James D. Robinson, III Management For For
15 Elect Director Peter V. Ueberroth Management For For
16 Elect Director Jacob Wallenberg Management For For
17 Elect Director James B. Williams Management For For
18 Ratify Auditors Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 11, 2011
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlene Barshefsky Management For For
1.2 Elect Director Wei Sun Christianson Management For For
1.3 Elect Director Fabrizio Freda Management For For
1.4 Elect Director Jane Lauder Management For For
1.5 Elect Director Leonard A. Lauder 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
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 01, 2012
TICKER:  MTW       SECURITY ID:  563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Cynthia M. Egnotovich Management For For
1.3 Elect Director James L. Packard Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2011
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 Susan Desmond-Hellmann 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 Margaret C. Whitman Management For For
9 Elect Director Mary Agnes Wilderotter Management For For
10 Elect Director Patricia A. Woertz Management For For
11 Elect Director Ernesto Zedillo 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 Articles of Incorporation Management For For
16 Provide for Cumulative Voting Shareholder Against Against
17 Phase Out Use of Laboratory Animals in Pet Food Product Testing Shareholder Against Abstain
18 Report on Political Contributions and Provide Advisory Vote Shareholder Against Abstain
 
THE RYLAND GROUP, INC.
MEETING DATE:  APR 25, 2012
TICKER:  RYL       SECURITY ID:  783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Jews Management For For
1.2 Elect Director Ned Mansour Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Norman J. Metcalfe Management For For
1.5 Elect Director Larry T. Nicholson Management For For
1.6 Elect Director Charlotte St. Martin Management For For
1.7 Elect Director Robert G. van Schoonenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
THE ST. JOE COMPANY
MEETING DATE:  MAY 17, 2012
TICKER:  JOE       SECURITY ID:  790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Cesar L. Alvarez Management For For
2 Elect Director Bruce R. Berkowitz Management For For
3 Elect Director Park Brady Management For For
4 Elect Director Charles J. Crist, Jr. Management For For
5 Elect Director Howard S. Frank Management For For
6 Elect Director Jeffrey C. Keil Management For For
7 Elect Director Stanley Martin Management For For
8 Elect Director Thomas P. Murphy, Jr. Management For Against
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 13, 2012
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Zein Abdalla Management For For
2 Elect Director Jose B. Alvarez Management For For
3 Elect Director Alan M. Bennett Management For For
4 Elect Director Bernard Cammarata Management For For
5 Elect Director David T. Ching Management For For
6 Elect Director Michael F. Hines Management For For
7 Elect Director Amy B. Lane Management For For
8 Elect Director Carol Meyrowitz Management For For
9 Elect Director John F. O'Brien Management For For
10 Elect Director Willow B. Shire Management For For
11 Ratify Auditors Management For For
12 Amend Executive Incentive Bonus Plan Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THERAVANCE, INC.
MEETING DATE:  MAY 15, 2012
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 Henrietta Holsman Fore Management For For
1.3 Elect Director Robert V. Gunderson, Jr. Management For For
1.4 Elect Director Arnold J. Levine Management For For
1.5 Elect Director Burton G. Malkiel Management For For
1.6 Elect Director Peter S. Ringrose Management For For
1.7 Elect Director William H. Waltrip Management For For
1.8 Elect Director George M. Whitesides Management For For
1.9 Elect Director William D. Young Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Approve Issuance of Shares for a Private Placement Management For For
 
TITAN INDUSTRIES LTD.
MEETING DATE:  JUL 28, 2011
TICKER:  500114       SECURITY ID:  Y88425148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 25 Per Share Management For For
3 Reappoint I. Hussain as Director Management For Against
4 Reappoint V. Bali as Director Management For For
5 Reappoint V. Parthasarathy as Director Management For Against
6 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Appoint D. Naryandas as Director Management For For
8 Appoint S. Mathew as Director Management For Against
9 Appoint N. Sundaradevan as Director Management For Against
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 14, 2012
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Yearley, Jr. Management For For
1.2 Elect Director Robert S. Blank Management For For
1.3 Elect Director Stephen A. Novick Management For For
1.4 Elect Director Paul E. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWERS WATSON & CO.
MEETING DATE:  NOV 11, 2011
TICKER:  TW       SECURITY ID:  891894107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John J. Gabarro Management For For
2 Elect Director Victor F. Ganzi Management For For
3 Elect Director John J. Haley Management For For
4 Elect Director Brendan R. O'Neill Management For For
5 Elect Director Linda D. Rabbitt Management For For
6 Elect Director Gilbert T. Ray Management For For
7 Elect Director Paul Thomas Management For For
8 Elect Director Wilhelm Zeller 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 One Year One Year
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 03, 2012
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Wright Management For For
1.2 Elect Director Johnston C. Adams Management For For
1.3 Elect Director Peter D. Bewley Management For For
1.4 Elect Director Jack C. Bingleman Management For For
1.5 Elect Director Richard W. Frost Management For For
1.6 Elect Director Cynthia T. Jamison Management For For
1.7 Elect Director George MacKenzie Management For For
1.8 Elect Director Edna K. Morris Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 01, 2012
TICKER:  UA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director Byron K. Adams, Jr. Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Anthony W. Deering Management For For
1.5 Elect Director A.B. Krongard Management For For
1.6 Elect Director William R. McDermott Management For For
1.7 Elect Director Harvey L. Sanders Management For For
1.8 Elect Director Thomas J. Sippel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 10, 2012
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andrew H. Card, Jr. Management For For
2 Elect Director Erroll B. Davis, Jr. Management For For
3 Elect Director Thomas J. Donohue Management For For
4 Elect Director Archie W. Dunham Management For For
5 Elect Director Judith Richards Hope Management For For
6 Elect Director Charles C. Krulak Management For For
7 Elect Director Michael R. McCarthy Management For For
8 Elect Director Michael W. McConnell Management For For
9 Elect Director Thomas F. McLarty, III Management For For
10 Elect Director Steven R. Rogel Management For For
11 Elect Director Jose H. Villarreal Management For For
12 Elect Director James R. Young Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Report on Lobbying Payments and Policy Shareholder Against Abstain
16 Stock Retention Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 11, 2012
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, Ph.D. 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 Richard D. McCormick Management For For
8 Elect Director Harold McGraw, III Management For For
9 Elect Director Richard B. Myers Management For For
10 Elect Director H. Patrick Swygert Management For For
11 Elect Director Andre Villeneuve Management For For
12 Elect Director Christine Todd Whitman Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 04, 2012
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William C. Ballard, Jr. Management For For
2 Elect Director Richard T. Burke Management For For
3 Elect Director Robert J. Darretta Management For For
4 Elect Director Stephen J. Hemsley Management For For
5 Elect Director Michele J. Hooper Management For For
6 Elect Director Rodger A. Lawson Management For For
7 Elect Director Douglas W. Leatherdale Management For For
8 Elect Director Glenn M. Renwick Management For For
9 Elect Director Kenneth I. Shine Management For For
10 Elect Director Gail R. Wilensky Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify Auditors Management For For
13 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE:  MAY 30, 2012
TICKER:  VRX       SECURITY ID:  91911K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald H. Farmer Management For For
1.2 Elect Director Robert A. Ingram Management For For
1.3 Elect Director Theo Melas-Kyriazi Management For For
1.4 Elect Director G. Mason Morfit Management For For
1.5 Elect Director Laurence E. Paul Management For For
1.6 Elect Director J. Michael Pearson Management For For
1.7 Elect Director Robert N. Power Management For For
1.8 Elect Director Norma A. Provencio Management For For
1.9 Elect Director Lloyd M. Segal Management For For
1.10 Elect Director Katharine B. Stevenson Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2012
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ronald K. Calgaard Management For For
2 Elect Director Jerry D. Choate Management For For
3 Elect Director Ruben M. Escobedo Management For For
4 Elect Director William R. Klesse Management For For
5 Elect Director Bob Marbut Management For For
6 Elect Director Donald L. Nickles Management For For
7 Elect Director Philip J. Pfeiffer Management For For
8 Elect Director Robert A. Profusek Management For For
9 Elect Director Susan Kaufman Purcell Management For For
10 Elect Director Stephen M. Waters Management For For
11 Elect Director Randall J. Weisenburger Management For For
12 Elect Director Rayford Wilkins, Jr. Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Report on Political Contributions Shareholder Against Abstain
16 Report on Accident Risk Reduction Efforts Shareholder Against Abstain
 
VERIFONE SYSTEMS, INC.
MEETING DATE:  JUN 27, 2012
TICKER:  PAY       SECURITY ID:  92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Douglas G. Bergeron Management For For
1.3 Elect Director Dr. Leslie G. Denend Management For For
1.4 Elect Director Alex W. Hart Management For For
1.5 Elect Director Robert B. Henske Management For For
1.6 Elect Director Richard A. McGinn Management For For
1.7 Elect Director Eitan Raff Management For For
1.8 Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 08, 2011
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Davoli Management For For
1.2 Elect Director William K. O'Brien Management For For
1.3 Elect Director Al-Noor Ramji Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VMWARE, INC.
MEETING DATE:  MAY 31, 2012
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2 Ratify Auditors Management For For
 
WAL-MART STORES, INC.
MEETING DATE:  JUN 01, 2012
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Aida M. Alvarez Management For For
2 Elect Director James W. Breyer Management For For
3 Elect Director M. Michele Burns Management For For
4 Elect Director James I. Cash, Jr. Management For For
5 Elect Director Roger C. Corbett Management For For
6 Elect Director Douglas N. Daft Management For For
7 Elect Director Michael T. Duke Management For For
8 Elect Director Marissa A. Mayer Management For For
9 Elect Director Gregory B. Penner Management For For
10 Elect Director Steven S. Reinemund Management For For
11 Elect Director H. Lee Scott, Jr. Management For For
12 Elect Director Arne M. Sorenson Management For For
13 Elect Director Jim C. Walton Management For For
14 Elect Director S. Robson Walton Management For For
15 Elect Director Christopher J. Williams Management For For
16 Elect Director Linda S. Wolf Management For For
17 Ratify Auditors Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Report on Political Contributions Shareholder Against Abstain
20 Request Director Nominee with Patient Safety and Healthcare Quality Experience Shareholder Against Against
21 Performance-Based Equity Awards Shareholder Against Against
 
WELLPOINT, INC.
MEETING DATE:  MAY 16, 2012
TICKER:  WLP       SECURITY ID:  94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lenox D. Baker, Jr. Management For For
2 Elect Director Susan B. Bayh Management For For
3 Elect Director Julie A. Hill Management For For
4 Elect Director Ramiro G. Peru Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Report on Political Contributions Shareholder Against Abstain
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 24, 2012
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John D. Baker, II Management For For
2 Elect Director Elaine L. Chao Management For For
3 Elect Director John S. Chen Management For For
4 Elect Director Lloyd H. Dean Management For For
5 Elect Director Susan E. Engel Management For For
6 Elect Director Enrique Hernandez, Jr. Management For For
7 Elect Director Donald M. James Management For For
8 Elect Director Cynthia H. Milligan Management For For
9 Elect Director Nicholas G. Moore Management For For
10 Elect Director Federico F. Pena Management For For
11 Elect Director Philip J. Quigley Management For For
12 Elect Director Judith M. Runstad Management For For
13 Elect Director Stephen W. Sanger Management For For
14 Elect Director John G. Stumpf Management For For
15 Elect Director Susan G. Swenson Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Ratify Auditors Management For For
18 Require Independent Board Chairman Shareholder Against Against
19 Provide for Cumulative Voting Shareholder Against Against
20 Adopt Proxy Access Right Shareholder Against Against
21 Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations Shareholder Against Against
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 10, 2011
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kathleen A. Cote Management For For
2 Elect Director John F. Coyne Management For For
3 Elect Director Henry T. DeNero Management For For
4 Elect Director William L. Kimsey Management For For
5 Elect Director Michael D. Lambert Management For For
6 Elect Director Len J. Lauer Management For For
7 Elect Director Matthew E. Massengill Management For For
8 Elect Director Roger H. Moore Management For For
9 Elect Director Thomas E. Pardun Management For For
10 Elect Director Arif Shakeel 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
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  MAR 09, 2012
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Elstrott Management For For
1.2 Elect Director Gabrielle Greene Management For For
1.3 Elect Director Shahid (Hass) Hassan Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John Mackey Management For For
1.6 Elect Director Walter Robb Management For For
1.7 Elect Director Jonathan Seiffer Management For For
1.8 Elect Director Morris (Mo) Siegel Management For For
1.9 Elect Director Jonathan Sokoloff Management For For
1.10 Elect Director Ralph Sorenson Management For For
1.11 Elect Director W. (Kip) Tindell, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Articles/Bylaws/Charter -- Removal of Directors Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against

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 Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.

WITNESS my hand on this 1st day of April 2012.

/s/Kenneth B. Robins

Kenneth B. Robins

Treasurer