N-PX 1 a11-17004_22npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

811-04547

 

 

Exact Name of Registrant as Specified in Charter:

Voyageur Mutual Funds III

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

April 30

 

 

Date of reporting period:

July 1, 2010 - June 30, 2011

 

 

 


 


 

========================= DELAWARE LARGE CAP CORE FUND =========================

 

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel P. Amos           For       For          Management

2     Elect Director John Shelby Amos II      For       For          Management

3     Elect Director Paul S. Amos II          For       For          Management

4     Elect Director Michael H. Armacost      For       For          Management

5     Elect Director Kriss Cloninger III      For       For          Management

6     Elect Director Elizabeth J. Hudson      For       For          Management

7     Elect Director Douglas W. Johnson       For       For          Management

8     Elect Director Robert B. Johnson        For       For          Management

9     Elect Director Charles B. Knapp         For       For          Management

10    Elect Director E. Stephen Purdom        For       For          Management

11    Elect Director Barbara K. Rimer         For       For          Management

12    Elect Director Marvin R. Schuster       For       For          Management

13    Elect Director David Gary Thompson      For       For          Management

14    Elect Director Robert L. Wright         For       For          Management

15    Elect Director Takuro Yoshida           For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

18    Ratify Auditors                         For       For          Management

 

 

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AGL RESOURCES INC.                                                             

 

Ticker:       AGL            Security ID:  001204106                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra N. Bane           For       For          Management

1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.3   Elect Director Arthur E. Johnson        For       For          Management

1.4   Elect Director Dean R. O'Hare           For       For          Management

1.5   Elect Director James A. Rubright        For       For          Management

1.6   Elect Director John W. Somerhalder II   For       For          Management

1.7   Elect Director Bettina M. Whyte         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AGRIUM INC.                                                                    

 

Ticker:       AGU            Security ID:  008916108                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ralph S. Cunningham, Russell K.   For       For          Management

      Girling, Susan A. Henry, Russell J.                                      

      Horner, David J. Lesar, John E. Lowe,                                     

      A. Anne McLellan, Derek G. Pannell,                                      

      Frank W. Proto, Michael M. Wilson, and                                   

      Victor J. Zaleschuk as Directors                                          

1.1   Elect Director Ralph S. Cunningham      For       For          Management

1.2   Elect Director Russell K. Girling       For       For          Management

1.3   Elect Director Susan A. Henry           For       For          Management

1.4   Elect Director Russell J. Horner        For       For          Management

1.5   Elect Director David J. Lesar           For       For          Management

1.6   Elect Director John E. Lowe             For       For          Management

1.7   Elect Director A. Anne McLellan         For       For          Management

1.8   Elect Director Derek G. Pannell         For       For          Management

1.9   Elect Director Frank W. Proto           For       For          Management

1.10  Elect Director Michael M. Wilson        For       For          Management

1.11  Elect Director Victor J. Zaleschuk      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William S. Ayer          For       For          Management

2     Elect Director Patricia M. Bedient      For       For          Management

3     Elect Director Marion C. Blakey         For       For          Management

4     Elect Director Phyllis J. Campbell      For       For          Management

5     Elect Director Jessie J. Knight, Jr.    For       For          Management

6     Elect Director R. Marc Langland         For       For          Management

7     Elect Director Dennis F. Madsen         For       For          Management

8     Elect Director Byron I. Mallott         For       For          Management

9     Elect Director J. Kenneth Thompson      For       For          Management

10    Elect Director Bradley D. Tilden        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Provide Right to Act by Written Consent Against   Against      Management

15    Amend Omnibus Stock Plan                For       For          Management

 

 

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ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Klaus Kleinfeld          For       For          Management

1.2   Elect Director James W. Owens           For       For          Management

1.3   Elect Director Ratan N. Tata            For       For          Management

2     Ratify Auditor                          For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Fair Price Protection                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Director Elections                                           

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

9     Provide Right to Act by Written Consent Against   For          Shareholder

10    Declassify the Board of Directors       Against   For          Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director Charlene Barshefsky      For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth I. Chenault      For       For          Management

1.5   Elect Director Peter Chernin            For       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Director Jan Leschly                    For       For          Management

1.8   Director Richard C. Levin               For       For          Management

1.9   Director Richard A. McGinn              For       For          Management

1.10  Director Edward D. Miller               For       For          Management

1.11  Director Steven S. Reinemund            For       For          Management

1.12  Director Robert D. Walter               For       For          Management

1.13  Director Ronald A. Williams             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Vance D. Coffman         For       For          Management

5     Elect Director Rebecca M. Henderson     For       For          Management

6     Elect Director Frank C. Herringer       For       For          Management

7     Elect Director Gilbert S. Omenn         For       For          Management

8     Elect Director Judith C. Pelham         For       For          Management

9     Elect Director J. Paul Reason           For       For          Management

10    Elect Director Leonard D. Schaeffer     For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy on Succession Planning     Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Matthew K. Rose          For       For          Management

12    Elect Director Laura D Andrea Tyson     For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

17    Report on Political Contributions       Against   For          Shareholder

18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

19    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh D. Ambani         For       For          Management

2     Elect Director Susan S. Bies            For       For          Management

3     Elect Director Frank P. Bramble, Sr.    For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director Charles K. Gifford       For       For          Management

6     Elect Director Charles O. Holliday, Jr. For       For          Management

7     Elect Director D. Paul Jones, Jr.       For       For          Management

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       For          Management

13    Elect Director Robert W. Scully         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Ratify Auditors                         For       For          Management

17    Disclose Prior Government Service       Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Require Audit Committee Review and      Against   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

20    Report on Lobbying Expenses             Against   For          Shareholder

21    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

22    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                    

23    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   For          Shareholder

      Senior Executives                                                        

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick W. Gross         For       For          Management

2     Elect Director Ann Fritz Hackett        For       For          Management

3     Elect Director Pierre E. Leroy          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       Withhold     Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Eugene V. Fife           For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director David R. Goode           For       For          Management

1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Political Contributions       Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

10    Require Independent Board Chairman      Against   Against      Shareholder

11    Review and Assess Human Rights Policies Against   For          Shareholder

12    Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Martin G. McGuinn        For       For          Management

2     Elect Director Daniel S. Sanders        For       For          Management

3     Elect Director John K. Wulff            For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Auditors                         For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Michael D. Casey         For       For          Management

1.3   Elect Director Carrie S. Cox            For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director Michael A. Friedman      For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CPW            Security ID:  M22465104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gil Shwed as Director             For       For          Management

1.2   Elect Marius Nacht as Director          For       For          Management

1.3   Elect Jerry Ungerman as Director        For       For          Management

1.4   Elect Dan Propper as Director           For       For          Management

1.5   Elect David Rubner as Director          For       For          Management

1.6   Elect Tal Shavit as Director            For       For          Management

2.1   Elect Ray Rothrock as External Director For       For          Management

2.2   Elect Irwin Federman as External        For       For          Management

      Director                                                                  

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

4     Amend Compensation of Directors         For       For          Management

5     Approve Grant of Options to Executive   For       Against      Management

      Director                                                                 

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L.F. Deily               For       For          Management

2     Elect Director R.E. Denham              For       For          Management

3     Elect Director R.J. Eaton               For       For          Management

4     Elect Director C. Hagel                 For       For          Management

5     Elect Director E. Hernandez             For       For          Management

6     Elect Director G.L. Kirkland            For       For          Management

7     Elect Director D.B. Rice                For       For          Management

8     Elect Director K.W. Sharer              For       For          Management

9     Elect Director C.R. Shoemate            For       For          Management

10    Elect Director J.G. Stumpf              For       For          Management

11    Elect Director R.D. Sugar               For       For          Management

12    Elect Director C. Ware                  For       For          Management

13    Elect Director J.S. Watson              For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                             

18    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

19    Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                              

20    Adopt Guidelines for Country Selection  Against   For          Shareholder

21    Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                    

22    Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                      

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. Mcgeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

15    Ratify Auditors                         For       For          Management

16    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

17    Report on Internet Fragmentation        Against   For          Shareholder

18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder

      Products in China if they Contribute to                                  

      Human Rights Abuses                                                      

 

 

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CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Susan M. Cunningham      For       For          Management

1.3   Elect Director Barry J. Eldridge        For       For          Management

1.4   Elect Director Andres R. Gluski         For       For          Management

1.5   Elect Director Susan M. Green           For       For          Management

1.6   Elect Director Janice K. Henry          For       For          Management

1.7   Elect Director James F. Kirsch          For       For          Management

1.8   Elect Director Francis R. McAllister    For       For          Management

1.9   Elect Director Roger Phillips           For       For          Management

1.10  Elect Director Richard K. Riederer      For       For          Management

1.11  Elect Director Richard A. Ross          For       For          Management

1.12  Elect Director Alan Schwartz            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Ratify Auditors                         For       For          Management

 

 

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CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Armitage      For       For          Management

2     Elect Director Richard H. Auchinleck    For       For          Management

3     Elect Director James E. Copeland, Jr.   For       For          Management

4     Elect Director Kenneth M. Duberstein    For       For          Management

5     Elect Director Ruth R. Harkin           For       For          Management

6     Elect Director Harold W. McGraw III     For       For          Management

7     Elect Director James J. Mulva           For       For          Management

8     Elect Director Robert A. Niblock        For       For          Management

9     Elect Director Harald J. Norvik         For       For          Management

10    Elect Director William K. Reilly        For       For          Management

11    Elect Director Victoria J. Tschinkel    For       For          Management

12    Elect Director Kathryn C. Turner        For       For          Management

13    Elect Director William E. Wade, Jr.     For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   None      One Year     Management

17    Approve Omnibus Stock Plan              For       For          Management

18    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Gender Identity                                  

19    Report on Political Contributions       Against   For          Shareholder

20    Report on Lobbying Expenses             Against   For          Shareholder

21    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                   

22    Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

23    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

24    Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

25    Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

 

 

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CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theodore M. Solso        For       For          Management

2     Elect Director N. Thomas Linebarger     For       For          Management

3     Elect Director William I. Miller        For       For          Management

4     Elect Director Alexis M. Herman         For       For          Management

5     Elect Director Georgia R. Nelson        For       For          Management

6     Elect Director Carl Ware                For       For          Management

7     Elect Director Robert K. Herdman        For       For          Management

8     Elect Director Robert J. Bernhard       For       For          Management

9     Elect Director Franklin R. Chang-Diaz   For       For          Management

10    Elect Director Stephen B. Dobbs         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

 

 

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CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       For          Management

3     Elect Director David W. Dorman          For       For          Management

4     Elect Director Anne M. Finucane         For       For          Management

5     Elect Director Kristen Gibney Williams  For       For          Management

6     Elect Director Marian L. Heard          For       For          Management

7     Elect Director Larry J. Merlo           For       For          Management

8     Elect Director Jean-Pierre Millon       For       For          Management

9     Elect Director Terrence Murray          For       For          Management

10    Elect Director C.A. Lance Piccolo       For       For          Management

11    Elect Director Richard J. Swift         For       For          Management

12    Elect Director Tony L. White            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Report on Political Contributions       Against   For          Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Humberto P. Alfonso      For       For          Management

2     Elect Director Michael P. Connors       For       For          Management

3     Elect Director Howard L. Lance          For       For          Management

4     Elect Director James P. Rogers          For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

8     Declassify the Board of Directors       For       For          Management

9     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Provide Right to Call Special Meeting   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A. Thorington    For       For          Management

1.2   Elect Director David L. Porges          For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

1.4   Elect Director David S. Shapira         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

7     Authorize Board to Fill Vacancies       For       For          Management

8     Eliminate Preemptive Rights             For       For          Management

 

 

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EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary G. Benanav          For       For          Management

1.2   Elect Director Maura C. Breen           For       For          Management

1.3   Elect Director Nicholas J. LaHowchic    For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Frank Mergenthaler       For       For          Management

1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management

1.7   Elect Director John O. Parker, Jr.      For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Samuel K. Skinner        For       For          Management

1.10  Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Omnibus Stock Plan              For       For          Management

7     Report on Political Contributions       Against   For          Shareholder

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director K.C. Frazier             For       For          Management

1.6   Elect Director W.W. George              For       For          Management

1.7   Elect Director M.C. Nelson              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.S. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

8     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                                

10    Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

11    Report on Energy Technologies           Against   Against      Shareholder

      Development                                                              

12    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Fluor           For       For          Management

2     Elect Director Joseph W. Prueher        For       For          Management

3     Elect Director Suzanne H. Woolsey       For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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FOREST OIL CORPORATION                                                         

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Craig Clark           For       For          Management

1.2   Elect Director James H. Lee             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director James I. Cash, Jr.       For       For          Management

3     Elect Director Ann M. Fudge             For       For          Management

4     Elect Director Susan Hockfield          For       For          Management

5     Elect Director Jeffrey R. Immelt        For       For          Management

6     Elect Director Andrea Jung              For       For          Management

7     Elect Director Alan G. Lafley           For       For          Management

8     Elect Director Robert W. Lane           For       For          Management

9     Elect Director Ralph S. Larsen          For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director James J. Mulva           For       For          Management

12    Elect Director Sam Nunn                 For       For          Management

13    Elect Director Roger S. Penske          For       For          Management

14    Elect Director Robert J. Swieringa      For       For          Management

15    Elect Director James S. Tisch           For       For          Management

16    Elect Director Douglas A. Warner III    For       For          Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

20    Provide for Cumulative Voting           Against   For          Shareholder

21    Performance-Based Equity Awards         Against   For          Shareholder

22    Withdraw Stock Options Granted to       Against   Against      Shareholder

      Executive Officers                                                       

23    Report on Climate Change Business Risk  Against   Against      Shareholder

24    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       For          Management

1.2   Elect Director Etienne F. Davignon      For       For          Management

1.3   Elect Director James M. Denny           For       For          Management

1.4   Elect Director Carla A. Hills           For       For          Management

1.5   Elect Director Kevin E. Lofton          For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

1.12  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

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HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M. L. Andreessen         For       For          Management

2     Elect Director L. Apotheker             For       For          Management

3     Elect Director L.T. Babbio, Jr.         For       Against      Management

4     Elect Director S.M. Baldauf             For       Against      Management

5     Elect Director S. Banerji               For       For          Management

6     Elect Director R.L. Gupta               For       For          Management

7     Elect Director J.H. Hammergren          For       For          Management

8     Elect Director R.J. Lane                For       For          Management

9     Elect Director  G.M. Reiner             For       For          Management

10    Elect Director P.F. Russo               For       For          Management

11    Elect Director D. Senequier             For       For          Management

12    Elect Director G.K. Thompson            For       Against      Management

13    Elect Director M.C. Whitman             For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

18    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                               

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gordon M. Bethune        For       For          Management

2     Elect Director Kevin Burke              For       For          Management

3     Elect Director Jaime Chico Pardo        For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director D. Scott Davis           For       For          Management

6     Elect Director Linnet F. Deily          For       For          Management

7     Elect Director Judd Gregg               For       For          Management

8     Elect Director Clive R. Hollick         For       For          Management

9     Elect Director George Paz               For       For          Management

10    Elect Director Bradley T. Sheares       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Provide Right to Act by Written Consent Against   For          Shareholder

17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles R. Crisp         For       For          Management

2     Elect Director Jean-Marc Forneri        For       For          Management

3     Elect Director Senator Judd A. Gregg    For       For          Management

4     Elect Director Fred W. Hatfield         For       For          Management

5     Elect Director Terrence F. Martell      For       For          Management

6     Elect Director Callum Mccarthy          For       For          Management

7     Elect Director Sir Robert Reid          For       For          Management

8     Elect Director Frederic V. Salerno      For       For          Management

9     Elect Director Jeffrey C. Sprecher      For       For          Management

10    Elect Director Judith A. Sprieser       For       For          Management

11    Elect Director Vincent Tese             For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

14    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 13, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grant         For       For          Management

1.2   Elect Director Richard J. Heckmann      For       For          Management

1.3   Elect Director Irwin D. Simon           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Crandall C. Bowles       For       For          Management

2     Elect Director Stephen B. Burke         For       For          Management

3     Elect Director David M. Cote            For       For          Management

4     Elect Director James S. Crown           For       For          Management

5     Elect Director James Dimon              For       For          Management

6     Elect Director Ellen V. Futter          For       For          Management

7     Elect Director William H. Gray, III     For       For          Management

8     Elect Director Laban P. Jackson, Jr.    For       For          Management

9     Elect Director David C. Novak           For       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Amend Omnibus Stock Plan                For       Against      Management

16    Affirm Political Non-Partisanship       Against   Against      Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

18    Report on Loan Modifications            Against   Against      Shareholder

19    Report on Political Contributions       Against   For          Shareholder

20    Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

21    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John R. Alm              For       For          Management

2     Elect Director John F. Bergstrom        For       For          Management

3     Elect Director Abelardo E. Bru          For       For          Management

4     Elect Director Robert W. Decherd        For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Mae C. Jemison           For       For          Management

7     Elect Director James M. Jenness         For       For          Management

8     Elect Director Nancy J. Karch           For       For          Management

9     Elect Director Ian C. Read              For       For          Management

10    Elect Director Linda Johnson Rice       For       For          Management

11    Elect Director Marc J. Shapiro          For       For          Management

12    Elect Director G. Craig Sullivan        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

15    Approve Omnibus Stock Plan              For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Director Elections                                            

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

18    Provide Right to Act by Written Consent Against   Against      Shareholder

19    Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nolan D. Archibald       For       For          Management

2     Elect Director Rosalind G. Brewer       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

4     Elect Director James O. Ellis, Jr.      For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Gwendolyn S. King        For       For          Management

7     Elect Director James M. Loy             For       For          Management

8     Elect Director Douglas H. McCorkindale  For       For          Management

9     Elect Director Joseph W. Ralston        For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Connelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinson            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For          Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Director Joyce M. Roche           For       For          Management

1.9   Elect Director Craig E. Weatherup       For       For          Management

1.10  Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MARATHON OIL CORPORATION                                                        

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       Against      Management

2     Elect Director Pierre Brondeau          For       For          Management

3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management

4     Elect Director David A. Daberko         For       Against      Management

5     Elect Director William L. Davis         For       Against      Management

6     Elect Director Shirley Ann Jackson      For       Against      Management

7     Elect Director Philip Lader             For       Against      Management

8     Elect Director Charles R. Lee           For       Against      Management

9     Elect Director Michael E. J. Phelps     For       Against      Management

10    Elect Director Dennis H. Reilley        For       Against      Management

11    Elect Director Seth E. Schofield        For       Against      Management

12    Elect Director John W. Snow             For       Against      Management

13    Elect Director Thomas J. Usher          For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Call Special Meeting   For       Against      Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

18    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Kenneth C. Frazier       For       For          Management

5     Elect Director Thomas H. Glocer         For       For          Management

6     Elect Director Steven F. Goldstone      For       For          Management

7     Elect Director William B. Harrison. Jr. For       For          Management

8     Elect Director Harry R. Jacobson        For       For          Management

9     Elect Director William N. Kelley        For       For          Management

10    Elect Director C. Robert Kidder         For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director Carlos E. Represas       For       For          Management

13    Elect Director Patricia F. Russo        For       For          Management

14    Elect Director Thomas E. Shenk          For       For          Management

15    Elect Director Anne M. Tatlock          For       For          Management

16    Elect Director Craig B. Thompson        For       For          Management

17    Elect Director Wendell P. Weeks         For       For          Management

18    Elect Director Peter C. Wendell         For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates III     For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria M. Klawe           For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Beauchamp      For       For          Management

2     Elect Director Jeffery A. Smisek        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Declassify the Board of Directors       For       For          Management

7     Increase Authorized Common Stock        For       For          Management

8     Report on Political Contributions       Against   For          Shareholder

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: AUG 31, 2010   Meeting Type: Annual                               

Record Date:  JUL 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry R. Allen          For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Thomas Georgens          For       For          Management

1.4   Elect Director Gerald Held              For       For          Management

1.5   Elect Director Nicholas G. Moore        For       For          Management

1.6   Elect Director T. Michael Nevens        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Robert T. Wall           For       For          Management

1.9   Elect Director Daniel J. Warmenhoven    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lee K. Boothby           For       For          Management

2     Elect Director Philip J. Burguieres     For       For          Management

3     Elect Director Pamela J. Gardner        For       For          Management

4     Elect Director John Randolph Kemp, lll  For       For          Management

5     Elect Director J. Michael Lacey         For       For          Management

6     Elect Director Joseph H. Netherland     For       For          Management

7     Elect Director Howard H. Newman         For       For          Management

8     Elect Director Thomas G. Ricks          For       For          Management

9     Elect Director Juanita F. Romans        For       For          Management

10    Elect Director C. E. (Chuck) Shultz     For       For          Management

11    Elect Director J. Terry Strange         For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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NOBLE CORPORATION                                                               

 

Ticker:       N0L            Security ID:  H5833N103                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Chazen       For       For          Management

1.2   Elect Director Jon A. Marshall          For       For          Management

1.3   Elect Director Mary P. Ricciardello     For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Creation of Reserve Through     For       For          Management

      Appropriation of Retained Earnings.                                      

4     Approve CHF 38.4 Million Reduction in   For       For          Management

      Share Capital                                                             

5     Approve Extension of CHF 133 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6     Approve CHF 143 Million Reduction in    For       For          Management

      Share Capital and Repayment of CHF 0.13                                  

      per Share                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                       

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

8     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Michelle M. Ebanks       For       For          Management

3     Elect Director Enrique Hernandez, Jr.   For       For          Management

4     Elect Director Robert G. Miller         For       For          Management

5     Elect Director Blake W. Nordstrom       For       For          Management

6     Elect Director Erik B. Nordstrom        For       For          Management

7     Elect Director Peter E. Nordstrom       For       For          Management

8     Elect Director Philip G. Satre          For       For          Management

9     Elect Director Felicia D. Thornton      For       For          Management

10    Elect Director B. Kevin Turner          For       For          Management

11    Elect Director Robert D. Walter         For       For          Management

12    Elect Director Alison A. Winter         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald L. Baliles        For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Karen N. Horn            For       For          Management

4     Elect Director J. Paul Reason           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       For          Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       Against      Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Margaret M. Foran        For       For          Management

7     Elect Director Carlos M. Gutierrez      For       For          Management

8     Elect Director Ray R. Irani             For       Against      Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       Against      Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   None      One Year     Management

17    Review Political Expenditures and       Against   For          Shareholder

      Processes                                                                

18    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                              

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith D. Jackson         For       For          Management

1.2   Elect Director Phillip D. Hester        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Hellman         For       For          Management

1.2   Elect Director Anastasia D. Kelly       For       For          Management

1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management

1.4   Elect Director Hugh H. Roberts          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director W. Don Cornwell          For       For          Management

5     Elect Director Frances D. Fergusson     For       For          Management

6     Elect Director William H. Gray III      For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

17    Publish Political Contributions         Against   Against      Shareholder

18    Report on Public Policy Advocacy        Against   Against      Shareholder

      Process                                                                  

19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

20    Provide Right to Act by Written Consent Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

22    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                 

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Gordon M. Bethune        For       For          Management

3     Elect Director Gaston Caperton          For       For          Management

4     Elect Director Gilbert F. Casellas      For       For          Management

5     Elect Director James G. Cullen          For       For          Management

6     Elect Director William H. Gray, III     For       For          Management

7     Elect Director Mark B. Grier            For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director Martina Hund-Mejean      For       For          Management

10    Elect Director Karl J. Krapek           For       For          Management

11    Elect Director Christine A. Poon        For       For          Management

12    Elect Director John R. Strangfield      For       For          Management

13    Elect Director James A. Unruh           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Reduce Supermajority Vote Requirement   For       For          Shareholder

18    Report on Lobbying Contributions and    Against   Against      Shareholder

      Expenses                                                                 

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Francisco Ros            For       For          Management

1.12  Elect Director Brent Scowcroft          For       For          Management

1.13  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

QWEST COMMUNICATIONS INTERNATIONAL INC.                                        

 

Ticker:       Q              Security ID:  749121109                           

Meeting Date: AUG 24, 2010   Meeting Type: Special                             

Record Date:  JUL 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Camus           For       For          Management

1.2   Elect Director Peter L.S. Currie        For       For          Management

1.3   Elect Director Andrew Gould             For       For          Management

1.4   Elect Director Tony Isaac               For       For          Management

1.5   Elect Director K. Vaman Kamath          For       For          Management

1.6   Elect Director Nikolay Kudryavtsev      For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Michael E. Marks         For       For          Management

1.9   Elect Director Elizabeth Moler          For       For          Management

1.10  Elect Director Leo Rafael Reif          For       For          Management

1.11  Elect Director Tore I. Sandvold         For       For          Management

1.12  Elect Director Henri Seydoux            For       For          Management

1.13  Elect Director Paal Kibsgaard           For       For          Management

1.14  Elect Director Lubna S. Olayan          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

6     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director William W. Bradley       For       For          Management

3     Elect Director Mellody Hobson           For       For          Management

4     Elect Director Kevin R. Johnson         For       For          Management

5     Elect Director Olden Lee                For       For          Management

6     Elect Director Sheryl Sandberg          For       For          Management

7     Elect Director James G. Shennan, Jr.    For       For          Management

8     Elect Director Javier G. Teruel         For       For          Management

9     Elect Director Myron E. Ullman, III     For       For          Management

10    Elect Director Craig E. Weatherup       For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Ratify Auditors                         For       For          Management

16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roxanne S. Austin        For       For          Management

2     Elect Director Calvin Darden            For       For          Management

3     Elect Director Mary N. Dillon           For       For          Management

4     Elect Director James A. Johnson         For       For          Management

5     Elect Director Mary E. Minnick          For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Derica W. Rice           For       For          Management

8     Elect Director Stephen W. Sanger        For       For          Management

9     Elect Director Gregg W. Steinhafel      For       For          Management

10    Elect Director John G. Stumpf           For       For          Management

11    Elect Director Solomon D. Trujillo      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder

17    Report on Electronics Recycling and     Against   For          Shareholder

      Preventing E-Waste Export                                                

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ruth E. Bruch            For       For          Management

2     Elect Director Nicholas M. Donofrio     For       For          Management

3     Elect Director Gerald L. Hassell        For       For          Management

4     Elect Director Edmund F. Kelly          For       For          Management

5     Elect Director Robert P. Kelly          For       For          Management

6     Elect Director Richard J. Kogan         For       For          Management

7     Elect Director Michael J. Kowalski      For       For          Management

8     Elect Director John A. Luke, Jr.        For       For          Management

9     Elect Director Mark A. Nordenberg       For       For          Management

10    Elect Director Catherine A. Rein        For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Samuel C. Scott III      For       For          Management

13    Elect Director John P. Surma            For       For          Management

14    Elect Director Wesley W. von Schack     For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Amend Omnibus Stock Plan                For       For          Management

18    Amend Executive Incentive Bonus Plan    For       For          Management

19    Ratify Auditors                         For       For          Management

20    Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director James A. Johnson         For       For          Management

8     Elect Director Lois D. Juliber          For       For          Management

9     Elect Director Lakshmi N. Mittal        For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   For          Shareholder

15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

16    Stock Retention/Holding Period          Against   For          Shareholder

17    Review Executive Compensation           Against   Against      Shareholder

18    Report on Climate Change Business Risks Against   Against      Shareholder

19    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 12, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Angela F. Braly          For       For          Management

2     Elect Director Kenneth I. Chenault      For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director Rajat K. Gupta           For       For          Management

5     Elect Director Robert A. Mcdonald       For       For          Management

6     Elect Director W. James Mcnerney, Jr.   For       For          Management

7     Elect Director Johnathan A. Rodgers     For       For          Management

8     Elect Director Mary A. Wilderotter      For       For          Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Elect Director Ernesto Zedillo          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For       For          Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

5     Elect Director James E. Copeland, Jr.   For       For          Management

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

9     Elect Director N.J. Nicholas, Jr.       For       For          Management

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue        For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty III    For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

1.12  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5a    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Preference Rights of                                         

      Preferred Stock                                                           

5b    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Removal of Directors                                         

5c    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Authorized                                     

      Capital Stock                                                            

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Louis R. Chenevert       For       For          Management

2     Elect Director John V. Faraci           For       For          Management

3     Elect Director Jean-Pierre Garnier      For       For          Management

4     Elect Director Jamie S. Gorelick        For       For          Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director Ellen J. Kullman         For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Richard D. McCormick     For       For          Management

9     Elect Director Harold McGraw III        For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director H. Patrick Swygert       For       For          Management

12    Elect Director Andre Villeneuve         For       For          Management

13    Elect Director Christine Todd Whitman   For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

17    Advisory Vote on Say on Pay Frequency   None      One Year     Management

18    Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                               

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Rodger A. Lawson         For       For          Management

7     Elect Director Douglas W. Leatherdale   For       For          Management

8     Elect Director Glenn M. Renwick         For       For          Management

9     Elect Director Kenneth I. Shine         For       For          Management

10    Elect Director Gail R. Wilensky         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

15    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director John D. Baker II      For       For          Management

2     Election Director John S. Chen          For       For          Management

3     Election Director Lloyd H. Dean         For       For          Management

4     Election Director Susan E. Engel        For       For          Management

5     Election Director Enrique Hernandez,    For       For          Management

      Jr.                                                                      

6     Election Director Donald M. James       For       For          Management

7     Election Director Mackey J. McDonald    For       For          Management

8     Election Director Cynthia H. Milligan   For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Philip J. Quigley        For       Against      Management

11    Elect Director Judith M. Runstad        For       For          Management

12    Elect Director Stephen W. Sanger        For       For          Management

13    Elect Director John G. Stumpf           For       For          Management

14    Elect Director an G. Swenson            For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Ratify Auditors                         For       For          Management

18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

19    Provide for Cumulative Voting           Against   For          Shareholder

20    Require Independent Board Chairman      Against   For          Shareholder

21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                             

22    Require Audit Committee Review and      Against   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       For          Management

1.2   Elect Director Brian R. Gamache         For       For          Management

1.3   Elect Director Patricia M. Nazemetz     For       For          Management

1.4   Elect Director Louis J. Nicastro        For       For          Management

1.5   Elect Director Neil D. Nicastro         For       For          Management

1.6   Elect Director Edward W. Rabin, Jr.     For       For          Management

1.7   Elect Director Ira S. Sheinfeld         For       For          Management

1.8   Elect Director Bobby L. Siller          For       For          Management

1.9   Elect Director William J. Vareschi, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol Bartz              For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director Patti S. Hart            For       For          Management

4     Elect Director Susan M. James           For       For          Management

5     Elect Director Vyomesh Joshi            For       For          Management

6     Elect Director David W. Kenny           For       For          Management

7     Elect Director Arthur H. Kern           For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Elect Director Gary L. Wilson           For       For          Management

10    Elect Director Jerry Yang               For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder

      the Sale of Technology and Technical                                     

      Assistance                                                               

 

 

 

 

========================= DELAWARE SELECT GROWTH FUND ==========================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 11, 2010   Meeting Type: Annual                              

Record Date:  JUN 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director W. Gerald Austen         For       For          Management

1.3   Elect Director Martin P. Sutter         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert K. Burgess        For       For          Management

2     Elect Director Daniel Rosensweig        For       For          Management

3     Elect Director Robert Sedgewick         For       For          Management

4     Elect Director John E. Warnock          For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Ratify Auditors                         For       For          Management

8     Declassify the Board of Directors       For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel T. Byrne          For       For          Management

1.2   Elect Director Dwight D. Churchill      For       For          Management

1.3   Elect Director Sean M. Healey           For       For          Management

1.4   Elect Director Harold J. Meyerman       For       For          Management

1.5   Elect Director William J. Nutt          For       For          Management

1.6   Elect Director Rita M. Rodriguez        For       For          Management

1.7   Elect Director Patrick T. Ryan          For       For          Management

1.8   Elect Director Jide J. Zeitlin          For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah Dunsire          For       For          Management

2     Elect Director Trevor M. Jones          For       For          Management

3     Elect Director Louis J. Lavigne, Jr.    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Approve Omnibus Stock Plan              For       For          Management

9     Declassify the Board of Directors       For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy on Succession Planning     Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: APR 18, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article                           For       For          Management

2     Amend Article 7                         For       For          Management

3     Amend Article 20                        For       For          Management

4     Amend Article 29                        For       For          Management

5     Amend Article 61                        For       For          Management

6     Amend Article 63                        For       For          Management

7     Amend Article 64                        For       For          Management

8     Amend Article 65                        For       For          Management

9     Amend Articles                          For       For          Management

10    Amend Article 5                         For       For          Management

11    Amend Article 16                        For       For          Management

12    Amend Article 18                        For       For          Management

13    Amend Articles                          For       For          Management

14    Amend Article 29 and 38                 For       For          Management

15    Amend Article 34                        For       For          Management

16    Amend Article 38                        For       For          Management

17    Amend Article 45                        For       For          Management

18    Amend Article 47                        For       For          Management

19    Amend Articles 69 and 70                For       For          Management

20    Amend Article 70                        For       For          Management

21    Amend Article 74                        For       For          Management

22    Amend Article 73                        For       For          Management

23    Amend Articles                          For       For          Management

24    Amend Articles                          For       For          Management

25    Consolidate Bylaws                      For       For          Management

26    Amend Stock Option Plan                 For       For          Management

 

 

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BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                         

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

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BRASIL BROKERS PARTICIPACOES S.A.                                              

 

Ticker:       BBRK3          Security ID:  P1630V100                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Designate Newspapers to Publish Company For       For          Management

      Announcements                                                            

4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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BRASIL BROKERS PARTICIPACOES S.A.                                              

 

Ticker:       BBRK3          Security ID:  P1630V100                           

Meeting Date: MAY 23, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Increases in Share Capital       For       For          Management

2     Ratify Acquisition of Galvao Vendas de  For       For          Management

      Imoveis Ltda.                                                             

3     Elect Director                          For       For          Management

4     Consolidate Bylaws                      For       For          Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       Withhold     Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Eugene V. Fife           For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director David R. Goode           For       For          Management

1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Political Contributions       Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

10    Require Independent Board Chairman      Against   Against      Shareholder

11    Review and Assess Human Rights Policies Against   For          Shareholder

12    Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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CB RICHARD ELLIS GROUP, INC.                                                   

 

Ticker:       CBG            Security ID:  12497T101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Curtis F. Feeny          For       For          Management

1.3   Elect Director Bradford M. Freeman      For       For          Management

1.4   Elect Director Michael Kantor           For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director Jane J. Su               For       For          Management

1.7   Elect Director Laura D. Tyson           For       For          Management

1.8   Elect Director Brett White              For       For          Management

1.9   Elect Director Gary L. Wilson           For       For          Management

1.10  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig S. Donohue         For       For          Management

1.2   Elect Director Timothy S. Bitsberger    For       For          Management

1.3   Elect Director Jackie M. Clegg          For       For          Management

1.4   Elect Director James A. Donaldson       For       For          Management

1.5   Elect Director J. Dennis Hastert        For       For          Management

1.6   Elect Director William P. Miller II     For       For          Management

1.7   Elect Director Terry L. Savage          For       For          Management

1.8   Elect Director Christopher Stewart      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale N. Hatfield         For       For          Management

1.2   Elect Director Lee W. Hogan             For       For          Management

1.3   Elect Director Robert F. Mckenzie       For       For          Management

1.4   Elect Director David C. Abrams          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DINEEQUITY, INC.                                                                

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Gordon        For       For          Management

1.2   Elect Director Larry A. Kay             For       For          Management

1.3   Elect Director Julia A. Stewart         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark A. Emmert           For       For          Management

2     Elect Director R. Jordan Gates          For       For          Management

3     Elect Director Dan P. Kourkoumelis      For       For          Management

4     Elect Director Michael J. Malone        For       For          Management

5     Elect Director John W. Meisenbach       For       For          Management

6     Elect Director Peter J. Rose            For       For          Management

7     Elect Director James L.k. Wang          For       For          Management

8     Elect Director Robert R. Wright         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

11    Approve Stock Option Plan               For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Bobby Lee Lackey         For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Dustan E. McCoy          For       For          Management

1.10  Elect Director James R. Moffett         For       For          Management

1.11  Elect Director B.M. Rankin, Jr.         For       For          Management

1.12  Elect Director Stephen H. Siegele       For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

5     Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                             

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       For          Management

1.2   Elect Director Etienne F. Davignon      For       For          Management

1.3   Elect Director James M. Denny           For       For          Management

1.4   Elect Director Carla A. Hills           For       For          Management

1.5   Elect Director Kevin E. Lofton          For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

1.12  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                            

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

1.2   Elect Director Marc J. Ostro            For       For          Management

1.3   Elect Director George F. Raymond        For       For          Management

1.4   Elect Director Mitchell L. Hollin       For       For          Management

1.5   Elect Director Jonathan J. Palmer       For       For          Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Robert H. Niehaus        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles R. Crisp         For       For          Management

2     Elect Director Jean-Marc Forneri        For       For          Management

3     Elect Director Senator Judd A. Gregg    For       For          Management

4     Elect Director Fred W. Hatfield         For       For          Management

5     Elect Director Terrence F. Martell      For       For          Management

6     Elect Director Callum Mccarthy          For       For          Management

7     Elect Director Sir Robert Reid          For       For          Management

8     Elect Director Frederic V. Salerno      For       For          Management

9     Elect Director Jeffrey C. Sprecher      For       For          Management

10    Elect Director Judith A. Sprieser       For       For          Management

11    Elect Director Vincent Tese             For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

14    Ratify Auditors                         For       For          Management

 

 

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INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAY 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect David Allvey as Director       For       For          Management

5     Re-elect Edward Astle as Director       For       For          Management

6     Elect Alan Brown as Director            For       For          Management

7     Re-elect Wolfhart Hauser as Director    For       For          Management

8     Re-elect Christopher Knight as Director For       For          Management

9     Re-elect Lloyd Pitchford as Director    For       For          Management

10    Re-elect Debra Rade as Director         For       For          Management

11    Re-elect Vanni Treves as Director       For       For          Management

12    Elect Michael Wareing as Director       For       For          Management

13    Reappoint KPMG Audit plc as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Long-Term Incentive Plan        For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase               For       For          Management

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Increase in Aggregate           For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director Gregory R. Blatt         For       Withhold     Management

1.3   Elect Director David Flowers            For       For          Management

1.4   Elect Director Gary S. Howard           For       For          Management

1.5   Elect Director Lewis J. Korman          For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management

1.9   Elect Director Avy H. Stein             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Batchelder      For       For          Management

2     Elect Director Christopher W. Brody     For       For          Management

3     Elect Director William V. Campbell      For       For          Management

4     Elect Director Scott D. Cook            For       For          Management

5     Elect Director Diane B. Greene          For       For          Management

6     Elect Director Michael R. Hallman       For       For          Management

7     Elect Director Edward A. Kangas         For       For          Management

8     Elect Director Suzanne Nora Johnson     For       For          Management

9     Elect Director Dennis D. Powell         For       For          Management

10    Elect Director Brad D. Smith            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Dean             For       For          Management

2     Elect Director James D. Fowler, Jr.     For       For          Management

3     Elect Director Vin Weber                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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J2 GLOBAL COMMUNICATIONS, INC.                                                 

 

Ticker:       JCOM           Security ID:  46626E205                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elector Director Douglas Y. Bech        For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Richard S. Ressler       For       For          Management

1.5   Elect Director John F. Rieley           For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

1.7   Elect Director Michael P. Schulhof      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Other Business                          For       Against      Management

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Dawn E. Hudson           For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Stephen F. Page          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                             

8     Report on Political Contributions       Against   For          Shareholder

 

 

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LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                           

5     Elect Delphine Arnault as Director      For       For          Management

6     Elect Nicolas Bazire as Director        For       For          Management

7     Elect Antonio Belloni as Director       For       For          Management

8     Elect Charles de Croisset as Director   For       For          Management

9     Elect Diego Della Valle as Director     For       Against      Management

10    Elect Pierre Gode as Director           For       For          Management

11    Elect Gilles Hennessy as Director       For       Against      Management

12    Elect Marie-Josee Kravis as Director    For       For          Management

13    Appoint Patrick Houel as Censor         For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 50 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

16    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 50 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

19    Approve Issuance of Shares up to 20     For       Against      Management

      Percent of Issued Capital Per Year for                                   

      a Private Placement up to EUR 50                                         

      Million Reserved for Qualified                                           

      Investors or Restricted Number of                                        

      Investors                                                                

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 18 and 19                                  

      Above                                                                     

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

22    Authorize Capital Increase of Up to EUR For       Against      Management

      50 Million for Future Exchange Offers                                     

23    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

24    Approve Employee Stock Purchase Plan    For       For          Management

25    Set Total Limit for Capital Increase to For       For          Management

      Result from All Issuance Requests Above                                  

      at EUR 50 Million                                                        

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: SEP 21, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Board Qualifications              For       For          Management

4     Amend Stock Ownership Limitations       For       For          Management

5     Adjourn Meeting                         For       For          Management

6.1   Elect Director Nancy J. Karch           For       For          Management

6.2   Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

6.3   Elect Director Edward Suning Tian       For       For          Management

6.4   Elect Director Silvio Barzi             For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc Olivie              For       For          Management

2     Elect Director Rima Qureshi             For       For          Management

3     Elect Director Mark Schwartz            For       For          Management

4     Elect Director Jackson P. Tai           For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

 

 

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MEDCO HEALTH SOLUTIONS, INC.                                                    

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard W. Barker, Jr.    For       For          Management

2     Elect Director John L. Cassis           For       For          Management

3     Elect Director Michael Goldstein        For       For          Management

4     Elect Director Charles M. Lillis        For       For          Management

5     Elect Director Myrtle S. Potter         For       For          Management

6     Elect Director William L. Roper         For       For          Management

7     Elect Director David B. Snow, Jr.       For       For          Management

8     Elect Director David D. Stevens         For       For          Management

9     Elect Director Blenda J. Wilson         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Supermajority Vote Requirement   For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                              

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laura K. Ipsen           For       For          Management

2     Elect Director William U. Parfet        For       For          Management

3     Elect Director George H. Poste          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Benjamin F. duPont       For       For          Management

2     Elect Director Henry A. Fernandez       For       For          Management

3     Elect Director Alice W. Handy           For       For          Management

4     Elect Director Catherine R. Kinney      For       For          Management

5     Elect Director Linda H. Riefler         For       For          Management

6     Elect Director George W. Siguler        For       For          Management

7     Elect Director Scott M. Sipprelle       For       For          Management

8     Elect Director Patrick Tierney          For       For          Management

9     Elect Director Rodolphe M. Vallee       For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

12    Ratify Auditors                         For       For          Management

 

 

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NALCO HOLDING COMPANY                                                          

 

Ticker:       NLC            Security ID:  62985Q101                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Pertz         For       For          Management

1.2   Elect Director Daniel S. Sanders        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen A. Barton           For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director Joseph A. Carrabba       For       For          Management

1.4   Elect Director Noreen Doyle             For       For          Management

1.5   Elect Director Veronica M. Hagen        For       For          Management

1.6   Elect Director Michael S. Hamson        For       For          Management

1.7   Elect Director Richard T. O'Brien       For       For          Management

1.8   Elect Director John B. Prescott         For       For          Management

1.9   Elect Director Donald C. Roth           For       For          Management

1.10  Elect Director Simon Thompson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Other Business                          For       Against      Management

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John C. Lechleiter       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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PERRIGO COMPANY                                                                

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                               

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management

1.3   Elect Director Joseph C. Papa           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Miller         For       For          Management

1.2   Elect Director Betsy S. Atkins          For       For          Management

1.3   Elect Director David G. Dewalt          For       For          Management

1.4   Elect Director John A. Kelley, Jr.      For       For          Management

1.5   Elect Director D. Scott Mercer          For       For          Management

1.6   Elect Director William A. Owens         For       For          Management

1.7   Elect Director Kevin T. Parker          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Ratify Auditors                         For       For          Management

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Francisco Ros            For       For          Management

1.12  Elect Director Brent Scowcroft          For       For          Management

1.13  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James L. Balsillie as Director    For       For          Management

1.2   Elect Mike Lazaridis as Director        For       For          Management

1.3   Elect James Estill as Director          For       For          Management

1.4   Elect David Kerr as Director            For       For          Management

1.5   Elect Roger Martin as Director          For       For          Management

1.6   Elect John Richardson as Director       For       For          Management

1.7   Elect Barbara Stymiest as Director      For       For          Management

1.8   Elect Antonio Viana-Baptista as         For       For          Management

      Director                                                                 

1.9   Elect John Wetmore as Director          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Bernstein      For       For          Management

1.2   Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Arthur M. Blank          For       For          Management

3     Elect Director Mary Elizabeth Burton    For       For          Management

4     Elect Director Justin King              For       For          Management

5     Elect Director Carol Meyrowitz          For       For          Management

6     Elect Director Rowland T. Moriarty      For       For          Management

7     Elect Director Robert C. Nakasone       For       For          Management

8     Elect Director Ronald L. Sargent        For       For          Management

9     Elect Director Elizabeth A. Smith       For       For          Management

10    Elect Director Robert E. Sulentic       For       For          Management

11    Elect Director Vijay Vishwanath         For       For          Management

12    Elect Director Paul F. Walsh            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen M. Bennett       For       For          Management

2     Elect Director Michael A. Brown         For       For          Management

3     Elect Director William T. Coleman, III  For       For          Management

4     Elect Director Frank E. Dangeard        For       For          Management

5     Elect Director Geraldine B. Laybourne   For       For          Management

6     Elect Director David L. Mahoney         For       For          Management

7     Elect Director Robert S. Miller         For       For          Management

8     Elect Director Enrique Salem            For       For          Management

9     Elect Director Daniel H. Schulman       For       For          Management

10    Elect Director John W. Thompson         For       For          Management

11    Elect Director V. Paul Unruh            For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  87160A100                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration System             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve CHF 83,695 Reduction in Share   For       For          Management

      Capital via Cancellation of Repurchased                                   

      Shares                                                                   

4.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

4.2   Transfer of CHF 656.3 Million from      For       For          Management

      Capital Reserves to Free Reserves and                                    

      Dividend of CHF 7.00 per Share                                           

5.1   Reelect Martin Taylor as Director       For       For          Management

5.2   Reelect Peter Thompson as Director      For       For          Management

5.3   Reelect Rolf Watter as Director         For       For          Management

5.4   Reelect Felix Weber as Director         For       For          Management

6     Ratify Ernst & Young as Auditors        For       For          Management

7     Additional And/Or Counter Proposals     For       Against      Management

      Presented At The Meeting                                                  

 

 

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TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas Phd       For       For          Management

1.3   Elect Director Howard V. O'connell      For       For          Management

1.4   Elect Director Randolph C Steer Md Phd  For       For          Management

1.5   Elect Director Robert V. Baumgartner    For       For          Management

1.6   Elect Director Charles A. Dinarello Md  For       For          Management

1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management

1.8   Elect Director John L. Higgins          For       For          Management

1.9   Elect Director Roeland Nusse Phd        For       Withhold     Management

2     Fix Number of Directors at Nine         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nancy E. Cooper          For       For          Management

2     Elect Director David E. Kepler          For       For          Management

3     Elect Director William S. Stavropoulos  For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Auditors                         For       For          Management

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ruth E. Bruch            For       For          Management

2     Elect Director Nicholas M. Donofrio     For       For          Management

3     Elect Director Gerald L. Hassell        For       For          Management

4     Elect Director Edmund F. Kelly          For       For          Management

5     Elect Director Robert P. Kelly          For       For          Management

6     Elect Director Richard J. Kogan         For       For          Management

7     Elect Director Michael J. Kowalski      For       For          Management

8     Elect Director John A. Luke, Jr.        For       For          Management

9     Elect Director Mark A. Nordenberg       For       For          Management

10    Elect Director Catherine A. Rein        For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Samuel C. Scott III      For       For          Management

13    Elect Director John P. Surma            For       For          Management

14    Elect Director Wesley W. von Schack     For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Amend Omnibus Stock Plan                For       For          Management

18    Amend Executive Incentive Bonus Plan    For       For          Management

19    Ratify Auditors                         For       For          Management

20    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director D. James Bidzos          For       For          Management

2     Elect Director William L. Chenevich     For       For          Management

3     Elect Director Kathleen A. Cote         For       For          Management

4     Elect Director Mark D. Mclaughlin       For       For          Management

5     Elect Director Roger H. Moore           For       For          Management

6     Elect Director John D. Roach            For       For          Management

7     Elect Director Louis A. Simpson         For       For          Management

8     Elect Director Timothy Tomlinson        For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 27, 2011   Meeting Type: Annual                              

Record Date:  DEC 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3.1   Elect Director Gary P. Coughlan         For       For          Management

3.2   Elect Director Mary B. Cranston         For       For          Management

3.3   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

3.4   Elect Director Robert W. Matschullat    For       For          Management

3.5   Elect Director Cathy E. Minehan         For       For          Management

3.6   Elect Director Suzanne Nora Johnson     For       For          Management

3.7   Elect Director David J. Pang            For       For          Management

3.8   Elect Director Joseph W. Saunders       For       For          Management

3.9   Elect Director William S. Shanahan      For       For          Management

3.10  Elect Director  John A. Swainson        For       For          Management

4.1   Elect Director Suzanne Nora Johnson     For       For          Management

4.2   Elect Director Joseph W. Saunders       For       For          Management

4.3   Elect Director John A. Swainson         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Amend Executive Incentive Bonus Plan    For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Debbane          For       Withhold     Management

1.2   Elect Director John F. Bard             For       For          Management

1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 28, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid (Hass) Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       Withhold     Management

1.8   Elect Director Morris (Mo) Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director W. (Kip) Tindell, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder

      Removal of Directors                                                     

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

============================= END NPX REPORT ===================================

 

 

 


 

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, thereunto duly authorized.

 

VOYAGEUR MUTUAL FUNDS III

 

By:

Patrick P. Coyne

 

Name:

Patrick P. Coyne

Title:

Chairman/President/

 

Chief Executive Officer

Date:

August 26, 2011