FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03221
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Charles Street Trust
BY: /s/ JOHN R. HEBBLE*
JOHN R. HEBBLE, TREASURER
DATE: 08/16/2010 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 20%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
FIDELITY MONEY MARKET CENTRAL FUND MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
2 | Amend Quorum Requirements | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 30%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
FIDELITY MONEY MARKET CENTRAL FUND MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
2 | Amend Quorum Requirements | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 40%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
FIDELITY MONEY MARKET CENTRAL FUND MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
2 | Amend Quorum Requirements | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 50%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
FIDELITY MONEY MARKET CENTRAL FUND MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
2 | Amend Quorum Requirements | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 60%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 70%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
FIDELITY MONEY MARKET CENTRAL FUND MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
2 | Amend Quorum Requirements | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 85%
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABB LTD. MEETING DATE: APR 26, 2010 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income, Omission of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves | Management | For | Did Not Vote |
5 | Approve CHF 34.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Approve CHF 1.2 Billion Reduction in Share Capital and Repayment of CHF 0.51 per Share | Management | For | Did Not Vote |
7 | Amend Articles Re: Share Ownership Requirement for Proposing Agenda Items | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
9.1 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
9.2 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
9.3 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
9.4 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
9.5 | Reelect Michael Ireschow as Director | Management | For | Did Not Vote |
9.6 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
9.7 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
9.8 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 29, 2010 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce L. Claflin | Management | For | For |
2 | Elect Director W. Michael Barnes | Management | For | For |
3 | Elect Director John E. Caldwell | Management | For | For |
4 | Elect Director Craig A. Conway | Management | For | For |
5 | Elect Director Nicholas M. Donofrio | Management | For | For |
6 | Elect Director H. Paulett Eberhart | Management | For | For |
7 | Elect Director Derrick R. Meyer | Management | For | For |
8 | Elect Director Waleed Al Mokarrab Al Muhairi | Management | For | For |
9 | Elect Director Robert B. Palmer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
AGA MEDICAL HOLDINGS, INC. MEETING DATE: JUN 7, 2010 | ||||
TICKER: AGAM SECURITY ID: 008368102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Pelak | Management | For | For |
1.2 | Elect Director Darrell J. Tamosuinas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 2, 2010 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul N. Clark | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2010 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eberhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Increase in Size of Board to Fifteen | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 12, 2010 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Germaine Gibara | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director David J. Lesar | Management | For | For |
1.8 | Elect Director John E. Lowe | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Frank W. Proto | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
1.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER) MEETING DATE: APR 8, 2010 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | For | Did Not Vote |
1b | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Receive Information About Business | Management | None | Did Not Vote |
3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 2.60 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors for 2009 | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Nominating Committee for 2009 | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditor for 2009 | Management | For | Did Not Vote |
8 | Elect Member of Nominating Committee | Management | For | Did Not Vote |
9 | Amend Articles Regarding Notice Period | Management | For | Did Not Vote |
10 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 54.8 Million | Management | For | Did Not Vote |
ALLERGAN, INC. MEETING DATE: APR 29, 2010 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael R. Gallagher | Management | For | For |
2 | Elect Director Gavin S. Herbert | Management | For | For |
3 | Elect Director Dawn Hudson | Management | For | For |
4 | Elect Director Stephen J. Ryan, MD | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
7 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
8 | Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation | Management | For | For |
9 | Amend Articles of Incorporation to Update and Simplify Provisions | Management | For | For |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: JUL 31, 2009 | ||||
TICKER: ANR �� SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 6770 SECURITY ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Masataka Kataoka | Management | For | For |
3.2 | Elect Director Nobuhiko Komeya | Management | For | For |
3.3 | Elect Director Toshihiro Kuriyama | Management | For | For |
3.4 | Elect Director Junichi Umehara | Management | For | For |
3.5 | Elect Director Masaru Usui | Management | For | For |
3.6 | Elect Director Shuuji Takamura | Management | For | For |
3.7 | Elect Director Yoshitada Amagishi | Management | For | For |
3.8 | Elect Director Takashi Kimoto | Management | For | For |
3.9 | Elect Director Yasuo Sasao | Management | For | For |
4 | Appoint Statutory Auditor Hiroshi Akiyama | Management | For | For |
5 | Appoint Alternate Statutory Auditor Hikokichi Tokiwa | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 25, 2010 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Alain Monie | Management | For | For |
6 | Elect Director Thomas O. Ryder | Management | For | For |
7 | Elect Director Patricia Q. Stonesifer | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERICAN EXPRESS COMPANY MEETING DATE: APR 26, 2010 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Charlene Barshefsky | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
1.5 | Elect Director Peter Chernin | Management | For | Withhold |
1.6 | Elect Director Jan Leschly | Management | For | Withhold |
1.7 | Elect Director Richard C. Levin | Management | For | For |
1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
1.12 | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMP LIMITED MEETING DATE: MAY 13, 2010 | ||||
TICKER: AMP SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | None | None |
2 | Ratify Past Issuance of 8.42 Million Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 | Management | For | For |
3(a) | Elect Peter Mason as Director | Management | For | For |
3(b) | Elect John Palmer as Director | Management | For | For |
3(c) | Elect Richard Grellman as Director | Management | For | For |
3(d) | Elect Paul Fegan as Director | Management | For | For |
4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
6 | Approve the Increase in Non-Executive Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year | Management | None | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 18, 2010 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director H. Paulett Eberhart | Management | For | Against |
2 | Elect Director Preston M. Geren III | Management | For | Against |
3 | Elect Director James T. Hackett | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
6 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: JUL 20, 2009 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | Against |
ANGLO AMERICAN PLC MEETING DATE: APR 22, 2010 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sir Philip Hampton as Director | Management | For | For |
3 | Elect Ray O'Rourke as Director | Management | For | For |
4 | Elect Sir John Parker as Director | Management | For | For |
5 | Elect Jack Thompson as Director | Management | For | For |
6 | Re-elect Cynthia Carroll as Director | Management | For | For |
7 | Re-elect Nicky Oppenheimer as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV MEETING DATE: APR 27, 2010 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
3a | Receive Special Board Report | Management | None | Did Not Vote |
3b | Receive Special Auditor Report | Management | None | Did Not Vote |
3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
9a | Approve Remuneration Report | Management | For | Did Not Vote |
9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
APPLE INC. MEETING DATE: FEB 25, 2010 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Arthur D. Levinson | Management | For | For |
1.7 | Elect Director Jerome B. York | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
7 | Establish Other Board Committee | Shareholder | Against | Abstain |
APPLIED MICRO CIRCUITS CORP. MEETING DATE: AUG 18, 2009 | ||||
TICKER: AMCC SECURITY ID: 03822W406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar Cesaratto | Management | For | For |
1.2 | Elect Director Donald Colvin | Management | For | For |
1.3 | Elect Director Paramesh Gopi | Management | For | For |
1.4 | Elect Director Paul R. Gray | Management | For | For |
1.5 | Elect Director Fred Shlapak | Management | For | For |
1.6 | Elect Director Arthur B. Stabenow | Management | For | For |
1.7 | Elect Director Julie H. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ARC ENERGY TRUST (ARC RESOURCES LTD.) MEETING DATE: MAY 18, 2010 | ||||
TICKER: AET.U SECURITY ID: 001986108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Computershare Trust Company of Canada as Trustee of the Trust | Management | For | For |
2.1 | Elect Walter DeBoni as Director of ARC Resources Ltd. | Management | For | For |
2.2 | Elect John P. Dielwart as Director of ARC Resources Ltd. | Management | For | For |
2.3 | Elect Fred J. Dyment as Director of ARC Resources Ltd. | Management | For | For |
2.4 | Elect James C. Houck as Director of ARC Resources Ltd. | Management | For | For |
2.5 | Elect Michael M. Kanovsky as Director of ARC Resources Ltd. | Management | For | For |
2.6 | Elect Harold N. Kvisle as Director of ARC Resources Ltd. | Management | For | For |
2.7 | Elect Kathleen M. O'Neill as Director of ARC Resources Ltd. | Management | For | For |
2.8 | Elect Herbert C. Pinder, Jr. as Director of ARC Resources Ltd. | Management | For | For |
2.9 | Elect Mac H. Van Wielingen as Director of ARC Resources Ltd. | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors of the Trust | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 11, 2010 | ||||
TICKER: MT SECURITY ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Acknowledge Cooptation of Jeannot Krecke as Director | Management | For | Did Not Vote |
8 | Reelect Vanisha Mittal Bhatia as Director | Management | For | Did Not Vote |
9 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
10 | Approve Share Repurchase Program | Management | For | Did Not Vote |
11 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
12 | Approve Share Plan Grant | Management | For | Did Not Vote |
13 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
14 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
ARENA RESOURCES, INC. MEETING DATE: DEC 11, 2009 | ||||
TICKER: ARD SECURITY ID: 040049108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd T. Rochford | Management | For | For |
1.2 | Elect Director Stanley M. McCabe | Management | For | For |
1.3 | Elect Director Clayton E. Woodrum | Management | For | For |
1.4 | Elect Director Anthony B. Petrelli | Management | For | For |
1.5 | Elect Director Carl H. Fiddner | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Amend Stock Option Plan | Management | For | Against |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC MEETING DATE: SEP 10, 2009 | ||||
TICKER: ARNRM SECURITY ID: G05503AM2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Auth. Trustee to Enter Into a Master Amendment Deed; Sanctions Every Abrogation of Noteholders' Rights; Discharge Trustee from Any Liability; Auth. Trustee to Concur in the Proposal, Modifications and Amendments | Management | For | For |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC MEETING DATE: DEC 21, 2009 | ||||
TICKER: ARMF SECURITY ID: G05503AM2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Auth. Note Trustee to Enter into Master Amendment Deed; Sanction Every Abrogation of Noteholders' Rights; Discharge Note Trustee and Security Trustee from All Liabilities; Auth. Note Trustee and Security Trustee Give Effect to the Proposal | Management | For | For |
ASAHI GLASS CO. LTD. MEETING DATE: MAR 30, 2010 | ||||
TICKER: 5201 SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Stock Option Plan | Management | For | Against |
ASML HOLDING NV MEETING DATE: MAR 24, 2010 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
18 | Other Business | Management | None | Did Not Vote |
19 | Close Meeting | Management | None | Did Not Vote |
ASSICURAZIONI GENERALI SPA MEETING DATE: FEB 24, 2010 | ||||
TICKER: G SECURITY ID: T0516JAC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Common Representative of Bondholders | Management | None | Did Not Vote |
2 | Approve Common Representative Remuneration | Management | None | Did Not Vote |
ASTRAL MEDIA INC. MEETING DATE: DEC 9, 2009 | ||||
TICKER: ACM.A SECURITY ID: 046346201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of Outstanding Options under the Employee Stock Option Plan | Management | For | Against |
ASX LTD. MEETING DATE: SEP 30, 2009 | ||||
TICKER: ASX SECURITY ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Report, Directors' Report, and Auditor's Report for ASX for the Year Ended June 30, 2009 | Management | None | None |
2 | Receive the Financial Report and Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2009 | Management | None | None |
3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
4(a) | Elect Roderic Holliday-Smith as Director | Management | For | For |
4(b) | Elect Jillian Segal as Director | Management | For | For |
4(c) | Elect Peter Warne as Director | Management | For | For |
4(d) | Elect Peter Marriott as Director | Management | For | For |
ATOS ORIGIN MEETING DATE: MAY 27, 2010 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Lionel Zinsou-Derlin as Director | Management | For | For |
6 | Elect Aminata Niane as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 10.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
18 | Appoint Colette Neuville as Censor | Management | For | For |
AVAGO TECHNOLOGIES LTD. MEETING DATE: MAR 31, 2010 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect James A. Davidson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect James H. Greene, Jr. as Director | Management | For | For |
1f | Reelect Kenneth Y. Hao as Director | Management | For | For |
1g | Reelect John R. Joyce as Director | Management | For | For |
1h | Reelect David Kerko as Director | Management | For | For |
1i | Reelect Justine F. Lien as Director | Management | For | For |
1j | Reelect Donald Macleod as Director | Management | For | For |
1k | Reelect Bock Seng Tan as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVNET, INC. MEETING DATE: NOV 5, 2009 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleanor Baum | Management | For | For |
1.2 | Elect Director J. Veronica Biggins | Management | For | For |
1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
1.4 | Elect Director Ehud Houminer | Management | For | For |
1.5 | Elect Director Frank R. Noonan | Management | For | For |
1.6 | Elect Director Ray M. Robinson | Management | For | For |
1.7 | Elect Director William P. Sullivan | Management | For | For |
1.8 | Elect Director Gary L. Tooker | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AXA MEETING DATE: APR 29, 2010 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Approve Pension Scheme Agreement for Henri de Castries, Denis Duverne, and Francois Pierson | Management | For | For |
6 | Approve Severance Payment Agreement for Henri de Castries | Management | For | For |
7 | Approve Severance Payment Agreement for Denis Duverne | Management | For | For |
8 | Reelect Norbert Dentressangle as Supervisory Board Member | Management | For | For |
9 | Reelect Mazars as Auditor | Management | For | For |
10 | Ratify Jean-Brice de Turkheim as Alternate Auditor | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Adopt One-Tiered Board Structure, Amend Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations | Management | For | For |
16 | Amend Articles 7, 8, and 10 of Bylaws Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements | Management | For | For |
17 | Elect Henri de Castries as Director | Management | For | For |
18 | Elect Denis Duverne as Director | Management | For | For |
19 | Elect Jacques de Chateauvieux as Director | Management | For | For |
20 | Elect Norbert Dentressangle as Director | Management | For | For |
21 | Elect Jean-Martin Folz as Director | Management | For | For |
22 | Elect Anthony Hamilton as Director | Management | For | For |
23 | Elect Francois Martineau as Director | Management | For | For |
24 | Elect Giuseppe Mussari as Director | Management | For | For |
25 | Elect Ramon de Oliveira as Director | Management | For | For |
26 | Elect Michel Pebereau as Director | Management | For | For |
27 | Elect Dominique Reiniche as Director | Management | For | For |
28 | Elect Ezra Suleiman as Director | Management | For | For |
29 | Elect Isabelle Kocher as Director | Management | For | For |
30 | Elect Suet-Fern Lee as Director | Management | For | For |
31 | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | Management | For | For |
32 | Elect John Coultrap as Representative of Employee Shareholders to the Board | Management | Against | Against |
33 | Elect Paul Geiersbach as Representative of Employee Shareholders to the Board | Management | Against | Against |
34 | Elect Sebastien Herzog as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Management | Against | Against |
36 | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: MAR 31, 2010 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: APR 22, 2010 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Chad C. Deaton | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
1.12 | Elect Director J. W. Stewart | Management | For | For |
1.13 | Elect Director James L. Payne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 11, 2010 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors | Management | For | For |
2.1 | Re-elect Francisco Gonzales Rodriguez | Management | For | For |
2.2 | Ratify and Re-elect Angel Cano Fernandez | Management | For | For |
2.3 | Re-elect Ramon Bustamente y de la Mora | Management | For | For |
2.4 | Re-elect Ignacio Ferrero Jordi | Management | For | For |
3 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortization of Shares | Management | For | For |
4 | Approve Share Incentive Scheme Plan for Management Team, Executive Directors and Executive Committee | Management | For | For |
5 | Re-elect Auditors for Company and Consolidated Group for Fiscal Year 2010 | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: AUG 18, 2009 | ||||
TICKER: BBAS11 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Share Capital in Connection with Acquisitions of BESC, BESCRI, and BEP | Management | For | For |
2 | Amend Article 7 | Management | For | For |
BANCO POPULAR ESPANOL MEETING DATE: APR 18, 2010 | ||||
TICKER: POP SECURITY ID: E19550206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 | Management | For | For |
2 | Approve Allocation of Complimentary Dividends for 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio | Management | For | For |
3 | Reelect Pricewaterhouse Coopers Auditores SL as Auditor of Annual Individual and Consolidated Accounts | Management | For | For |
4 | Authorize Share Repurchase and Cancellation of Treasury Shares | Management | For | For |
5 | Approve Board Remuneration Report | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER BRASIL SA MEETING DATE: FEB 3, 2010 | ||||
TICKER: BSBR4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Of Three (3) New Members Of The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
BANCO SANTANDER S.A. MEETING DATE: JUN 10, 2010 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 | Management | For | For |
7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Director Remuneration Policy Report | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 28, 2010 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan S. Bies | Management | For | For |
2 | Elect Director William P. Boardman | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
8 | Elect Director Monica C. Lozano | Management | For | For |
9 | Elect Director Thomas J. May | Management | For | For |
10 | Elect Director Brian T. Moynihan | Management | For | For |
11 | Elect Director Donald E. Powell | Management | For | For |
12 | Elect Director Charles O. Rossotti | Management | For | For |
13 | Elect Director Robert W. Scully | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | For |
18 | Report on Government Service of Employees | Shareholder | Against | Against |
19 | TARP Related Compensation | Shareholder | Against | Against |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
BANK OF MONTREAL MEETING DATE: MAR 23, 2010 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Astley as Director | Management | For | For |
1.2 | Elect David R. Beatty as Director | Management | For | For |
1.3 | Elect Robert Chevrier as Director | Management | For | For |
1.4 | Elect George A. Cope as Director | Management | For | For |
1.5 | Elect William A. Downe as Director | Management | For | For |
1.6 | Elect Ronald H. Farmer as Director | Management | For | For |
1.7 | Elect David A. Galloway as Director | Management | For | For |
1.8 | Elect Harold N. Kvisle as Director | Management | For | For |
1.9 | Elect Bruce H. Mitchell as Director | Management | For | For |
1.10 | Elect Philip S. Orsino as Director | Management | For | For |
1.11 | Elect Martha C. Piper as Director | Management | For | For |
1.12 | Elect J. Robert S. Prichard as Director | Management | For | For |
1.13 | Elect Jeremy H. Reitman as Director | Management | For | For |
1.14 | Elect Guylaine Saucier as Director | Management | For | For |
1.15 | Elect Nancy C. Southern as Director | Management | For | For |
1.16 | Elect Don M. Wilson III as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend and Restate By-laws | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
6 | Disclose Equity Ratio Between Total Compensation of the CEO, Five NEOs and Average Total Employee Compensation | Shareholder | Against | Against |
BANK OF NOVA SCOTIA MEETING DATE: APR 8, 2010 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Brenneman | Management | For | For |
1.2 | Elect Director C.J. Chen | Management | For | For |
1.3 | Elect Director David A. Dodge | Management | For | For |
1.4 | Elect Director N. Ashleigh Everett | Management | For | For |
1.5 | Elect Director John C. Kerr | Management | For | For |
1.6 | Elect Director Michael J.L. Kirby | Management | For | For |
1.7 | Elect Director John T. Mayberry | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Alexis E. Rovzar de la Torre | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Allan C. Shaw | Management | For | For |
1.12 | Elect Director Paul D. Sobey | Management | For | For |
1.13 | Elect Director Barbara S. Thomas | Management | For | For |
1.14 | Elect Director Richard E. Waugh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
5 | Disclose Equity Ratio Between Total Compensation of the CEO, Five NEOs and Average Total Employee Compensation | Shareholder | Against | Against |
BARCLAYS PLC MEETING DATE: AUG 6, 2009 | ||||
TICKER: NU.P SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 30, 2010 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Reuben Jeffery III as Director | Management | For | For |
4 | Re-elect Marcus Agius as Director | Management | For | For |
5 | Re-elect David Booth as Director | Management | For | For |
6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
7 | Re-elect Sir Michael Rake as Director | Management | For | For |
8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
9 | Re-elect Chris Lucas as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: OCT 19, 2009 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Auth.Cap; Approve Terms of Placing and Rights Issue;Issue Placing Shares for Cash;Issue Stock with Rights up to GBP 61,844,176(Placing,Rights Issue) and Additional Amount of GBP 32,168,775(Gen.Auth); Issue Stock Without Rights up to GBP 4,825,798 | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: NOV 17, 2009 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect David Thomas as Director | Management | For | For |
3 | Elect Tessa Bamford as Director | Management | For | For |
4 | Re-elect Mark Clare as Director | Management | For | For |
5 | Re-elect Steven Boyes as Director | Management | For | For |
6 | Reappoint Deloiite LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,160,806 | Management | For | For |
10 | If Resolution 9 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 | Management | For | For |
11 | Authorise 34,671,802 Ordinary Shares for Market Purchase | Management | For | For |
12 | Approve that a General Meeting Other than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
BARRICK GOLD CORP. MEETING DATE: APR 28, 2010 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect H.L. Beck as Director | Management | For | For |
1.2 | Elect C.W.D. Birchall as Director | Management | For | For |
1.3 | Elect D.J. Carty as Director | Management | For | For |
1.4 | Elect G.Cisneros as Director | Management | For | For |
1.5 | Elect M.A. Cohen as Director | Management | For | For |
1.6 | Elect P.A. Cossgrove as Director | Management | For | For |
1.7 | Elect R.M. Franklin as Director | Management | For | For |
1.8 | Elect J.B. Harvey as Director | Management | For | For |
1.9 | Elect B. Mulroney as Director | Management | For | For |
1.10 | Elect A. Munk as Director | Management | For | For |
1.11 | Elect P. Munk as Director | Management | For | For |
1.12 | Elect A.W. Regent as Director | Management | For | For |
1.13 | Elect N.P. Rothschild as Director | Management | For | For |
1.14 | Elect S.J. Shaprio as Director | Management | For | For |
2 | Approve PricewaterhouseCoppers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BASF SE (FORMERLY BASF AG) MEETING DATE: APR 29, 2010 | ||||
TICKER: BAS SECURITY ID: D06216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
7 | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9a | Amend Articles Re: Calculation of Deadlines for General Meeting | Management | For | For |
9b | Amend Articles Re: Proxy Voting at General Meeting | Management | For | For |
9c | Amend Articles Re: Video and Audio Transmission of General Meeting | Management | For | For |
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.) MEETING DATE: MAY 20, 2010 | ||||
TICKER: BTE.U SECURITY ID: 073176109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors of Baytex Energy Ltd. at Eight | Management | For | For |
2.1 | Elect John A. Brussa as Director of Baytex Energy Ltd. | Management | For | For |
2.2 | Elect Raymond T. Chan as Director of Baytex Energy Ltd. | Management | For | For |
2.3 | Elect Edward Chwyl as Director of Baytex Energy Ltd. | Management | For | For |
2.4 | Elect Naveen Dargan as Director of Baytex Energy Ltd. | Management | For | For |
2.5 | Elect R. E. T. (Rusty) Goepel as Director of Baytex Energy Ltd. | Management | For | For |
2.6 | Elect Anthony W. Marino as Director of Baytex Energy Ltd. | Management | For | For |
2.7 | Elect Gregory K. Melchin as Director of Baytex Energy Ltd. | Management | For | For |
2.8 | Elect Dale O. Shwed as Director of Baytex Energy Ltd. | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors of the Trust and Authorize Board of Baytex Energy Ltd. to Fix Their Remuneration | Management | For | For |
BCE INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: BCE SECURITY ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B.K. Allen | Management | For | For |
1.2 | Elect Director A. Berard | Management | For | For |
1.3 | Elect Director R.A. Brenneman | Management | For | For |
1.4 | Elect Director S. Brochu | Management | For | For |
1.5 | Elect Director R.E. Brown | Management | For | For |
1.6 | Elect Director G.A. Cope | Management | For | For |
1.7 | Elect Director A.S. Fell | Management | For | For |
1.8 | Elect Director D. Soble Kaufman | Management | For | For |
1.9 | Elect Director B.M. Levitt | Management | For | For |
1.10 | Elect Director E.C. Lumley | Management | For | For |
1.11 | Elect Director T.C. O'Neill | Management | For | For |
1.12 | Elect Director P.R. Weiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 15, 2010 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 6 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Howard Dawe as Director | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Elect Mike Toms as Director | Management | For | For |
6 | Elect John Cuthbert as Director | Management | For | For |
7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 5,032,058 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,064,116 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
11 | Subject to Resolution 10 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 754,809 | Management | For | For |
12 | Authorise Market Purchase of 12,076,940 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
14 | Approve That a General Meeting of the Company, Other Than an Annual General Meeting of the Company, May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 1, 2010 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect director Stephen Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 12, 2010 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mark Seligman as Director | Management | For | For |
5 | Re-elect Peter Backhouse as Director | Management | For | For |
6 | Re-elect Lord Sharman as Director | Management | For | For |
7 | Re-elect Philippe Varin as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise EU Political Donations and Expenditure | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
BHP BILLITON LIMITED (FORMERLY BHP LTD.) MEETING DATE: NOV 26, 2009 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 | Management | For | For |
2 | Elect Carlos Cordeiro as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect David Crawford as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect Gail de Planque as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Marius Kloppers as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect Don Argus as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Wayne Murdy as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Approve KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
9 | Approve Renewal of General Authority to Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes | Management | For | For |
10 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
11 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
12i | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 | Management | For | For |
12ii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 | Management | For | For |
12iii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 | Management | For | For |
12iv | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 | Management | For | For |
13 | Approve Remuneration Report for the Fiscal Year Ended June 30, 2009 | Management | For | For |
14 | Approve Grant of Approximately 55,932 Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BILLABONG INTERNATIONAL LTD. MEETING DATE: OCT 27, 2009 | ||||
TICKER: BBG SECURITY ID: Q1502G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gordon Merchant as Director | Management | For | For |
2 | Elect Colette Paull as Director | Management | For | For |
3 | Elect Paul Naude as Director | Management | For | For |
4 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
5 | Approve the Grant of 88,170 Shares to Derek O'Neill, Chief Executive Officer, Pursuant to the Billabong International Ltd Executive Performance Share Plan | Management | For | Against |
6 | Approve the Grant of 76,262 Shares to Paul Naude, General Manager - North America, Pursuant to the Billabong International Ltd Executive Performance Share Plan | Management | For | Against |
7 | Amend the Terms of Options Granted Under the Executive Performance and Retention Plan to Derek O'Neill, Craig White, and Shannan North to Adjust the Exercise Price of the Options | Management | For | Against |
8 | Amend the Terms of Options Granted Under the Executive Performance and Retention Plan to Paul Naude to Adjust the Exercise Price of the Options | Management | For | Against |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: MAY 12, 2010 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Miachael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
1.7 | Elect Director Richard Meier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BLUESCOPE STEEL LTD. MEETING DATE: NOV 12, 2009 | ||||
TICKER: BSL SECURITY ID: Q1415L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
3(a) | Elect Kevin McCann as a Director | Management | For | For |
3(b) | Elect Daniel Grollo as a Director | Management | For | For |
3(c) | Elect Kenneth Dean as a Director | Management | For | For |
4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | Management | For | Against |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 18, 2010 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
BNP PARIBAS MEETING DATE: MAY 12, 2010 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Louis Schweitzer as Director | Management | For | For |
7 | Elect Michel Tilmant as Director | Management | For | For |
8 | Elect Emiel Van Broekhoven as Director | Management | For | For |
9 | Elect Meglena Kuneva as Director | Management | For | For |
10 | Elect Jean Laurent Bonnafe as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 975,000 | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 8 to 10 at EUR 350 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 7 to 10 at EUR1 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Approve Merger by Absorption of Fortis Banque France | Management | For | For |
22 | Amend Bylaws to Remove All References to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOMBARDIER INC. MEETING DATE: JUN 2, 2010 | ||||
TICKER: BBD.B SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Beaudoin as Director | Management | For | For |
1.2 | Elect Pierre Beaudoin as Director | Management | For | For |
1.3 | Elect Andre Berard as Director | Management | For | For |
1.4 | Elect J.R. Andre Bombardier as Director | Management | For | For |
1.5 | Elect Janine Bombardier as Director | Management | For | For |
1.6 | Elect Martha Finn Brooks as Director | Management | For | For |
1.7 | Elect L. Denis Desautels as Director | Management | For | For |
1.8 | Elect Thierry Desmarest as Director | Management | For | For |
1.9 | Elect Jean-Louis Fontaine as Director | Management | For | For |
1.10 | Elect Daniel Johnson as Director | Management | For | For |
1.11 | Elect Jean C. Monty as Director | Management | For | For |
1.12 | Elect Carlos E. Represas as Director | Management | For | For |
1.13 | Elect Jean-Pierre Rosso as Director | Management | For | For |
1.14 | Elect Heinrich Weiss as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | Against |
4.1 | Submit More Candidates For Election Than the Number of Vacancies on the Board | Shareholder | Against | Against |
4.2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
4.3 | Disclose Equity Ratio Between Total Compensation of the CEO, NEO, and Average Total Employee Compensation | Shareholder | Against | Against |
BP PLC MEETING DATE: APR 15, 2010 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Douglas Flint as Director | Management | For | For |
12 | Re-elect Dr Byron Grote as Director | Management | For | For |
13 | Re-elect Dr Tony Hayward as Director | Management | For | For |
14 | Re-elect Andy Inglis as Director | Management | For | For |
15 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
16 | Elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Approve Executive Directors' Incentive Plan | Management | For | For |
24 | Approve Scrip Dividend | Management | For | For |
25 | Approve that the Audit Committee or a Risk Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project | Shareholder | Against | Abstain |
BP PLC MEETING DATE: APR 15, 2010 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To Receive The Directors Annual Report And Accounts | Management | For | For |
2 | To Approve The Directors Remuneration Report | Management | For | For |
3 | To Elect P Anderson As A Director | Management | For | For |
4 | To Re-elect A Burgmans As A Director | Management | For | For |
5 | To Re-elect C B Carroll As A Director | Management | For | For |
6 | To Re-elect William Castell As A Director | Management | For | For |
7 | To Re-elect I C Conn As A Director | Management | For | For |
8 | To Re-elect G David As A Director | Management | For | For |
9 | To Elect I E L Davis As A Director | Management | For | For |
10 | To Re-elect R Dudley As A Director | Management | For | For |
11 | To Re-elect D J Flint As A Director | Management | For | For |
12 | To Re-elect B E Grote As A Director | Management | For | For |
13 | To Re-elect A B Hayward As A Director | Management | For | For |
14 | To Re-elect A G Inglis As A Director | Management | For | For |
15 | To Re-elect D S Julius As A Director | Management | For | For |
16 | To Elect C-H Svanberg As A Director | Management | For | For |
17 | To Reappoint Ernst & Young Llp As Auditors And Authorize The board To Fix Their Remuneration | Management | For | For |
18 | To Adopt New Articles Of Association | Management | For | For |
19 | To Give Limited Authority For The Purchaseof Its Own Shares By The Company | Management | For | For |
20 | To Give Limited Authority To Allot Shares Up To A Specified amount | Management | For | For |
21 | To Give Authority To Allot A Limited Number of Shares For Cash Free Of Pre-emption Rights | Management | For | For |
22 | To Authorize The Calling Of General Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days | Management | For | For |
23 | To Approve The Renewal Of The Executive Directors Incentive Plan | Management | For | For |
24 | To Approve The Scrip Dividend Programme | Management | For | For |
25 | Special Resolution: To Instruct A Committee Of The Board To Review The Assumptions Behind The Sunrise Project | Shareholder | Against | Abstain |
BRIDGESTONE CORP. MEETING DATE: MAR 30, 2010 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
3 | Appoint Statutory Auditor | Management | For | For |
4 | Appoint Alternate Statutory Auditor | Management | For | For |
5 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 28, 2010 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6a | Re-elect Ana Llopis as Director | Management | For | For |
6b | Re-elect Christine Morin-Postel as Director | Management | For | For |
6c | Re-elect Anthony Ruys as Director | Management | For | For |
7 | Elect Richard Burrows as Director | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
BRITISH LAND COMPANY PLC, THE MEETING DATE: JUL 10, 2009 | ||||
TICKER: BLND SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
3 | Elect Chris Grigg as Director | Management | For | For |
4 | Re-elect Andrew Jones as Director | Management | For | For |
5 | Re-elect Tim Roberts as Director | Management | For | For |
6 | Elect John Gildersleeve as Director | Management | For | For |
7 | Elect Aubrey Adams as Director | Management | For | For |
8 | Re-elect Robert Swannell as Director | Management | For | For |
9 | Re-elect Lord Turnbull as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 | Management | For | For |
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 | Management | For | For |
15 | Authorise 85,219,373 Ordinary Shares for Market Purchase | Management | For | For |
16 | Authorise the Company to Hold General Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice | Management | For | For |
17 | Authorise the Company and its Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 | Management | For | For |
BRITISH LAND COMPANY PLC, THE MEETING DATE: JUL 10, 2009 | ||||
TICKER: BLND SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital from GBP 221,750,000 to GBP 360,000,000 | Management | For | For |
BRITISH LAND COMPANY PLC, THE MEETING DATE: OCT 8, 2009 | ||||
TICKER: BLND SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Transaction | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: OCT 23, 2009 | ||||
TICKER: BSY SECURITY ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 10.1 Pence Per Ordinary Share | Management | For | For |
3 | Elect Tom Mockridge as Director | Management | For | For |
4 | Re-elect Nicholas Ferguson as Director | Management | For | For |
5 | Re-elect Andrew Higginson as Director | Management | For | Against |
6 | Re-elect Jacques Nasser as Director | Management | For | For |
7 | Re-elect Gail Rebuck as Director | Management | For | For |
8 | Re-elect David DeVoe as Director | Management | For | For |
9 | Re-elect Allan Leighton as Director | Management | For | For |
10 | Re-elect Arthur Siskind as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 | Management | For | For |
15 | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
BROOKFIELD PROPERTIES CORP. MEETING DATE: MAY 5, 2010 | ||||
TICKER: BPO SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Gordon E. Arnell as Director | Management | For | For |
2.2 | Elect William T. Cahill as Director | Management | For | For |
2.3 | Elect Richard B. Clark as Director | Management | For | For |
2.4 | Elect Jack L. Cockwell as Director | Management | For | For |
2.5 | Elect Roderick D. Fraser as Director | Management | For | For |
2.6 | Elect Paul D. McFarlane as Director | Management | For | For |
2.7 | Elect Allan S. Olson as Director | Management | For | For |
2.8 | Elect Robert L. Stelzl as Director | Management | For | For |
2.9 | Elect Diana L. Taylor as Director | Management | For | For |
2.10 | Elect John E. Zuccotti as Director | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 14, 2010 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wolf-Dieter Emmerich | Management | For | For |
1.2 | Elect Director Brenda J. Furlong | Management | For | For |
1.3 | Elect Director Frank H. Laukien | Management | For | For |
1.4 | Elect Director Richard A. Packer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 21, 2010 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jorge Born, Jr. as Director | Management | For | For |
1b | Elect Bernard de La Tour D'Auvergne Lauraguais as Director | Management | For | For |
1c | Elect William Engels as Director | Management | For | For |
1d | Elect L. Patrick Lupo as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Bunge Limited Annual Incentive Plan | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
BURBERRY GROUP PLC MEETING DATE: JUL 16, 2009 | ||||
TICKER: BRBY SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 8.65 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Angela Ahrendts as Director | Management | For | For |
5 | Re-elect Stephanie George as Director | Management | For | For |
6 | Re-elect David Tyler as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Management | For | For |
10 | Authorise 43,300,000 Ordinary Shares for Market Purchase | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 | Management | For | For |
13 | Authorise Directors to Call General Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice | Management | For | For |
BYD COMPANY LTD MEETING DATE: SEP 8, 2009 | ||||
TICKER: 1211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
2 | Aithorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Appoint Ernst and Young Hua Ming as Accountants for the A Share Issue and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Provision of Guarantees for the Company's Domestic Subsidiaries | Management | For | For |
6 | Approve the Amendment of Usage Management System of Funds Raised of BYD Co. Ltd. | Management | For | For |
BYD COMPANY LTD MEETING DATE: SEP 8, 2009 | ||||
TICKER: 1211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
2 | Authorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
BYD COMPANY LTD. MEETING DATE: MAY 13, 2010 | ||||
TICKER: 1211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Working Report of the Board of Directors | Management | For | For |
2 | Accept Working Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Proposal for Appropriation of Profit | Management | For | For |
5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Approve Provision of Joint Liability Guarantees for Domestic Subsidiaries in Respect of Bank Loans | Management | For | For |
9 | Approve Pledging of Shares to Secure Borrowings | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 21, 2010 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore E. Martin | Management | For | For |
1.2 | Elect Director Anthony Welters | Management | For | For |
1.3 | Elect Director Tony L. White | Management | For | For |
1.4 | Elect Director David M. Barrett, Ph.D. | Management | For | For |
1.5 | Elect Director John C. Kelly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 13, 2010 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven L. Polacek | Management | For | For |
2 | Elect Director ReBecca Koenig Roloff | Management | For | For |
3 | Elect Director Michael W. Wickham | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CAIRN ENERGY PLC MEETING DATE: DEC 21, 2009 | ||||
TICKER: CNE SECURITY ID: G17528236 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subdivision of Each Ordinary Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each | Management | For | For |
2 | Authorise 209,240,841 New Ordinary Shares for Market Purchase | Management | For | For |
3 | Approve the LTIP Conversion Proposal; Approve the Cairn Energy plc Replacement Long Term Incentive Plan | Management | For | For |
4 | Approve the Option Conversion Proposal; Approve the Cairn Energy plc Replacement Share Option Plan | Management | For | For |
CAMECO CORP. MEETING DATE: MAY 26, 2010 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
2.1 | Elect Director John H. Clappison | Management | For | For |
2.2 | Elect Director Joe F. Colvin | Management | For | For |
2.3 | Elect Director James R. Curtiss | Management | For | For |
2.4 | Elect Director Donald H.F. Deranger | Management | For | For |
2.5 | Elect Director James K. Gowans | Management | For | For |
2.6 | Elect Director Gerald W. Grandey | Management | For | For |
2.7 | Elect Director Nancy E. Hopkins | Management | For | For |
2.8 | Elect Director Oyvind Hushovd | Management | For | For |
2.9 | Elect Director J.W. George Ivany | Management | For | For |
2.10 | Elect Director A. Anne McLellan | Management | For | For |
2.11 | Elect Director A. Neill McMillan | Management | For | For |
2.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 27, 2010 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael R. Armellino as Director | Management | For | For |
1.2 | Elect A. Charles Baillie as Director | Management | For | For |
1.3 | Elect Hugh J. Bolton as Director | Management | For | For |
1.4 | Elect Gordon D. Giffin as Director | Management | For | For |
1.5 | Elect Edith E. Holiday as Director | Management | For | For |
1.6 | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1.7 | Elect Denis Losier as Director | Management | For | For |
1.8 | Elect Edward C. Lumley as Director | Management | For | For |
1.9 | Elect David G.A. McLean as Director | Management | For | For |
1.10 | Elect Claude Mongeau as Director | Management | For | For |
1.11 | Elect Robert Pace as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LTD. MEETING DATE: MAY 6, 2010 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Gary A. Filmon | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director Steve W. Laut | Management | For | For |
1.6 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.7 | Elect Director Allan P. Markin | Management | For | For |
1.8 | Elect Director Frank J. McKenna | Management | For | For |
1.9 | Elect Director James S. Palmer | Management | For | For |
1.10 | Elect Director Eldon R. Smith | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
CANADIAN OIL SANDS TRUST MEETING DATE: APR 29, 2010 | ||||
TICKER: COS.U SECURITY ID: 13642L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion from Income Trust to Corporation | Management | For | For |
2.1 | Approve Transition Option Plan | Management | For | For |
2.2 | Approve Equity Incentive Plan | Management | For | For |
2.3 | Approve Stock Appreciation Rights Plan | Management | For | For |
2.4 | Approve Deferred Share Unit Plan | Management | For | For |
3 | Approve Adoption of New Shareholder Rights Plan of 1506633 Alberta Ltd. | Management | For | For |
4 | Approve the Trustee to vote Common Shares of Corporation to Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect C.E. (Chuck) Shultz as Director | Management | For | For |
6.2 | Elect Ian A. Bourne as Director | Management | For | For |
6.3 | Elect Marcel R. Coutu as Director | Management | For | For |
6.4 | Elect Donald J. Lowry as Director | Management | For | For |
6.5 | Elect John K. Read as Director | Management | For | For |
6.6 | Elect Wayne M. Newhouse as Director | Management | For | For |
6.7 | Elect Brant G. Sangster as Director | Management | For | For |
6.8 | Elect Wesley R. Twiss as Director | Management | For | For |
6.9 | Elect John B. Zaozirny as Director | Management | For | For |
7 | Approve Unitholder Rights Plan of the Trust | Management | For | For |
8 | Amend Section 5.1 of Trust Indenture | Management | For | For |
CANON INC. MEETING DATE: MAR 30, 2010 | ||||
TICKER: 7751 SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Management | For | For |
2.10 | Elect Director | Management | For | For |
2.11 | Elect Director | Management | For | For |
2.12 | Elect Director | Management | For | For |
2.13 | Elect Director | Management | For | For |
2.14 | Elect Director | Management | For | For |
2.15 | Elect Director | Management | For | For |
2.16 | Elect Director | Management | For | For |
2.17 | Elect Director | Management | For | For |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | For |
3.3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors | Management | For | Against |
6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
CAP GEMINI MEETING DATE: MAY 27, 2010 | ||||
TICKER: CAP SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
5 | Reelect Yann Delabriere as Director | Management | For | For |
6 | Reelect Paul Hermelin as Director | Management | For | For |
7 | Reelect Michel Jalabert as Director | Management | For | For |
8 | Reelect Serge Kampf as Director | Management | For | For |
9 | Reelect Phil Laskawy as Director | Management | For | For |
10 | Reelect Ruud van Ommeren as Director | Management | For | For |
11 | Reelect Terry Ozan as Director | Management | For | For |
12 | Reelect Bruno Roger as Director | Management | For | For |
13 | Elect Laurence Dors as Director | Management | For | For |
14 | Reelect Pierre Hessler as Censor | Management | For | For |
15 | Reelect Geoff Unwin as Censor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
22 | Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers | Management | For | For |
27 | Approve Employee Stock Purchase Plan | Management | For | For |
28 | Amend Articles 14 and 19 of Bylaws Re: Chairman of the board | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITALAND LIMITED MEETING DATE: OCT 30, 2009 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Issued Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. | Management | For | For |
CAPITALAND LIMITED MEETING DATE: APR 16, 2010 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve CapitaLand Performance Share Plan 2010 | Management | For | Against |
3 | Approve CapitaLand Restricted Share Plan 2010 | Management | For | Against |
CAPITALAND LIMITED MEETING DATE: APR 16, 2010 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final One-Tier Dividend of SGD 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 | Management | For | For |
3 | Approve Directors' Fees of SGD 1.2 Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) | Management | For | For |
4a | Reappoint Hu Tsu Tau as Director | Management | For | For |
4b | Reappoint Richard Edward Hale as Director | Management | For | For |
5a | Reelect Peter Seah Lim Huat as Director | Management | For | For |
5b | Reelect Liew Mun Leong as Director | Management | For | For |
6a | Reelect Fu Yuning as Director | Management | For | For |
6b | Reelect John Powell Morschel as Director | Management | For | For |
7 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
9 | Elect Ng Kee Choe as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
CARDTRONICS, INC. MEETING DATE: JUN 15, 2010 | ||||
TICKER: CATM SECURITY ID: 14161H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Lummis | Management | For | Withhold |
1.2 | Elect Director Steven A. Rathgaber | Management | For | Withhold |
1.3 | Elect Director Michael A.R. Wilson | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CARLSBERG MEETING DATE: MAR 25, 2010 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Supervisory Board and Executive Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 3.50 per Share | Management | For | Did Not Vote |
4 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
5a | Amend Articles Regarding Registered Office | Management | For | Did Not Vote |
5b | Amend Articles Re: Set Corporate Laguage as English | Management | For | Did Not Vote |
5c | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
5d | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
5e | Amend Articles Re: Right to Call General Meeting | Management | For | Did Not Vote |
5f | Amend Articles Regarding Adjournment of Commenced General Meeting | Management | For | Did Not Vote |
5g | Amend Articles Regarding Publication of Material Pertaining to General Meeting | Management | For | Did Not Vote |
5h | Amend Articles Regarding Right to Attend General Meeting | Management | For | Did Not Vote |
5i | Amend Articles Regarding Submission of Subjects for Agenda of General Meeting | Management | For | Did Not Vote |
5j | Amend Articles Regarding Right to be Represented by Proxy | Management | For | Did Not Vote |
5k | Amend Articles Regarding Accountants | Management | For | Did Not Vote |
5l | Amend Articles Regarding Publication of Minutes of General Meeting | Management | For | Did Not Vote |
5m | Amend Articles Re: Authorize Board to Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency | Management | For | Did Not Vote |
6a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
6b | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
6c | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
6d | Elect Lars Stemmerik as Director | Management | For | Did Not Vote |
7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 23, 2009 | ||||
TICKER: CPW SECURITY ID: G5344S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 3 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect David Mansfield as Director | Management | For | For |
5 | Re-elect Baroness Morgan as Director | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
7 | Approve The Carphone Warehouse Group plc Value Enhancement Scheme (CPWG VES) | Management | For | For |
8 | Authorise the Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the CPWG VES as Determined by the Remuneration Committee | Management | For | For |
9 | Subject to the Approval of Resolutions 7 and 8, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the CPWG VES Into Effect | Management | For | For |
10 | Approve the TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
11 | Authorise Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the TTG VES as Determined by the Remuneration Committee | Management | For | For |
12 | Subject to the Approval of Resolutions 10 and 11, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the TTG VES Into Effect | Management | For | For |
13 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
14 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 304,703 and an Additional Amount Pursuant to a Rights Issue of up to GBP 609,406 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 | Management | For | For |
16 | Authorise 91,410,825 Ordinary Shares for Market Purchase | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: FEB 24, 2010 | ||||
TICKER: CPW SECURITY ID: G5344S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
3 | Approve TalkTalk Capital Reduction | Management | For | For |
4 | Approve Demerger of the TalkTalk Business | Management | For | For |
5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC, THE MEETING DATE: FEB 24, 2010 | ||||
TICKER: CPW SECURITY ID: G5344S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CATALYST HEALTH SOLUTIONS, INC. MEETING DATE: JUN 1, 2010 | ||||
TICKER: CHSI SECURITY ID: 14888B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Brock | Management | For | For |
1.2 | Elect Director Edward S. Civera | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 22, 2010 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David N. Weidman | Management | For | For |
2 | Elect Director Mark C. Rohr | Management | For | For |
3 | Elect Director Farah M. Walters | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CELESTICA INC. MEETING DATE: APR 22, 2010 | ||||
TICKER: CLS SECURITY ID: 15101Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Crandall | Management | For | For |
1.2 | Elect Director William A. Etherington | Management | For | For |
1.3 | Elect Director Laurette Koellner | Management | For | For |
1.4 | Elect Director Craig H. Muhlhauser | Management | For | For |
1.5 | Elect Director Eamon J. Ryan | Management | For | For |
1.6 | Elect Director Gerald W. Schwartz | Management | For | For |
1.7 | Elect Director Don Tapscott | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 10, 2010 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Roger Carr as Director | Management | For | Against |
5 | Re-elect Helen Alexander as Director | Management | For | Against |
6 | Re-elect Phil Bentley as Director | Management | For | Against |
7 | Re-elect Nick Luff as Director | Management | For | Against |
8 | Elect Chris Weston as Director | Management | For | Against |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise EU Political Donations and Expenditure | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CERNER CORPORATION MEETING DATE: MAY 28, 2010 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald E Bisbee Jr. | Management | For | For |
1.2 | Elect Director Linda M. Dillman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
CGI GROUP INC MEETING DATE: JAN 27, 2010 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Claude Boivin As A Director | Management | For | For |
1.2 | Elect Bernard Bourigeaud As A Director | Management | For | For |
1.3 | Elect Jean Brassard As A Director | Management | For | For |
1.4 | Elect Robert Chevrier As A Director | Management | For | For |
1.5 | Elect Dominic D Alessandro As A Director | Management | For | For |
1.6 | Elect Thomas P. D Aquino As A Director | Management | For | For |
1.7 | Elect Paule Dore As A Director | Management | For | For |
1.8 | Elect Richard B. Evans As A Director | Management | For | For |
1.9 | Elect Serge Godin As A Director | Management | For | For |
1.10 | Elect Andre Imbeau As A Director | Management | For | For |
1.11 | Elect David L. Johnston As A Director | Management | For | For |
1.12 | Elect Gilles Labbe As A Director | Management | For | For |
1.13 | Elect Eileen A. Mercier As A Director | Management | For | For |
1.14 | Elect Michael E. Roach As A Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve The Amendment Proposed To Be Made To The Company S Share Option Planfor Employees, Officers, Directors And Consultants Of Cgi Group Inc., Itssubsidiaries And Its Associates | Management | For | Against |
CHARLES SCHWAB CORPORATION, THE MEETING DATE: MAY 13, 2010 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arun Sarin | Management | For | For |
1.2 | Elect Director Paula A. Sneed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
CHINA DONGXIANG (GROUP) CO LTD MEETING DATE: SEP 25, 2009 | ||||
TICKER: 3818 SECURITY ID: G2112Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription By Shanghai Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement | Management | For | For |
2 | Approve New Framework Agreement | Management | For | For |
3 | Approve Annual Caps Under the New Framework Agreement | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: JUN 9, 2010 | ||||
TICKER: 688 SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Kong Quingping as Director | Management | For | For |
2b | Reelect Xiao Xiao as Director | Management | For | For |
2c | Reelect Dong Daping as Director | Management | For | For |
2d | Reelect Nip Yun Wing as Director | Management | For | For |
2e | Reelect Lin Xiaofeng as Director | Management | For | Against |
2f | Reelect Lam Kwong Siu as Director | Management | For | For |
2g | Reelect Wong Ying Ho, Kennedy as Director | Management | For | For |
3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Final Dividend of HK$0.13 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: JUN 9, 2010 | ||||
TICKER: 688 SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party and New Caps | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: NOV 3, 2009 | ||||
TICKER: 762 SECURITY ID: 16945R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of 899.7 Million Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion | Management | For | For |
CHUO MITSUI TRUST HOLDINGS INC. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles to Remove Provisions on Two Classes of Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Kazuo Tanabe | Management | For | For |
3.2 | Elect Director Kunitaro Kitamura | Management | For | For |
3.3 | Elect Director Nobuo Iwasaki | Management | For | For |
3.4 | Elect Director Shinji Ochiai | Management | For | For |
3.5 | Elect Director Jun Okuno | Management | For | For |
3.6 | Elect Director Ken Sumida | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley C. Irwin | Management | For | For |
1.2 | Elect Director Jeffrey A. Levick | Management | For | For |
1.3 | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CI FINANCIAL CORP MEETING DATE: MAR 25, 2010 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald D. Besse as Director | Management | For | For |
1.2 | Elect G. Raymond Chang as Director | Management | For | For |
1.3 | Elect Paul W. Derksen as Director | Management | For | For |
1.4 | Elect William T. Holland as Director | Management | For | For |
1.5 | Elect Stephen T. Moore as Director | Management | For | For |
1.6 | Elect A. Winn Oughtred as Director | Management | For | For |
1.7 | Elect David J. Riddle as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Incentive Stock Option Plan | Management | For | Against |
CINTAS CORP. MEETING DATE: OCT 20, 2009 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald S. Adolph | Management | For | For |
2 | Elect Director Paul R. Carter | Management | For | For |
3 | Elect Director Gerald V. Dirvin | Management | For | For |
4 | Elect Director Richard T. Farmer | Management | For | For |
5 | Elect Director Scott D. Farmer | Management | For | For |
6 | Elect Director Joyce Hergenhan | Management | For | For |
7 | Elect Director James J. Johnson | Management | For | For |
8 | Elect Director Robert J. Kohlhepp | Management | For | For |
9 | Elect Director David C. Phillips | Management | For | For |
10 | Elect Director Ronald W. Tysoe | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
CISCO SYSTEMS, INC. MEETING DATE: NOV 12, 2009 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Arun Sarin | Management | For | For |
12 | Elect Director Steven M. West | Management | For | For |
13 | Elect Director Jerry Yang | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
CITIZEN HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 7762 SECURITY ID: J07938111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Mitsuyuki Kanamori | Management | For | For |
2.2 | Elect Director Toshio Koga | Management | For | For |
2.3 | Elect Director Takeshi Kakishima | Management | For | For |
2.4 | Elect Director Kenji Sugimoto | Management | For | For |
2.5 | Elect Director Kazumoto Yamamoto | Management | For | For |
2.6 | Elect Director Teruaki Aoki | Management | For | For |
2.7 | Elect Director Toshio Tokura | Management | For | For |
2.8 | Elect Director Mikio Unno | Management | For | For |
2.9 | Elect Director Katsushige Osano | Management | For | For |
3 | Appoint Statutory Auditor Takeshi Hayasaka | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 26, 2010 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark B. Templeton | Management | For | For |
2 | Elect Director Stephen M. Dow | Management | For | For |
3 | Elect Director Godfrey R. Sullivan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CLICKS GROUP LTD MEETING DATE: MAY 14, 2010 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence A. Duffy | Management | For | For |
1.2 | Elect Director Charles P. Carey | Management | For | For |
1.3 | Elect Director Mark E. Cermak | Management | For | For |
1.4 | Elect Director Martin J. Gepsman | Management | For | For |
1.5 | Elect Director Leo Melamed | Management | For | For |
1.6 | Elect Director Joseph Niciforo | Management | For | For |
1.7 | Elect Director C.C. Odom | Management | For | For |
1.8 | Elect Director John F. Sandner | Management | For | For |
1.9 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COACH, INC. MEETING DATE: NOV 5, 2009 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Report on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 14, 2010 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | None | None |
2 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
3a | Elect Jillian Broadbent as Director | Management | For | For |
3b | Elect Geoffrey Kelly as Director | Management | For | For |
3c | Elect Martin Jansen as Director | Management | For | For |
4 | Approve the Issuance of 247,844 Shares to Terry Davis, Executive Director, Pursuant to the Long Term Incentive Share Plan of the Company | Management | For | For |
COCA-COLA COMPANY, THE MEETING DATE: APR 21, 2010 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Cathleen P. Black | Management | For | For |
4 | Elect Director Barry Diller | Management | For | For |
5 | Elect Director Alexis M. Herman | Management | For | For |
6 | Elect Director Muhtar Kent | Management | For | For |
7 | Elect Director Donald R. Keough | Management | For | For |
8 | Elect Director Maria Elena Lagomasino | Management | For | For |
9 | Elect Director Donald F. McHenry | Management | For | For |
10 | Elect Director Sam Nunn | Management | For | For |
11 | Elect Director James D. Robinson III | Management | For | For |
12 | Elect Director Peter V. Ueberroth | Management | For | For |
13 | Elect Director Jacob Wallenberg | Management | For | For |
14 | Elect Director James B. Williams | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Performance-Based Equity Awards | Shareholder | Against | Against |
19 | Publish Report on Chemical Bisphenol A (BPA) | Shareholder | Against | Abstain |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 1, 2010 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Klein | Management | For | For |
2 | Elect Director Lakshmi Narayanan | Management | For | For |
3 | Elect Director Maureen Breakiron-Evans | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
COMERICA INCORPORATED MEETING DATE: APR 27, 2010 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Director James F. Cordes | Management | For | For |
3 | Elect Director Jacqueline P. Kane | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
10 | Pay For Superior Performance | Shareholder | Against | Against |
COMMERCIAL METALS CO. MEETING DATE: JAN 28, 2010 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Richard B. Kelson | Management | For | For |
1.3 | Elect Director Murray R. McClean | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 11, 2009 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
2(a) | Elect S Carolyn Kay as a Director | Management | For | For |
2(b) | Elect Fergus D Ryan as a Director | Management | For | For |
2(c) | Elect David J Turner as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
4 | Approve the Grant of Reward Shares to a Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia | Management | For | Against |
COMPUTERSHARE LIMITED MEETING DATE: NOV 11, 2009 | ||||
TICKER: CPU SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
3 | Elect Penelope Jane Maclagan as a Director | Management | For | For |
4 | Elect Markus Kerber as a Director | Management | For | For |
5 | Approve the Computershare Ltd - Second Deferred Long-Term Incentive Plan (DLI Plan) and the Subsequent Grant of 450,000 Performance Rights to Stuart Crosby, Managing Director, Under the DLI Plan | Management | For | Against |
6 | Approve the Grant of Termination Benefits Under the DLI Plan | Management | For | Against |
CONTRANS GROUP INC. MEETING DATE: MAY 13, 2010 | ||||
TICKER: CSS SECURITY ID: 21233T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stanley G. Dunford, Gregory W. Rumble, Robert B. Burgess, Archie M. Leach and G. Ross Amos as Directors | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COVIDIEN PLC MEETING DATE: MAR 16, 2010 | ||||
TICKER: COV SECURITY ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Craig Arnold as Director | Management | For | For |
2b | Elect Robert H. Brust as Director | Management | For | For |
2c | Elect John M. Connors, Jr. as Director | Management | For | For |
2d | Elect Christopher J. Coughlin as Director | Management | For | For |
2e | Elect Timothy M. Donahue as Director | Management | For | For |
2f | Elect Kathy J. Herbert as Director | Management | For | For |
2g | Elect Randall J. Hogan, III as Director | Management | For | For |
2h | Elect Richard J. Meelia as Director | Management | For | For |
2i | Elect Dennis H. Reilley as Director | Management | For | For |
2j | Elect Tadataka Yamada as Director | Management | For | For |
2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Authorize Reissuance of Treasury Shares | Management | For | Against |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) MEETING DATE: APR 30, 2010 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
5.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Aziz Syriani as Director | Management | For | Did Not Vote |
5.1.3 | Reelect David Syz as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Peter Weibel as Director | Management | For | Did Not Vote |
5.1.5 | Elect Jassim Al Thani as Director | Management | For | Did Not Vote |
5.1.6 | Elect Robert Benmosche as Director | Management | For | Did Not Vote |
5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
CRESCENT POINT ENERGY CORP MEETING DATE: MAY 31, 2010 | ||||
TICKER: CPG SECURITY ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter Bannister | Management | For | For |
2.2 | Elect Director Paul Colborne | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
2.6 | Elect Director Scott Saxberg | Management | For | For |
2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRH PLC MEETING DATE: MAY 5, 2010 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect U-H. Felcht as Director | Management | For | For |
4b | Reelect D.N. O'Connor as Director | Management | For | For |
4c | Reelect W.I. O'Mahony as Director | Management | For | For |
4d | Reelect J.W. Kennedy as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Treasury Shares | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Approve Share Option Scheme | Management | For | For |
11 | Approve Savings-Related Share Option Scheme | Management | For | For |
12 | Amend Articles Re: Editorial Changes | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 5, 2010 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. M. Alvarado | Management | For | For |
1.2 | Elect Director A. Behring | Management | For | For |
1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
1.4 | Elect Director S. T. Halverson | Management | For | For |
1.5 | Elect Director E. J. Kelly, III | Management | For | For |
1.6 | Elect Director G. H. Lamphere | Management | For | For |
1.7 | Elect Director J. D. McPherson | Management | For | For |
1.8 | Elect Director T. T. O'Toole | Management | For | For |
1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
1.10 | Elect Director D. J. Shepard | Management | For | For |
1.11 | Elect Director M. J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 11, 2010 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Bernhard | Management | For | For |
2 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
3 | Elect Director Robert K. Herdman | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director William I. Miller | Management | For | For |
7 | Elect Director Georgia R. Nelson | Management | For | For |
8 | Elect Director Theodore M. Solso | Management | For | For |
9 | Elect Director Carl Ware | Management | For | For |
10 | Ratify Auditors | Management | For | For |
CYBERAGENT, INC. MEETING DATE: DEC 18, 2009 | ||||
TICKER: 4751 SECURITY ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 1000 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3 | Approve Stock Option Plan for Directors | Management | For | For |
DAICEL CHEMICAL INDUSTRIES LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 4202 SECURITY ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Daisuke Ogawa | Management | For | For |
2.2 | Elect Director Misao Fudaba | Management | For | For |
2.3 | Elect Director Tetsuji Yanami | Management | For | For |
2.4 | Elect Director Ichiro Katagiri | Management | For | For |
2.5 | Elect Director Koji Shima | Management | For | For |
2.6 | Elect Director Shigetaka Komori | Management | For | Against |
2.7 | Elect Director Akishige Okada | Management | For | For |
2.8 | Elect Director Yuichi Miura | Management | For | For |
3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
DAILY MAIL AND GENERAL TRUST PLC MEETING DATE: JUN 3, 2010 | ||||
TICKER: DMGT SECURITY ID: G26236AK8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Assent to Modification of Condition of the Trust Deed; Sanction Every Abrogation of Rights; Authorise the Trustee to Concur in the Modifications; Discharge Trustee from Any Liability | Management | For | For |
DAINIPPON SCREEN MFG. CO. LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 7735 SECURITY ID: J10626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Akira Ishida | Management | For | For |
1.2 | Elect Director Masahiro Hashimoto | Management | For | For |
1.3 | Elect Director Osamu Ryonai | Management | For | For |
1.4 | Elect Director Masashi Arita | Management | For | For |
1.5 | Elect Director Yoshio Tateishi | Management | For | For |
1.6 | Elect Director Takeshi Isayama | Management | For | For |
1.7 | Elect Director Toru Matsumoto | Management | For | For |
2 | Appoint Statutory Auditor Mikio Mori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Katsuyuki Toyobe | Management | For | For |
DAIWA HOUSE INDUSTRY CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 1925 SECURITY ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Takeo Higuchi | Management | For | For |
2.2 | Elect Director Kenji Murakami | Management | For | For |
2.3 | Elect Director Tetsuji Ogawa | Management | For | For |
2.4 | Elect Director Naotake Ohno | Management | For | For |
2.5 | Elect Director Tamio Ishibashi | Management | For | For |
2.6 | Elect Director Tatsushi Nishimura | Management | For | For |
2.7 | Elect Director Takuya Ishibashi | Management | For | For |
2.8 | Elect Director Hiroshi Azuma | Management | For | For |
2.9 | Elect Director Takashi Uzui | Management | For | For |
2.10 | Elect Director Takashi Hama | Management | For | For |
2.11 | Elect Director Katsutomo Kawai | Management | For | For |
2.12 | Elect Director Shigeru Numata | Management | For | For |
2.13 | Elect Director Kazuto Tsuchida | Management | For | For |
2.14 | Elect Director Yoshiharu Noto | Management | For | For |
2.15 | Elect Director Isamu Ogata | Management | For | For |
2.16 | Elect Director Fukujiro Hori | Management | For | For |
2.17 | Elect Director Makoto Yamamoto | Management | For | For |
2.18 | Elect Director Takeshi Kosokabe | Management | For | For |
3 | Appoint Statutory Auditor Kiyoshi Arase | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEBENHAMS PLC MEETING DATE: JAN 12, 2010 | ||||
TICKER: DEB SECURITY ID: G2768V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dennis Millard as Director | Management | For | For |
4 | Re-elect RobTempleman as Director | Management | For | For |
5 | Elect Martina King as Director | Management | For | For |
6 | Elect SophieTurner Laing as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,893 | Management | For | For |
10 | Subject and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
11 | Authorise 128,680,629 Shares for Market Purchase | Management | For | For |
12 | Approve That a General Meeting of the Company Other Than an AGM May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
DELPHI FINANCIAL GROUP, INC. MEETING DATE: MAY 4, 2010 | ||||
TICKER: DFG SECURITY ID: 247131105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. O'Connor | Management | For | For |
1.2 | Elect Director Robert Rosenkranz | Management | For | For |
1.3 | Elect Director Donald A. Sherman | Management | For | For |
1.4 | Elect Director Kevin R. Brine | Management | For | For |
1.5 | Elect Director Edward A. Fox | Management | For | For |
1.6 | Elect Director Steven A. Hirsh | Management | For | For |
1.7 | Elect Director Harold F. Ilg | Management | For | For |
1.8 | Elect Director James M. Litvack | Management | For | For |
1.9 | Elect Director James N. Meehan | Management | For | For |
1.10 | Elect Director Robert F. Wright | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DENDREON CORPORATION MEETING DATE: JUN 2, 2010 | ||||
TICKER: DNDN SECURITY ID: 24823Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerardo Canet | Management | For | For |
1.2 | Elect Director Bogdan Dziurzynski | Management | For | For |
1.3 | Elect Director Douglas G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DENSO CORP. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Kouichi Fukaya | Management | For | For |
2.2 | Elect Director Nobuaki Katou | Management | For | For |
2.3 | Elect Director Hiromi Tokuda | Management | For | For |
2.4 | Elect Director Kouji Kobayashi | Management | For | For |
2.5 | Elect Director Kazuo Hironaka | Management | For | For |
2.6 | Elect Director Soujirou Tsuchiya | Management | For | For |
2.7 | Elect Director Hikaru Sugi | Management | For | For |
2.8 | Elect Director Shinji Shirasaki | Management | For | For |
2.9 | Elect Director Mitsuhiko Masegi | Management | For | For |
2.10 | Elect Director Masahiko Miyaki | Management | For | For |
2.11 | Elect Director Akio Shikamura | Management | For | For |
2.12 | Elect Director Haruya Maruyama | Management | For | For |
2.13 | Elect Director Shouichirou Toyoda | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
DEUTSCHE BANK AG MEETING DATE: MAY 27, 2010 | ||||
TICKER: DBKG SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Remuneration System for Management Board Members | Management | For | Against |
10 | Amend Articles Re: Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH | Management | For | For |
DEUTSCHE LUFTHANSA AG MEETING DATE: APR 29, 2010 | ||||
TICKER: LHA SECURITY ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Remuneration System for Management Board Members | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5.1 | Elect Martin Koehler as Supervisory Board Members | Management | For | For |
5.2 | Elect Robert Kimmitt as Supervisory Board Members | Management | For | For |
5.3 | Elect Herbert Hainer as Supervisory Board Members | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of EUR 561.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Supervisory Board Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 2, 2010 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuel Chirico | Management | For | For |
1.2 | Elect Director Brian J. Dunn | Management | For | For |
1.3 | Elect Director Walter Rossi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
DINEEQUITY, INC. MEETING DATE: MAY 18, 2010 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard M. Berk | Management | For | For |
1.2 | Elect Director Daniel J. Brestle | Management | For | For |
1.3 | Elect Director Caroline W. Nahas | Management | For | For |
1.4 | Elect Director Gilbert T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) MEETING DATE: NOV 19, 2009 | ||||
TICKER: DNBNO SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Creation of up to NOK 14 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
5 | Amend Articles Re: Convocation of General Meeting; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) MEETING DATE: APR 27, 2010 | ||||
TICKER: DNBNO SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Committee of Representatives, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share | Management | For | Did Not Vote |
7 | Relect Nils Bastiansen, Toril Eidesvik, Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Per Moller, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11a | Special remuneration or broad shared financial responsibility and common interests | Shareholder | None | Did Not Vote |
11b | Reforms to ensure sound corporate governance by changing/strengthening the competence and independence of governing bodies | Shareholder | None | Did Not Vote |
11c | Reversal of authority to the General Meeting | Shareholder | None | Did Not Vote |
11d | Cultivation of individual roles in the Group to strengthen risk management and capital adequacy | Shareholder | None | Did Not Vote |
DOLLARAMA INC MEETING DATE: JUN 10, 2010 | ||||
TICKER: DOL SECURITY ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
1.3 | Elect Gregory David as Director | Management | For | Withhold |
1.4 | Elect Stephen Gunn as Director | Management | For | For |
1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
1.7 | Elect Donald Gray Reid as Director | Management | For | For |
1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
1.9 | Elect John J. Swidler as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOLLARAMA INC MEETING DATE: JUN 10, 2010 | ||||
TICKER: DOL SECURITY ID: 25675T206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
1.3 | Elect Gregory David as Director | Management | For | Withhold |
1.4 | Elect Stephen Gunn as Director | Management | For | For |
1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
1.7 | Elect Donald Gray Reid as Director | Management | For | For |
1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
1.9 | Elect John J. Swidler as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOW CHEMICAL COMPANY, THE MEETING DATE: MAY 13, 2010 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnold A. Allemang | Management | For | For |
2 | Elect Director Jacqueline K. Barton | Management | For | For |
3 | Elect Director James A. Bell | Management | For | For |
4 | Elect Director Jeff M. Fettig | Management | For | For |
5 | Elect Director Barbara H. Franklin | Management | For | For |
6 | Elect Director John B. Hess | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director Paul Polman | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director James M. Ringler | Management | For | For |
11 | Elect Director Ruth G. Shaw | Management | For | For |
12 | Elect Director Paul G. Stern | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Report on Environmental Remediation in Midland Area | Shareholder | Against | Abstain |
16 | Stock Retention/Holding Period | Shareholder | Against | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
EBAY INC. MEETING DATE: APR 29, 2010 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David M. Moffett | Management | For | For |
2 | Elect Director Richard T. Schlosberg, III | Management | For | For |
3 | Elect Director Thomas J. Tierney | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
EBIX, INC. MEETING DATE: DEC 21, 2009 | ||||
TICKER: EBIX SECURITY ID: 278715206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 13, 2010 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Director Robert A. Ingram | Management | For | For |
2 | Election Director William J. Link, Ph.d. | Management | For | For |
3 | Election Director Wesley W. Von Schack | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 6, 2010 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John S. Auston as Director | Management | For | For |
2 | Elect K. Ross Cory as Director | Management | For | For |
3 | Elect Robert R. Gilmore as Director | Management | For | For |
4 | Elect Geoffrey A. Handley as Director | Management | For | For |
5 | Elect Wayne D. Lenton as Director | Management | For | For |
6 | Elect Jonathan A. Rubenstein as Director | Management | For | For |
7 | Elect Donald M. Shumka as Director | Management | For | For |
8 | Elect Paul N. Wright as Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
ELECTRICITE DE FRANCE MEETING DATE: NOV 5, 2009 | ||||
TICKER: EDF SECURITY ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Re: Payment of Dividends in Cash or in Shares | Management | For | For |
2 | Reelect Bruno Lafont as Director | Management | For | For |
3 | Reelect Henri Proglio as Director | Management | For | For |
4 | Elect Mireille Faugere as Director | Management | For | For |
5 | Elect Philippe Crouzet as Director | Management | For | For |
6 | Elect Michael Jay of Ewelme as Director | Management | For | For |
7 | Elect Pierre Mariani as Director | Management | For | For |
8 | Authorize Stock Dividend Program (Cash or Shares) for Fiscal Year 2009 | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: JUL 29, 2009 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Jeffrey T. Huber | Management | For | For |
3 | Elect Director Gary M. Kusin | Management | For | For |
4 | Elect Director Geraldine B. Laybourne | Management | For | For |
5 | Elect Director Gregory B. Maffei | Management | For | For |
6 | Elect Director Vivek Paul | Management | For | For |
7 | Elect Director Lawrence F. Probst III | Management | For | For |
8 | Elect Director John S. Riccitiello | Management | For | For |
9 | Elect Director Richard A. Simonson | Management | For | For |
10 | Elect Director Linda J. Srere | Management | For | For |
11 | Approve Stock Option Exchange Program | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
EMC CORPORATION MEETING DATE: APR 29, 2010 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Michael J. Cronin | Management | For | For |
4 | Elect Director Gail Deegan | Management | For | For |
5 | Elect Director James S. DiStasio | Management | For | For |
6 | Elect Director John R. Egan | Management | For | For |
7 | Elect Director Edmund F. Kelly | Management | For | For |
8 | Elect Director Windle B. Priem | Management | For | For |
9 | Elect Director Paul Sagan | Management | For | For |
10 | Elect Director David N. Strohm | Management | For | For |
11 | Elect Director Joseph M. Tucci | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ENBRIDGE INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director George K. Petty | Management | For | For |
1.9 | Elect Director Charles E. Shultz | Management | For | For |
1.10 | Elect Director Dan C. Tutcher | Management | For | For |
1.11 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ENCANA CORPORATION MEETING DATE: NOV 25, 2009 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization/Restructuring Plan to Create Two Companies | Management | For | For |
2 | Approve Employee Stock Option Plan for Cenovus Energy Inc. | Management | For | For |
3 | Approve Shareholder Rights Plan for Cenovus Energy Inc. | Management | For | For |
ENCANA CORPORATION MEETING DATE: APR 21, 2010 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter A. Dea as Director | Management | For | For |
1.2 | Elect Randall K. Eresman as Director | Management | For | For |
1.3 | Elect Claire S. Farley as Director | Management | For | For |
1.4 | Elect Fred J. Fowler as Director | Management | For | For |
1.5 | Elect Barry W. Harrison as Director | Management | For | For |
1.6 | Elect Suzanne P Nimocks as Director | Management | For | For |
1.7 | Elect David P. O?Brien as Director | Management | For | For |
1.8 | Elect Jane L. Peverett as Director | Management | For | For |
1.9 | Elect Allan P. Sawin as Director | Management | For | For |
1.10 | Elect Bruce G. Waterman as Director | Management | For | For |
1.11 | Elect Clayton H. Woitas as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend By-Law No.1 | Management | For | For |
ENSCO INTERNATIONAL PLC MEETING DATE: DEC 22, 2009 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 7, 2010 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert D. Daleo | Management | For | For |
2 | Elect Director Walter W. Driver, Jr. | Management | For | For |
3 | Elect Director L. Phillip Humann | Management | For | For |
4 | Elect Director Mark B. Templeton | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) MEETING DATE: APR 13, 2010 | ||||
TICKER: ERIC B SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend | Management | For | Did Not Vote |
9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
9.3 | Reelect Michael Treschow (Chair), Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors | Management | For | Did Not Vote |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
9.5 | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
9.6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11.1 | Approve 2010 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.2 | Authorize Reissuance of 11.3 Million Repurchased Class B Shares for 2010 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
11.4 | Approve 2010 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.5 | Authorize Reissuance of 7.8 Million Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
11.7 | Approve 2010 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.8 | Authorize Reissuance of 4.4 Million Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
12 | Authorize Reissuance of up to 7.4 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans | Management | For | Did Not Vote |
13 | General Meeting Shall Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | Did Not Vote |
14 | Close Meeting | Management | None | Did Not Vote |
ESPRIT HOLDINGS MEETING DATE: DEC 10, 2009 | ||||
TICKER: 330 SECURITY ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.72 Per Share | Management | For | For |
3 | Approve Special Dividend of HK$1.33 Per Share | Management | For | For |
4a | Reelect Heinz Jurgen Krogner-Kornalik as Director | Management | For | For |
4b | Reelect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
4c | Reelect Ronald Van Der Vis as Director | Management | For | For |
4d | Reelect Chew Fook Aun as Director | Management | For | For |
4e | Reelect Francesco Trapani as Director | Management | For | For |
4f | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adopt New Share Option Scheme and Terminate the 2001 Share Option Scheme | Management | For | Against |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2010 | ||||
TICKER: EI SECURITY ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Transaction with Hubert Sagnieres Re: Severance Payments | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Elect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Reelect Xavier Fontanet as Director | Management | For | For |
8 | Reelect Yves Chevillotte as Director | Management | For | For |
9 | Reelect Yves Gillet as Director | Management | For | For |
10 | Elect Mireille Faugere as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 525,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan (New Shares) | Management | For | For |
16 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Set Global Limit for Capital Increases Resulting from Items 15 and 16 at 3 Percent of Issued Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
20 | Approve Issuance of Debt Securities Convertible into Shares without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Authorize Board to Issue Free Warrants During a Public Tender Offer | Management | For | For |
25 | Amend Article 12 of Bylaws Re: Board of Directors Composition | Management | For | For |
26 | Amend Articles 12 and 14 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 24 of Bylaws Re: General Meeting Convening and Quorum Requirements | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EV3 INC. MEETING DATE: MAY 25, 2010 | ||||
TICKER: EVVV SECURITY ID: 26928A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John K. Bakewell | Management | For | For |
2 | Elect Director Richard B. Emmitt | Management | For | For |
3 | Elect Director Douglas W. Kohrs | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 15, 2009 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Chris Callero as Director | Management | For | For |
4 | Re-elect John Peace as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Sir Alan Rudge as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 | Management | For | For |
11 | Authorise 102,547,586 Ordinary Shares for Market Purchase | Management | For | For |
EXPRESS SCRIPTS, INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Frank J. Borelli | Management | For | For |
3 | Elect Director Maura C. Breen | Management | For | For |
4 | Elect Director Nicholas J. LaHowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A Myers, Jr., M.D. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Samuel K. Skinner | Management | For | For |
11 | Elect Director Seymour Sternberg | Management | For | For |
12 | Elect Director Barrett A. Toan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS MEETING DATE: JUL 15, 2009 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee James C. Curvey | Management | For | For |
1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
1.6 | Elect Trustee James H. Keyes | Management | For | For |
1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
FISERV, INC. MEETING DATE: MAY 26, 2010 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim M. Robak | Management | For | For |
1.2 | Elect Director Doyle R. Simons | Management | For | For |
1.3 | Elect Director Thomas C. Wertheimer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) MEETING DATE: APR 16, 2010 | ||||
TICKER: FLS SECURITY ID: K90242130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5 per Share | Management | For | Did Not Vote |
4 | Reelect Jorgen Worning, Jens Stephensen, Torkil Bentzen, Jesper Ovesen, Martin Ivert, and Vagn Sorensen as Directors | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Notice Period; Right to Call EGM; Submitting Shareholder Proposals; Registration Deadline; Admission Card Deadline; Other Amendments | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Publication of Documents Pertaining to General Meeting; Right to Vote by Letter; Other Amendments | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Remove Reference to Registered Office | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Change Name of Share Registrar | Management | For | Did Not Vote |
6.5 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
6.6 | Amend Articles Re: Representation of the Company | Management | For | Did Not Vote |
6.7 | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
6.8 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
7 | Other Business | Management | None | Did Not Vote |
FONDIARIA SAI SPA (FORMERLY SAI) MEETING DATE: APR 21, 2010 | ||||
TICKER: FSA SECURITY ID: T4689Q127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Representative for Holders of Saving Shares | Management | For | Did Not Vote |
2 | Approve Representative Remuneration | Management | For | Did Not Vote |
3 | Set Up Fund for Covering Common Expenses for Holders of Savings Shares | Management | For | Did Not Vote |
FORD MOTOR COMPANY MEETING DATE: MAY 13, 2010 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Edsel B. Ford II | Management | For | For |
1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.6 | Elect Director Richard A. Gephardt | Management | For | For |
1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.8 | Elect Director Richard A. Manoogian | Management | For | For |
1.9 | Elect Director Ellen R. Marram | Management | For | For |
1.10 | Elect Director Alan Mulally | Management | For | For |
1.11 | Elect Director Homer A. Neal | Management | For | For |
1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
1.13 | Elect Director John L. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Adopt Recapitalization Plan | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Prohibit Energy Projects Only Concerned With CO2 Reduction | Shareholder | Against | Abstain |
FORTIS INC. MEETING DATE: MAY 4, 2010 | ||||
TICKER: FTS SECURITY ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter E. Case as Director | Management | For | For |
1.2 | Elect Frank J. Crothers as Director | Management | For | For |
1.3 | Elect Ida J. Goodreau as Director | Management | For | For |
1.4 | Elect Douglas J. Haughey as Director | Management | For | For |
1.5 | Elect Geoffrey F. Hyland as Director | Management | For | For |
1.6 | Elect H. Stanley Marshall as Director | Management | For | For |
1.7 | Elect John S. McCallum as Director | Management | For | For |
1.8 | Elect Harry McWatters as Director | Management | For | For |
1.9 | Elect Ronald D. Munkley as Director | Management | For | For |
1.10 | Elect David G. Norris as Director | Management | For | For |
1.11 | Elect Michael A. Pavey as Director | Management | For | For |
1.12 | Elect Roy P. Rideout as Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
FORTIS SA/NV MEETING DATE: SEP 18, 2009 | ||||
TICKER: BNP SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Elect Bart de Smet as Director | Management | For | Did Not Vote |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
4 | Close Meeting | Management | None | Did Not Vote |
FORTIS SA/NV MEETING DATE: APR 28, 2010 | ||||
TICKER: BNP SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening Meeting | Management | None | Did Not Vote |
2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
231a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
231b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
231c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
231d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
231e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
231f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
231g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
231h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
231i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
231j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
213k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
213l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
213m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
213n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
213o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
213p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
213q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
213r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
213s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
213t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
213u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
4 | Approve Remuneration Report | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6.1 | Elect Bart De Smet as Director | Management | For | Did Not Vote |
6.2 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
6.3 | Elect Belen Romana as Director | Management | For | Did Not Vote |
7.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8.1.1 | Change Company Name into ageas SA/NV | Management | For | Did Not Vote |
8.1.2 | Amend Articles 3 Re: Registered Office | Management | For | Did Not Vote |
8.2.1 | Receive Special Report (Non-Voting) | Management | None | Did Not Vote |
8.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payments | Management | For | Did Not Vote |
8.2.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities | Management | For | Did Not Vote |
8.2.4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
8.2.5 | Amend Articles 10 a and d Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
8.3 | Amend Article 17 Re: Board Remuneration | Management | For | Did Not Vote |
8.4 | Amend Articles 28 Re: Disclosure of Major Shareholdings | Management | For | Did Not Vote |
8.5 | Authorize Coordination of Articles | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | Did Not Vote |
FORTIS SA/NV MEETING DATE: APR 29, 2010 | ||||
TICKER: BNP SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening Meeting | Management | None | Did Not Vote |
2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
2.3.a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
2.3.b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
2.3.c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
2.3.d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
2.3.e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
2.3.f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
2.3.g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
2.3.h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
2.3.i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
2.3.j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
2.3.k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
2.3.l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
2.3.m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
2.3.n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
2.3.o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
2.3.p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
2.3.q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
2.3.r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
2.3.s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
2.3.t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
2.3.u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
4 | Approve Remuneration Report | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6.1 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
6.2 | Elect Belen Romana as Director | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8.1 | Change Company Name into ageas N.V. | Management | For | Did Not Vote |
8.2 | Approve Issuance of Equity | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
8.4 | Eliminate Preemptive Rights Re: Item 8.2 | Management | For | Did Not Vote |
8.5 | Amend Articles: Board Remuneration | Management | For | Did Not Vote |
8.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | Did Not Vote |
FORTUM OYJ MEETING DATE: MAR 25, 2010 | ||||
TICKER: FUM1V SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | None | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Supervisory Board, Board of Directors, and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Supervisory Board | Management | For | Did Not Vote |
11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
12 | Elect Supervisory Board Members | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
14 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
15 | Reelect Matti Lehti (Chair), Sari Baldauf (Vice Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte & Touche Ltd. as Auditors | Management | For | Did Not Vote |
18 | Amend Articles Regarding Notification of General Meeting and Statements presented to General Meetings | Management | For | Did Not Vote |
19 | Appoint a Nominating Committee | Shareholder | None | Did Not Vote |
20 | Dissolve Supervisory Board | Shareholder | None | Did Not Vote |
FRANKLIN RESOURCES, INC. MEETING DATE: MAR 16, 2010 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel H. Armacost | Management | For | For |
1.2 | Elect Director Charles Crocker | Management | For | For |
1.3 | Elect Director Joseph R. Hardiman | Management | For | For |
1.4 | Elect Director Robert D. Joffe | Management | For | For |
1.5 | Elect Director Charles B. Johnson | Management | For | For |
1.6 | Elect Director Gregory E. Johnson | Management | For | For |
1.7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.8 | Elect Director Thomas H. Kean | Management | For | For |
1.9 | Elect Director Chutta Ratnathicam | Management | For | For |
1.10 | Elect Director Peter M. Sacerdote | Management | For | For |
1.11 | Elect Director Laura Stein | Management | For | For |
1.12 | Elect Director Anne M. Tatlock | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FUJI MACHINE MFG. CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6134 SECURITY ID: J14910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Nobuyuki Soga | Management | For | For |
2.2 | Elect Director Masanori Aoki | Management | For | For |
2.3 | Elect Director Masaki Katou | Management | For | For |
2.4 | Elect Director Hiroo Itou | Management | For | For |
2.5 | Elect Director Yukio Hahakabe | Management | For | For |
2.6 | Elect Director Shinsuke Suhara | Management | For | For |
2.7 | Elect Director Motoo Uemura | Management | For | For |
2.8 | Elect Director Nobuyuki Matsui | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 4901 SECURITY ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Shigetaka Komori | Management | For | For |
2.2 | Elect Director Toshio Takahashi | Management | For | For |
2.3 | Elect Director Tadashi Sasaki | Management | For | For |
2.4 | Elect Director Yuzo Toda | Management | For | For |
2.5 | Elect Director Nobuaki Inoue | Management | For | For |
2.6 | Elect Director Tadahito Yamamoto | Management | For | For |
2.7 | Elect Director Teisuke Kitayama | Management | For | For |
2.8 | Elect Director Takeshi Higuchi | Management | For | For |
2.9 | Elect Director Hisamasa Abe | Management | For | For |
2.10 | Elect Director Shigehiro Nakajima | Management | For | For |
2.11 | Elect Director Toru Takahashi | Management | For | For |
2.12 | Elect Director Koichi Tamai | Management | For | For |
3.1 | Appoint Statutory Auditor Daisuke Ogawa | Management | For | For |
3.2 | Appoint Statutory Auditor Takeo Kosugi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
FUJITSU LTD. MEETING DATE: JUN 21, 2010 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michiyoshi Mazuka | Management | For | For |
1.2 | Elect Director Hiroshi Oura | Management | For | For |
1.3 | Elect Director Haruo Ito | Management | For | For |
1.4 | Elect Director Masami Yamamoto | Management | For | For |
1.5 | Elect Director Kazuo Ishida | Management | For | For |
1.6 | Elect Director Masami Fujita | Management | For | For |
1.7 | Elect Director Kazuhiko Kato | Management | For | For |
1.8 | Elect Director Masahiro Koezuka | Management | For | For |
1.9 | Elect Director Yoko Ishikura | Management | For | For |
1.10 | Elect Director Ryosei Kokubun | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 8, 2010 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Carl Katz | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Willem van Bokhorst | Management | For | For |
1.9 | Elect Director Richard White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 28, 2010 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director William M. Castell | Management | For | For |
4 | Elect Director Ann M. Fudge | Management | For | For |
5 | Elect Director Susan Hockfield | Management | For | For |
6 | Elect Director Jeffrey R. Immelt | Management | For | For |
7 | Elect Director Andrea Jung | Management | For | For |
8 | Elect Director Alan G. (A.G.) Lafley | Management | For | For |
9 | Elect Director Robert W. Lane | Management | For | For |
10 | Elect Director Ralph S. Larsen | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director Roger S. Penske | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director Douglas A. Warner III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Provide for Cumulative Voting | Shareholder | Against | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Report on Pay Disparity | Shareholder | Against | Against |
22 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
GENWORTH FINANCIAL, INC. MEETING DATE: MAY 12, 2010 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven W. Alesio | Management | For | For |
2 | Elect Director Michael D. Fraizer | Management | For | For |
3 | Elect Director Nancy J. Karch | Management | For | For |
4 | Elect Director J. Robert "Bob" Kerrey | Management | For | For |
5 | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
6 | Elect Director Christine B. Mead | Management | For | For |
7 | Elect Director Thomas E. Moloney | Management | For | For |
8 | Elect Director James A. Parke | Management | For | For |
9 | Elect Director James S. Riepe | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
GESTEVISION TELECINCO S.A. MEETING DATE: APR 14, 2010 | ||||
TICKER: TL5 SECURITY ID: E56793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended Dec. 31, 2009 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2009 | Management | For | For |
3 | Approve Discharge of Directors for Fiscal Year 2009 | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Variable Remuneration as Part of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives | Management | For | For |
6 | Approve Compensation Plan for Executive Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares | Management | For | Against |
7 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Remuneration Plans | Management | For | Against |
8.1 | Re-elect Angel Durandez Adeva as a Direcctor for a Five-Year Term | Management | For | For |
8.2 | Re-elect Jose Ramon Alvarez-Rendueles for a Five-Year Term | Management | For | For |
8.3 | Re-elect Francisco de Borja Prado Eulate for a Five-Year Term | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities in the amount of EUR 61.66 Million without Preemptive Rights in Accordance with Article 159.2 of Spanish Companies Law | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 61.66 Million via Issuance of 123.32 Million New Shares of EUR 0.50 Par Value; Amend Article 5 of Company By-laws Accordingly | Management | For | For |
12 | Amend Article 55 of the Company Bylaws Re: Increase in Age Limit of Directors | Management | For | For |
13 | Present Board Members Remuneration Report | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GILDAN ACTIVEWEAR INC. MEETING DATE: FEB 10, 2010 | ||||
TICKER: GIL SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William D. Anderson As A Director For The Ensuing Year | Management | For | For |
1.2 | Elect Robert M. Baylis As A Director For The Ensuing Year | Management | For | For |
1.3 | Elect Glenn J. Chamandy As A Director For The Ensuing Year | Management | For | For |
1.4 | Elect Sheila O Brien As A Director For The Ensuing Year | Management | For | For |
1.5 | Elect Pierre Robitaille As A Director For The Ensuing Year | Management | For | For |
1.6 | Elect Richard P. Strubel As A Director For The Ensuing Year | Management | For | For |
1.7 | Elect Gonzalo F. Valdes-fauli As A Director For The Ensuing Year | Management | For | For |
1.8 | Elect George Heller As A Director For The Ensuing Year | Management | For | For |
1.9 | Elect James R. Scarborough As A Director For The Ensuing Year | Management | For | For |
2 | Appoint Kpmg Llp, Chartered Accountants, As The Auditors For The Ensuing Year | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 19, 2010 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian W. Telfer as Director | Management | For | For |
1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
1.4 | Elect John P. Bell as Director | Management | For | For |
1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
1.7 | Elect Peter J. Dey as Director | Management | For | For |
1.8 | Elect P. Randy Reifel as Director | Management | For | For |
1.9 | Elect A. Dan Rovig as Director | Management | For | For |
1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Community - Environment Impact | Shareholder | Against | Against |
GOOGLE INC. MEETING DATE: MAY 13, 2010 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Schmidt | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Larry Page | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Adopt Principles for Online Advertising | Shareholder | Against | Abstain |
6 | Amend Human Rights Policies Regarding Chinese Operations | Shareholder | Against | Abstain |
GROUPE EUROTUNNEL SA MEETING DATE: MAY 26, 2010 | ||||
TICKER: GET SECURITY ID: F477AL114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Ratification of Related Party Transactions Not Previously Authorized by the Board and presented in the Auditor's Special Report | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Elect Colette Neuville as Director | Management | For | For |
8 | Elect Henri Rouanet as Director | Management | For | For |
9 | Elect Pierre Bilger as Director | Management | For | For |
10 | Elect Hughes Lepic as Director | Management | For | For |
11 | Elect Jean-Pierre Trotignon as Director | Management | For | For |
12 | Elect Jacques Gounon as Director | Management | For | For |
13 | Elect Robert Rochefort as Director | Management | For | For |
14 | Elect Patricia Hewitt as Director | Management | For | For |
15 | Elect Philippe Camus as Director | Management | For | For |
16 | Elect Philippe Vasseur as Director | Management | For | For |
17 | Elect Tim Yeo as Director | Management | For | For |
18 | Approve Merger by Absorption of Eurotunnel Group (UK) Plc | Management | For | For |
19 | Approve Merger by Absorption of TNU PLC | Management | For | For |
20 | Approve Issuance of Shares in Connection with Absorption Pursuant to Item 19 | Management | For | For |
21 | Delegation of Powers to the Board to Allocate the Premium Pursuant to Merger by Absorption Under Items 19 and 20 | Management | For | For |
22 | Delegation of Powers to the Board to Execute all Formalities Pursuant to Acquisition Above | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | Against |
24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
25 | Authorize Issuance of 3.90 Million Shares for Use in Stock Option Plan | Management | For | For |
26 | Amend Article 16 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Directors Length of Term | Management | For | For |
28 | Amend Articles 6, 9-3, 11-2, 20-7, 37, and 38 of Bylaws to Remove All References to GET SA Preferred Stock | Management | For | For |
29 | Amend Article 27-4 of Bylaws Re: Electronic Signature | Management | For | For |
30 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GRUPO FERROVIAL S.A MEETING DATE: OCT 20, 2009 | ||||
TICKER: FERA SECURITY ID: E5701R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report on Asset and Liabilities of the Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL | Management | None | None |
1.2 | Approve Company Balance Sheet as of April 30, 2009 for the Simplified Merger | Management | For | For |
1.3 | Approve Simplified Merger of the Company and Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL | Management | For | For |
2.1 | Receive Report on Asset and Liabilities of the Company and Cintra Concesiones de Infraestructuras de Transporte SA | Management | None | None |
2.2 | Approve Company Balance Sheet as of April 30, 2009 Considered in the Merger Balance Sheet | Management | For | For |
2.3 | Approve Issuance of 165 Million Shares by Cintra Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project | Management | For | For |
2.4 | Approve Merger by Absorption of Grupo Ferrovial SA by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project | Management | For | For |
3.1 | Remove Board of Directors of Cintra Concesiones de Infraestructuras de Transporte SA | Management | For | For |
3.2 | Fix Number of Directors of Cintra Concesiones de Infraestructuras de Transporte SA | Management | For | For |
3.3 | Elect Rafael del Pino y Calvo-Sotelo to the Board of Directors for a Three-year Term | Management | For | For |
3.4 | Elect Jose Maria Perez Tremps to the Board of Directors for a Three-year Term | Management | For | For |
3.5 | Elect Santiago Bergareche Busquet to the Board of Directors for a Three-year Term | Management | For | For |
3.6 | Elect Jaime Carvajal Urquijo to the Board of Directors for a Three-year Term | Management | For | For |
3.7 | Elect Representative of Portman Baela SL to the Board of Directors for a Three-year Term | Management | For | For |
3.8 | Elect Juan Arena de la Mora to the Board of Directors for a Three-year Term | Management | For | For |
3.9 | Elect Santiago Eguidazu Mayor to the Board of Directors for a Three-year Term | Management | For | For |
3.10 | Elect Joaquin Ayuso Garcia to the Board of Directors for a Three-year Term | Management | For | For |
3.11 | Elect Gabriele Burgio to the Board of Directors for a Three-year Term | Management | For | For |
3.12 | Elect Maria del Pino y Calvo-Sotelo to the Board of Directors for a Three-year Term | Management | For | For |
3.13 | Elect Santiago Fernandez Valbuena to the Board of Directors for a Three-year Term | Management | For | For |
3.14 | Elect Inigo Meiras Amusco to the Board of Directors for a Three-year Term | Management | For | For |
3.15 | Elect Jose Fernando Sanchez-Junco Mans to the Board of Directors for a Three-year Term | Management | For | For |
3.16 | Establish Remuneration of Directors of Cintra Concesiones de Infraestructuras de Transporte SA | Management | For | For |
3.17 | Approve Implementation of Remuneration Policy in the Previous Item | Management | For | For |
3.18 | Authorize Board of Cintra Concesiones de Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law | Management | For | For |
3.19 | Authorize Board of Cintra Concesiones de Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights | Management | For | For |
3.20 | Authorize Board of Cintra Concesiones de Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law | Management | For | For |
4.1 | Fix Number of Directors in Accordance with Article 22 of Company Bylaws | Management | For | For |
4.2 | Reelect Maria del Pino y Calvo-Sotelo as Director | Management | For | For |
4.3 | Elect Inigo Meiras Amusco as Director | Management | For | For |
5 | Designate Two Shareholders to Approve and Sign Minutes of Meeting | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: APR 29, 2010 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
3 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines | Management | None | Did Not Vote |
8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 16.00 per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors | Management | For | Did Not Vote |
13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | Did Not Vote |
HANG SENG BANK MEETING DATE: MAY 14, 2010 | ||||
TICKER: 11 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect John C C Chan as Director | Management | For | For |
2b | Reelect William W Leung as Director | Management | For | For |
2c | Reelect Eric K C Li as Director | Management | For | For |
2d | Reelect Vincent H S Lo as Director | Management | For | For |
2e | Reelect Iain J Mackay as Director | Management | For | For |
2f | Reelect Dorothy K Y P Sit as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INC. MEETING DATE: DEC 8, 2009 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh C. Paliwal | Management | For | For |
1.2 | Elect Director Edward H. Meyer | Management | For | For |
1.3 | Elect Director Gary G. Steel | Management | For | For |
HARVEY NORMAN HOLDINGS LTD. MEETING DATE: NOV 30, 2009 | ||||
TICKER: HVN SECURITY ID: Q4525E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
3 | Approve the Declaration of a Final Dividend | Management | For | For |
4a | Elect Gerald Harvey as a Director | Management | For | Against |
4b | Elect Arthur Bayly Brew as a Director | Management | For | Against |
4c | Elect Chris Mentis as a Director | Management | For | Against |
4d | Elect Christopher Herbert Brown as a Director | Management | For | Against |
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) MEETING DATE: MAY 6, 2010 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Remuneration System for Management Board Members | Management | For | Against |
10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
HENGDELI HOLDINGS LTD MEETING DATE: MAY 11, 2010 | ||||
TICKER: 3389 SECURITY ID: G45048108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Wong Kam Fai William Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 29, 2010 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leroy T. Barnes, Jr. as Director | Management | For | For |
1.2 | Elect Richard P. Bermingham as Director | Management | For | For |
1.3 | Elect Jeffrey T. Dunn as Director | Management | For | For |
2 | Amend 2005 Stock Incentive Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HERITAGE OIL PLC MEETING DATE: JAN 25, 2010 | ||||
TICKER: HOIL SECURITY ID: G4509M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Disposal by the Company of its Entire Interests in Block 1 and Block 3A and Certain Other Assets in Uganda to Holders of Ordinary Shares in the Company and Holders of Exchangeable Shares in Heritage Oil Corporation | Management | For | For |
2 | Authorise 28,755,194 Ordinary Shares for Market Purchase | Management | For | For |
HERITAGE OIL PLC MEETING DATE: JUN 17, 2010 | ||||
TICKER: HOIL SECURITY ID: G4509M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Atherton as Director | Management | For | For |
4 | Re-elect Michael Hibberd as Director | Management | For | For |
5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase | Management | For | For |
HEWITT ASSOCIATES, INC. MEETING DATE: JAN 27, 2010 | ||||
TICKER: HEW SECURITY ID: 42822Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judson C. Green | Management | For | For |
1.2 | Elect Director Michael E. Greenlees | Management | For | Withhold |
1.3 | Elect Director Steven P. Stanbrook | Management | For | Withhold |
1.4 | Elect Director Stacey J. Mobley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 17, 2010 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
1.3 | Elect Director Sari M. Baldauf | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director John H. Hammergren | Management | For | For |
1.6 | Elect Director Mark V. Hurd | Management | For | For |
1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
1.8 | Elect Director John R. Joyce | Management | For | For |
1.9 | Elect Director Robert L. Ryan | Management | For | For |
1.10 | Elect Director Lucille S. Salhany | Management | For | For |
1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
HITACHI TRANSPORT SYSTEMS LTD. MEETING DATE: JUN 24, 2010 | ||||
TICKER: 9086 SECURITY ID: J2076M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takashi Hatchoji | Management | For | For |
1.2 | Elect Director Takao Suzuki | Management | For | For |
1.3 | Elect Director Tetsuji Sekiyama | Management | For | For |
1.4 | Elect Director Kazuo Tsuda | Management | For | For |
1.5 | Elect Director Masayuki Takegawa | Management | For | For |
1.6 | Elect Director Koji Ohira | Management | For | For |
1.7 | Elect Director Kenji Ono | Management | For | For |
HLTH CORP. MEETING DATE: OCT 23, 2009 | ||||
TICKER: HLTH SECURITY ID: 40422Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2.1 | Elect Director Paul A. Brooke | Management | For | For |
2.2 | Elect Director James V. Manning | Management | For | For |
2.3 | Elect Director Martin J. Wygod | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 24, 2010 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Takanobu Itou | Management | For | For |
2.2 | Elect Director Kouichi Kondou | Management | For | For |
2.3 | Elect Director Shigeru Takagi | Management | For | For |
2.4 | Elect Director Akio Hamada | Management | For | For |
2.5 | Elect Director Tetsuo Iwamura | Management | For | For |
2.6 | Elect Director Tatsuhiro Ohyama | Management | For | For |
2.7 | Elect Director Fumihiko Ike | Management | For | For |
2.8 | Elect Director Masaya Yamashita | Management | For | For |
2.9 | Elect Director Kensaku Hougen | Management | For | For |
2.10 | Elect Director Nobuo Kuroyanagi | Management | For | For |
2.11 | Elect Director Takeo Fukui | Management | For | For |
2.12 | Elect Director Hiroshi Kobayashi | Management | For | For |
2.13 | Elect Director Shou Minekawa | Management | For | For |
2.14 | Elect Director Takuji Yamada | Management | For | For |
2.15 | Elect Director Youichi Houjou | Management | For | For |
2.16 | Elect Director Tsuneo Tanai | Management | For | For |
2.17 | Elect Director Hiroyuki Yamada | Management | For | For |
2.18 | Elect Director Tomohiko Kawanabe | Management | For | For |
2.19 | Elect Director Masahiro Yoshida | Management | For | For |
2.20 | Elect Director Seiji Kuraishi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 28, 2010 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Rona Fairhead as Director | Management | For | For |
3b | Re-elect Michael Geoghegan as Director | Management | For | For |
3c | Re-elect Stephen Green as Director | Management | For | For |
3d | Re-elect Gwyn Morgan as Director | Management | For | For |
3e | Re-elect Nagavara Murthy as Director | Management | For | For |
3f | Re-elect Simon Robertson as Director | Management | For | For |
3g | Re-elect John Thornton as Director | Management | For | For |
3h | Re-elect Sir Brian Williamson as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve UK Share Incentive Plan | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUB GROUP, INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mark A. Yeager | Management | For | For |
1.3 | Elect Director Gary D. Eppen | Management | For | For |
1.4 | Elect Director Charles R. Reaves | Management | For | For |
1.5 | Elect Director Martin P. Slark | Management | For | For |
HUSKY ENERGY INC. MEETING DATE: APR 20, 2010 | ||||
TICKER: HSE SECURITY ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Victor T.K. Li as Director | Management | For | Withhold |
1.2 | Elect Canning K.N. Fok as Director | Management | For | For |
1.3 | Elect Donald Fullerton as Director | Management | For | For |
1.4 | Elect Asim Ghosh as Director | Management | For | For |
1.5 | Elect Martin J.G. Glynn as Director | Management | For | For |
1.6 | Elect Poh Chan Koh as Director | Management | For | For |
1.7 | Elect Eva Lee Kwok as Director | Management | For | For |
1.8 | Elect Stanley T.L. Kwok as Director | Management | For | For |
1.9 | Elect John C.S. Lau as Director | Management | For | For |
1.10 | Elect Colin S. Russel as Director | Management | For | For |
1.11 | Elect Wayne E. Shaw as Director | Management | For | For |
1.12 | Elect William Shurniak as Director | Management | For | For |
1.13 | Elect Frank J. Sixt as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
IAMGOLD CORPORATION MEETING DATE: MAY 19, 2010 | ||||
TICKER: IMG SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Derek Bullock as Director | Management | For | For |
1.2 | Elect John E. Caldwell as Director | Management | For | For |
1.3 | Elect Donald K. Charter as Director | Management | For | For |
1.4 | Elect W. Robert Dengler as Director | Management | For | For |
1.5 | Elect Guy G. Dufresne as Director | Management | For | For |
1.6 | Elect Peter C. Jones as Director | Management | For | For |
1.7 | Elect Mahendra Naik as Director | Management | For | For |
1.8 | Elect William D. Pugliese as Director | Management | For | For |
1.9 | Elect John Shaw as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ICAP PLC MEETING DATE: JUL 15, 2009 | ||||
TICKER: IAP SECURITY ID: G46981117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 12.35 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Michael Spencer as Director | Management | For | For |
4 | Re-elect Mark Yallop as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Increase in Authorised Share Capital from GBP 90,000,000 to GBP 110,000,000 | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 | Management | For | For |
11 | Authorise 64,773,593 Ordinary Shares for Market Purchase | Management | For | For |
12 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
IESI-BFC LTD MEETING DATE: JUN 2, 2010 | ||||
TICKER: BIN SECURITY ID: 44951D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Keith Carrigan as Director | Management | For | For |
1.2 | Elect Daniel Dickinson as Director | Management | For | For |
1.3 | Elect Charles Flood as Director | Management | For | For |
1.4 | Elect James Forese as Director | Management | For | For |
1.5 | Elect Douglas Knight as Director | Management | For | For |
1.6 | Elect Daniel Milliard as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IGM FINANCIAL INC. MEETING DATE: MAY 7, 2010 | ||||
TICKER: IGM SECURITY ID: 449586106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marc A. Bibeau as Director | Management | For | For |
1.2 | Elect Heather E. Conway as Director | Management | For | For |
1.3 | Elect Andre Desmarais as Director | Management | For | For |
1.4 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
1.5 | Elect V. Peter Harder as Director | Management | For | For |
1.6 | Elect Daniel Johnson as Director | Management | For | For |
1.7 | Elect John McCallum as Director | Management | For | For |
1.8 | Elect Raymond L. McFeetors as Director | Management | For | For |
1.9 | Elect R. Jeffrey Orr as Director | Management | For | For |
1.10 | Elect Roy W. Piper as Director | Management | For | For |
1.11 | Elect Michel Plessis-Belair as Director | Management | For | For |
1.12 | Elect Henri-Paul Rousseau as Director | Management | For | For |
1.13 | Elect Philip K. Ryan as Director | Management | For | For |
1.14 | Elect Susan Sherk as Director | Management | For | For |
1.15 | Elect Charles R. Sims as Director | Management | For | For |
1.16 | Elect Murray J. Taylor as Director | Management | For | For |
1.17 | Elect Gerard Veilleux as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ILIAD MEETING DATE: MAY 25, 2010 | ||||
TICKER: ILD SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: NOV 11, 2009 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Mitchel Sayare, Ph.d. | Management | For | For |
2.2 | Elect Director David W. Carter | Management | For | For |
2.3 | Elect Director Mark Skaletsky | Management | For | For |
2.4 | Elect Director J.j. Villafranca | Management | For | For |
2.5 | Elect Director Nicole Onetto | Management | For | For |
2.6 | Elect Director Stephen C. Mccluski | Management | For | For |
2.7 | Elect Director Richard J. Wallace | Management | For | For |
2.8 | Elect Director Daniel M. Junius | Management | For | For |
2.9 | Elect Director Howard H. Pien | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 22, 2009 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
2.1 | Reelect Dawn Earp as Director | Management | For | For |
2.2 | Reelect Khotso Mokhele as Director | Management | For | For |
2.3 | Reelect Thandi Orleyn as Director | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Adopt Amended Trust Deed Constituting the Morokotso Trust in Substitution for the Existing Trust Deed | Management | For | For |
5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
IMPERIAL OIL LTD. MEETING DATE: APR 29, 2010 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect K.T. (Krystyna) Hoeg as Director | Management | For | For |
2.2 | Elect B.H. (Bruce) March as Director | Management | For | For |
2.3 | Elect J.M. (Jack) Mintz as Director | Management | For | For |
2.4 | Elect R.C. (Robert) Olsen as Director | Management | For | For |
2.5 | Elect D.S. (David) Sutherland as Director | Management | For | For |
2.6 | Elect S.D. (Sheelagh) Whittaker as Director | Management | For | For |
2.7 | Elect V.L. (Victor) Young as Director | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: DEC 21, 2009 | ||||
TICKER: IMT SECURITY ID: G4721ZAB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note Existing Trustee Resignation; Approve Appointment of New Trustee; Sanction Abrogation of Noteholders' Rights; Authorise Existing Trustee to Execute Second Supplemental Trust Deed; Discharge Existing and New Trustee from All Liabilities | Management | For | Did Not Vote |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: DEC 21, 2009 | ||||
TICKER: IMT SECURITY ID: G4721V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note Existing Trustee Resignation; Approve Appointment of New Trustee; Sanction Abrogation of Noteholders' Rights; Authorise Existing Trustee to Execute Second Supplemental Trust Deed; Discharge Existing and New Trustee from All Liabilities | Management | For | Did Not Vote |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 2, 2010 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 52 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
5 | Re-elect Jean-Dominique Comolli as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Charles Knott as Director | Management | For | For |
8 | Re-elect Iain Napier as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2009 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Reelect Carlos Espinosa de los Monteros as Director | Management | For | For |
4.2 | Reelect Francisco Luzon Lopez as Director | Management | For | For |
5 | Reelect Auditors | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 11, 2010 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
2 | Discussion of Remuneration System for Management Board Members (Non-Voting) | Management | None | None |
3.1 | Approve Discharge of Management Board Member Peter Bauer for Fiscal 2008/2009 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hermann Eul for Fiscal 2008/2009 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2008/2009 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Marco Schroeter for Fiscal 2008/2009 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2008/2009 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Wigand Cramer for Fiscal 2008/2009 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Alfred Eibl for Fiscal 2008/2009 | Management | For | For |
4.4 | Approve Discharge of Former Supervisory Board Member Johannes Feldmayer for Fiscal 2008/2009 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2008/2009 | Management | For | For |
4.6 | Approve Discharge of Former Supervisory Board Member Jakob Hauser for Fiscal 2008/2009 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Gerhard Hobbach for Fiscal 2008/2009 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Renate Koecher for Fiscal 2008/2009 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Siegfried Luther for Fiscal 2008/2009 | Management | For | For |
4.10 | Approve Discharge of Former Supervisory Board Member Franz Neppl for Fiscal 2008/2009 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2008/2009 | Management | For | For |
4.12 | Approve Discharge of Former Supervisory Board Member Michael Ruth for Fiscal 2008/2009 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Gerd Schmidt for Fiscal 2008/2009 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Doris Schmitt-Landsiedel for Fiscal 2008/2009 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Horst Schuler for Fiscal 2008/2009 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2008/2009 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Eckart Suenner for Fiscal 2008/2009 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Alexander Trueby for Fiscal 2008/2009 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Arnaud de Weert for Fiscal 2008/2009 | Management | For | For |
4.20 | Approve Discharge of Former Supervisory Board Member Martin Winterkorn for Fiscal 2008/2009 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Klaus Wucherer for Fiscal 2008/2009 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
7.2 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
7.3 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
7.4 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | For |
7.5 | Elect Eckart Suenner to the Supervisory Board | Management | For | For |
7.6 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
7.7 | Elect Willi Berchtold to the Supervisory Board | Shareholder | Against | Did Not Vote |
8 | Approve Cancellation of Two Authorizations to Issue Options and Convertible Bonds as well as Corresponding Pools of Capital | Management | For | For |
9 | Approve Reduction of 2002 Pool of Conditional Capital and Allow for Share Issuances in Conjunction with Convertible Bond Issuance from May 2009 | Management | For | For |
10 | Approve Creation of EUR 648 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 40 Million Pool of Capital without Preemptive Rights for Employee Share Awards | Management | For | For |
12 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 24 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
14.1 | Amend Articles Re: Deadline for the Convocation of and Registration for the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
14.2 | Amend Articles Re: Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
14.3 | Amend Articles Re: Online Participation and Online Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
14.4 | Amend Articles Re: Designation of Power of Attorney Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
14.5 | Amend Articles Re: Audio and Video Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
15 | Approve Affiliation Agreement with Subsidiary Hitex Development Tools GmbH | Management | For | For |
16 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 21 GmbH | Management | For | For |
INFORMATICA CORPORATION MEETING DATE: JUN 15, 2010 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Garrett | Management | For | For |
1.2 | Elect Director Gerald Held | Management | For | For |
1.3 | Elect Director Charles J. Robel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 3, 2010 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ann Berzin as Director | Management | For | For |
1b | Elect John Bruton as Director | Management | For | For |
1c | Elect Jared Cohon as Director | Management | For | For |
1d | Elect Gary Forsee as Director | Management | For | For |
1e | Elect Peter Godsoe as Director | Management | For | For |
1f | Elect Edward Hagenlocker as Director | Management | For | For |
1g | Elect Constance Horner as Director | Management | For | For |
1h | Elect Michael Lamach as Director | Management | For | For |
1i | Elect Theodore Martin as Director | Management | For | For |
1j | Elect Orin Smith as Director | Management | For | For |
1k | Elect Richard Swift as Director | Management | For | For |
1l | Elect Tony White as Director | Management | For | For |
2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTACT FINANCIAL CORP. (FORMERLY ING CANADA INC.) MEETING DATE: MAY 5, 2010 | ||||
TICKER: IFC SECURITY ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Yves Brouillette | Management | For | For |
1.3 | Elect Director Paul Cantor | Management | For | For |
1.4 | Elect Director Marcel Cote | Management | For | For |
1.5 | Elect Director Robert W. Crispin | Management | For | For |
1.6 | Elect Director Claude Dussault | Management | For | For |
1.7 | Elect Director Eileen Mercier | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Stephen G. Snyder | Management | For | For |
1.11 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 28, 2010 | ||||
TICKER: IHG SECURITY ID: G4804L122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect Graham Allan as Director | Management | For | For |
4b | Re-elect Ralph Kugler as Director | Management | For | For |
4c | Re-elect David Webster as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 21, 2010 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Levy | Management | For | For |
1.2 | Elect Director Eric H. Halvorson | Management | For | For |
1.3 | Elect Director Amal M. Johnson | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
IROBOT CORPORATION MEETING DATE: MAY 27, 2010 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Greiner | Management | For | For |
1.2 | Elect Director George C. McNamee | Management | For | For |
1.3 | Elect Director Peter T. Meekin | Management | For | For |
1.4 | Elect Director Paul Sagan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ITV PLC MEETING DATE: MAY 7, 2010 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Archie Norman as Director | Management | For | For |
4 | Elect Adam Crozier as Director | Management | For | For |
5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 28, 2010 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas G. Duncan | Management | For | For |
2 | Elect Director Sharilyn S. Gasaway | Management | For | For |
3 | Elect Director Coleman H. Peterson | Management | For | For |
4 | Elect Director James L. Robo | Management | For | For |
5 | Elect Director Wayne Garrison | Management | For | For |
6 | Elect Director Gary C. George | Management | For | For |
7 | Elect Director Bryan Hunt | Management | For | For |
8 | Ratify Auditors | Management | For | For |
JAMES HARDIE INDUSTRIES NV MEETING DATE: AUG 21, 2009 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
5 | Amend Long Term Incentive Plan | Management | For | For |
6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
JAMES HARDIE INDUSTRIES NV MEETING DATE: AUG 21, 2009 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change of Corporate Form | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: JUN 2, 2010 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change of Corporate Form | Management | For | Did Not Vote |
JAPAN TOBACCO INC MEETING DATE: JUN 24, 2010 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
2.1 | Elect Director Youji Wakui | Management | For | For |
2.2 | Elect Director Hiroshi Kimura | Management | For | For |
2.3 | Elect Director Munetaka Takeda | Management | For | For |
2.4 | Elect Director Masaaki Sumikawa | Management | For | For |
2.5 | Elect Director Mitsuomi Koizumi | Management | For | For |
2.6 | Elect Director Masakazu Shimizu | Management | For | For |
2.7 | Elect Director Noriaki Ohkubo | Management | For | For |
2.8 | Elect Director Mutsuo Iwai | Management | For | For |
2.9 | Elect Director Yasushi Shingai | Management | For | For |
JOHNSON CONTROLS, INC. MEETING DATE: JAN 27, 2010 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Robert L. Barnett | Management | For | For |
1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
JOS. A. BANK CLOTHIERS, INC. MEETING DATE: JUN 17, 2010 | ||||
TICKER: JOSB SECURITY ID: 480838101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Ferstl | Management | For | For |
1.2 | Elect Director Sidney H. Ritman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
JOY GLOBAL, INC. MEETING DATE: MAR 9, 2010 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Gerard | Management | For | For |
1.2 | Elect Director John Nils Hanson | Management | For | For |
1.3 | Elect Director Ken C. Johnsen | Management | For | For |
1.4 | Elect Director Gale E. Klappa | Management | For | For |
1.5 | Elect Director Richard B. Loynd | Management | For | For |
1.6 | Elect Director P. Eric Siegert | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 18, 2010 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futter | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Pay Disparity | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 18, 2010 | ||||
TICKER: 4185 SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Yoshinori Yoshida | Management | For | For |
3.2 | Elect Director Mitsunobu Koshiba | Management | For | For |
3.3 | Elect Director Tsugio Haruki | Management | For | For |
3.4 | Elect Director Seiichi Hasegawa | Management | For | For |
3.5 | Elect Director Masaki Hirose | Management | For | For |
3.6 | Elect Director Hozumi Satou | Management | For | For |
3.7 | Elect Director Yasuki Sajima | Management | For | For |
3.8 | Elect Director Kouichi Kawasaki | Management | For | For |
3.9 | Elect Director Hisao Hasegawa | Management | For | For |
4 | Appoint Statutory Auditor Kenji Itou | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
KAKAKU.COM INC. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 2371 SECURITY ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Kaoru Hayashi | Management | For | For |
3.2 | Elect Director Minoru Tanaka | Management | For | For |
3.3 | Elect Director Shonosuke Hata | Management | For | For |
3.4 | Elect Director Yosuke Uchida | Management | For | For |
3.5 | Elect Director Taizo Ieuji | Management | For | For |
3.6 | Elect Director Kenji Fujiwara | Management | For | For |
3.7 | Elect Director Hajime Uemura | Management | For | For |
3.8 | Elect Director Shingo Yuki | Management | For | For |
3.9 | Elect Director Oki Matsumoto | Management | For | For |
3.10 | Elect Director Muneaki Masuda | Management | For | For |
4 | Appoint Statutory Auditor Toshio Takano | Management | For | For |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 4613 SECURITY ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Hiroki Nagao | Management | For | For |
2.2 | Elect Director Masaru Tanaka | Management | For | For |
2.3 | Elect Director Kunishi Mori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Jun Ueda | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 23, 2010 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the KCL Restricted Share Plan | Management | For | For |
2 | Approve Adoption of the KCL Performance Share Plan | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 23, 2010 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.23 Per Share | Management | For | For |
3 | Reelect Lim Hock San as Director | Management | For | For |
4 | Reelect Oon Kum Loon as Director | Management | For | For |
5 | Reelect Lee Boon Yang as Director | Management | For | For |
6 | Reelect Alvin Yeo Khirn Hai as Director | Management | For | For |
7 | Reelect Tong Chong Heong as Director | Management | For | For |
8 | Reelect Sven Bang Ullring as Director | Management | For | For |
9 | Approve Directors' Fees Aggregating SGD 1.1 Million in Cash (2008: SGD 570,000) and Award of 30,000 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2009 | Management | For | For |
10 | Approve Special Remuneration of SGD 250,000 to Lim Chee Onn for the Period of Jan. 1, 2009 to June 30, 2009 | Management | For | For |
11 | Approve Award of Additional 4,500 Ordinary Shares to Lee Boon Yang as Payment in Part of His Remuneration for the Year Ended Dec. 31, 2009 | Management | For | For |
12 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: JUN 16, 2010 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scrip Dividend Distribution | Management | For | For |
KESA ELECTRICALS PLC MEETING DATE: SEP 10, 2009 | ||||
TICKER: KESA SECURITY ID: G5244H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend of 3.25 Pence Per Ordinary Share | Management | For | For |
5 | Elect Thierry Falque-Pierrotin as Director | Management | For | For |
6 | Re-elect David Newlands as Director | Management | For | For |
7 | Re-elect Bernard Dufau as Director | Management | For | For |
8 | Authorise Issue of Equity with Rights up to Aggregate Nominal Amount of GBP 43,688,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 87,376,280 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
9 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 | Management | For | For |
10 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | Management | For | For |
11 | Authorise 52,955,321 Ordinary Shares for Market Purchase | Management | For | For |
12 | Approve that a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
13 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association | Management | For | For |
KEYERA FACILITIES INCOME FUND MEETING DATE: MAY 11, 2010 | ||||
TICKER: KEY.U SECURITY ID: 493272108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte & Touche LLP as Auditors of Keyera Facilities Income Fund | Management | For | For |
2.1 | Elect James V. Bertram as Director of Keyera Energy Management Ltd. | Management | For | For |
2.2 | Elect Robert B. Catell as Director of Keyera Energy Management Ltd. | Management | For | For |
2.3 | Elect Michael B.C. Davies as Director of Keyera Energy Management Ltd. | Management | For | For |
2.4 | Elect Nancy M. Laird as Director of Keyera Energy Management Ltd. | Management | For | For |
2.5 | Elect E. Peter Lougheed as Director of Keyera Energy Management Ltd. | Management | For | For |
2.6 | Elect Donald J. Nelson as Director of Keyera Energy Management Ltd. | Management | For | For |
2.7 | Elect H. Neil Nichols as Director of Keyera Energy Management Ltd. | Management | For | For |
2.8 | Elect William R. Stedman as Director of Keyera Energy Management Ltd. | Management | For | For |
3 | Approve Unitholder Rights Plan | Management | For | For |
4 | Approve Conversion from Income Trust to Corporation | Management | For | For |
5 | Effective in connection with the implementation of Item #4, Approve Shareholder Rights Plan | Management | For | For |
KING PHARMACEUTICALS, INC. MEETING DATE: MAY 26, 2010 | ||||
TICKER: KG SECURITY ID: 495582108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
1.4 | Elect Director Philip A. Incarnati | Management | For | For |
1.5 | Elect Director Gregory D. Jordan | Management | For | For |
1.6 | Elect Director Brian A. Markison | Management | For | For |
1.7 | Elect Director R. Charles Moyer | Management | For | For |
1.8 | Elect Director D. Greg Rooker | Management | For | For |
1.9 | Elect Director Derace L. Schaffer | Management | For | For |
1.10 | Elect Director Ted G. Wood | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KINROSS GOLD CORPORATION MEETING DATE: MAY 5, 2010 | ||||
TICKER: K SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Brough as Director | Management | For | For |
1.2 | Elect Tye W. Burt as Director | Management | For | For |
1.3 | Elect John K. Carrington as Director | Management | For | For |
1.4 | Elect John M.H. Huxley as Director | Management | For | For |
1.5 | Elect John A. Keyes as Director | Management | For | For |
1.6 | Elect Catherin McLeod-Seltzer as Director | Management | For | For |
1.7 | Elect George F. Michals as Director | Management | For | For |
1.8 | Elect John E. Oliver as Director | Management | For | For |
1.9 | Elect Terence C.W. Reid as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kazumasa Kobayashi | Management | For | For |
1.2 | Elect Director Yutaka Kobayashi | Management | For | For |
1.3 | Elect Director Akihiro Kobayashi | Management | For | For |
1.4 | Elect Director Jouji Miki | Management | For | For |
1.5 | Elect Director Masaaki Tanaka | Management | For | For |
1.6 | Elect Director Takashi Tsujino | Management | For | For |
1.7 | Elect Director Satoshi Yamane | Management | For | For |
1.8 | Elect Director Haruo Tsuji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yasuhiko Fujitsu | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAR 25, 2010 | ||||
TICKER: PHIA SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | Did Not Vote |
2a | Approve 2009 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2b | Receive Explanation on Company's Corporate Governance Structure | Management | None | Did Not Vote |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
2d | Approve Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
2e | Approve Discharge of Management Board | Management | For | Did Not Vote |
2f | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
3a | Reelect G.H.A. Dutine to Management Board | Management | For | Did Not Vote |
3b | Reelect R.S. Provoost to Management Board | Management | For | Did Not Vote |
3c | Reelect A. Ragnetti to Management Board | Management | For | Did Not Vote |
3d | Reelect S.H. Rusckowski to Management Board | Management | For | Did Not Vote |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | Did Not Vote |
5 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
6 | Other Business (Non-Voting) | Management | None | Did Not Vote |
KPN NV MEETING DATE: APR 13, 2010 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
4 | Approve Financial Statements | Management | For | Did Not Vote |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
6 | Approve Dividends of EUR 0.69 Per Share | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers Acountants N.V. as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
11 | Receive Announcement of Intention to Reappoint E. Blok and J.B.P. Coopmans to Management Board | Management | None | Did Not Vote |
12 | Announce Vacancies on Supervisory Board | Management | None | Did Not Vote |
13 | Receive Announcement Re: Changes in Composition in Supervisory Board Committees | Management | None | Did Not Vote |
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
15 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
16 | Other Business and Close Meeting | Management | None | Did Not Vote |
KURARAY CO. LTD. MEETING DATE: JUN 24, 2010 | ||||
TICKER: 3405 SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Yasuaki Wakui | Management | For | For |
2.2 | Elect Director Fumio Ito | Management | For | For |
2.3 | Elect Director Yoichi Ninagawa | Management | For | For |
2.4 | Elect Director Shiro Kataoka | Management | For | For |
2.5 | Elect Director Keiji Murakami | Management | For | For |
2.6 | Elect Director Kazuhiro Tenkumo | Management | For | For |
2.7 | Elect Director Yasuhiro Yamamoto | Management | For | For |
2.8 | Elect Director Setsuo Yamashita | Management | For | For |
2.9 | Elect Director Kensaku Aomoto | Management | For | For |
2.10 | Elect Director Takafusa Shioya | Management | For | For |
3 | Appoint Statutory Auditor Hiroo Onodera | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 5, 2009 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
1.5 | Elect Director Grant M. Inman | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAWSON, INC. MEETING DATE: MAY 25, 2010 | ||||
TICKER: 2651 SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 18, 2010 | ||||
TICKER: 494 SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.49 Per Share | Management | For | For |
3a | Reelect Victor Fung Kwok King as Director | Management | For | Against |
3b | Reelect Bruce Philip Rockowitz as Director | Management | For | Against |
3c | Reelect Paul Edward Selway-Swift as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Authorized Share Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
LIFE TECHNOLOGIES CORPORATION MEETING DATE: APR 29, 2010 | ||||
TICKER: LIFE SECURITY ID: 53217V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Adam, Jr. | Management | For | For |
1.2 | Elect Director Raymond V. Dittamore | Management | For | For |
1.3 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
1.4 | Elect Director Bradley G. Lorimier | Management | For | For |
1.5 | Elect Director David C. U'Prichard, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
LIHIR GOLD LTD. MEETING DATE: MAY 5, 2010 | ||||
TICKER: LGL SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
2 | Elect Peter Cassidy as a Director | Management | For | For |
3 | Elect Mike Etheridge as a Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as the Company's Auditor | Management | For | For |
5 | Approve the Termination Benefits Payable to the New CEO/Managing Director Under His Employment Contract | Management | For | For |
6 | Approve the Grant of Up to 1.5 Million Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director | Management | For | For |
LINDE AG MEETING DATE: MAY 4, 2010 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 6, 2010 | ||||
TICKER: LLOY SECURITY ID: G5542W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Sir Winfried Bischoff as Director | Management | For | For |
3b | Elect Glen Moreno as Director | Management | For | For |
3c | Elect David Roberts as Director | Management | For | For |
4a | Re-elect Dr Wolfgang Berndt as Director | Management | For | For |
4b | Re-elect Eric Daniels as Director | Management | For | For |
4c | Re-elect Helen Weir as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 28, 2010 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Bernauer | Management | For | For |
1.2 | Elect Director Leonard L. Berry | Management | For | For |
1.3 | Elect Director Dawn E. Hudson | Management | For | For |
1.4 | Elect Director Robert A. Niblock | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MACQUARIE GROUP LTD MEETING DATE: JUL 29, 2009 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2009 | Management | None | None |
2 | Approve the Remuneration Report for the Financial Year Ended March 31, 2009 | Management | For | For |
3 | Elect HK McCann as a Director | Management | For | For |
4 | Ratify the Past Issuance of 20 Million Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 | Management | For | Abstain |
MACQUARIE GROUP LTD MEETING DATE: DEC 17, 2009 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Macquarie Group Employee Retained Equity Plan | Management | For | For |
2 | Approve the Issuance of Up to 472,937 Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: MG.A SECURITY ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Stronach | Management | For | For |
1.2 | Elect Director J. Trevor Eyton | Management | For | For |
1.3 | Elect Director Michael D. Harris | Management | For | For |
1.4 | Elect Director Lady Barbara Judge | Management | For | For |
1.5 | Elect Director Louis E. Lataif | Management | For | For |
1.6 | Elect Director Donald Resnick | Management | For | For |
1.7 | Elect Director Belinda Stronach | Management | For | For |
1.8 | Elect Director Franz Vranitzky | Management | For | Withhold |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Siegfried Wolf | Management | For | For |
1.11 | Elect Director Lawrence D. Worrall | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2009 Stock Option Plan | Management | For | Against |
MAKO SURGICAL CORP. MEETING DATE: JUN 10, 2010 | ||||
TICKER: MAKO SECURITY ID: 560879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher C. Dewey | Management | For | For |
1.2 | Elect Director John J. Savarese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MAN SE MEETING DATE: APR 1, 2010 | ||||
TICKER: MAN SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5.1 | Elect Ulf Berkenhagen to the Supervisory Board | Management | For | For |
5.2 | Elect Thomas Kremer as Alternate Director to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of EUR 188.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Amend Articles Re: Extension of Term of Supervisory Board to Six Years | Management | For | Against |
10 | Amend Remuneration of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Voting Rights Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
12 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
MARINER ENERGY, INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: ME SECURITY ID: 56845T305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan R. Crain, Jr. | Management | For | For |
1.2 | Elect Director John F. Greene | Management | For | For |
1.3 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MARUI GROUP CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 8252 SECURITY ID: J40089104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Hiroshi Aoi | Management | For | For |
2.2 | Elect Director Yuuji Kawashita | Management | For | For |
2.3 | Elect Director Kyoujirou Kitade | Management | For | For |
2.4 | Elect Director Motohiko Satou | Management | For | For |
2.5 | Elect Director Kouichirou Horiuchi | Management | For | For |
2.6 | Elect Director Tatsuya Shinose | Management | For | For |
2.7 | Elect Director Takashi Wakashima | Management | For | For |
2.8 | Elect Director Masao Nakamura | Management | For | For |
2.9 | Elect Director Tomoo Ishii | Management | For | For |
MATSUMOTOKIYOSHI HOLDINGS CO LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 3088 SECURITY ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Namio Matsumoto | Management | For | For |
3.2 | Elect Director Masashi Yoshida | Management | For | For |
3.3 | Elect Director Kazuo Narita | Management | For | For |
3.4 | Elect Director Kiyoo Matsumoto | Management | For | For |
3.5 | Elect Director Tetsuo Matsumoto | Management | For | For |
3.6 | Elect Director Koichi Nezu | Management | For | For |
3.7 | Elect Director Masahiro Oya | Management | For | For |
3.8 | Elect Director Ryoichi Kobayashi | Management | For | For |
3.9 | Elect Director Norio Yuasa | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 11, 2010 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Golsby | Management | For | For |
1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
1.3 | Elect Director Howard B. Bernick | Management | For | For |
1.4 | Elect Director James M. Cornelius | Management | For | For |
1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
1.7 | Elect Director Robert S. Singer | Management | For | For |
1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
1.9 | Elect Director Anna C. Catalano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 12, 2010 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
2 | Elect Director John L. Cassis | Management | For | For |
3 | Elect Director Michael Goldstein | Management | For | For |
4 | Elect Director Charles M. Lillis | Management | For | For |
5 | Elect Director Myrtle S. Potter | Management | For | For |
6 | Elect Director William L. Roper | Management | For | For |
7 | Elect Director David B. Snow, Jr. | Management | For | For |
8 | Elect Director David D. Stevens | Management | For | For |
9 | Elect Director Blenda J. Wilson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Provide Right to Call Special Meeting | Management | For | For |
MEDIASET SPA MEETING DATE: APR 21, 2010 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Integrate External Auditors Remuneration | Management | For | Did Not Vote |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
MERCK & CO., INC. MEETING DATE: MAY 25, 2010 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Richard T. Clark | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director Steven F. Goldstone | Management | For | For |
6 | Elect Director William B. Harrison, Jr. | Management | For | For |
7 | Elect Director Harry R. Jacobson | Management | For | For |
8 | Elect Director William N. Kelley | Management | For | For |
9 | Elect Director C. Robert Kidder | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director Carlos E. Represas | Management | For | For |
12 | Elect Director Patricia F. Russo | Management | For | For |
13 | Elect Director Thomas E. Shenk | Management | For | For |
14 | Elect Director Anne M. Tatlock | Management | For | For |
15 | Elect Director Craig B. Thompson | Management | For | For |
16 | Elect Director Wendell P. Weeks | Management | For | For |
17 | Elect Director Peter C. Wendell | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Approve Omnibus Stock Plan | Management | For | For |
20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
METHANEX CORP. MEETING DATE: APR 29, 2010 | ||||
TICKER: MX SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruce Aitken as Director | Management | For | For |
1.2 | Elect Howard Balloch as Director | Management | For | For |
1.3 | Elect Pierre Choquette as Director | Management | For | For |
1.4 | Elect Phillip Cook as Director | Management | For | For |
1.5 | Elect Thomas Hamilton as Director | Management | For | For |
1.6 | Elect Robert Kostelnik as Director | Management | For | For |
1.7 | Elect Douglas Mahaffy as Director | Management | For | For |
1.8 | Elect A. Terence Poole as Director | Management | For | For |
1.9 | Elect John Reid as Director | Management | For | For |
1.10 | Elect Janice Rennie as Director | Management | For | For |
1.11 | Elect Monica Sloan as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
METRO INC. MEETING DATE: JAN 26, 2010 | ||||
TICKER: MRU.A SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc DeSerres, Claude Dussault, Serge Ferland, Paule Gauthier, Paul Gobeil, Christian W.E. Haub, Michel Labonte, Eric La Fleche, Pierre Lessard, Marie-Jose Nadeau, Christian M. Paupe, Real Raymond, Michael T. Rosicki, Bernard A. Roy As Directors | Management | For | For |
2 | Appoint The Auditors | Management | For | For |
MICROMET, INC. MEETING DATE: JUN 22, 2010 | ||||
TICKER: MITI SECURITY ID: 59509C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Benjamin | Management | For | For |
1.2 | Elect Director Kapil Dhingra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: DEC 10, 2009 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Teruaki Aoki | Management | For | For |
3 | Elect Director James W. Bagley | Management | For | For |
4 | Elect Director Robert L. Bailey | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Lawrence N. Mondry | Management | For | For |
7 | Elect Director Robert E. Switz | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 19, 2009 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. Gates, III | Management | For | For |
2 | Elect Director Steven A. Ballmer | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Permit Right to Call Special Meeting | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
14 | Report on Charitable Contributions | Shareholder | Against | Abstain |
MISYS PLC MEETING DATE: SEP 30, 2009 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir James Crosby as Director | Management | For | For |
4 | Elect Philip Rowley as Director | Management | For | For |
5 | Re-elect John King as Director | Management | For | For |
6 | Re-elect John Ormerod as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,823,670 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | For |
10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | For |
11 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Setsuhiro Shimomura | Management | For | Against |
1.2 | Elect Director Kenichiro Yamanishi | Management | For | Against |
1.3 | Elect Director Masanori Saito | Management | For | Against |
1.4 | Elect Director Hiroki Yoshimatsu | Management | For | Against |
1.5 | Elect Director Noritomo Hashimoto | Management | For | Against |
1.6 | Elect Director Ryosuke Fujimoto | Management | For | Against |
1.7 | Elect Director Masaki Sakuyama | Management | For | Against |
1.8 | Elect Director Hiroyoshi Murayama | Management | For | Against |
1.9 | Elect Director Shunji Yanai | Management | For | Against |
1.10 | Elect Director Osamu Shigeta | Management | For | For |
1.11 | Elect Director Mikio Sasaki | Management | For | For |
1.12 | Elect Director Shigemitsu Miki | Management | For | Against |
MITSUBISHI TANABE PHARMA CORP. MEETING DATE: JUN 22, 2010 | ||||
TICKER: 4508 SECURITY ID: J4448H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Michihiro Tsuchiya | Management | For | For |
2.2 | Elect Director Kuniaki Kaga | Management | For | For |
2.3 | Elect Director Kenichi Yanagisawa | Management | For | For |
2.4 | Elect Director Kenkichi Kosakai | Management | For | For |
2.5 | Elect Director Masayuki Mitsuka | Management | For | For |
2.6 | Elect Director Takashi Kobayashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hidetaka Tomita | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2010 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Takamune Okihara | Management | For | For |
2.2 | Elect Director Kinya Okauchi | Management | For | For |
2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
2.4 | Elect Director Kyouta Ohmori | Management | For | For |
2.5 | Elect Director Hiroshi Saitou | Management | For | For |
2.6 | Elect Director Nobushige Kamei | Management | For | For |
2.7 | Elect Director Masao Hasegawa | Management | For | For |
2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
2.12 | Elect Director Kaoru Wachi | Management | For | For |
2.13 | Elect Director Takashi Oyamada | Management | For | For |
2.14 | Elect Director Ryuuji Araki | Management | For | For |
2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 8593 SECURITY ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Naotaka Obata | Management | For | For |
2.2 | Elect Director Yoshio Hirata | Management | For | For |
2.3 | Elect Director Ryuuichi Murata | Management | For | For |
2.4 | Elect Director Tadashi Shiraishi | Management | For | For |
2.5 | Elect Director Kazuo Momose | Management | For | For |
2.6 | Elect Director Takashi Miura | Management | For | For |
2.7 | Elect Director Kazuo Seki | Management | For | For |
2.8 | Elect Director Kouichi Sakamoto | Management | For | For |
2.9 | Elect Director Koji Saimura | Management | For | For |
2.10 | Elect Director Tadashi Ishikawa | Management | For | Against |
2.11 | Elect Director Hideshi Takeuchi | Management | For | For |
2.12 | Elect Director Hajime Inomata | Management | For | For |
2.13 | Elect Director Takami Matsubayashi | Management | For | Against |
3 | Appoint Statutory Auditor Shinichirou Hayakawa | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 23, 2010 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Shoei Utsuda | Management | For | For |
2.2 | Elect Director Masami Iijima | Management | For | For |
2.3 | Elect Director Ken Abe | Management | For | For |
2.4 | Elect Director Junichi Matsumoto | Management | For | For |
2.5 | Elect Director Seiichi Tanaka | Management | For | For |
2.6 | Elect Director Norinao Iio | Management | For | For |
2.7 | Elect Director Takao Omae | Management | For | For |
2.8 | Elect Director Masayoshi Komai | Management | For | For |
2.9 | Elect Director Daisuke Saiga | Management | For | For |
2.10 | Elect Director Nobuko Matsubara | Management | For | For |
2.11 | Elect Director Ikujiro Nonaka | Management | For | For |
2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
2.13 | Elect Director Toshiro Muto | Management | For | For |
3 | Appoint Statutory Auditor Naoto Nakamura | Management | For | For |
MODERN TIMES GROUP AB MEETING DATE: MAY 17, 2010 | ||||
TICKER: MTG B SECURITY ID: W56523116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members and Deputy Members of BoarDetermine Number of Members (7) and Deputy Members (0) of Boardd | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Livfors, David Chance (Chair), Simon Duffy, Alexander Izosimov, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors | Management | For | Did Not Vote |
13 | Ratify KPMG AB as Auditors; Fix Number of Auditors at Two | Management | For | Did Not Vote |
14 | Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Share Matching Plan for Key Emplotees; Approve Associated Formalities | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | Did Not Vote |
MORGAN STANLEY MEETING DATE: MAY 18, 2010 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director James H. Hance, Jr. | Management | For | For |
6 | Elect Director Nobuyuki Hirano | Management | For | For |
7 | Elect Director C. Robert Kidder | Management | For | For |
8 | Elect Director John J. Mack | Management | For | For |
9 | Elect Director Donald T. Nicolaisen | Management | For | For |
10 | Elect Director Charles H. Noski | Management | For | For |
11 | Elect Director Hutham S. Olayan | Management | For | For |
12 | Elect Director O. Griffith Sexton | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Independent Board Chairman | Shareholder | Against | Against |
20 | Report on Pay Disparity | Shareholder | Against | Against |
21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
MOTHERCARE PLC MEETING DATE: JUL 16, 2009 | ||||
TICKER: MTC SECURITY ID: G6291S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 9.9 Pence Per Ordinary Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Richard Rivers as Director | Management | For | For |
5 | Re-elect Karren Brady as Director | Management | For | For |
6 | Re-elect Ian Peacock as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Authorised Share Capital from GBP 52,500,000 to GBP 60,000,000 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,600,439 | Management | For | For |
10 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
11 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,065 | Management | For | For |
12 | Authorise GBP 4,380,131 Ordinary Shares for Market Purchase | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: DEC 22, 2009 | ||||
TICKER: 8725 SECURITY ID: J45745106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aioi Insurance Co. and Nissay Dowa General Insurance Co. | Management | For | For |
2 | Amend Articles To Change Company Name | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | For |
4.3 | Appoint Statutory Auditor | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 29, 2010 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Toshiaki Egashira | Management | For | For |
2.2 | Elect Director Ichiro Tateyama | Management | For | For |
2.3 | Elect Director Tadashi Kodama | Management | For | For |
2.4 | Elect Director Yasuyoshi Karasawa | Management | For | For |
2.5 | Elect Director Susumu Fujimoto | Management | For | For |
2.6 | Elect Director Shuhei Horimoto | Management | For | For |
2.7 | Elect Director Hisahito Suzuki | Management | For | For |
2.8 | Elect Director Masanori Yoneda | Management | For | For |
2.9 | Elect Director Katsuaki Ikeda | Management | For | For |
2.10 | Elect Director Toshihiko Seki | Management | For | For |
2.11 | Elect Director Akira Watanabe | Management | For | For |
2.12 | Elect Director Mitsuhiro Umezu | Management | For | For |
2.13 | Elect Director Daiken Tsunoda | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: DEC 17, 2009 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2009 | Management | None | None |
2(a) | Approve the Selective Buy-Back of 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 | Management | For | For |
2(b) | Approve the Selective Reduction of Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 | Management | For | For |
2(c) | Approve the Selective Buy-Back of 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 | Management | For | For |
2(d) | Approve the Selective Reduction of Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 | Management | For | For |
3 | Approve the Remuneration Report for the Financial Year Ended Sept. 30, 2009 | Management | For | For |
4 | Approve the Grant of Shares Worth a Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans | Management | For | For |
5(a) | Approve the Grant of Shares Worth a Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans | Management | For | For |
5(b) | Approve the Grant of Shares Worth a Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans | Management | For | For |
6(a) | Elect Michael Chaney as a Director | Management | For | For |
6(b) | Elect Paul Rizzo as a Director | Management | For | For |
6(c) | Elect Michael Ullmer as a Director | Management | For | For |
6(d) | Elect Mark Joiner as a Director | Management | For | For |
6(e) | Elect John Waller as a Director | Management | For | For |
6(f) | Elect Stephen Mayne as a Director | Shareholder | Against | Against |
NATIONAL BANK OF GREECE SA MEETING DATE: JAN 14, 2010 | ||||
TICKER: ETE SECURITY ID: X56533114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | Did Not Vote |
2 | Approve Accounting Treatment of Spin-Off | Management | For | Did Not Vote |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
4 | Ratify Co-Option of Directors | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
7 | Approve Related Party Transactions | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
10 | Other Business | Management | For | Did Not Vote |
NATIONAL BANK OF GREECE SA MEETING DATE: FEB 18, 2010 | ||||
TICKER: ETE SECURITY ID: X56533114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
NATIXIS MEETING DATE: MAY 27, 2010 | ||||
TICKER: KN SECURITY ID: F6483L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of BPCE as Director | Management | For | Against |
6 | Ratify Appointment of Alain Lemaire as Director | Management | For | Against |
7 | Ratify Appointment of Bernard Oppetit as Director | Management | For | For |
8 | Ratify Appointment of Jean Criton as Director | Management | For | Against |
9 | Ratify Appointment of Laurence Debroux as Director | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
12 | Appoint KPMG as Auditor | Management | For | For |
13 | Appoint Malcolm McLarty as Alternate Auditor | Management | For | For |
14 | Appoint Mazars as Auditor and Patrick de Cambourg as Alternate Auditor for Fiducie Capdevielle - Natixis - Tresor Public | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Merger by Absorption of Natixis Securities | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NESTLE SA MEETING DATE: APR 15, 2010 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
NETEASE COM INC MEETING DATE: SEP 4, 2009 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-election Of Director: William Ding | Management | For | Against |
2 | Re-election Of Director: Alice Cheng | Management | For | For |
3 | Re-election Of Director: Denny Lee | Management | For | Against |
4 | Re-election Of Director: Joseph Tong | Management | For | For |
5 | Re-election Of Director: Lun Feng | Management | For | Against |
6 | Re-election Of Director: Michael Leung | Management | For | For |
7 | Re-election Of Director: Michael Tong | Management | For | Against |
8 | Appoint Pricewaterhousecoopers Zhong Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 29, 2009 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
2 | Elect Vince Gauci as Director | Management | For | For |
3 | Approve the Remuneration Report for the Year Ended June 30, 2009 | Management | For | For |
NEXEN INC. MEETING DATE: APR 27, 2010 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect W.B. Berry as Director | Management | For | For |
1.2 | Elect R.G. Bertram as Director | Management | For | For |
1.3 | Elect D.G. Flanagan as Director | Management | For | For |
1.4 | Elect S.B. Jackson as Director | Management | For | For |
1.5 | Elect K.J. Jenkins as Director | Management | For | For |
1.6 | Elect A.A. McLellan as Director | Management | For | For |
1.7 | Elect E.P. Newell as Director | Management | For | For |
1.8 | Elect T.C. O?Neill as Director | Management | For | For |
1.9 | Elect M.F. Romanow as Director | Management | For | For |
1.10 | Elect F.M. Saville as Director | Management | For | For |
1.11 | Elect J.M. Willson as Director | Management | For | For |
1.12 | Elect V.J. Zaleschuk as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NHK SPRING CO. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 5991 SECURITY ID: J49162126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Shoichi Hara | Management | For | For |
2.2 | Elect Director Takao Itoi | Management | For | For |
3 | Appoint Statutory Auditor Hitoshi Horie | Management | For | For |
4 | Appoint Alternate Statutory Auditor Keiichiro Sue | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 10, 2009 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2 | Elect Edward S. Sampson, C. J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 5214 SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Yuuzou Izutsu | Management | For | For |
3.2 | Elect Director Masayuki Arioka | Management | For | For |
3.3 | Elect Director Katsumi Inada | Management | For | For |
3.4 | Elect Director Masami Atsuji | Management | For | For |
3.5 | Elect Director Shuuji Itou | Management | For | For |
3.6 | Elect Director Shigeru Yamamoto | Management | For | For |
3.7 | Elect Director Kouichi Inamasu | Management | For | For |
3.8 | Elect Director Masanori Yokota | Management | For | For |
4 | Appoint Statutory Auditor Kazuhiro Ito | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yasuhiro Uozumi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NIPPON EXPRESS CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 9062 SECURITY ID: J53376117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Masahiko Okabe | Management | For | For |
2.2 | Elect Director Masanori Kawai | Management | For | For |
2.3 | Elect Director Kenji Watanabe | Management | For | For |
2.4 | Elect Director Yasuo Ito | Management | For | For |
2.5 | Elect Director Jiro Nakamura | Management | For | For |
2.6 | Elect Director Keiji Hagio | Management | For | For |
2.7 | Elect Director Masao Hosokoshi | Management | For | For |
2.8 | Elect Director Keiichiro Yokoyama | Management | For | For |
2.9 | Elect Director Youichiro Tsuri | Management | For | For |
2.10 | Elect Director Minoru Miida | Management | For | For |
2.11 | Elect Director Sakae Uematsu | Management | For | For |
2.12 | Elect Director Shotaro Moriya | Management | For | For |
2.13 | Elect Director Akira Ohinata | Management | For | For |
2.14 | Elect Director Takahiro Ideno | Management | For | For |
3 | Appoint Statutory Auditor Shinichi Miyazaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON SHEET GLASS CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 5202 SECURITY ID: J55655120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katsuji Fujimoto | Management | For | Against |
1.2 | Elect Director Tomoaki Abe | Management | For | Against |
1.3 | Elect Director Craig Naylor | Management | For | Against |
1.4 | Elect Director Mike Powell | Management | For | Against |
1.5 | Elect Director Mark Lyons | Management | For | Against |
1.6 | Elect Director Mike Fallon | Management | For | Against |
1.7 | Elect Director Keiji Yoshikawa | Management | For | Against |
1.8 | Elect Director Isao Uchigasaki | Management | For | Against |
1.9 | Elect Director George Olcott | Management | For | Against |
1.10 | Elect Director Sumitaka Fujita | Management | For | Against |
1.11 | Elect Director Seiichi Asaka | Management | For | For |
1.12 | Elect Director Hiroshi Komiya | Management | For | For |
NIPPON STEEL CORP. MEETING DATE: JUN 24, 2010 | ||||
TICKER: 5401 SECURITY ID: J55999122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
2.1 | Elect Director Akio Mimura | Management | For | For |
2.2 | Elect Director Shoji Muneoka | Management | For | For |
2.3 | Elect Director Kouzo Uchida | Management | For | For |
2.4 | Elect Director Shinichi Taniguchi | Management | For | For |
2.5 | Elect Director Keisuke Kuroki | Management | For | For |
2.6 | Elect Director Kosei Shindo | Management | For | For |
2.7 | Elect Director Masakazu Iwaki | Management | For | For |
2.8 | Elect Director Junji Uchida | Management | For | For |
2.9 | Elect Director Shigeru Oshita | Management | For | For |
2.10 | Elect Director Toru Obata | Management | For | For |
3 | Appoint Statutory Auditor Shigeo Kifuji | Management | For | For |
NIPPON TELEVISION NETWORK CORP. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 9404 SECURITY ID: J56171101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Seiichiro Ujiie | Management | For | For |
3.2 | Elect Director Noritada Hosokawa | Management | For | For |
3.3 | Elect Director Katsuhiro Masukata | Management | For | For |
3.4 | Elect Director Shinichi Tamura | Management | For | For |
3.5 | Elect Director Hime Miura | Management | For | For |
3.6 | Elect Director Hiroshi Watanabe | Management | For | For |
3.7 | Elect Director Hirotaka Kobayashi | Management | For | For |
3.8 | Elect Director Yasuhiro Nose | Management | For | For |
3.9 | Elect Director Yoshio Okubo | Management | For | For |
3.10 | Elect Director Toru Shouriki | Management | For | For |
3.11 | Elect Director Tsuneo Watanabe | Management | For | For |
3.12 | Elect Director Nobuo Yamaguchi | Management | For | Against |
3.13 | Elect Director Hiroshi Maeda | Management | For | For |
3.14 | Elect Director Seiji Tsutsumi | Management | For | For |
3.15 | Elect Director Takashi Imai | Management | For | For |
3.16 | Elect Director Kiyonori Tsubota | Management | For | For |
4 | Appoint Statutory Auditor Hitoshi Uchiyama | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takashi Kobayashi | Management | For | For |
6 | Approve Special Bonus for Family of Deceased Statutory Auditor | Management | For | For |
NOBLE CORPORATION MEETING DATE: OCT 29, 2009 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Gordon T. Hall | Management | For | For |
1.2 | Director Jon A. Marshall | Management | For | For |
2 | Approval Of The Amendment And Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 | Management | For | For |
NOBLE GROUP LTD MEETING DATE: APR 19, 2010 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Disposal of Shares in Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. | Management | For | For |
NOBLE GROUP LTD MEETING DATE: APR 30, 2010 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $0.036 Per Share | Management | For | For |
3 | Reelect Richard Samuel Elman as Director | Management | For | For |
4 | Reelect Harindarpal Singh Banga as Director | Management | For | For |
5 | Reelect Alan Howard Smith as Director | Management | For | For |
6 | Reelect David Gordon Eldon as Director | Management | For | For |
7 | Reelect Tobias Josef Brown as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
13 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
15 | Approve Capitalization of Share Premium Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held | Management | For | For |
NOKIA CORP. MEETING DATE: MAY 6, 2010 | ||||
TICKER: NOK1V SECURITY ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | None | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
12 | Reelect Lalita Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Amend Corporate Purpose; Amend Method of Convening General Meetings | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 360 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | Did Not Vote |
NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 8604 SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Junichi Ujiie | Management | For | For |
1.2 | Elect Director Kenichi Watanabe | Management | For | For |
1.3 | Elect Director Takumi Shibata | Management | For | For |
1.4 | Elect Director Masanori Itatani | Management | For | For |
1.5 | Elect Director Masanori Nishimatsu | Management | For | For |
1.6 | Elect Director Haruo Tsuji | Management | For | For |
1.7 | Elect Director Hajime Sawabe | Management | For | For |
1.8 | Elect Director Tsuguoki Fujinuma | Management | For | For |
1.9 | Elect Director Hideaki Kubori | Management | For | For |
1.10 | Elect Director Masahiro Sakane | Management | For | For |
1.11 | Elect Director Colin Marshall | Management | For | For |
1.12 | Elect Director Clara Furse | Management | For | For |
NOMURA REAL ESTATE OFFICE FUND INC MEETING DATE: JUL 27, 2009 | ||||
TICKER: 8959 SECURITY ID: J5900B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting | Management | For | Against |
2 | Elect Executive Director | Management | For | For |
3 | Elect Alternate Executive Director | Management | For | For |
4.1 | Elect Supervisory Director | Management | For | For |
4.2 | Elect Supervisory Director | Management | For | For |
4.3 | Elect Supervisory Director | Management | For | For |
4.4 | Elect Supervisory Director | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 26, 2010 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Compliance with Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Introduction of a Consultative Resolution on the Remuneration System | Management | For | Did Not Vote |
5.1 | Reelect Marjorie M.T. Yang as Director | Management | For | Did Not Vote |
5.2 | Reelect Daniel Vasella as Director | Management | For | Did Not Vote |
5.3 | Reelect Hans-Joerg Rudloff as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 24, 2010 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 | Management | For | Did Not Vote |
5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5f | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1.1 | Amend Articles Re: Notice Period of General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes | Management | For | Did Not Vote |
7.1.2 | Amend Articles Re: Right to Issue Share Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements | Management | For | Did Not Vote |
7.1.3 | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
7.1.4 | Amend Articles Re: Appointment of Chairman and Vice Chairman | Management | For | Did Not Vote |
7.1.5 | Amend Articles Re: Right to Sign for the Company | Management | For | Did Not Vote |
7.1.6 | Amend Articles Re: Specify that the Corporate Language is English | Management | For | Did Not Vote |
7.1.7 | Amend Articles Re: General Reference to Applicable Law Instead of Requirements for the Annual Report | Management | For | Did Not Vote |
7.1.8 | Amend Articles Re: Delete Sentence Explaining the Lapse of the Right to Dividends | Management | For | Did Not Vote |
7.2 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.3 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
9 | Other Business | Management | None | Did Not Vote |
NSK LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 6471 SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2.1 | Elect Director Seiichi Asaka | Management | For | Against |
2.2 | Elect Director Norio Ohtsuka | Management | For | Against |
2.3 | Elect Director Michio Hara | Management | For | Against |
2.4 | Elect Director Kazuo Matsuda | Management | For | Against |
2.5 | Elect Director Yukio Takebe | Management | For | Against |
2.6 | Elect Director Tsutomu Komori | Management | For | Against |
2.7 | Elect Director Yoshio Shoda | Management | For | Against |
2.8 | Elect Director Masami Tazawa | Management | For | Against |
2.9 | Elect Director Toyohiko Sanari | Management | For | For |
2.10 | Elect Director Michio Ueno | Management | For | For |
2.11 | Elect Director Yoshikazu Sashida | Management | For | For |
2.12 | Elect Director Toshitaka Hagiwara | Management | For | For |
NTT DOCOMO INC. MEETING DATE: JUN 18, 2010 | ||||
TICKER: 9437 SECURITY ID: J59399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2600 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Change Company Name | Management | For | For |
3.1 | Elect Director Ryuuji Yamada | Management | For | For |
3.2 | Elect Director Kiyoyuki Tsujimura | Management | For | For |
3.3 | Elect Director Masatoshi Suzuki | Management | For | For |
3.4 | Elect Director Hiroshi Matsui | Management | For | For |
3.5 | Elect Director Bunya Kumagai | Management | For | For |
3.6 | Elect Director Kazuto Tsubouchi | Management | For | For |
3.7 | Elect Director Kaoru Katou | Management | For | For |
3.8 | Elect Director Mitsunobu Komori | Management | For | For |
3.9 | Elect Director Akio Oshima | Management | For | For |
3.10 | Elect Director Fumio Iwasaki | Management | For | For |
3.11 | Elect Director Takashi Tanaka | Management | For | For |
3.12 | Elect Director Katsuhiro Nakamura | Management | For | For |
3.13 | Elect Director Hiroshi Tsujigami | Management | For | For |
NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 26, 2010 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director E.J. "Jake" Garn | Management | For | For |
1.4 | Elect Director M. Truman Hunt | Management | For | For |
1.5 | Elect Director Andrew D. Lipman | Management | For | For |
1.6 | Elect Director Steven J. Lund | Management | For | For |
1.7 | Elect Director Patricia A. Negron | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
1.9 | Elect Director Blake M. Roney | Management | For | For |
1.10 | Elect Director Sandra N. Tillotson | Management | For | For |
1.11 | Elect Director David D. Ussery | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 19, 2010 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Gaither | Management | For | For |
1.2 | Elect Director Jen-Hsun Huang | Management | For | For |
1.3 | Elect Director A. Brooke Seawell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OBAYASHI CORP. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 1802 SECURITY ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Takeo Obayashi | Management | For | For |
3.2 | Elect Director Toru Shiraishi | Management | For | For |
3.3 | Elect Director Masashi Honjo | Management | For | For |
3.4 | Elect Director Tadahiko Noguchi | Management | For | For |
3.5 | Elect Director Yuji Nakamura | Management | For | For |
3.6 | Elect Director Ryuichi Irahara | Management | For | For |
3.7 | Elect Director Makoto Kanai | Management | For | For |
3.8 | Elect Director Shozo Harada | Management | For | For |
3.9 | Elect Director Makoto Kishida | Management | For | For |
3.10 | Elect Director Akihisa Miwa | Management | For | For |
3.11 | Elect Director Kenichi Shibata | Management | For | For |
3.12 | Elect Director Nao Sugiyama | Management | For | For |
4.1 | Appoint Statutory Auditor Tatsunosuke Kagaya | Management | For | For |
4.2 | Appoint Statutory Auditor Yasutaka Kakiuchi | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 7, 2010 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | Against |
2 | Elect Director John S. Chalsty | Management | For | Against |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Carlos M. Gutierrez | Management | For | For |
7 | Elect Director Ray R. Irani | Management | For | For |
8 | Elect Director Irvin W. Maloney | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | Against |
10 | Elect Director Rodolfo Segovia | Management | For | Against |
11 | Elect Director Aziz D. Syriani | Management | For | For |
12 | Elect Director Rosemary Tomich | Management | For | Against |
13 | Elect Director Walter L. Weisman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
17 | Limit Executive Compensation | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
OIL SEARCH LTD. MEETING DATE: APR 23, 2010 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements of the Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 | Management | For | For |
2 | Elect Gerea Aopi as Director | Management | For | For |
3 | Elect Martin Kriewaldt as Director | Management | For | For |
4 | Elect John Stitt as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment | Management | For | For |
1 | Approve the Issuance of Up To 350,000 Performance Rights to Peter Botten, Managing Director | Management | For | For |
2 | Approve the Issuance of Up To 75,000 Performance Rights to Gerea Aopi, Executive Director | Management | For | For |
3 | Approve the Issuance of 132,381 Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director | Management | For | For |
4 | Approve the Issuance to Gerea Aopi, Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award | Management | For | For |
OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 13, 2010 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin A. Lambert | Management | For | For |
1.2 | Elect Director Mark G. Papa | Management | For | For |
1.3 | Elect Director Stephen A. Wells | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OKINAWA CELLULAR TELEPHONE MEETING DATE: JUN 15, 2010 | ||||
TICKER: 9436 SECURITY ID: J60805108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3750 | Management | For | For |
2.1 | Elect Director Kazuo Inamori | Management | For | Against |
2.2 | Elect Director Eiji Chinen | Management | For | For |
2.3 | Elect Director Hiroshi Kitagawa | Management | For | For |
2.4 | Elect Director Chousei Nakasone | Management | For | For |
2.5 | Elect Director Masakazu Nakachi | Management | For | For |
2.6 | Elect Director Akira Sakima | Management | For | For |
2.7 | Elect Director Kunio Oroku | Management | For | For |
2.8 | Elect Director Tadashi Onodera | Management | For | For |
2.9 | Elect Director Makoto Takahashi | Management | For | For |
2.10 | Elect Director Hideo Yuasa | Management | For | For |
3.1 | Appoint Statutory Auditor Seigen Takemoto | Management | For | For |
3.2 | Appoint Statutory Auditor Fumihiro Nakamura | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
OLAM INTERNATIONAL LTD. MEETING DATE: OCT 29, 2009 | ||||
TICKER: O32 SECURITY ID: Y6421B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend of SGD 0.035 Per Share | Management | For | For |
3 | Reelect Shekhar Anantharaman as Director | Management | For | Against |
4 | Reelect Sridhar Krishnan as Director | Management | For | Against |
5 | Reelect Tse Po Shing as Director | Management | For | Against |
6 | Reelect Mark Haynes Daniell as Director | Management | For | Against |
7 | Approve Directors' Fees of SGD 978,000 for the Year Ending June 30, 2010 (2009: SGD 896,500) | Management | For | For |
8 | Reappoint Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Olam Employee Share Option Scheme | Management | For | For |
OLAM INTERNATIONAL LTD. MEETING DATE: OCT 29, 2009 | ||||
TICKER: O32 SECURITY ID: Y6421B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Olam Scrip Dividend Scheme | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
OLAM INTERNATIONAL LTD. MEETING DATE: OCT 29, 2009 | ||||
TICKER: O32 SECURITY ID: Y6421B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Placing by the Joint Lead Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. | Management | For | For |
OPEN TEXT CORP. MEETING DATE: DEC 3, 2009 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
1.2 | Elect as Director - John Shackleton | Management | For | For |
1.3 | Elect as Director - Randy Fowlie | Management | For | For |
1.4 | Elect as Director - Gail Hamilton | Management | For | For |
1.5 | Elect as Director - Brian Jackman | Management | For | For |
1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OPEN TEXT CORP. MEETING DATE: DEC 3, 2009 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
1.2 | Elect as Director - John Shackleton | Management | For | For |
1.3 | Elect as Director - Randy Fowlie | Management | For | For |
1.4 | Elect as Director - Gail Hamilton | Management | For | For |
1.5 | Elect as Director - Brian Jackman | Management | For | For |
1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OPENTABLE, INC. MEETING DATE: JUN 22, 2010 | ||||
TICKER: OPEN SECURITY ID: 68372A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Jordan | Management | For | For |
1.2 | Elect Director Thomas H. Layton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ORACLE CORP. MEETING DATE: OCT 7, 2009 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Donald L. Lucas | Management | For | For |
1.11 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
ORIX CORP. MEETING DATE: JUN 22, 2010 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihiko Miyauchi | Management | For | Against |
1.2 | Elect Director Yukio Yanase | Management | For | Against |
1.3 | Elect Director Hiroaki Nishina | Management | For | Against |
1.4 | Elect Director Haruyuki Urata | Management | For | Against |
1.5 | Elect Director Kazuo Kojima | Management | For | Against |
1.6 | Elect Director Yoshiyuki Yamaya | Management | For | Against |
1.7 | Elect Director Makoto Inoue | Management | For | Against |
1.8 | Elect Director Yoshinori Yokoyama | Management | For | Against |
1.9 | Elect Director Hirotaka Takeuchi | Management | For | Against |
1.10 | Elect Director Takeshi Sasaki | Management | For | Against |
1.11 | Elect Director Eiko Tsujiyama | Management | For | For |
1.12 | Elect Director Robert Feldman | Management | For | Against |
1.13 | Elect Director Takeshi Niinami | Management | For | Against |
ORTHOFIX INTERNATIONAL MEETING DATE: MAY 27, 2010 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
1.3 | Elect Guy J. Jordan as Director | Management | For | For |
1.4 | Elect Thomas J. Kester as Director | Management | For | For |
1.5 | Elect Michael R. Mainelli as Director | Management | For | For |
1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.7 | Elect Maria Sainz as Director | Management | For | For |
1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 22, 2010 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
2.1 | Elect Director Michio Yoneda | Management | For | For |
2.2 | Elect Director Motoharu Fujikura | Management | For | For |
2.3 | Elect Director Manabu Matsumoto | Management | For | For |
2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
2.5 | Elect Director Yoshinori Karino | Management | For | For |
2.6 | Elect Director Tsutomu Okuda | Management | For | For |
2.7 | Elect Director Yusuke Kawamura | Management | For | For |
2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
2.9 | Elect Director Taichi Sakaiya | Management | For | For |
2.10 | Elect Director Shigeo Sasaki | Management | For | For |
2.11 | Elect Director Shigeru Morimoto | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
OSISKO MINING CORPORATION MEETING DATE: JUN 30, 2010 | ||||
TICKER: OSK SECURITY ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean Roosen | Management | For | For |
1.2 | Elect Director Robert Wares | Management | For | For |
1.3 | Elect Director Victor Bradley | Management | For | Withhold |
1.4 | Elect Director Norman Storm | Management | For | Withhold |
1.5 | Elect Director Staph Leavenworth Bakali | Management | For | Withhold |
1.6 | Elect Director Andre J. Douchane | Management | For | For |
1.7 | Elect Director Serge Vezina | Management | For | For |
1.8 | Elect Director Marcel Cote | Management | For | For |
1.9 | Elect Director William A. MacKinnon | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) MEETING DATE: MAR 18, 2010 | ||||
TICKER: OTE1V SECURITY ID: X6026E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | None | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, EUR 4,000 for Vice Chairman, and EUR 3,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Carl-Gustaf Bergstrom (Chair), Karri Kaitue, Hannu Linnoinen, and Anssi Soila as Directors; Elect Eija Ailasmaa and Tapani Jarvinen as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Notification of General Meeting | Management | For | Did Not Vote |
18 | Approve Charitable Donations of up to EUR 600,000 to Finnish Universities | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | Did Not Vote |
PALADIN ENERGY LTD MEETING DATE: NOV 25, 2009 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
2 | Elect Donald Myron Shumka as a Director | Management | For | For |
3 | Approve the Paladin Energy Ltd Employee Performance Share Rights Plan | Management | For | Against |
4 | Approve the Paladin Energy Ltd Contractor Performance Share Rights Plan | Management | For | Against |
5 | Approve the Grant of Up to 1 Million Performance Rights to John Borshoff, Managing Director and CEO, Pursuant to the Paladin Energy Ltd Employee Performance Share Rights Plan | Management | For | For |
6 | Ratify the Past Issuance of 93.45 Million Shares at an Issue Price of A$4.60 Each to Institutional and Sophisticated Investors Made on Sept. 15, 2009 | Management | For | For |
7 | Renew the Company's Proportional Takeover Approval Provisions | Management | For | For |
PALM INC MEETING DATE: SEP 30, 2009 | ||||
TICKER: PALM SECURITY ID: 696643105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Hagerty | Management | For | For |
1.2 | Elect Director Jonathan J. Rubinstein | Management | For | For |
1.3 | Elect Director Paul S. Mountford | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PARK 24 CO. MEETING DATE: JAN 27, 2010 | ||||
TICKER: 4666 SECURITY ID: J63581102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | Against |
5 | Appoint Alternate Statutory Auditor | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 4, 2010 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PETROBAKKEN ENERGY LTD. MEETING DATE: MAY 26, 2010 | ||||
TICKER: PBN SECURITY ID: 71645A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian S. Brown as Director | Management | For | For |
1.2 | Elect E. Craig Lothian as Director | Management | For | For |
1.3 | Elect Corey C. Ruttan as Director | Management | For | For |
1.4 | Elect John D. Wright as Director | Management | For | For |
1.5 | Elect Martin Hislop as Director | Management | For | For |
1.6 | Elect Kenneth R. McKinnon as Director | Management | For | For |
1.7 | Elect Dan Themig as Director | Management | For | For |
2 | Approve Deloite & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: MAY 26, 2010 | ||||
TICKER: PBG SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris J. Bloomer | Management | For | For |
1.2 | Elect Director Ian S. Brown | Management | For | For |
1.3 | Elect Director Louis L. Frank | Management | For | For |
1.4 | Elect Director M. Neil McCrank | Management | For | For |
1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.6 | Elect Director Jerald L. Oaks | Management | For | For |
1.7 | Elect Director Harrie Vredenburg | Management | For | For |
1.8 | Elect Director John D. Wright | Management | For | For |
1.9 | Elect Director Corey C. Ruttan | Management | For | For |
1.10 | Elect Director R. Gregg Smith | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Incentive Share Compensation Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
6 | Approve Stock Option Plan Grants | Management | For | Against |
7 | Approve Amendments to the Deferred Common Share Compensation Plan | Management | For | Against |
8 | Approve Non-Employee Director Deferred Common Share Compensation Plan | Management | For | Against |
PFIZER INC. MEETING DATE: APR 22, 2010 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director Michael S. Brown | Management | For | For |
3 | Elect Director M. Anthony Burns | Management | For | For |
4 | Elect Director Robert N. Burt | Management | For | For |
5 | Elect Director W. Don Cornwell | Management | For | For |
6 | Elect Director Frances D. Fergusson | Management | For | For |
7 | Elect Director William H. Gray III | Management | For | For |
8 | Elect Director Constance J. Horner | Management | For | For |
9 | Elect Director James M. Kilts | Management | For | For |
10 | Elect Director Jeffrey B. Kindler | Management | For | For |
11 | Elect Director George A. Lorch | Management | For | For |
12 | Elect Director John P. Mascotte | Management | For | For |
13 | Elect Director Suzanne Nora Johnson | Management | For | For |
14 | Elect Director Stephen W. Sanger | Management | For | For |
15 | Elect Director William C. Steere, Jr. | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Provide Right to Call Special Meeting | Management | For | Against |
19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 12, 2010 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect Director Louis C. Camilleri | Management | For | For |
4 | Elect Director J. Dudley Fishburn | Management | For | For |
5 | Elect Director Jennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Lucio A. Noto | Management | For | For |
9 | Elect Director Carlos Slim Helu | Management | For | For |
10 | Elect Director Stephen M. Wolf | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
13 | Establish Supplier Human Rights Purchasing Protocols | Shareholder | Against | Abstain |
PHILLIPS-VAN HEUSEN CORPORATION MEETING DATE: JUN 24, 2010 | ||||
TICKER: PVH SECURITY ID: 718592108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Emanuel Chirico | Management | For | For |
1.3 | Elect Director Edward H. Cohen | Management | For | For |
1.4 | Elect Director Joseph B. Fuller | Management | For | For |
1.5 | Elect Director Fred Gehring | Management | For | For |
1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
1.7 | Elect Director David Landau | Management | For | For |
1.8 | Elect Director Bruce Maggin | Management | For | For |
1.9 | Elect Director V. James Marino | Management | For | For |
1.10 | Elect Director Henry Nasella | Management | For | For |
1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
1.13 | Elect Director Christian Stahl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PLAINS EXPLORATION & PRODUCTION COMPANY MEETING DATE: MAY 6, 2010 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Flores | Management | For | For |
1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Jerry L. Dees | Management | For | For |
1.5 | Elect Director Tom H. Delimitros | Management | For | For |
1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
1.8 | Elect Director Charles G. Groat | Management | For | For |
1.9 | Elect Director John H. Lollar | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PLAYTECH LTD MEETING DATE: MAY 27, 2010 | ||||
TICKER: PTEC SECURITY ID: G7131X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify BDO Stoy Hayward LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Reelect Barry Gibson as a Director | Management | For | For |
6 | Reelect Moran Weizer as a Director | Management | For | Against |
7 | Reelect Moshe (Shuki) Barak as a Director | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PMC-SIERRA, INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
1.4 | Elect Director Michael R. Farese | Management | For | For |
1.5 | Elect Director Jonathan J. Judge | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Frank J. Marshall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Performance-Based Equity Awards | Shareholder | Against | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. M. Burley as Director | Management | For | For |
1.2 | Elect W. J. Doyle as Director | Management | For | For |
1.3 | Elect J. W. Estey as Director | Management | For | For |
1.4 | Elect C. S. Hoffman as Director | Management | For | For |
1.5 | Elect D. J. Howe as Director | Management | For | For |
1.6 | Elect A. D. Laberge as Director | Management | For | For |
1.7 | Elect K. G. Martell as Director | Management | For | For |
1.8 | Elect J. J. McCaig as Director | Management | For | For |
1.9 | Elect M. Mogford as Director | Management | For | For |
1.10 | Elect P. J. Schoenhals as Director | Management | For | For |
1.11 | Elect E. R. Stromberg as Director | Management | For | For |
1.12 | Elect E. Viyella de Paliza as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
POWER CORPORATION OF CANADA MEETING DATE: MAY 13, 2010 | ||||
TICKER: POW SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect P. Beaudoin, L. Dassault, A.Desmarais, P. Desmarais, P. Desmarais, Jr., G.Fortin, A.Graham, R.Gratton, I. Marcoux, D. Mazankowsk, R.McFeetors, J. Nickerson, J.Nininger, R.Orr, R. Parizeau, M.Plessis-Belair, J. Rae, H.Rousseau and E.Szathmary | Management | For | Did Not Vote |
1.1 | Elect Pierre Beaudoin as Director | Management | For | Withhold |
1.2 | Elect Laurent Dassault as Director | Management | For | Withhold |
1.3 | Elect Andre Desmarais as Director | Management | For | For |
1.4 | Elect Paul Desmarais as Director | Management | For | For |
1.5 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
1.6 | Elect Guy Fortin as Director | Management | For | For |
1.7 | Elect Anthony R. Graham as Director | Management | For | For |
1.8 | Elect Robert Gratton as Director | Management | For | For |
1.9 | Elect Isabelle Marcoux as Director | Management | For | For |
1.10 | Elect Donald F. Mazankowski as Director | Management | For | For |
1.11 | Elect Raymond L. McFeetors as Director | Management | For | For |
1.12 | Elect Jerry E.A. Nickerson as Director | Management | For | For |
1.13 | Elect James R. Nininger as Director | Management | For | For |
1.14 | Elect R. Jeffrey Orr as Director | Management | For | For |
1.15 | Elect Robert Parizeau as Director | Management | For | For |
1.16 | Elect Michel Plessis-Belair as Director | Management | For | For |
1.17 | Elect John A. Rae as Director | Management | For | For |
1.18 | Elect Henri-Paul Rousseau as Director | Management | For | For |
1.19 | Elect Emoke J.E. Szathmary as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adopt a Policy that Limits the Number of Board Committee Interlocks Among Related Companies and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
4 | Issue a Report Describing the Evaluation of Investments According to the Company's CSR Statement and its Commitment to the Universal Declaration of Human Rights | Shareholder | Against | Against |
POWER FINANCIAL CORP. MEETING DATE: MAY 12, 2010 | ||||
TICKER: PWF SECURITY ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2.1 | Elect J. Brian Aune as Director | Management | For | For |
2.2 | Elect Marc A. Bibeau as Director | Management | For | For |
2.3 | Elect Andre Desmarais as Director | Management | For | For |
2.4 | Elect Paul Desmarais as Director | Management | For | Withhold |
2.5 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
2.6 | Elect Gerald Frere as Director | Management | For | Withhold |
2.7 | Elect Anthony R. Graham as Director | Management | For | For |
2.8 | Elect Robert Gratton as Director | Management | For | For |
2.9 | Elect V. Peter Harder as Director | Management | For | For |
2.10 | Elect Donald F. Mazankowski as Director | Management | For | For |
2.11 | Elect Raymond L. McFeetors as Director | Management | For | For |
2.12 | Elect Jerry E.A. Nickerson as Director | Management | For | For |
2.13 | Elect R. Jeffrey Orr as Director | Management | For | For |
2.14 | Elect Michel Plessis-Belair as Director | Management | For | For |
2.15 | Elect Henri-Paul Rousseau as Director | Management | For | For |
2.16 | Elect Louise Roy as Director | Management | For | For |
2.17 | Elect Raymond Royer as Director | Management | For | For |
2.18 | Elect Amaury de Seze as Director | Management | For | For |
2.19 | Elect Emoke J.E. Szathmary as Director | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy Limiting the Number of Board and Committee Interlocks Among Related Companies and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
PPR MEETING DATE: MAY 19, 2010 | ||||
TICKER: PP SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Elect Laurence Boone as Director | Management | For | For |
6 | Elect Yseulys Costes as Director | Management | For | For |
7 | Elect Caroline Puel as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 809,000 | Management | For | For |
9 | Reelect KPMG Audit as Auditor | Management | For | For |
10 | Reelect KPMG Audit IS as Alternate Auditor | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Issuance of Warrants Reserved for Employees and Corporate Officers | Management | For | For |
20 | Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRIDE INTERNATIONAL, INC. MEETING DATE: MAY 20, 2010 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. B. Brown | Management | For | For |
1.2 | Elect Director Kenneth M. Burke | Management | For | For |
1.3 | Elect Director Archie W. Dunham | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Francis S. Kalman | Management | For | For |
1.6 | Elect Director Ralph D. McBride | Management | For | For |
1.7 | Elect Director Robert G. Phillips | Management | For | For |
1.8 | Elect Director Louis A. Raspino | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PROGRESS ENERGY RESOURCES CORP MEETING DATE: APR 29, 2010 | ||||
TICKER: PRQ SECURITY ID: 74326Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David D. Johnson as Director | Management | For | For |
1.2 | Elect Donald F. Archibald as Director | Management | For | For |
1.3 | Elect John A. Brussa as Director | Management | For | For |
1.4 | Elect Howard J. Crone as Director | Management | For | For |
1.5 | Elect Michael R. Culbert as Director | Management | For | For |
1.6 | Elect Brian A. McLachlan as Director | Management | For | For |
1.7 | Elect Gary E. Perron as Director | Management | For | For |
1.8 | Elect Terrence D. Svarich as Director | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRONOVA BIOPHARMA ASA MEETING DATE: MAY 7, 2010 | ||||
TICKER: PRON SECURITY ID: R7042F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive President's Report | Management | None | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors for 2009 | Management | For | Did Not Vote |
9a | Reelect Gert Munthe as Member and Chair to the Nominating Committee | Management | For | Did Not Vote |
9b | Reelect Alexandra Morris as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Creation of NOK 602,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
PRUDENTIAL PLC MEETING DATE: JUN 7, 2010 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
PRUDENTIAL PLC MEETING DATE: JUN 7, 2010 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group | Management | For | Against |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
3 | Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 | Management | For | Against |
4 | Approve UK Savings-Related Share Option Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan | Management | For | Against |
5 | Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees | Management | For | Against |
PRUDENTIAL PLC MEETING DATE: JUN 7, 2010 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Michael Garrett as Director | Management | For | For |
4 | Re-elect Bridget Macaskill as Director | Management | For | For |
5 | Re-elect Clark Manning as Director | Management | For | For |
6 | Re-elect Barry Stowe as Director | Management | For | For |
7 | Elect Nic Nicandrou as Director | Management | For | For |
8 | Elect Rob Devey as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 13, 2010 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
3 | Elect Stefano Bulletti as Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Approve Equity Compensation Plans | Management | For | Did Not Vote |
1 | Amend Stock Option Schemes | Management | For | Did Not Vote |
PUBLICIS GROUPE SA MEETING DATE: JUN 1, 2010 | ||||
TICKER: PUB SECURITY ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Transaction with a Related Party Re: Guarantee Agreement | Management | For | For |
7 | Approve Transaction with a Related Party Re: Guarantee Agreement | Management | For | For |
8 | Approve Transaction with a Related Party Re: Assistance Agreement | Management | For | For |
9 | Approve Transaction with a Related Party Re: Assistance Agreement | Management | For | For |
10 | Approve Transaction with BNP Paribas Re: Credit Agreement | Management | For | For |
11 | Approve Transaction with Societe Generale Re: Credit Agreement | Management | For | For |
12 | Approve Transaction with BNP Paribas Re: Services Agreement | Management | For | For |
13 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | Against |
14 | Reelect Helene Ploix as Supervisory Board Member | Management | For | For |
15 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | Against |
16 | Reelect Amaury de Seze as Supervisory Board Member | Management | For | For |
17 | Reelect Gerard Worms as Supervisory Board Member | Management | For | For |
18 | Elect Marie-Claude Mayer as Supervisory Board Member | Management | For | Against |
19 | Elect Marie-Josee Kravis as Supervisory Board Member | Management | For | Against |
20 | Elect Veronique Morali as Supervisory Board Member | Management | For | Against |
21 | Elect Gilles Rainaut as Alternate Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
25 | Approve Employee Stock Purchase Plan | Management | For | For |
26 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
27 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QBE INSURANCE GROUP LTD. MEETING DATE: MAR 31, 2010 | ||||
TICKER: QBE SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | None | None |
2 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
3 | Approve the Grant of Up to 110,000 Conditional Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company | Management | For | For |
4a | Elect Len Bleasel as a Director | Management | For | For |
4b | Elect Duncan Boyle as a Director | Management | For | For |
5 | Elect John Green as a Director | Management | For | For |
QIAGEN NV MEETING DATE: JUN 30, 2010 | ||||
TICKER: QIA SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
5 | Approve Financial Statements | Management | For | Did Not Vote |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9.a | Reelect Detlev Riesner to Supervisory Board | Management | For | Did Not Vote |
9.b | Reelect Werner Brandt to Supervisory Board | Management | For | Did Not Vote |
9.c | Reelect Metin Colpan to Supervisory Board | Management | For | Did Not Vote |
9.d | Reelect Erik Hornnaess to Supervisory Board | Management | For | Did Not Vote |
9.e | Reelect Manfred Karobath to Supervisory Board | Management | For | Did Not Vote |
9.f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
10.a | Reelect Peer Schatz to Executive Board | Management | For | Did Not Vote |
10.b | Reelect Roland Sackers to Executive Board | Management | For | Did Not Vote |
10.c | Reelect Joachim Schorr to Executive Board | Management | For | Did Not Vote |
10.d | Reelect Bernd Uder to Executive Board | Management | For | Did Not Vote |
11 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
13 | Allow Questions | Management | None | Did Not Vote |
14 | Close Meeting | Management | None | Did Not Vote |
QUANEX BUILDING PRODUCTS CORPORATION MEETING DATE: FEB 25, 2010 | ||||
TICKER: NX SECURITY ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Griffiths | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUEBECOR INC. MEETING DATE: MAY 12, 2010 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francoise Bertrand and Jean-Marc Eustache as Class B Directors | Management | For | For |
2 | Approve Ernst & Young Llp as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RACKSPACE HOSTING, INC. MEETING DATE: APR 28, 2010 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Lanham Napier | Management | For | For |
1.2 | Elect Director George J. Still Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) MEETING DATE: OCT 22, 2009 | ||||
TICKER: E6D SECURITY ID: ADPV11509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees of SGD 250,000 for the Year Ended June 30, 2009 (2008: SGD 150,000) | Management | For | For |
3 | Reelect Henry Tan Song Kok as Director | Management | For | For |
4 | Reelect Tan Chin Nam as Director | Management | For | For |
5 | Reelect Teo Cheng Lok John as Director | Management | For | For |
6 | Reelect Lim Tien Lock, Christopher as Director | Management | For | For |
7 | Reappoint BDO Raffles as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) and Raffles Education Corporation Performance Share Plan | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Raffles Education Corporation Scrip Dividend Scheme | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 30, 2010 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Management | For | For |
2.10 | Elect Director | Management | For | For |
2.11 | Elect Director | Management | For | For |
2.12 | Elect Director | Management | For | For |
2.13 | Elect Director | Management | For | For |
2.14 | Elect Director | Management | For | Against |
2.15 | Elect Director | Management | For | For |
2.16 | Elect Director | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 6, 2010 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Judith Sprieser as Director | Management | For | For |
9 | Elect Richard Cousins as Director | Management | For | For |
10 | Elect Warren Tucker as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
RED BACK MINING INC. MEETING DATE: MAY 10, 2010 | ||||
TICKER: RBI SECURITY ID: 756297107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Clark | Management | For | For |
1.2 | Elect Director Lukas H. Lundin | Management | For | For |
1.3 | Elect Director Michael W. Hunt | Management | For | For |
1.4 | Elect Director Robert F. Chase | Management | For | Withhold |
1.5 | Elect Director Brian D. Edgar | Management | For | Withhold |
1.6 | Elect Director George L. Brack | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan Grants | Management | For | For |
5 | Amend Bylaws No. 8.03 and No. 8.05 | Management | For | For |
REDROW PLC MEETING DATE: OCT 19, 2009 | ||||
TICKER: RDW SECURITY ID: G7455X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Ordinary Share Capital from GBP 33,000,000 to GBP 48,000,000 | Management | For | For |
2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 (Rights Issue) | Management | For | For |
3 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 (Rights Issue) | Management | For | For |
4 | Approve Acquisition of Properties (Property Purchase Agreements), Acquisition of Harrow Estates Newco and Entering into Bridgemere House Lease (Share Purchase Agreement) and Grant of Options and Acquisition of Option Properties Upon Exercise of Any Option | Management | For | For |
REDROW PLC MEETING DATE: NOV 4, 2009 | ||||
TICKER: RDW SECURITY ID: G7455X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Steve Morgan as Director | Management | For | For |
3 | Re-elect David Arnold as Director | Management | For | For |
4 | Elect Alan Jackson as Director | Management | For | For |
5 | Elect Debbie Hewitt as Director | Management | For | For |
6 | Elect Paul Smith as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,751 | Management | For | For |
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,063 | Management | For | For |
12 | Authorise 16,001,254 Ordinary Shares for Market Purchase | Management | For | For |
13 | Approve that a General Meeting Other Than an Annual General Meeting may be Called on Not Less than 14 Clear Day's Notice | Management | For | For |
REGAL BELOIT CORPORATION MEETING DATE: APR 26, 2010 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher L. Doerr | Management | For | For |
2 | Elect Director Mark J. Gliebe | Management | For | For |
3 | Elect Director Curtis W. Stoelting | Management | For | For |
4 | Ratify Auditors | Management | For | For |
RESEARCH IN MOTION LTD MEETING DATE: JUL 14, 2009 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Lazaridis | Management | For | For |
1.2 | Elect Director James Estill | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Roger Martin | Management | For | For |
1.5 | Elect Director John Richardson | Management | For | For |
1.6 | Elect Director Barbara Stymiest | Management | For | For |
1.7 | Elect Director John Wetmore | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESEARCH IN MOTION LTD MEETING DATE: JUL 14, 2009 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mike Lazaridis As A Director | Management | For | For |
2 | Elect James Estill As A Director | Management | For | For |
3 | Elect David Kerr As A Director | Management | For | For |
4 | Elect Roger Martin As A Director | Management | For | For |
5 | Elect John Richardson As A Director | Management | For | For |
6 | Elect Barbara Stymiest As A Director | Management | For | For |
7 | Elect John Wetmore As A Director | Management | For | For |
8 | Re-appoint Ernst & Young Llp As The Independent Auditors Of The Company And Authorize The Directors To Fix Their Remuneration | Management | For | For |
REXAM PLC MEETING DATE: MAY 6, 2010 | ||||
TICKER: REX SECURITY ID: G1274K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ellwood as Director | Management | For | For |
5 | Re-elect Graham Chipchase as Director | Management | For | For |
6 | Re-elect David Robbie as Director | Management | For | For |
7 | Re-elect Carl Symon as Director | Management | For | For |
8 | Re-elect Noreen Doyle as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Wolfgang Meusburger as Director | Management | For | For |
11 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 11, 2010 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of EUR 50 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
RIO TINTO LTD. (FORMERLY CRA LTD.) MEETING DATE: MAY 26, 2010 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2009 | Management | For | For |
2 | Approve Remuneration Report for the Year Ended December 31, 2009 as Set Out in the 2009 Annual Report | Management | For | Against |
3 | Elect Robert Brown as Director | Management | For | For |
4 | Elect Ann Godbehere as Director | Management | For | For |
5 | Elect Sam Walsh as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Elect Michael Fitzpatrick as Director | Management | For | For |
8 | Elect Lord Kerr as Director | Management | For | For |
9 | Re-Appoint PricewaterhouseCoopers LLP as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration | Management | For | For |
10 | Approve Renewal of Off-Market and On-Market Share Buyback Authorities | Management | For | For |
11 | Approve Renewal of Authorities to Buy Back Shares Held by Rio Tinto Plc | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 15, 2010 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Robert Brown as Director | Management | For | For |
4 | Elect Ann Godbehere as Director | Management | For | For |
5 | Elect Sam Walsh as Director | Management | For | For |
6 | Re-elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
8 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROHM CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6963 SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Toshiki Takano | Management | For | For |
2.2 | Elect Director Masahiko Yamazaki | Management | For | For |
RONA INC. MEETING DATE: APR 27, 2010 | ||||
TICKER: RON SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Louise Caya as Director | Management | For | For |
1.2 | Elect Doris Joan Daughney as Director | Management | For | For |
1.3 | Elect Robert Dutton as Director | Management | For | For |
1.4 | Elect Richard Fortin as Director | Management | For | For |
1.5 | Elect Jean Gaulin as Director | Management | For | For |
1.6 | Elect Jean-Guy Hebert as Director | Management | For | For |
1.7 | Elect J. Spencer Lanthier as Director | Management | For | For |
1.8 | Elect Alain Michel as Director | Management | For | For |
1.9 | Elect James Pantelidis as Director | Management | For | For |
1.10 | Elect Robert Pare as Director | Management | For | For |
1.11 | Elect Jocelyn Tremblay as Director | Management | For | For |
1.12 | Elect Jean-Roch Vachon as Director | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: MAR 3, 2010 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect W.G. Beattie as Director | Management | For | For |
1.2 | Elect D.T. Elix as Director | Management | For | For |
1.3 | Elect J.T. Ferguson as Director | Management | For | For |
1.4 | Elect P. Gauthier as Director | Management | For | For |
1.5 | Elect T.J. Hearn as Director | Management | For | For |
1.6 | Elect A.D. Laberge as Director | Management | For | For |
1.7 | Elect J. Lamarre as Director | Management | For | For |
1.8 | Elect B.C. Louie as Director | Management | For | For |
1.9 | Elect M.H. McCain as Director | Management | For | For |
1.10 | Elect G.M. Nixon as Director | Management | For | For |
1.11 | Elect D.P. O'Brien as Director | Management | For | For |
1.12 | Elect J.P. Reinhard as Director | Management | For | For |
1.13 | Elect E. Sonshine as Director | Management | For | For |
1.14 | Elect K.P. Taylor as Director | Management | For | For |
1.15 | Elect V.L. Young as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
5 | Disclose Equity Ratio Between Total Compensation of the CEO, Five Named Officers and Average Total Employee Compensation | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 18, 2010 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Charles Holliday as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | Against |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
8 | Re-elect Wim Kok as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Approve Scrip Dividend Scheme | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Abstain |
SAFRAN MEETING DATE: MAY 27, 2010 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Reelect Mazars as Auditor | Management | For | For |
6 | Elect Ernst & Young et Autres as Auditor | Management | For | For |
7 | Elect Gilles Rainaut as Alternate Auditor | Management | For | For |
8 | Elect Auditex as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM MEETING DATE: APR 26, 2010 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Remove Current External Auditors and Appoint New Ones | Management | For | Did Not Vote |
SALAMANDER ENERGY PLC MEETING DATE: MAY 11, 2010 | ||||
TICKER: SMDR SECURITY ID: G7779L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Charles Jamieson as Director | Management | For | For |
6 | Re-elect Michael Pavia as Director | Management | For | For |
7 | Re-elect James Coleman as Director | Management | For | For |
8 | Re-elect James Menzies as Director | Management | For | For |
9 | Re-elect Nicholas Cooper as Director | Management | For | For |
10 | Re-elect Michael Buck as Director | Management | For | For |
11 | Re-elect Struan Robertson as Director | Management | For | For |
12 | Re-elect John Crowle as Director | Management | For | For |
13 | Re-elect Robert Cathery as Director | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Amend Performance Share Plan | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 10, 2010 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stratton Sclavos | Management | For | For |
1.2 | Elect Director Lawrence Tomlinson | Management | For | For |
1.3 | Elect Director Shirley Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SANDISK CORP. MEETING DATE: JUN 2, 2010 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eli Harari | Management | For | For |
1.2 | Elect Director Kevin DeNuccio | Management | For | For |
1.3 | Elect Director Irwin Federman | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Chenming Hu | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Michael E. Marks | Management | For | For |
1.9 | Elect Director James D. Meindl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SANDVIK AB MEETING DATE: MAY 4, 2010 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
8 | Receive President's Report | Management | None | Did Not Vote |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 1 per Share | Management | For | Did Not Vote |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Georg Ehrnrooth, Fredrik Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chair), Lars Pettersson and Simon Thompson as Directors; Elect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | Did Not Vote |
SANOFI AVENTIS MEETING DATE: MAY 17, 2010 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
6 | Elect Catherine Brechignac as Director | Management | For | For |
7 | Reelect Robert Castaigne as Director | Management | For | Against |
8 | Reelect Lord Douro as Director | Management | For | Against |
9 | Reelect Christian Mulliez as Director | Management | For | Against |
10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: JUN 8, 2010 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8.1 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
8.2 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
8.3 | Amend Articles Re: Electronic Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
8.4 | Amend Articles Re: Postal and Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
8.5 | Amend Articles Re: Proxy Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
8.6 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
9.1 | Approve Cancellation of Authorized Capital I and Authorized Capital II | Management | For | For |
9.2 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
9.3 | Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
SCHLUMBERGER LTD. MEETING DATE: APR 7, 2010 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect P. Camus as Director | Management | For | For |
1.2 | Elect P. Currie as Director | Management | For | For |
1.3 | Elect J.S. Gorelick as Director | Management | For | For |
1.4 | Elect A. Gould as Director | Management | For | For |
1.5 | Elect T. Isaac as Director | Management | For | For |
1.6 | Elect K.V. Kamath as Director | Management | For | For |
1.7 | Elect N. Kudryavtsev as Director | Management | For | For |
1.8 | Elect A. Lajous as Director | Management | For | For |
1.9 | Elect M.E. Marks as Director | Management | For | For |
1.10 | Elect L.R. Reif as Director | Management | For | For |
1.11 | Elect T.I. Sandvold as Director | Management | For | For |
1.12 | Elect H. Seydoux as Director | Management | For | For |
2 | Adopt and Approve Financials and Dividends | Management | For | For |
3 | Approve 2010 Omnibus Stock Incentive Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 22, 2010 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Approve Transaction with Emmanuel Babeau Re: Additional Pension Scheme | Management | For | For |
6 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
7 | Reelect Serge Weinberg as Supervisory Board Member | Management | For | For |
8 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
9 | Reelect Noel Forgeard as Supervisory Board Member | Management | For | For |
10 | Reelect Cathy Kopp as Supervisory Board Member | Management | For | For |
11 | Reelect James Ross as Supervisory Board Member | Management | For | For |
12 | Reelect Ernst & Young et Autres as Auditor | Management | For | For |
13 | Ratify Auditex as Alternate Auditor | Management | For | For |
14 | Reelect Mazars as Primary Auditor | Management | For | For |
15 | Ratify Thierry Blanchetier as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of Shares without Preemptive Rights up to EUR 100 Million for a Private Placement | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: MAY 6, 2010 | ||||
TICKER: SDR SECURITY ID: G7860B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Robin Buchanan as Director | Management | For | Against |
4 | Re-elect Michael Miles as Director | Management | For | Against |
5 | Re-elect Merlyn Lowther as Director | Management | For | Against |
6 | Re-elect Bruno Schroder as Director | Management | For | Against |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
SEADRILL LIMITED MEETING DATE: SEP 25, 2009 | ||||
TICKER: SDRL SECURITY ID: G7945E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Fix Number of Directors at Eight | Management | For | For |
3 | Authorize Board to Fill Vacancies | Management | For | For |
4 | Reelect John Fredriksen as Director | Management | For | Against |
5 | Reelect Tor Olav Troim as Director | Management | For | Against |
6 | Reelect Kate Blankenship as Director | Management | For | Against |
7 | Reelect Kjell E. Jacobsen as Director | Management | For | For |
8 | Elect Kathrine Fredriksen as Director | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 23, 2010 | ||||
TICKER: 6460 SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Numbering of Provisions (Technical) | Management | For | For |
2.1 | Elect Director Hajime Satomi | Management | For | For |
2.2 | Elect Director Keishi Nakayama | Management | For | For |
2.3 | Elect Director Okitane Usui | Management | For | For |
2.4 | Elect Director Hisao Oguchi | Management | For | For |
2.5 | Elect Director Yuuji Iwanaga | Management | For | For |
2.6 | Elect Director Takeshi Natsuno | Management | For | For |
3 | Approve Stock Option Plan for Directors | Management | For | For |
SEGRO PLC MEETING DATE: JUL 28, 2009 | ||||
TICKER: SGRO SECURITY ID: G80277117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of Each of the Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each | Management | For | For |
2 | Subject to and Conditional on Passing of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer | Management | For | For |
3 | Approve Acquisition by the Company of the Entire Issued and to be Issued Share Capital of Brixton plc | Management | For | For |
4 | Subject to and Conditional on Admission of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 | Management | For | For |
5 | Subject to and Conditional on the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 | Management | For | For |
6 | Subject to and Conditional on Full Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
7 | Subject to and Conditional on Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
8 | Subject to and Conditional on Full Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase | Management | For | For |
SEGRO PLC MEETING DATE: JUL 28, 2009 | ||||
TICKER: SGRO SECURITY ID: G80277158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of Each of the Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each | Management | For | For |
2 | Subject to and Conditional on Passing of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer | Management | For | For |
3 | Approve Acquisition by the Company of the Entire Issued and to be Issued Share Capital of Brixton plc | Management | For | For |
4 | Subject to and Conditional on Admission of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 | Management | For | For |
5 | Subject to and Conditional on the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 | Management | For | For |
6 | Subject to and Conditional on Full Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
7 | Subject to and Conditional on Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
8 | Subject to and Conditional on Full Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase | Management | For | For |
SEVAN MARINE ASA MEETING DATE: JAN 7, 2010 | ||||
TICKER: SEVAN SECURITY ID: R776D4103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman Of the Board as Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Amend Articles Re: Approve Electronic Distribution of Meeting Notice Material; Approve Arendal as Additional General Meeting Location | Management | For | Did Not Vote |
SEVAN MARINE ASA MEETING DATE: MAY 31, 2010 | ||||
TICKER: SEVAN SECURITY ID: R776D4103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive Report on Company's Status | Management | None | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income on Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors, Audit Committee, and Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Elect Arne Smedal (Chairman), Hilde Dronen, Mai-Lill Ibsen, May Myhr, and Aasulv Tveitereid as Directors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11a | Cancel Previous Capital Authorizations | Management | For | Did Not Vote |
11b | Approve Creation of NOK 10.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11c | Approve Creation of NOK 5.24 Million Pool of Capital in Connection with Stock Option Programs | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Approve Issuance Convertible Loan without Preemptive Rights; Approve Creation of NOK 10.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Amend Articles Re: Remove Article 8 Regarding Notice Period of General Meeting | Management | For | Did Not Vote |
15 | Approve Reduced Notice Period for Calling Extraordinary General Meeting | Management | For | Did Not Vote |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Chihiro Kanagawa | Management | For | For |
2.2 | Elect Director Shunzo Mori | Management | For | For |
2.3 | Elect Director Fumio Akiya | Management | For | For |
2.4 | Elect Director Kiichi Habata | Management | For | For |
2.5 | Elect Director Masashi Kaneko | Management | For | For |
2.6 | Elect Director Fumio Arai | Management | For | For |
2.7 | Elect Director Masahiko Todoroki | Management | For | For |
2.8 | Elect Director Toshiya Akimoto | Management | For | For |
2.9 | Elect Director Hiroshi Komiyama | Management | For | For |
3 | Appoint Statutory Auditor Yoshihito Kosaka | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHINKO ELECTRIC INDUSTRIES CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6967 SECURITY ID: J73197105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Appoint Statutory Auditor Yuichi Sakai | Management | For | For |
2.2 | Appoint Statutory Auditor Motoki Watanabe | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
SHIRE PLC MEETING DATE: APR 27, 2010 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect David Stout as Director | Management | For | For |
4 | Elect William Burns as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Amend the Portfolio Share Plan | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
SIMS METAL MANAGEMENT LTD. MEETING DATE: NOV 20, 2009 | ||||
TICKER: SGM SECURITY ID: 829160100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Re-elect Mr. Paul Varello As A Non-executive Director Of Thecompany. | Management | For | For |
2.2 | Re-elect Mr. Michael Feeney As A Non-executive Director Ofthe Company. | Management | For | For |
2.3 | Elect Mr. Paul Sukagawa As A Non-executive Director Of Thecompany. | Management | For | For |
2.4 | Elect Mr. Geoffrey Brunsdon As A Non-executive Director Ofthe Company. | Management | For | For |
2.5 | Elect Mr. Jim Thompson As A Non-executive Director Of Thecompany. | Management | For | For |
3 | Approve The Increase In The Maximum Remuneration Which May Bepaid To Directors (other Than Executive Directors). | Management | For | For |
4 | Approve The Participation In The Sims Metal Management Longterm Incentive Plan By Mr. Daniel Dienst. | Management | For | For |
5 | Adopt The Remuneration Report For The Year Ended30 June 2009. | Management | None | For |
SINGAPORE EXCHANGE LTD. MEETING DATE: OCT 13, 2009 | ||||
TICKER: S68 SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.155 Per Share | Management | For | For |
3 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
4 | Reelect Euleen Goh as Director | Management | For | For |
5 | Reelect Ho Tian Yee as Director | Management | For | For |
6 | Reelect Low Check Kian as Director | Management | For | For |
7 | Reelect Robert Owen as Director | Management | For | For |
8 | Reelect Liew Mun Leong as Director | Management | For | For |
9 | Approve Directors' Fees of Up to SGD 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 | Management | For | For |
10 | Approve Directors' Fees of Up to SGD 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) | Management | For | For |
11 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards Under the SGX Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan | Management | For | For |
SINGAPORE EXCHANGE LTD. MEETING DATE: OCT 13, 2009 | ||||
TICKER: S68 SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: MAY 11, 2010 | ||||
TICKER: SEB A SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
8 | Receive President's Report | Management | None | Did Not Vote |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 1.0 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Report on Work of Nomination Committee | Management | None | Did Not Vote |
13 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 7.6 Million; Approve Remuneration for Auditors | Management | For | Did Not Vote |
15 | Reelect Annika Falkengren, Urban Jansson, Tuve Johannesson, Tomas Nicolin, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Birgitta Kantola and Signhild Hansen as New Directors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Employee Share Matching Plan | Management | For | Did Not Vote |
18b | Approve Restricted Stock Plan | Management | For | Did Not Vote |
18c | Approve Deferred Share Bonus Plan | Management | For | Did Not Vote |
19a | Authorize Repurchase of Up to Three Percent of Own Shares for Use in Its Securities Business | Management | For | Did Not Vote |
19b | Authorize Repurchase and Reissuance of Shares for Long-Term Incentive Programs | Management | For | Did Not Vote |
19c | Authorize Reissuance of Repurchased Shares for 2010 Long-Term Incentive Program | Management | For | Did Not Vote |
19d | Authorize Repurchase of Up to 48 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Amend Articles Re: Notification of General Meetings | Management | For | Did Not Vote |
21 | Appointment of Auditors of Foundations that Have Delegated their Business to the Bank | Management | For | Did Not Vote |
22 | Close Meeting | Management | None | Did Not Vote |
SKY PERFECT JSAT HOLDINGS INC MEETING DATE: JUN 25, 2010 | ||||
TICKER: 9412 SECURITY ID: J75606103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masanori Akiyama | Management | For | For |
1.2 | Elect Director Masao Nitou | Management | For | For |
1.3 | Elect Director Yutaka Nagai | Management | For | For |
1.4 | Elect Director Keiichirou Demizu | Management | For | For |
1.5 | Elect Director Osamu Katou | Management | For | For |
1.6 | Elect Director Shinji Takada | Management | For | For |
1.7 | Elect Director Iwao Nakatani | Management | For | For |
1.8 | Elect Director Masakatsu Mori | Management | For | For |
1.9 | Elect Director Hiromasa Ohtsuka | Management | For | For |
1.10 | Elect Director Kazunobu Iijima | Management | For | For |
1.11 | Elect Director Kouhei Manabe | Management | For | For |
1.12 | Elect Director Tetsurou Takeoka | Management | For | For |
1.13 | Elect Director Kanji Koide | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 11, 2010 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Timothy R. Furey | Management | For | For |
1.3 | Elect Director David J. McLachlan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SMC CORP. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6273 SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yoshiyuki Takada | Management | For | For |
2.2 | Elect Director Katsunori Maruyama | Management | For | For |
2.3 | Elect Director Fumitaka Itou | Management | For | For |
2.4 | Elect Director Ikuji Usui | Management | For | For |
2.5 | Elect Director Yoshihiro Fukano | Management | For | For |
2.6 | Elect Director Yoshiki Takada | Management | For | For |
2.7 | Elect Director Katsunori Tomita | Management | For | For |
2.8 | Elect Director Seiji Kosugi | Management | For | For |
2.9 | Elect Director Bunji Ohshida | Management | For | For |
2.10 | Elect Director Tamon Kitabatake | Management | For | For |
2.11 | Elect Director Iwao Mogi | Management | For | For |
2.12 | Elect Director Eiji Ohhashi | Management | For | For |
2.13 | Elect Director Masahiko Satake | Management | For | For |
2.14 | Elect Director Kouichi Shikakura | Management | For | For |
2.15 | Elect Director Osamu Kuwahara | Management | For | For |
2.16 | Elect Director Peter G Driver | Management | For | For |
2.17 | Elect Director German Berakoetxea | Management | For | For |
2.18 | Elect Director Daniel Langmeier | Management | For | For |
2.19 | Elect Director Koji Ogura | Management | For | For |
2.20 | Elect Director Motoichi Kawada | Management | For | For |
2.21 | Elect Director Chan Li Yan | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
SNC-LAVALIN GROUP INC. MEETING DATE: MAY 6, 2010 | ||||
TICKER: SNC SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect I.A. Bourne as Director | Management | For | For |
1.2 | Elect P. Duhaime as Director | Management | For | For |
1.3 | Elect D. Goldman as Director | Management | For | For |
1.4 | Elect P.A. Hammick as Director | Management | For | For |
1.5 | Elect P.H. Lessard as Director | Management | For | For |
1.6 | Elect E.A. Marcoux as Director | Management | For | For |
1.7 | Elect L.R. Marsden as Director | Management | For | For |
1.8 | Elect C. Mongeau as Director | Management | For | For |
1.9 | Elect G. Morgan as Director | Management | For | For |
1.10 | Elect H.D. Segal as Director | Management | For | For |
1.11 | Elect L.N. Stevenson as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SOCIETE GENERALE MEETING DATE: JUL 6, 2009 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Frederic Oudea as Director | Management | For | For |
2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 | Management | For | For |
3 | Amend Terms of Preferred Stock (Class B) Re: Remuneration Rate, and Amend Bylaws Accordingly | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 25, 2010 | ||||
TICKER: SOGN SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
6 | Approve Ongoing Additional Pension Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes | Management | For | For |
7 | Approve Additional Pension Scheme Agreement for Jean-Francois Sammarcelli | Management | For | For |
8 | Approve Additional Pension Scheme Agreement for Bernardo Sanchez | Management | For | For |
9 | Approve Non-Compete Agreement for Philippe Citerne | Management | For | For |
10 | Renew Severance Payment Agreement for Frederic Oudea | Management | For | For |
11 | Approve Ongoing Non-Compete Agreement for Frederic Oudea | Management | For | For |
12 | Reelect Robert Castaigne as Director | Management | For | For |
13 | Reelect Gianemilio Osculati as Director | Management | For | For |
14 | Elect one Director | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 11, 2009 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) MEETING DATE: JUN 15, 2010 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Elect John Zei as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Amend Articles Re: New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
SONY CORP. MEETING DATE: JUN 18, 2010 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Stringer | Management | For | For |
1.2 | Elect Director Ryouji Chuubachi | Management | For | For |
1.3 | Elect Director Youtarou Kobayashi | Management | For | For |
1.4 | Elect Director Yoshiaki Yamauchi | Management | For | For |
1.5 | Elect Director Peter Bonfield | Management | For | For |
1.6 | Elect Director Fujio Chou | Management | For | For |
1.7 | Elect Director Ryuuji Yasuda | Management | For | For |
1.8 | Elect Director Yukako Uchinaga | Management | For | For |
1.9 | Elect Director Mitsuaki Yahagi | Management | For | For |
1.10 | Elect Director Tsun-Yang Hsieh | Management | For | For |
1.11 | Elect Director Roland A. Hernandez | Management | For | For |
1.12 | Elect Director Kanemitsu Anraku | Management | For | For |
1.13 | Elect Director Yorihiko Kojima | Management | For | For |
1.14 | Elect Director Osamu Nagayama | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 19, 2010 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Biegler | Management | For | For |
2 | Elect Director Douglas H. Brooks | Management | For | For |
3 | Elect Director William H. Cunningham | Management | For | For |
4 | Elect Director John G. Denison | Management | For | For |
5 | Elect Director Travis C. Johnson | Management | For | For |
6 | Elect Director Gary C. Kelly | Management | For | For |
7 | Elect Director Nancy B. Loeffler | Management | For | For |
8 | Elect Director John T. Montford | Management | For | For |
9 | Elect Director Daniel D. Villanueva | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SSL INTERNATIONAL PLC MEETING DATE: APR 26, 2010 | ||||
TICKER: SSL SECURITY ID: G8401X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Completion of the Exercise of Option A Under the Amendmend Aggrement | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 7, 2010 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jamie Dundas as Director | Management | For | For |
5 | Re-elect Val Gooding as Director | Management | For | For |
6 | Re-elect Rudy Markham as Director | Management | For | For |
7 | Re-elect John Peace as Director | Management | For | For |
8 | Re-elect Peter Sands as Director | Management | For | For |
9 | Re-elect Paul Skinner as Director | Management | For | For |
10 | Re-elect Oliver Stocken as Director | Management | For | For |
11 | Elect Jaspal Bindra as Director | Management | For | For |
12 | Elect Richard Delbridge as Director | Management | For | For |
13 | Elect Dr Han Seung-soo as Director | Management | For | For |
14 | Elect Simon Lowth as Director | Management | For | For |
15 | Elect Mike Rees as Director | Management | For | For |
16 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Amend Restricted Share Scheme | Management | For | For |
29 | Approve Waiver on the Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek | Management | For | For |
30 | Approve the Waiver in Respect of the Requirement to Enter into Fixed-term Written Agreements with Temasek | Management | For | For |
31 | Approve Future Ongoing Banking Transactions with Temasek | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: MAY 20, 2010 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director John G. Breen | Management | For | Withhold |
1.3 | Elect Director George W. Buckley | Management | For | For |
1.4 | Elect Director Virgis W. Colbert | Management | For | Withhold |
1.5 | Elect Director Manuel A. Fernandez | Management | For | For |
1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.7 | Elect Director Anthony Luiso | Management | For | For |
1.8 | Elect Director John F. Lundgren | Management | For | Withhold |
1.9 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANLEY ELECTRIC CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6923 SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takanori Kitano | Management | For | For |
1.2 | Elect Director Makio Natsusaka | Management | For | For |
1.3 | Elect Director Shinichi Katano | Management | For | For |
1.4 | Elect Director Hidenari Yamazaki | Management | For | For |
1.5 | Elect Director Katsumi Kondo | Management | For | For |
1.6 | Elect Director Shigeki Muto | Management | For | For |
1.7 | Elect Director Yutaka Hiratsuka | Management | For | For |
1.8 | Elect Director Toru Furuta | Management | For | For |
1.9 | Elect Director Toru Tanabe | Management | For | For |
1.10 | Elect Director Masakatsu Mori | Management | For | For |
2 | Appoint Statutory Auditor Mitsuhiro Amitani | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
STANLEY, INC. MEETING DATE: AUG 7, 2009 | ||||
TICKER: SXE SECURITY ID: 854532108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip O. Nolan | Management | For | For |
1.2 | Elect Director George H. Wilson | Management | For | For |
1.3 | Elect Director William E. Karlson | Management | For | For |
1.4 | Elect Director James C. Hughes | Management | For | For |
1.5 | Elect Director Richard L. Kelly | Management | For | For |
1.6 | Elect Director Charles S. Ream | Management | For | For |
1.7 | Elect Director John P. Riceman | Management | For | For |
1.8 | Elect Director Jimmy D. Ross | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STARBUCKS CORP. MEETING DATE: MAR 24, 2010 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Schultz | Management | For | For |
1.2 | Elect Director Barbara Bass | Management | For | For |
1.3 | Elect Director William W. Bradley | Management | For | For |
1.4 | Elect Director Mellody Hobson | Management | For | For |
1.5 | Elect Director Kevin R. Johnson | Management | For | For |
1.6 | Elect Director Olden Lee | Management | For | For |
1.7 | Elect Director Sheryl Sandberg | Management | For | For |
1.8 | Elect Director James G. Shennan, Jr. | Management | For | For |
1.9 | Elect Director Javier G. Teruel | Management | For | For |
1.10 | Elect Director Myron E. Ullman, III | Management | For | For |
1.11 | Elect Director Craig E. Weatherup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 13, 2010 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | For |
1.2 | Elect Director Charlene Barshefsky | Management | For | For |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | For |
1.6 | Elect Director Lizanne Galbreath | Management | For | For |
1.7 | Elect Director Eric Hippeau | Management | For | For |
1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
1.9 | Elect Director Thomas O. Ryder | Management | For | For |
1.10 | Elect Director Frits van Paasschen | Management | For | For |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
STEELCASE INC. MEETING DATE: JUN 24, 2010 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Connie K. Duckworth | Management | For | For |
1.2 | Elect Director James P. Hackett | Management | For | For |
1.3 | Elect Director David W. Joos | Management | For | For |
1.4 | Elect Director P. Craig Welch, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
STONERIDGE, INC. MEETING DATE: MAY 17, 2010 | ||||
TICKER: SRI SECURITY ID: 86183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Corey | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director Paul J. Schlather | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
STOREBRAND ASA (FORMERLY UNI STOREBRAND) MEETING DATE: APR 21, 2010 | ||||
TICKER: STB SECURITY ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designation of Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
5 | Receive Report on Operations (Non-Voting) | Management | None | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Amend Articles | Management | For | Did Not Vote |
10 | Approve Guidelines for Election Committee | Management | For | Did Not Vote |
11 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Elect Members of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | Did Not Vote |
STRAYER EDUCATION, INC. MEETING DATE: APR 27, 2010 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert S. Silberman | Management | For | For |
2 | Elect Director Charlotte F. Beason, M.D. | Management | For | For |
3 | Elect Director William E. Brock | Management | For | For |
4 | Elect Director David A. Coulter | Management | For | For |
5 | Elect Director Robert R. Grusky | Management | For | For |
6 | Elect Director Robert L. Johnson | Management | For | For |
7 | Elect Director Todd A. Milano | Management | For | For |
8 | Elect Director G. Thomas Waite, III | Management | For | For |
9 | Elect Director J. David Wargo | Management | For | For |
10 | Ratify Auditors | Management | For | For |
SUMCO CORP. MEETING DATE: APR 28, 2010 | ||||
TICKER: 3436 SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director | Management | For | For |
1.2 | Elect Director | Management | For | For |
1.3 | Elect Director | Management | For | For |
1.4 | Elect Director | Management | For | For |
1.5 | Elect Director | Management | For | For |
1.6 | Elect Director | Management | For | For |
1.7 | Elect Director | Management | For | For |
1.8 | Elect Director | Management | For | For |
1.9 | Elect Director | Management | For | For |
2 | Appoint Statutory Auditor | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 22, 2010 | ||||
TICKER: 8053 SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Motoyuki Oka | Management | For | For |
2.2 | Elect Director Susumu Kato | Management | For | For |
2.3 | Elect Director Kazuo Omori | Management | For | For |
2.4 | Elect Director Shunichi Arai | Management | For | For |
2.5 | Elect Director Nobuo Kitagawa | Management | For | For |
2.6 | Elect Director Toyosaku Hamada | Management | For | For |
2.7 | Elect Director Takahiro Moriyama | Management | For | For |
2.8 | Elect Director Takashi Kano | Management | For | For |
2.9 | Elect Director Kuniharu Nakamura | Management | For | For |
2.10 | Elect Director Takuro Kawahara | Management | For | For |
2.11 | Elect Director Yoshio Osawa | Management | For | For |
2.12 | Elect Director Yasuyuki Abe | Management | For | For |
3 | Appoint Statutory Auditor Ichiro Miura | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
SUMITOMO ELECTRIC INDUSTRIES LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 5802 SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Masayoshi Matsumoto | Management | For | For |
2.2 | Elect Director Hiroyuki Takenaka | Management | For | For |
2.3 | Elect Director Katsuhide Kurasaka | Management | For | For |
2.4 | Elect Director Mitsuo Nishida | Management | For | For |
2.5 | Elect Director Shigeru Tanaka | Management | For | For |
2.6 | Elect Director Akira Nishimura | Management | For | For |
2.7 | Elect Director Atsushi Yano | Management | For | For |
2.8 | Elect Director Shigeru Noda | Management | For | For |
2.9 | Elect Director Hideaki Inayama | Management | For | For |
2.10 | Elect Director Osamu Inoue | Management | For | For |
2.11 | Elect Director Kazuo Hiramatsu | Management | For | For |
2.12 | Elect Director Makoto Nakajima | Management | For | For |
2.13 | Elect Director Akito Kubo | Management | For | For |
3.1 | Appoint Statutory Auditor Kazuyoshi Hasegawa | Management | For | For |
3.2 | Appoint Statutory Auditor Kan Hayashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6302 SECURITY ID: J77497113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Yoshio Hinou | Management | For | For |
2.2 | Elect Director Yoshinobu Nakamura | Management | For | For |
2.3 | Elect Director Yukio Kinoshita | Management | For | For |
2.4 | Elect Director Shinji Nishimura | Management | For | For |
2.5 | Elect Director Yuuji Takaishi | Management | For | For |
2.6 | Elect Director Shunsuke Betsukawa | Management | For | For |
2.7 | Elect Director Kensuke Shimizu | Management | For | For |
2.8 | Elect Director Mikio Ide | Management | For | For |
2.9 | Elect Director Kouhei Takase | Management | For | For |
2.10 | Elect Director Toshiaki Kakimoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hideki Kumagai | Management | For | For |
SUMITOMO METAL MINING CO. LTD. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 5713 SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Nobumasa Kemori | Management | For | For |
2.2 | Elect Director Masashi Koike | Management | For | For |
2.3 | Elect Director Ichiro Abe | Management | For | For |
2.4 | Elect Director Kozo Baba | Management | For | For |
2.5 | Elect Director Yoshiaki Nakazato | Management | For | For |
2.6 | Elect Director Takeshi Kubota | Management | For | For |
2.7 | Elect Director Takashi Ito | Management | For | For |
2.8 | Elect Director Tsutomu Ushijima | Management | For | For |
3 | Appoint Statutory Auditor Naoki Tajiri | Management | For | For |
4 | Appoint Alternate Statutory Auditor Norihiko Fukatsu | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP INC. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 for Ordinary Shares | Management | For | For |
2 | Amend Articles to Increase Authorized Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Teisuke Kitayama | Management | For | For |
3.2 | Elect Director Wataru Ohara | Management | For | For |
3.3 | Elect Director Hideo Shimada | Management | For | For |
3.4 | Elect Director Junsuke Fujii | Management | For | For |
3.5 | Elect Director Koichi Miyata | Management | For | For |
3.6 | Elect Director Yoshinori Yokoyama | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan | Management | For | Against |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: DEC 3, 2009 | ||||
TICKER: 16 SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | Against |
3a2 | Reelect Yip Dicky Peter as Director | Management | For | Against |
3a3 | Reelect Wong Yue-chim, Richard as Director | Management | For | Against |
3a4 | Reelect Cheung Kin-tung, Marvin as Director | Management | For | Against |
3a5 | Reelect Li Ka-cheung, Eric as Director | Management | For | For |
3a6 | Reelect Po-shing Woo as Director | Management | For | Against |
3a7 | Reelect Kwan Cheuk-yin, William as Director | Management | For | Against |
3a8 | Reelect Lo Chiu-chun, Clement as Director | Management | For | Against |
3a9 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 4, 2010 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Brian A. Canfield | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director John T. Ferguson | Management | For | For |
1.5 | Elect Director W. Douglas Ford | Management | For | For |
1.6 | Elect Director Richard L. George | Management | For | For |
1.7 | Elect Director Paul Haseldonckx | Management | For | For |
1.8 | Elect Director John R. Huff | Management | For | For |
1.9 | Elect Director Jacques Lamarre | Management | For | For |
1.10 | Elect Director Brian F. MacNeill | Management | For | For |
1.11 | Elect Director Maureen McCaw | Management | For | For |
1.12 | Elect Director Michael W. O'Brien | Management | For | For |
1.13 | Elect Director James W. Simpson | Management | For | For |
1.14 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SVB FINANCIAL GROUP MEETING DATE: APR 22, 2010 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Benhamou | Management | For | For |
1.2 | Elect Director David M. Clapper | Management | For | For |
1.3 | Elect Director Roger F. Dunbar | Management | For | For |
1.4 | Elect Director Joel P. Friedman | Management | For | For |
1.5 | Elect Director G. Felda Hardymon | Management | For | For |
1.6 | Elect Director Alex W. "Pete" Hart | Management | For | For |
1.7 | Elect Director C. Richard Kramlich | Management | For | For |
1.8 | Elect Director Lata Krishnan | Management | For | For |
1.9 | Elect Director Kate Mitchell | Management | For | For |
1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
1.11 | Elect Director Ken P. Wilcox | Management | For | For |
1.12 | Elect Director Kyung H. Yoon | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 12, 2010 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Receive Auditor's Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share | Management | For | Did Not Vote |
4 | Elect Esther Grether, Nayla Hayek, Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
SWEDBANK AB MEETING DATE: MAR 26, 2010 | ||||
TICKER: SWED A SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
7b | Receive Auditor's Reports | Management | None | Did Not Vote |
7c | Receive President's Report | Management | None | Did Not Vote |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Ulrika Francke, Berith Hagglund-Marcus, Anders Igel, Helle Kruse Nielsen, Pia Rudengren, Anders Sundstrom, and Karl-Henrik Sundstrom as Directors; Elect Goran Hedman, Lars Idermark (Chair), adn Siv Svensson as New Directors. | Management | For | Did Not Vote |
14 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Proposal from Shareholder Christer Dupuis to Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden | Shareholder | Against | Did Not Vote |
19 | Proposal from Shareholder Tommy Jonasson to Allocate SEK 2 Million to a fund called "Create Decent Landskrona Residents" to Prevent Violent Crime and Error or Misconduct by the Municipal Authority | Shareholder | Against | Did Not Vote |
20 | Close Meeting | Management | None | Did Not Vote |
SWIRE PACIFIC LIMITED MEETING DATE: MAY 13, 2010 | ||||
TICKER: 19 SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2a | Reelect P A Johansen as Director | Management | For | For |
2b | Reelect J R Slosar as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: MAY 12, 2010 | ||||
TICKER: SXC SECURITY ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence C. Burke | Management | For | For |
1.2 | Elect Director William J. Davis | Management | For | For |
1.3 | Elect Director Philip R. Reddon | Management | For | For |
1.4 | Elect Director Mark A. Thierer | Management | For | For |
1.5 | Elect Director Steven Cosler | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony R. Masso | Management | For | For |
2 | Approve SXC Health Solutions Corp. Incentive Plan | Management | For | For |
3 | Ratify KPMG US as Auditors | Management | For | For |
T&D HOLDINGS INC. MEETING DATE: JUN 25, 2010 | ||||
TICKER: 8795 SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tamiji Matsumoto | Management | For | For |
2.2 | Elect Director Sonosuke Usui | Management | For | For |
2.3 | Elect Director Tsugujiro Nakatsukasa | Management | For | For |
3 | Appoint Statutory Auditor Masaaki Uno | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yuichi Ozawa | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
TAIYO YUDEN CO. LTD. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6976 SECURITY ID: J80206113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Yoshirou Kanzaki | Management | For | For |
3.2 | Elect Director Shouichi Tosaka | Management | For | For |
3.3 | Elect Director Katsumi Yanagisawa | Management | For | For |
3.4 | Elect Director Takashi Tomaru | Management | For | For |
3.5 | Elect Director Eiji Watanuki | Management | For | For |
3.6 | Elect Director Akihiko Mochizuki | Management | For | For |
3.7 | Elect Director Seiichi Tsutsumi | Management | For | For |
3.8 | Elect Director Yuuji Iwanaga | Management | For | For |
3.9 | Elect Director Hisaji Agata | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hiroshi Arai | Management | For | For |
TALEO CORPORATION MEETING DATE: MAY 13, 2010 | ||||
TICKER: TLEO SECURITY ID: 87424N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Gregoire | Management | For | For |
1.2 | Elect Director Michael Tierney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TALISMAN ENERGY INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christiane Bergevin as Director | Management | For | For |
1.2 | Elect Donald J. Carty as Director | Management | For | For |
1.3 | Elect William R.P. Dalton as Director | Management | For | For |
1.4 | Elect Kevin S. Dunne as Director | Management | For | For |
1.5 | Elect Harold N. Kvisle as Director | Management | For | For |
1.6 | Elect John A. Manzoni as Director | Management | For | For |
1.7 | Elect Lisa A. Stewart as Director | Management | For | For |
1.8 | Elect Peter W. Tomsett as Director | Management | For | For |
1.9 | Elect John D. Watson as Director | Management | For | For |
1.10 | Elect Charles R. Williamson as Director | Management | For | For |
1.11 | Elect Charles M. Winograd as Director | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend By-Law No.1 | Management | For | For |
TARGACEPT, INC. MEETING DATE: JUN 10, 2010 | ||||
TICKER: TRGT SECURITY ID: 87611R306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Blixt | Management | For | For |
1.2 | Elect Director Alan W. Dunton | Management | For | For |
1.3 | Elect Director Ralph Snyderman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 29, 2010 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sheryl Palmer as Director | Management | For | For |
3 | Elect Rob Rowley as Director | Management | For | For |
4 | Re-elect Katherine Ker as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise EU Political Donations and Expenditure | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
TDK CORP. MEETING DATE: JUN 29, 2010 | ||||
TICKER: 6762 SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3.1 | Elect Director Hajime Sawabe | Management | For | For |
3.2 | Elect Director Takehiro Kamigama | Management | For | For |
3.3 | Elect Director Yasuhiro Hagihara | Management | For | For |
3.4 | Elect Director Kenichi Mori | Management | For | For |
3.5 | Elect Director Shinichi Araya | Management | For | For |
3.6 | Elect Director Yukio Yanase | Management | For | For |
3.7 | Elect Director Junji Yoneyama | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TECHNIP MEETING DATE: APR 29, 2010 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report Mnetioning the Absence of New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
6 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
7 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Appoint Auditex as Alternate Auditor | Management | For | For |
9 | Appoint Yves Nicolas as Alternate Auditor | Management | For | For |
10 | Ratify Change of Registered Office to 89, avenue de la Grande Armee 75116, Paris | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 | Management | For | For |
15 | Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECK RESOURCES LTD MEETING DATE: APR 22, 2010 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect M.M. Ashar as Director | Management | For | For |
1.2 | Elect J.B. Aune as Director | Management | For | For |
1.3 | Elect J.H. Bennett as Director | Management | For | For |
1.4 | Elect H.J. Bolton as Director | Management | For | For |
1.5 | Elect F.P. Chee as Director | Management | For | For |
1.6 | Elect J.L. Cockwell as Director | Management | For | For |
1.7 | Elect N.B. Keevil as Director | Management | For | For |
1.8 | Elect N.B. Keevil III as Director | Management | For | For |
1.9 | Elect T. Kuriyama as Director | Management | For | For |
1.10 | Elect D.R. Lindsay as Director | Management | For | For |
1.11 | Elect T. Mochihara as Director | Management | For | For |
1.12 | Elect J.G. Rennie as Director | Management | For | For |
1.13 | Elect W.S.R. Seyffert as Director | Management | For | For |
1.14 | Elect C.M. Thompson as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
TECO ENERGY, INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: TE SECURITY ID: 872375100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John B. Ramil | Management | For | For |
2 | Elect Director Tom L. Rankin | Management | For | For |
3 | Elect Director William D. Rockford | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
TELEFONICA S.A. MEETING DATE: JUN 2, 2010 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
3 | Authorize Repurchase of Shares | Management | For | For |
4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TELENOR ASA MEETING DATE: NOV 30, 2009 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Amend Articles Re: Convocation of General Meetings; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 19, 2010 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6.1 | Authorize Repurchase of up to 83 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6.2 | Authorize Repurchase of up to 3 Million Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
7 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
TELVENT GIT SA MEETING DATE: NOV 19, 2009 | ||||
TICKER: TLVT SECURITY ID: E90215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Article 24 of Company Bylaws to Allow Directors to Receive Remuneration in Shares | Management | For | For |
2 | Approve Sale or Allocation of Treasury Shares to Workers, Employees and Managers of the Company | Management | For | For |
3 | Ratify Amendment to the Extraordinary Variable Compensation Plan to Include Directors in the Delivery of Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
TEMPUR-PEDIC INTERNATIONAL INC. MEETING DATE: MAY 4, 2010 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Sarvary | Management | For | For |
2 | Elect Director Evelyn Dilsaver | Management | For | For |
3 | Elect Director Francis A. Doyle | Management | For | For |
4 | Elect Director John A. Heil | Management | For | For |
5 | Elect Director Peter K. Hoffman | Management | For | For |
6 | Elect Director Sir Paul Judge | Management | For | For |
7 | Elect Director Nancy F. Koehn | Management | For | For |
8 | Elect Director Christopher A. Masto | Management | For | For |
9 | Elect Director P. Andrews McLane | Management | For | For |
10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 12, 2010 | ||||
TICKER: 700 SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 12, 2010 | ||||
TICKER: 700 SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 28, 2010 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Bagley | Management | For | For |
2 | Elect Director Michael A. Bradley | Management | For | For |
3 | Elect Director Albert Carnesale | Management | For | For |
4 | Elect Director Edwin J. Gillis | Management | For | For |
5 | Elect Director Paul J. Tufano | Management | For | For |
6 | Elect Director Roy A. Vallee | Management | For | For |
7 | Elect Director Patricia S. Wolpert | Management | For | For |
8 | Ratify Auditors | Management | For | For |
TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: TTI SECURITY ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Brightman | Management | For | For |
1.2 | Elect Director Paul D. Coombs | Management | For | For |
1.3 | Elect Director Ralph S. Cunningham | Management | For | For |
1.4 | Elect Director Tom H. Delimitros | Management | For | For |
1.5 | Elect Director Geoffrey M. Hertel | Management | For | For |
1.6 | Elect Director Allen T. McInnes | Management | For | For |
1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 26, 2010 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc N. Casper | Management | For | For |
2 | Elect Director Tyler Jacks | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THOMSON REUTERS CORPORATION MEETING DATE: AUG 7, 2009 | ||||
TICKER: TRI SECURITY ID: 884903105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve The Unification Of Thomson Reuters Dual Listed Company Structure | Management | For | For |
TIM HORTONS INC. MEETING DATE: SEP 22, 2009 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Delaware to Canada] | Management | For | For |
TIM HORTONS INC. MEETING DATE: MAY 14, 2010 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank lacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
1.10 | Elect Director Donald B. Schroeder | Management | For | For |
1.11 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2010 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose B. Alvarez | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director David A. Brandon | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Elect Director Fletcher H. Wiley | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
TOKAI CARBON CO. LTD. MEETING DATE: MAR 26, 2010 | ||||
TICKER: 5301 SECURITY ID: J85538106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Management | For | For |
3 | Appoint Statutory Auditor | Management | For | For |
4 | Appoint Alternate Statutory Auditor | Management | For | For |
TOMKINS PLC MEETING DATE: JUN 1, 2010 | ||||
TICKER: TOMK SECURITY ID: G89158136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Newlands as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TORIDOLL.CORP MEETING DATE: JUN 29, 2010 | ||||
TICKER: 3397 SECURITY ID: J8963E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2300 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Takaya Awata | Management | For | For |
3.2 | Elect Director Takashi Nagasawa | Management | For | For |
3.3 | Elect Director Yoshiaki Kobatake | Management | For | For |
3.4 | Elect Director Kuniaki Suzuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Toshiyasu Hino | Management | For | For |
TORONTO-DOMINION BANK, THE MEETING DATE: MAR 25, 2010 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William E. Bennett as Director | Management | For | For |
1.2 | Elect Hugh J. Bolton as Director | Management | For | For |
1.3 | Elect John L. Bragg as Director | Management | For | For |
1.4 | Elect W. Edmund Clark as Director | Management | For | For |
1.5 | Elect Wendy K. Dobson as Director | Management | For | For |
1.6 | Elect Henry H. Ketcham as Director | Management | For | For |
1.7 | Elect Pierre H. Lessard as Director | Management | For | For |
1.8 | Elect Brian M. Levitt as Director | Management | For | For |
1.9 | Elect Harold H. MacKay as Director | Management | For | For |
1.10 | Elect Irene R. Miller as Director | Management | For | For |
1.11 | Elect Nadir H. Mohamed as Director | Management | For | For |
1.12 | Elect Wilbur J. Prezzano as Director | Management | For | For |
1.13 | Elect Helen K. Sinclair as Director | Management | For | For |
1.14 | Elect Carole S. Taylor as Director | Management | For | For |
1.15 | Elect John M. Thompson as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
5 | Disclose Equity Ratio Between Total Compensation of CEO, the Five NEOs and Total Average Compensation of Employees | Shareholder | Against | Against |
TOSHIBA CORP. MEETING DATE: JUN 23, 2010 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital Reserves | Management | For | For |
2.1 | Elect Director Atsutoshi Nishida | Management | For | For |
2.2 | Elect Director Norio Sasaki | Management | For | For |
2.3 | Elect Director Masashi Muromachi | Management | For | For |
2.4 | Elect Director Fumio Muraoka | Management | For | For |
2.5 | Elect Director Masao Namiki | Management | For | For |
2.6 | Elect Director Ichirou Tai | Management | For | For |
2.7 | Elect Director Yoshihiro Maeda | Management | For | For |
2.8 | Elect Director Kazuo Tanigawa | Management | For | For |
2.9 | Elect Director Shigeo Koguchi | Management | For | For |
2.10 | Elect Director Hiroshi Horioka | Management | For | For |
2.11 | Elect Director Kiichirou Furusawa | Management | For | Against |
2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
2.13 | Elect Director Takeshi Sasaki | Management | For | For |
2.14 | Elect Director Takeo Kosugi | Management | For | For |
3 | Amend Articles to Require Detailed Answers to All Questions at Shareholder Meetings | Shareholder | Against | Against |
4 | Amend Articles to Deem Non-Votes as Votes FOR Meeting Agenda Items | Shareholder | Against | Against |
5 | Amend Articles to Systematize and Disclose Punitive Action Against Directors | Shareholder | Against | Against |
6 | Amend Articles to Require Detailed Historical Disclosure of Director and Officer Punitive Action | Shareholder | Against | Against |
7 | Amend Articles to Require Disclosure of Truth Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Individual Historical Compensation for Directors and Officers | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Individual Historical Compensation for Advisors | Shareholder | Against | Against |
10 | Amend Articles to Require Disclosure Concerning Former Public Officials Employed by Toshiba | Shareholder | Against | Against |
11 | Amend Articles to Pay Temporary Workers At Least JPY 2000 per Hour | Shareholder | Against | Against |
TOTAL SA MEETING DATE: MAY 21, 2010 | ||||
TICKER: FP SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Approve Transaction with Christophe de Margerie Re: Severance Payment | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Thierry Desmarest as Director | Management | For | For |
8 | Reelect Thierry de Rudder as Director | Management | For | For |
9 | Elect Gunnar Brock as Director | Management | For | For |
10 | Elect Claude Clement as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | For |
12 | Elect Mohammed Zaki as Representative of Employee Shareholders to the Board | Management | Against | For |
13 | Reelect Ernst & Young Audit as Auditor | Management | For | For |
14 | Reelect KPMG Audit as Auditor | Management | For | For |
15 | Ratify Auditex as Alternate Auditor | Management | For | For |
16 | Ratify KPMG Audit I.S. as Alternate Auditor | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
A | Amend Article 9 of Bylaws Re: Mutual Fund | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 24, 2010 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Fujio Cho | Management | For | For |
2.2 | Elect Director Katsuaki Watanabe | Management | For | For |
2.3 | Elect Director Kazuo Okamoto | Management | For | For |
2.4 | Elect Director Akio Toyoda | Management | For | For |
2.5 | Elect Director Takeshi Uchiyamada | Management | For | For |
2.6 | Elect Director Yukitoshi Funo | Management | For | For |
2.7 | Elect Director Atsushi Niimi | Management | For | For |
2.8 | Elect Director Shinichi Sasaki | Management | For | For |
2.9 | Elect Director Yoichiro Ichimaru | Management | For | For |
2.10 | Elect Director Satoshi Ozawa | Management | For | For |
2.11 | Elect Director Akira Okabe | Management | For | For |
2.12 | Elect Director Shinzou Kobuki | Management | For | For |
2.13 | Elect Director Akira Sasaki | Management | For | For |
2.14 | Elect Director Mamoru Furuhashi | Management | For | For |
2.15 | Elect Director Iwao Nihashi | Management | For | For |
2.16 | Elect Director Tadashi Yamashina | Management | For | For |
2.17 | Elect Director Takahiko Ijichi | Management | For | For |
2.18 | Elect Director Tetsuo Agata | Management | For | For |
2.19 | Elect Director Masamoto Maekawa | Management | For | For |
2.20 | Elect Director Yasumori Ihara | Management | For | For |
2.21 | Elect Director Takahiro Iwase | Management | For | For |
2.22 | Elect Director Yoshimasa Ishii | Management | For | For |
2.23 | Elect Director Takeshi Shirane | Management | For | For |
2.24 | Elect Director Yoshimi Inaba | Management | For | For |
2.25 | Elect Director Nampachi Hayashi | Management | For | For |
2.26 | Elect Director Nobuyori Kodaira | Management | For | For |
2.27 | Elect Director Mitsuhisa Kato | Management | For | For |
3.1 | Appoint Statutory Auditor Masaki Nakatsugawa | Management | For | For |
3.2 | Appoint Statutory Auditor Yoichi Morishita | Management | For | For |
3.3 | Appoint Statutory Auditor Akishige Okada | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TRANSCANADA CORPORATION MEETING DATE: APR 30, 2010 | ||||
TICKER: TRP SECURITY ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect K. E. Benson as Director | Management | For | For |
1.2 | Elect D. H. Burney as Director | Management | For | For |
1.3 | Elect W. K. Dobson as Director | Management | For | For |
1.4 | Elect E. L. Draper as Director | Management | For | For |
1.5 | Elect P. Gauthier as Director | Management | For | For |
1.6 | Elect K. L. Hawkins as Director | Management | For | For |
1.7 | Elect S. B. Jackson as Director | Management | For | For |
1.8 | Elect P. L. Joskow as Director | Management | For | For |
1.9 | Elect H. N. Kvisle as Director | Management | For | For |
1.10 | Elect J. A. MacNaughton as Director | Management | For | For |
1.11 | Elect D. P. O?Brien as Director | Management | For | For |
1.12 | Elect W. T. Stephens as Director | Management | For | For |
1.13 | Elect D. M. G. Stewart as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC) MEETING DATE: SEP 30, 2009 | ||||
TICKER: TOG SECURITY ID: 89677E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement - Acquired by PetroBakken Energy Ltd | Management | For | For |
2 | Approve PetroBakken Share Based Compensation Plans | Management | For | Against |
UBS AG MEETING DATE: APR 14, 2010 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
3.1 | Approve Discharge of Board and Senior Management for Fiscal 2009 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Board and Senior Management for Fiscal 2008 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Management | For | Did Not Vote |
4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
5.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
5.1b | Reelect Sally Bott as Director | Management | For | Did Not Vote |
5.1c | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
5.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
5.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
5.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
5.1h | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
5.1i | Reelect William Parrett as Director | Management | For | Did Not Vote |
5.1j | Reelect David Sidwell as Director | Management | For | Did Not Vote |
5.2 | Elect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 38 Million Pool of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 27, 2010 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
2 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.65 Per share | Management | For | Did Not Vote |
3 | Receive Directors' and Auditors' Reports on Consolidated Annual Accounts (Non-Voting) | Management | None | Did Not Vote |
4 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7a | Reelect Isabelle Bouillot as Director | Management | For | Did Not Vote |
7b | Reelect Shohei Naito as Director | Management | For | Did Not Vote |
7c | Approve Remuneration of Directors | Management | For | Did Not Vote |
UNDER ARMOUR, INC. MEETING DATE: MAY 4, 2010 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
UNI-CHARM CORP. MEETING DATE: JUN 24, 2010 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2 | Approve Merger with Unicharm PetCare Corp. | Management | For | For |
3.1 | Elect Director Keiichiro Takahara | Management | For | For |
3.2 | Elect Director Takahisa Takahara | Management | For | For |
3.3 | Elect Director Kennosuke Nakano | Management | For | For |
3.4 | Elect Director Eiji Ishikawa | Management | For | For |
3.5 | Elect Director Shinji Mori | Management | For | For |
3.6 | Elect Director Masakatsu Takai | Management | For | For |
3.7 | Elect Director Takaaki Okabe | Management | For | For |
3.8 | Elect Director Gumpei Futagami | Management | For | For |
3.9 | Elect Director Yoshiro Ando | Management | For | For |
4 | Appoint Statutory Auditor Kimisuke Fujimoto | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 6, 2010 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED, THE MEETING DATE: MAY 24, 2010 | ||||
TICKER: 3933 SECURITY ID: G8813K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Leung Wing Hon as Executive Director | Management | For | Against |
3b | Reelect Huang Bao Guang as Independent Non-Executive Director | Management | For | Against |
3c | Reelect Song Ming as Independent Non-Executive Director | Management | For | Against |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
VALLOUREC MEETING DATE: MAY 31, 2010 | ||||
TICKER: VK SECURITY ID: F95922104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
6 | Reelect Bollore as Supervisory Board Member | Management | For | For |
7 | Reelect Jean-Claude Verdiere as Supervisory Board Member | Management | For | For |
8 | Elect Vivienne Cox as Supervisory Board Member | Management | For | For |
9 | Elect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 520,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve 2 for 1 Stock Split and Amend Article 6 of the Bylaws Accordingly | Management | For | For |
13 | Amend Article 12.3 of Bylaws Re: Electronic Vote | Management | For | For |
14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 9, 2010 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Allen | Management | For | For |
1.2 | Elect Director Andrew J. Cole | Management | For | For |
1.3 | Elect Director Gordon D. McCallum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
VISA INC. MEETING DATE: JAN 20, 2010 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Matschullat | Management | For | For |
1.2 | Elect Director Cathy E. Minehan | Management | For | For |
1.3 | Elect Director David J. Pang | Management | For | For |
1.4 | Elect Director William S. Shanahan | Management | For | For |
1.5 | Elect Director John A. Swainson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2009 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Sir John Bond as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Simon Murray as Director | Management | For | For |
12 | Elect Stephen Pusey as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2009 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Sir John Bond as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Simon Murray as Director | Management | For | For |
12 | Elect Stephen Pusey as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
WALGREEN CO. MEETING DATE: JAN 13, 2010 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Davis | Management | For | For |
1.2 | Elect Director William C. Foote | Management | For | For |
1.3 | Elect Director Mark P. Frissora | Management | For | For |
1.4 | Elect Director Alan G. McNally | Management | For | For |
1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
1.6 | Elect Director David Y. Schwartz | Management | For | For |
1.7 | Elect Director Alejandro Silva | Management | For | For |
1.8 | Elect Director James A. Skinner | Management | For | For |
1.9 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
5 | Performance-Based Equity Awards | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Abstain |
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2010 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John E. Bryson | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director Robert A. Iger | Management | For | For |
6 | Elect Director Steven P. Jobs | Management | For | For |
7 | Elect Director Fred H. Langhammer | Management | For | For |
8 | Elect Director Aylwin B. Lewis | Management | For | For |
9 | Elect Director Monica C. Lozano | Management | For | For |
10 | Elect Director Robert W. Matschullat | Management | For | For |
11 | Elect Director John E. Pepper, Jr. | Management | For | For |
12 | Elect Director Sheryl Sandberg | Management | For | For |
13 | Elect Director Orin C. Smith | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Reduce Supermajority Vote Requirement | Management | For | For |
17 | Reduce Supermajority Vote Requirement | Management | For | For |
18 | Amend Articles of Incorporation to Delete Certain Tracking Stock Provisions | Management | For | For |
19 | Amend Articles of Incorporation to Delete Classified Board Transition Provisions | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
21 | Amend EEO Policy to Prohibit Discrimination Based on Ex-Gay Status | Shareholder | Against | Abstain |
WATSON PHARMACEUTICALS, INC. MEETING DATE: MAY 7, 2010 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Bisaro | Management | For | Withhold |
1.2 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.3 | Elect Director Michel J. Feldman | Management | For | Withhold |
1.4 | Elect Director Fred G. Weiss | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 27, 2010 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Director John D. Baker II | Management | For | For |
2 | Election Director John S. Chen | Management | For | For |
3 | Election Director Lloyd H. Dean | Management | For | For |
4 | Election Director Susan E. Engel | Management | For | For |
5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
6 | Election Director Donald M. James | Management | For | For |
7 | Election Director Richard D. McCormick | Management | For | For |
8 | Election Director Mackey J. McDonald | Management | For | For |
9 | Election Director Cynthia H. Milligan | Management | For | For |
10 | Elect Director Nicholas G. Moore | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Robert K. Steel | Management | For | For |
15 | Elect Director John G. Stumpf | Management | For | For |
16 | Elect Director an G. Swenson | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Increase Authorized Common Stock | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
23 | Report on Political Contributions | Shareholder | Against | Abstain |
WESFARMERS LTD. MEETING DATE: NOV 10, 2009 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
2(a) | Elect Patricia Anne Cross as a Director | Management | For | For |
2(b) | Elect Charles Macek as a Director | Management | For | For |
2(c) | Elect Terence James Bowen as a Director | Management | For | For |
2(d) | Elect Diane Lee Smith-Gander as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
WEST JAPAN RAILWAY CO MEETING DATE: JUN 23, 2010 | ||||
TICKER: 9021 SECURITY ID: J95094108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2.1 | Elect Director Noritaka Kurauchi | Management | For | For |
2.2 | Elect Director Satoru Sone | Management | For | For |
2.3 | Elect Director Tadashi Ishikawa | Management | For | For |
2.4 | Elect Director Yumiko Sato | Management | For | For |
2.5 | Elect Director Yuzo Murayama | Management | For | For |
2.6 | Elect Director Takayuki Sasaki | Management | For | For |
2.7 | Elect Director Naoki Nishikawa | Management | For | For |
2.8 | Elect Director Seiji Manabe | Management | For | For |
2.9 | Elect Director Takashi Kondo | Management | For | For |
2.10 | Elect Director Akiyoshi Yamamoto | Management | For | For |
2.11 | Elect Director Kenji Nanakawa | Management | For | For |
2.12 | Elect Director Hitoshi Nakamura | Management | For | For |
2.13 | Elect Director Tatsuo Kijima | Management | For | For |
2.14 | Elect Director Makoto Shibata | Management | For | For |
3 | Remove Director Takayuki Sasaki from Office | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 11, 2009 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter D. Behrendt | Management | For | Against |
2 | Elect Director Kathleen A. Cote | Management | For | Against |
3 | Elect Director John F. Coyne | Management | For | Against |
4 | Elect Director Henry T. DeNero | Management | For | Against |
5 | Elect Director William L. Kimsey | Management | For | Against |
6 | Elect Director Michael D. Lambert | Management | For | Against |
7 | Elect Director Matthew E. Massengill | Management | For | Against |
8 | Elect Director Roger H. Moore | Management | For | Against |
9 | Elect Director Thomas E. Pardun | Management | For | Against |
10 | Elect Director Arif Shakeel | Management | For | Against |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
WILLIAM DEMANT HOLDINGS MEETING DATE: APR 7, 2010 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4.1 | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Foss as Director | Management | For | Did Not Vote |
4.3 | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
4.4 | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6a | Amend Articles Re: Right to Convene EGM, Publication of Meeting Notice, Right to Submit Proposals to General Meeting, Publication of Meeting Material, Proxy Voting, Other Amendments, Editorial Amendments | Management | For | Did Not Vote |
6b | Authorize Repurchase of 10 Percent of Issued Shares | Management | For | Did Not Vote |
6c | Approve Reduction in Share Capital | Management | For | Did Not Vote |
6d | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
7 | Other Business | Management | None | Did Not Vote |
WMS INDUSTRIES INC. MEETING DATE: DEC 10, 2009 | ||||
TICKER: WMS SECURITY ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold H. Bach, Jr. | Management | For | For |
1.2 | Elect Director Robert J. Bahash | Management | For | For |
1.3 | Elect Director Brian R. Gamache | Management | For | For |
1.4 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.5 | Elect Director Louis J. Nicastro | Management | For | For |
1.6 | Elect Director Neil D. Nicastro | Management | For | For |
1.7 | Elect Director Edward W. Rabin, Jr | Management | For | For |
1.8 | Elect Director Ira S. Sheinfeld | Management | For | For |
1.9 | Elect Director Bobby L. Siller | Management | For | For |
1.10 | Elect Director William J. Vareschi, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 18, 2009 | ||||
TICKER: WOS SECURITY ID: G97278116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Whybrow as Director | Management | For | For |
4 | Re-elect Gareth Davis as Director | Management | For | For |
5 | Re-elect Frank Roach as Director | Management | For | For |
6 | Re-elect Nigel Stein as Director | Management | For | For |
7 | Elect Ian Meakins as Director | Management | For | For |
8 | Elect Alain Le Goff as Director | Management | For | For |
9 | Elect Michael Wareing as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 | Management | For | For |
15 | Authorise 28,300,000 Ordinary Shares for Market Purchase | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve That General Meetings of the Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 26, 2009 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 28, 2009 | Management | None | None |
2 | Approve the Remuneration Report for the Financial Year Ended June 28, 2009 | Management | For | For |
3a | Elect John Frederick Astbury as a Director | Management | For | For |
3b | Elect Thomas William Pockett as a Director | Management | For | For |
3c | Elect James Alexander Strong as a Director | Management | For | For |
4 | Amend the Company's Constitution to Re-Insert Proportional Takeover Approval Provisions | Management | For | For |
WORLEYPARSONS LTD. MEETING DATE: OCT 27, 2009 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect William Hall as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
4 | Approve the Grant of a Total of 92,548 Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan | Management | For | Against |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 13, 2010 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 5, 2010 | ||||
TICKER: XTA SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Mick Davis as Director | Management | For | For |
5 | Re-elect David Rough as Director | Management | For | For |
6 | Re-elect Sir Steve Robson as Director | Management | For | For |
7 | Re-elect Willy Strothotte as Director | Management | For | For |
8 | Elect Dr Con Fauconnier as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 5, 2010 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter Marrone as Director | Management | For | For |
1.2 | Elect Patrick J. Mars as Director | Management | For | For |
1.3 | Elect Juvenal Mesquita Filho as Director | Management | For | For |
1.4 | Elect Antenor F. Silva, Jr. as Director | Management | For | For |
1.5 | Elect Nigel Lees as Director | Management | For | For |
1.6 | Elect Dino Titaro as Director | Management | For | For |
1.7 | Elect John Begeman as Director | Management | For | For |
1.8 | Elect Robert Horn as Director | Management | For | For |
1.9 | Elect Richard Graff as Director | Management | For | For |
1.10 | Elect Carl Renzoni as Director | Management | For | For |
1.11 | Elect Alexander Davidson as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 23, 2010 | ||||
TICKER: ZIOP SECURITY ID: 98973P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Richard E. Bagley | Management | For | For |
1.3 | Elect Director Murray Brennan | Management | For | For |
1.4 | Elect Director George B. Abercrombie | Management | For | For |
1.5 | Elect Director James A. Cannon | Management | For | For |
1.6 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.7 | Elect Director Timothy McInerney | Management | For | For |
1.8 | Elect Director Michael Weiser | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ZURICH FINANCIAL SERVICES AG MEETING DATE: MAR 30, 2010 | ||||
TICKER: ZRINS SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1b | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 16 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 183,640 Reduction in Share Capital | Management | For | Did Not Vote |
5 | Approve Creation of CHF 480,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Approve Creation of CHF 235,617 Pool of Capital without Preemptive Rights for Employee Remuneration | Management | For | Did Not Vote |
7 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
8.1.1 | Elect JosefAckermann as Director | Management | For | Did Not Vote |
8.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
8.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
8.1.4 | Reelect Armin Meyer as Director | Management | For | Did Not Vote |
8.1.5 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
8.2 | Ratify Pricewaterhouse Coopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY SERIES BROAD MARKET OPPORTUNITIES FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
POWER OF ATTORNEY
I, the undersigned President and Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Colchester Street Trust Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hereford Street Trust Fidelity Income Fund | Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity Newbury Street Trust Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Variable Insurance Products Fund V |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/ John R. Hebble
John R. Hebble
Treasurer