FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
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: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2011 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABC-MART INC. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 2670 SECURITY ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Nakao, Toru | Management | For | For |
2.3 | Elect Director Yoshida, Yukie | Management | For | For |
2.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.5 | Elect Director Kojima, Jo | Management | For | For |
2.6 | Elect Director Kikuchi, Takashi | Management | For | For |
AEGON NV MEETING DATE: MAY 12, 2011 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business and Significant Events in 2010 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | Did Not Vote |
4 | Omission of Dividends on Fiscal Year 2010 | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
8 | Adopt Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
9 | Reelect A.R. Wynaendts to Management Board | Management | For | Did Not Vote |
10 | Reelect A. Burgmans to Supervisory Board | Management | For | Did Not Vote |
11 | Reelect K.M.H. Peijs to Supervisory Board | Management | For | Did Not Vote |
12 | Reelect L.M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
13 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
15 | Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: APR 27, 2011 | ||||
TICKER: AGS SECURITY ID: B0148L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening Meeting | Management | None | None |
2.1.1 | Receive Annual Report (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.1.4 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | Did Not Vote |
2.3.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4.1 | Elect Ronny Bruckner as Director | Shareholder | For | Did Not Vote |
4.2 | Reelect Frank Arts as Director | Management | For | Did Not Vote |
4.3 | Reelect Shaoliang Jin as Director | Management | For | Did Not Vote |
4.4 | Reelect Roel Nieuwdorp as Director | Management | For | Did Not Vote |
4.5 | Reelect Jozef De Mey as Director | Management | For | Did Not Vote |
4.6 | Reelect Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
4.7 | Reelect Lionel Perl as Director | Management | For | Did Not Vote |
4.8 | Reelect Jan Zegering Hadders as Director | Management | For | Did Not Vote |
5.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
5.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6.1.1 | Receive Special Board Report | Management | None | None |
6.1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations | Management | For | Did Not Vote |
6.1.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments | Management | For | Did Not Vote |
6.2.1 | Amend Articles Re: Remuneration Report Submitted at AGM | Management | For | Did Not Vote |
6.2.2 | Approve Suspensive Condition Re: Items 3.2.3 to 3.2.7 | Management | For | Did Not Vote |
6.2.3 | Amend Articles Re: Shareholders' Right to Submit Agenda Items | Management | For | Did Not Vote |
6.2.4 | Amend Articles Re: Submission of Agenda Items at EGMs | Management | For | Did Not Vote |
6.2.5 | Amend Articles Re: Convocation of Shareholder Meeting | Management | For | Did Not Vote |
6.2.6 | Amend Articles Re: Record Date and Proxies | Management | For | Did Not Vote |
6.2.7 | Amend Articles Re: Publication of Minutes of Meetings | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Quorum Requirements for Dissolution of the Company | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: APR 28, 2011 | ||||
TICKER: AGS SECURITY ID: B0148L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | Did Not Vote |
2.3 | Approve Discharge of Directors | Management | For | Did Not Vote |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4.1 | Elect Ronny Bruckner as Director | Shareholder | For | Did Not Vote |
4.2 | Reelect Frank Arts as Director | Management | For | Did Not Vote |
4.3 | Reelect Shaoliang Jin as Director | Management | For | Did Not Vote |
4.4 | Reelect Roel Nieuwdorp as Director | Management | For | Did Not Vote |
4.5 | Reelect Jozef De Mey as Director | Management | For | Did Not Vote |
4.6 | Reelect Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
4.7 | Reelect Lionel Perl as Director | Management | For | Did Not Vote |
4.8 | Reelect Jan Zegering Hadders as Director | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6.1.1 | Increase Authorized Capital | Management | For | Did Not Vote |
6.1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
6.1.3 | Eliminate Preemptive Rights Re: Item 6.1.2 | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Board Committees | Management | For | Did Not Vote |
6.3.1 | Amend Articles Re: Shareholders' Right to Submit Agenda Items | Management | For | Did Not Vote |
6.3.2 | Amend Articles Re: Submission of Agenda Items at EGMs | Management | For | Did Not Vote |
6.3.3 | Amend Articles Re: Convocation of Shareholder Meeting | Management | For | Did Not Vote |
6.3.4 | Amend Articles Re: Record Date and Proxies | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Dividend Announcement | Management | For | Did Not Vote |
6.5 | Amend Articles Re: Quorum Requirements for Dissolution of the Company | Management | For | Did Not Vote |
6.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
AGRICULTURAL BANK OF CHINA MEETING DATE: MAR 02, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures Re: Shareholders' General Meeting | Management | For | For |
2 | Amend Rules of Procedures Re: Board of Directors | Management | For | For |
3 | Amend Rules of Procedures Re: Board of Supervisors | Management | For | For |
4a | Elect Frederick Ma Si-Hang as Independent Non-Executive Director | Management | For | For |
4b | Elect Wen Tiejun as Independent Non-Executive Director | Management | For | For |
5 | Approve Proposed Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
6 | Approve Issuance of Subordinated Bonds Not Exceeding RMB 50 Billion | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 08, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve Financial Accounts for the Year 2010 | Management | For | For |
4 | Approve Profit Distribution Plan for the Second Half of 2010 | Management | For | For |
5 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Li Yelin as Non-Executive Director | Management | For | Against |
8 | Approve 2010 Final Emoluments Plan for Directors and Supervisors | Shareholder | None | For |
AIA GROUP LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 01299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Edmund Sze Wing Tse as Non-Executive Director | Management | For | Against |
3 | Reelect Mark Edward Tucker as Executive Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2011 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ALSTOM MEETING DATE: JUN 28, 2011 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Reelect Patrick Kron as Director | Management | For | For |
5 | Reelect Candace Beinecke as Director | Management | For | For |
6 | Reelect Jean-Martin Folz as Director | Management | For | For |
7 | Reelect James W Leng as Director | Management | For | For |
8 | Reelect Klaus Mangold as Director | Management | For | For |
9 | Reelect Alan Thomson as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 27, 2011 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Class L Shares | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 090430 SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 6,000 per Share and KRW 6,050 per Preferred Share | Management | For | For |
2 | Reelect Kwon Young-So as Inside Director | Management | For | Against |
3 | Reelect Three Outside Directors who will also Serve as Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMP LIMITED MEETING DATE: MAY 12, 2011 | ||||
TICKER: AMP SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian Clark as a Director | Management | For | For |
2b | Elect Peter Shergold as a Director | Management | For | For |
2c | Elect Catherine Brenner as a Director | Management | For | For |
2d | Elect Richard Allert as a Director | Management | For | For |
2e | Elect Patricia Akopiantz as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company | Management | For | For |
5 | Approve the Maximum Aggregate Director's Fee of AMP Ltd at A$3.85 Million | Management | For | For |
6 | Approve the Issuance of 1,200 Notes at an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 17, 2011 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Butler, Jr. | Management | For | For |
2 | Elect Director Kevin P. Chilton | Management | For | For |
3 | Elect Director Luke R. Corbett | Management | For | For |
4 | Elect Director H. Paulett Eberhart | Management | For | For |
5 | Elect Director Preston M. Geren, III | Management | For | For |
6 | Elect Director John R. Gordon | Management | For | For |
7 | Elect Director James T. Hackett | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
11 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
13 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ANGLO AMERICAN PLC MEETING DATE: APR 21, 2011 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Elect Phuthuma Nhleko as Director | Management | For | For |
4 | Re-elect Cynthia Carroll as Director | Management | For | For |
5 | Re-elect David Challen as Director | Management | For | For |
6 | Re-elect Sir CK Chow as Director | Management | For | For |
7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
8 | Re-elect Rene Medori as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: OCT 26, 2010 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 11, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 29, 2011 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 11, 2011 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2011 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
A3a | Approve Condition Precedent | Management | For | Did Not Vote |
A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3g | Delete Article36bis | Management | For | Did Not Vote |
A4a | Receive Special Board Report | Management | None | None |
A4b | Receive Special Auditor Report | Management | None | None |
A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
B9a | Approve Remuneration Report | Management | For | Did Not Vote |
B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
AOZORA BANK, LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
1.2 | Elect Director Brian F. Prince | Management | For | For |
1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
1.4 | Elect Director Baba, Shinsuke | Management | For | For |
1.5 | Elect Director James Danforth Quayle | Management | For | For |
1.6 | Elect Director Frank W. Bruno | Management | For | For |
1.7 | Elect Director Lawrence B. Lindsey | Management | For | Against |
1.8 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.10 | Elect Director Takeda, Shunsuke | Management | For | For |
1.11 | Elect Director Cornelis Maas | Management | For | For |
1.12 | Elect Director Louis J. Forster | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APPLE INC. MEETING DATE: FEB 23, 2011 | ||||
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 Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARKEMA MEETING DATE: MAY 24, 2011 | ||||
TICKER: AKE SECURITY ID: F0392W125 | ||||
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 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Isabelle Kocher as Director | Management | For | For |
6 | Reelect Francois Enaud as Director | Management | For | For |
7 | Reelect Laurent Mignon as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 10.1.3 of Bylaws Re: Age Limit for Directors | Management | For | For |
11 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Thresholds | Management | For | For |
12 | Amend Article 16.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHMORE GLOBAL OPPORTUNITES LTD MEETING DATE: APR 18, 2011 | ||||
TICKER: AGOL SECURITY ID: G0608P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Liquidation | Management | Against | Against |
ASHMORE GLOBAL OPPORTUNITES LTD MEETING DATE: APR 18, 2011 | ||||
TICKER: AGOL SECURITY ID: G0608P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Reelect Graeme Dell as a Director | Management | For | For |
6 | Reelect Christopher Legge as a Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ASIAINFO-LINKAGE, INC. MEETING DATE: APR 21, 2011 | ||||
TICKER: ASIA SECURITY ID: 04518A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Tian | Management | For | For |
1.2 | Elect Director Davin A. Mackenzie | Management | For | For |
1.3 | Elect Director Xiwei Huang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 10, 2010 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Galen Weston as Director | Management | For | Against |
5 | Re-elect Peter Smith as Director | Management | For | For |
6 | Re-elect George Weston as Director | Management | For | For |
7 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Amend Executive Share Incentive Plan 2003 | Management | For | For |
ASSURED GUARANTY LTD. MEETING DATE: MAY 04, 2011 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges as Director | Management | For | For |
1.2 | Elect Patrick W. Kenny as Director | Management | For | For |
1.3 | Elect Robin Monro-Davies as Director | Management | For | For |
1.4 | Elect Michael T. O'Kane as Director | Management | For | For |
1.5 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.6 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.7 | Elect Russell Brewer II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.8 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.9 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
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 | Elect Igal Mayer as Director | Management | For | For |
4 | Re-elect Mary Francis as Director | Management | For | For |
5 | Re-elect Richard Goeltz as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Mark Hodges as Director | Management | For | For |
9 | Re-elect Andrew Moss as Director | Management | For | For |
10 | Re-elect Carole Piwnica as Director | Management | For | For |
11 | Re-elect Patrick Regan as Director | Management | For | For |
12 | Re-elect Colin Sharman as Director | Management | For | For |
13 | Re-elect Leslie Van de Walle as Director | Management | For | For |
14 | Re-elect Russell Walls as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Annual Bonus Plan 2011 | Management | For | For |
25 | Approve Long Term Incentive Plan 2011 | Management | For | For |
26 | Amend All Employee Share Ownership Plan | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise Market Purchase | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Partial Disposal of the Company's Interest in Delta Lloyd NV | Management | For | For |
AXA MEETING DATE: APR 27, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Approve New Transaction | Management | For | For |
5 | Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Reelect Giuseppe Mussari as Director | Management | For | For |
7 | Elect Marcus Schenck as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 23 of Bylaws to Comply with New Legislation Re: General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 532215 SECURITY ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint R.B.L. Vaish as Director | Management | For | For |
3 | Reappoint K.N. Prithviraj as Director | Management | For | For |
4 | Approve Dividend of INR 14.00 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint S.K. Chakrabarti as Director | Management | For | For |
7 | Approve Appointment and Remuneration of S.K. Chakrabarti as Deputy Managing Director | Management | For | For |
8 | Appoint S.K. Roongta as Director | Management | For | For |
9 | Appoint P.R. Menon as Director | Management | For | For |
10 | Appoint R.N Bhattacharyya as Director | Management | For | For |
11 | Approve Retirement of J.R. Varma as Director | Management | For | For |
12 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
13 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
14 | Approve Increase in Borrowing Powers to INR 1 Trillion | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 10, 2011 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
2.2 | Reelect Juan Carlos Alvarez Mezquiriz as Director | Management | For | For |
2.3 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
2.5 | Ratify and Reelect Jose Luis Palao Garcia-Suelto as Directors | Management | For | For |
3 | Approve Merger by Absorption of Finanzia Banco de Credito SA (Unipersonal) | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws | Management | For | For |
5.1 | Authorize Increase in Capital via Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves | Management | For | For |
5.2 | Authorize Increase in Capital via Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves | Management | For | For |
6 | Authorize Issuance of Debt Securities up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization | Management | For | For |
7 | Approve Variable Remuneration of Executives and Directors in Company Shares | Management | For | For |
8 | Approve Extension of Deferred Share Remuneration Plan | Management | For | For |
9 | Elect Auditors for Fiscal Year 2011 | Management | For | For |
10 | Amend Articles 1, 6, 9, 13 ter, 15, 16, 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws | Management | For | For |
11 | Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 and 20 of General Meeting Guidelines | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: AUG 05, 2010 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 7 | Management | For | For |
BANCO MACRO S.A. MEETING DATE: APR 26, 2011 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Distribution of Cash Dividends; Allocate Non-Assigned Income of Fiscal Year 2010 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year 2010 | Management | For | For |
7 | Approve Remuneration of External Auditors for Fiscal Year 2010 | Management | For | For |
8 | Elect Three Directors for a Three-Year Term | Management | For | Abstain |
9 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | For |
10 | Appoint External Auditor for Fiscal Year 2011 | Management | For | For |
11 | Approve Budget of Audit Committee | Management | For | For |
12 | Authorize Extension of Bond Program Approved at the EGM of Sept. 28, 2006 and Increase in Aggregate Nominal Amount of Negotiable Bonds Up to USD 1 Billion | Management | For | For |
13 | Authorize Board to Set All the Terms of Bond Program, to Perform All Required Actions to Obtain Program Extension, Increase in Aggregate Nominal Amount of Bond Program, Public Bond Offering and the Possible Bond Quotation and/or Negotiation | Management | For | For |
14 | Authorize Board to Delegate One or More Board Members or Authorized Officers to Exercise all Powers to Carry Out Amendment to Terms of Bond Program | Management | For | For |
15 | Consolidate Bylaws | Management | For | Abstain |
BANCO SANTANDER BRASIL SA MEETING DATE: JAN 28, 2011 | ||||
TICKER: SANB4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Board Chairman | Management | For | For |
2 | Elect Board Vice-Chairman | Management | For | For |
3 | Confirm Board Composition | Management | For | For |
BANCO SANTANDER BRASIL SA MEETING DATE: APR 26, 2011 | ||||
TICKER: SANB4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Abstain |
1 | Alter Dividend Payment Date | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: JUN 17, 2011 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2010 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2010 | Management | For | For |
2 | Approve Allocation of Income for FY 2010 | Management | For | For |
3.A | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.B | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.C | Reelect Lord Burns as Director | Management | For | For |
3.D | Reelect Assicurazioni Generali S.p.A. as Director | Management | For | For |
4 | Reelect Deloitte, S.L. as Auditors for FY 2011 | Management | For | For |
5.A | Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related | Management | For | For |
5.B | Amend Several Articles of Bylaws | Management | For | For |
5.C | Amend Article 62 and 69 of Bylaws | Management | For | For |
6.A | Amend Preamble and Article 2 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 Bis to General Meeting Regulations | Management | For | For |
6.C | Amend Article 12, 19, 21 and Additional Provision of General Meeting Regulations | Management | For | For |
7 | Grant Board Authorization to Increase Capital | Management | For | For |
8.A | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
8.B | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.A | Authorize to Issuance of Convertible and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM | Management | For | For |
9.B | Authorize Issuance of Non Convertible Debt Securities Including Warrants | Management | For | For |
10.A | Approve Sixth Cycle of Performance Share Plan | Management | For | For |
10.B | Approve Second Cycle of Deferred and Conditional Share Plan | Management | For | For |
10.C | Approve First Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
10.D | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: JAN 28, 2011 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jackson Tai as Independent Non-Executive Director | Management | For | For |
2 | Authorize Issuance of Renminbi Denominated Bonds for an Amount Not Exceeding RMB 20 Billion | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: MAY 27, 2011 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve the Annual Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve the Annual Budget Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Zhang Xiangdong as Non-Executive Director | Management | For | For |
7b | Elect Zhang Qi as Non-Executive Director | Management | For | For |
8a | Elect Mei Xingbao as External Supervisor | Management | For | For |
8b | Elect Bao Guoming as External Supervisor | Management | For | For |
9 | Approve Issuance of Ordinary Financial Bonds | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2011 | ||||
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 Alison Carnwath as Director | Management | For | For |
4 | Elect Dambisa Moyo as Director | Management | For | For |
5 | Re-elect Marcus Agius as Director | Management | For | For |
6 | Re-elect David Booth as Director | Management | For | For |
7 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
10 | Re-elect Simon Fraser as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
13 | Re-elect Chris Lucas as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Sir John Sunderland as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
24 | Amend Group Share Value Plan | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 27, 2011 | ||||
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 P.A. Crossgrove as Director | Management | For | For |
1.6 | Elect R. M. Franklin as Director | Management | For | For |
1.7 | Elect J. B. Harvey as Director | Management | For | For |
1.8 | Elect D. Moyo 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. Shapiro as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BASF SE MEETING DATE: MAY 06, 2011 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Audit Committee of the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Styrolution GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Subsidiary BASF US Verwaltung GmbH | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 12, 2011 | ||||
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 Fabio Barbosa as Director | Management | For | For |
5 | Elect Caio Koch-Weser as Director | Management | For | For |
6 | Elect Patrick Thomas as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Frank Chapman as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Dr John Hood as Director | Management | For | For |
11 | Re-elect Martin Houston as Director | Management | For | For |
12 | Re-elect Sir David Manning as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Varin as Director | Management | For | For |
15 | Re-elect Sir Robert Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED (FORMERLY BHP LTD.) MEETING DATE: NOV 16, 2010 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2010 | Management | For | For |
2 | Elect John Buchanan 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 Keith Rumble as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect John Schubert as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect Jacques Nasser as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Malcolm Broomhead as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million | Management | For | For |
12 | Approve the Repurchase of Up to 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
13 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
14 | Approve the Amendments to the BHP Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan | Management | For | For |
15 | Approve the Grant of Deferred Shares and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director | Management | For | For |
16 | Approve the Amendments to Constitution of BHP Billiton Ltd | Management | For | For |
17 | Approve the Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 21, 2010 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dr John Buchanan as Director | Management | For | For |
3 | Re-elect David Crawford as Director | Management | For | For |
4 | Re-elect Keith Rumble as Director | Management | For | For |
5 | Re-elect Dr John Schubert as Director | Management | For | For |
6 | Re-elect Jacques Nasser as Director | Management | For | For |
7 | Elect Malcolm Broomhead as Director | Management | For | For |
8 | Elect Carolyn Hewson as Director | Management | For | For |
9 | Reappoint KPMG Audit plc 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 Market Purchase | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Amend Long Term Incentive Plan | Management | For | For |
15 | Approve Grant of Share Awards to Marius Kloppers | Management | For | For |
16 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
17 | Amend Articles of Association of BHP Billiton plc | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 18, 2011 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article | Management | For | For |
2 | Amend Article 7 | Management | For | For |
3 | Amend Article 20 | Management | For | For |
4 | Amend Article 29 | Management | For | For |
5 | Amend Article 61 | Management | For | For |
6 | Amend Article 63 | Management | For | For |
7 | Amend Article 64 | Management | For | For |
8 | Amend Article 65 | Management | For | For |
9 | Amend Articles | Management | For | For |
10 | Amend Article 5 | Management | For | For |
11 | Amend Article 16 | Management | For | For |
12 | Amend Article 18 | Management | For | For |
13 | Amend Articles | Management | For | For |
14 | Amend Article 29 and 38 | Management | For | For |
15 | Amend Article 34 | Management | For | For |
16 | Amend Article 38 | Management | For | For |
17 | Amend Article 45 | Management | For | For |
18 | Amend Article 47 | Management | For | For |
19 | Amend Articles 69 and 70 | Management | For | For |
20 | Amend Article 70 | Management | For | For |
21 | Amend Article 74 | Management | For | For |
22 | Amend Article 73 | Management | For | For |
23 | Amend Articles | Management | For | For |
24 | Amend Articles | Management | For | For |
25 | Consolidate Bylaws | Management | For | For |
26 | Amend Stock Option Plan | Management | For | Against |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 18, 2011 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 11, 2011 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
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 2.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Francois Lepetit as Director | Management | For | For |
7 | Reelect Helene Ploix as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Daniela Weber Rey as Director | Management | For | For |
10 | Elect Fields Wicker Miurin as Director | Management | For | For |
11 | Approve Merger by Absorption of Banque de Bretagne | Management | For | For |
12 | Approve Merger by Absorption of BNP Paribas International BV | Management | For | For |
13 | Approve Merger by Absorption of Cerenicim | Management | For | For |
14 | Approve Merger by Absorption of SAS Noria | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 14, 2011 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | Against |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Dr Byron Grote as Director | Management | For | For |
12 | Elect Frank Bowman as Director | Management | For | For |
13 | Elect Brendan Nelson as Director | Management | For | For |
14 | Elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Amend ShareMatch Plan | Management | For | Against |
23 | Amend Sharesave UK Plan 2001 | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 27, 2011 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
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 | Re-elect Joanne Averiss as Director | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect John Gibney as Director | Management | For | For |
6 | Re-elect Ben Gordon as Director | Management | For | For |
7 | Re-elect Bob Ivell as Director | Management | For | For |
8 | Re-elect Paul Moody as Director | Management | For | For |
9 | Re-elect Michael Shallow as Director | Management | For | For |
10 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 15, 2010 | ||||
TICKER: BRBY SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Peace as Director | Management | For | For |
5 | Re-elect Ian Carter as Director | Management | For | For |
6 | Elect John Smith as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 27, 2011 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Tax Deductible Expenses | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Patrick Buffet as Director | Management | For | For |
7 | Reelect Philippe Louis-Dreyfus as Director | Management | For | For |
8 | Reelect Pierre Hessler as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Elect Barbara Vernicos as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
16 | Approve up to Aggregate Nominal Amount of EUR 1 Million for a Private Placement | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | Against |
20 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14, 15, 16, 18, 19, 21 and 22 at EUR 2 Million and from All Issuance Requests under Items 14, 15, 16, 18, 19, 20, 21 and 22 at EUR 3.5 Million | Management | For | For |
27 | Amend Article 26.3 of Bylaws to Comply with New Legislation Re: Attendance to General Meetings | Management | For | For |
28 | Amend Article 26.4 of Bylaws to Comply with New Legislation Re: Electronic Signature | Management | For | For |
29 | Amend Article 14.1 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BYD COMPANY LTD. MEETING DATE: AUG 30, 2010 | ||||
TICKER: 01211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
BYD COMPANY LTD. MEETING DATE: AUG 30, 2010 | ||||
TICKER: 01211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 20, 2011 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Kelly | Management | For | For |
1.2 | Elect Director Gail K. Naughton | Management | For | For |
1.3 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Sustainability Report | Shareholder | Against | Abstain |
6 | Declassify the Board of Directors | Shareholder | Against | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2011 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, S.W. Laut, N.M. Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.10 | Elect Director Allan P. Markin | Management | For | For |
1.11 | Elect Director Frank J. McKenna | Management | For | For |
1.12 | Elect Director James S. Palmer | Management | For | For |
1.13 | Elect Director Eldon R. Smith | Management | For | For |
1.14 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANON INC. MEETING DATE: MAR 30, 2011 | ||||
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 65 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Uchida, Tsuneji | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.5 | Elect Director Watanabe, Kunio | Management | For | For |
2.6 | Elect Director Adachi, Yoroku | Management | For | For |
2.7 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.8 | Elect Director Iwashita, Tomonori | Management | For | For |
2.9 | Elect Director Osawa, Masahiro | Management | For | For |
2.10 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.11 | Elect Director Shimizu, Katsuichi | Management | For | For |
2.12 | Elect Director Banba, Ryoichi | Management | For | For |
2.13 | Elect Director Honma, Toshio | Management | For | For |
2.14 | Elect Director Nakaoka, Masaki | Management | For | For |
2.15 | Elect Director Honda, Haruhisa | Management | For | For |
2.16 | Elect Director Ozawa, Hideki | Management | For | For |
2.17 | Elect Director Maeda, Masaya | Management | For | For |
2.18 | Elect Director Tani, Yasuhiro | Management | For | For |
2.19 | Elect Director Araki, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
CARLSBERG MEETING DATE: MAR 24, 2011 | ||||
TICKER: CARL SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
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 5.00 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors in the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4c | Amend Articles Re: Change of the Supervisory Board Members' Term of Office from Two to One Year | Management | For | Did Not Vote |
5a | Reelect Povl Krogsgaard-Larsen as Director | Management | For | Did Not Vote |
5b | Reelect Cornelis Job van der Graaf as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Niels Kaergard as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. MEETING DATE: JUN 03, 2011 | ||||
TICKER: 000157 SECURITY ID: Y1293Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Directors' Report | Management | For | For |
2 | Approve 2010 Supervisors' Report | Management | For | For |
3.1 | Approve 2010 Audited Financial Report Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
3.2 | Approve 2010 Audited Financial Report Prepared under International Financial Reporting Standards | Management | For | For |
4 | Approve 2010 Financial Statements | Management | For | For |
5 | Approve 2011 Financial Budget Report | Management | For | For |
6 | Approve 2010 Annual Report and Annual Report Summary of A Shares | Management | For | For |
7 | Approve 2010 Annual Report of H Shares | Management | For | For |
8.1 | Approve to Appoint Vocation International Certified Public Accountants as the Domestic Auditor for the Year Ending 31 December 2011 | Management | For | For |
8.2 | Approve and Ratify the Appointment of KPMG as the International Auditor for The Year Ended 31 December 2010 | Management | For | For |
8.3 | Approve to Appoint KPMG as the International Auditor for The Year Ending 31 December 2011 | Management | For | For |
8.4 | Authorize the Audit Committee of the Board of Directors to Determine the Principles of Fixing the Remunerations of the PRC and International Auditors and Authorize the Management to Determine Their Actual Remunerations Based on the Agreed Principles | Management | For | For |
9 | Authorize Zoomlion Finance and Leasing (China) Co., Ltd. to Apply for Finance with Maximum Limit of CNY8 Billion Relating to Finance Leasing Business | Management | For | For |
10 | Authorize Zoomlion Finance and Leasing (Beijing) Co., Ltd. to Apply for Finance with Maximum Limit of CNY12 Billion Relating to Finance Leasing Business | Management | For | For |
11 | Approve the Company to Apply for Credit Facilities and Financing within CNY100 Billion from Relevant Banks | Management | For | For |
12 | Approve Provision of Guarantee with Maximum Limit of CNY1.05 Billion for the Loan of Zoomlion International Trading (H.K.) Co., Ltd. | Management | For | For |
13 | Approve Adoption of Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
14 | Approve Adoption of Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
15 | Approve Adoption of Rules and Procedures Regarding Supervisory Committee Meeting | Management | For | For |
16 | Approve Adoption of the Management Measures on Connected Transactions of H Shares | Management | For | For |
17 | Approve Adoption of the Guidelines on Related Party Transactions | Management | For | For |
18.1 | Approve Change of Company name from Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. to Zoomlion Heavy Industry Science and Technology Co., Ltd. | Management | For | For |
18.2 | Approve the Corresponding Amendments to the Articles of Association as a Result of the Proposed Change of Company Name | Management | For | For |
19.1 | Approve to Declare and Distribute Final Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million | Management | For | For |
19.2 | Approve Capitalization of Capital Reserves | Management | For | For |
19.3 | Authorize the Chairman Dr. Zhan Chunxin and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required | Management | For | For |
20 | Approve the Grant of General Mandate to the Board of Directors for Issuance of New Shares | Management | For | For |
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. MEETING DATE: JUN 03, 2011 | ||||
TICKER: 000157 SECURITY ID: Y1293Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve to Declare and Distribute Final Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million | Management | For | For |
1.2 | Approve Capitalization of Capital Reserves | Management | For | For |
1.3 | Authorize the Chairman Dr. Zhan Chunxin and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required | Management | For | For |
CHINA AUTOMATION GROUP LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00569 SECURITY ID: G2112N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Huang Zhi Yong as Director | Management | For | Against |
2b | Reelect Kuang Jian Ping as Director | Management | For | Against |
2c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu 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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Dividend of HK$0.07 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for 2010 | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Dong Shi as Non-Executive Director | Management | For | For |
8 | Approve Purchase of Head Office Business Processing Centre | Management | For | For |
9 | Approve 2010 Final Emolument Distribution Plan for Directors and Supervisors | Shareholder | None | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: MAY 30, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report including Audited Financial Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Profit Appropriation Plan with Payment of Final Dividend | Management | For | For |
6 | Reappoint KPMG Huazhen for PRC Audit and KPMG for Overseas Audit and Approve their Remuneration | Management | For | For |
7 | Elect Wong Kwai Lam as Independent Non-Executive Director | Management | For | For |
8 | Elect Pan Ji as External Supervisor | Management | For | For |
9 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
10 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
11 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
12 | Approve Related Party Transaction Report | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Issuance of Bonds Not Exceeding RMB 30 Billion | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 06, 2011 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Kunpeng as Director | Management | For | For |
2b | Reelect Li Zhubo as Director | Management | For | For |
2c | Reelect Cao Limin as Director | Management | For | For |
2d | Reelect Liu Dongli as Director | Management | For | For |
2e | Reelect Wang Muqing as Director | Management | For | For |
2f | Reelect Chen Tao as Director | Management | For | For |
2g | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
2h | Reelect Tan Xiangyong as Director | Management | For | For |
2i | Reelect Zhang Yansheng as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
CHIYODA CORP. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 6366 SECURITY ID: J06237101 | ||||
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 Kubota, Takashi | Management | For | For |
2.2 | Elect Director Kanno, Yoichi | Management | For | For |
2.3 | Elect Director Ogawa, Hiroshi | Management | For | For |
2.4 | Elect Director Yokoi, Satoru | Management | For | For |
2.5 | Elect Director Obokata, Kazuo | Management | For | For |
2.6 | Elect Director Koshizuka, Hiromi | Management | For | For |
2.7 | Elect Director Okawa, Kazushi | Management | For | For |
2.8 | Elect Director Kawashima, Masahito | Management | For | For |
2.9 | Elect Director Shibuya, Shogo | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 21, 2011 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CLARIANT AG MEETING DATE: MAR 31, 2011 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
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 | Allocation of income and Omission of Dividends | Management | For | Did Not Vote |
4.1 | Approve CHF 340 million Capital Increase, Part of which would be issued in Exclusion of Preemptive Rights in Connection with Acquisition of Sued-Chemie AG | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Increase Maximize Board Size to 12 Members if Item 4.1 is Approved | Management | For | Did Not Vote |
5.1.1 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
5.2.1 | Elect Dolf Stockhausen as Director if Items 4.1 and 4.2 are approved | Management | For | Did Not Vote |
5.2.2 | Elect Konstantin Winterstein as Director if Items 4.1 and 4.2 are approved | Management | For | Did Not Vote |
5.2.3 | Elect Guenter von Au as Director if Items 4.1 and 4.2 are approved | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
CLEAR MEDIA LTD. MEETING DATE: JUN 02, 2011 | ||||
TICKER: 00100 SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Authorize Board to Fix Remuneration of Directors | Management | For | For |
2b | Elect William Eccleshare as Non-Executive Director | Management | For | For |
2c | Reelect Peter Cosgrove as Non-Executive Director | Management | For | For |
2d | Reelect Leonie Ki as Independent Non-Executive Director | Management | For | For |
2e | Reelect Mark Thewlis as Non-Executive Director | Management | For | For |
3 | Reappoint Ernst & Young 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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Michael Harvey as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect Martin Rosen as Director | Management | For | For |
6 | Elect Nkaki Matlala as Director | Management | For | For |
7 | Approve Non-Executive Directors Fees for the Year 1 September 2010 to 31 August 2011 | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital to ZAR 6,500,000 | Management | For | For |
2 | Approve Specific Repurchase of A Shares in Terms of the Trust Deed | Management | For | For |
3 | Approve Financial Assistance to the Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries | Management | For | For |
1 | Approve Clicks Group Employee Share Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CLUB MEDITERRANEE MEETING DATE: MAR 03, 2011 | ||||
TICKER: CU SECURITY ID: F18690101 | ||||
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 Absence of Dividends | Management | For | For |
4 | Approve Transaction with Rolaco | Management | For | For |
5 | Approve Transaction with Caisse de Depot et de Gestion | Management | For | For |
6 | Approve Transaction with Corporate Officers | Management | For | For |
7 | Receive Auditors' Special Report on Related-Party Transactions and Approve Ongoing Transactions | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Appointment of Georges Pauget as Director | Management | For | For |
11 | Ratify Appointment of Jiannong Qian as Director | Management | For | For |
12 | Reelect Jiannong Qian as Director | Management | For | For |
13 | Reelect Anass Houir Alami as Director | Management | For | For |
14 | Reelect Saud Al Sulaiman as Director | Management | For | For |
15 | Reelect Thierry de la Tour d Artaise as Director | Management | For | For |
16 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
17 | Reelect Pascal Lebard as Director | Management | For | For |
18 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
19 | Elect Isabelle Seillier as Director | Management | For | For |
20 | Elect Christina Jeanbart as Director | Management | For | For |
21 | Elect Guangchang Guo as Director | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
26 | Authorize up to 2 Percent per Year of Issued Capital for Use in Stock Option Plan | Management | For | For |
27 | Approve Employee Stock Purchase Plan | Management | For | Against |
28 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 14.2 of Bylaws Re: Length of Terms for Directors | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Electronic Vote and Attendance to General Meetings Through Videoconference and Telecommunication | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2011 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert W. Howe | Management | For | For |
2 | Elect Director Robert E. Weissman | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify Auditors | Management | For | For |
DANONE MEETING DATE: APR 28, 2011 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
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 1.30 per Share | Management | For | For |
4 | Ratify Appointment of Yoshihiro Kawabata as Director | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Yoshihiro Kawabata as Director | Management | For | For |
8 | Reelect Jacques Vincent as Director | Management | For | For |
9 | Elect Isabelle Seillier as Director | Management | For | For |
10 | Elect Jean-Michel Severino as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Bernard Hours | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 24 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENSO CORP. MEETING DATE: JUN 22, 2011 | ||||
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 24 | Management | For | For |
2.1 | Elect Director Fukaya, Koichi | Management | For | For |
2.2 | Elect Director Kato, Nobuaki | Management | For | For |
2.3 | Elect Director Tokuda, Hiromi | Management | For | For |
2.4 | Elect Director Kobayashi, Koji | Management | For | For |
2.5 | Elect Director Tsuchiya, Sojiro | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Sugi, Hikaru | Management | For | For |
2.8 | Elect Director Shirasaki, Shinji | Management | For | For |
2.9 | Elect Director Miyaki, Masahiko | Management | For | For |
2.10 | Elect Director Shikamura, Akio | Management | For | For |
2.11 | Elect Director Maruyama, Haruya | Management | For | For |
2.12 | Elect Director Tajima, Akio | Management | For | For |
2.13 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Cho, Fujio | Management | For | Against |
3.2 | Appoint Statutory Auditor Watanabe, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DENTSU INC. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
3.3 | Elect Director Tachibana, Masuo | Management | For | For |
3.4 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.5 | Elect Director Utsumi, Tomoki | Management | For | For |
3.6 | Elect Director Sugimoto, Akira | Management | For | For |
3.7 | Elect Director Shimura, Kaoru | Management | For | For |
3.8 | Elect Director Kato, Yuzuru | Management | For | For |
3.9 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
3.11 | Elect Director Nakata, Masahiro | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DNB NOR ASA MEETING DATE: APR 28, 2011 | ||||
TICKER: DNBNOR SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 Auditor | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share | Management | For | Did Not Vote |
7 | Elect Andersen, Hoegh, Koc, Leire, Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members | Management | For | Did Not Vote |
8 | Reelect Hassel (Chair), Overland (Vice Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members | Management | For | Did Not Vote |
9 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | 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 |
11 | Amend Articles Re: Change Company Name to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives | Management | For | Did Not Vote |
12 | Approve Instructions to the Nominating Committee | Management | For | Did Not Vote |
13 | Financial Stability - Role Distribution and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests | Shareholder | None | Did Not Vote |
DROGASIL S.A MEETING DATE: DEC 17, 2010 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
DROGASIL S.A MEETING DATE: APR 11, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
EACCESS LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 9427 SECURITY ID: J12548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Senmoto, Sachio | Management | For | For |
1.2 | Elect Director Fukata, Koji | Management | For | For |
1.3 | Elect Director Eric Gan | Management | For | For |
1.4 | Elect Director Ankur Sahu | Management | For | For |
1.5 | Elect Director Inoue, Junji | Management | For | For |
1.6 | Elect Director Glenn Gumpel | Management | For | For |
1.7 | Elect Director Kokuryo, Jiro | Management | For | Against |
1.8 | Elect Director Julian Horn-Smith | Management | For | Against |
1.9 | Elect Director Shiong Tan | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamoto, Koichiro | Management | For | Against |
2.2 | Appoint Statutory Auditor Takaoka, Motokuni | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Shibata, Yuuji | Management | For | For |
EBAY INC. MEETING DATE: APR 28, 2011 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred D. Anderson | Management | For | For |
2 | Elect Director Edward W. Barnholt | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ELEKTA AB MEETING DATE: SEP 21, 2010 | ||||
TICKER: EKTA B SECURITY ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Bertil Villard 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 |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's and Chairman's Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Report on Nominating Committee's Work | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.89 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Tommy Karlsson, Laurent Leksell, and Birgitta Goransson as Directors; Elect Jan Secher as New Director | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17c | Approve Transfer of Shares to Participants in Performance Share Program 2010 | Management | For | Did Not Vote |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Program 2009 | Management | For | Did Not Vote |
18 | Approve Performance Share Plan 2010 | Management | For | Did Not Vote |
19 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
ELPIDA MEMORY INC MEETING DATE: JUN 28, 2011 | ||||
TICKER: 6665 SECURITY ID: J1354L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Yoshitaka | Management | For | For |
1.2 | Elect Director Takahashi, Yasushi | Management | For | For |
2.1 | Appoint Statutory Auditor Mashiko, Takayuki | Management | For | For |
2.2 | Appoint Statutory Auditor Sakurai, Katsumi | Management | For | For |
2.3 | Appoint Statutory Auditor Kanamura, Masahiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Noma, Yoriko | Management | For | For |
4 | Approve Reduction in Capital Reserves | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | For |
ELRINGKLINGER AG MEETING DATE: MAY 31, 2011 | ||||
TICKER: ZIL2 SECURITY ID: D2462K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
ENI SPA MEETING DATE: APR 29, 2011 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Directors' Term | Management | For | For |
5.1 | Slate Submitted by the Ministry of Economics and Finance | Management | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
6 | Elect Chairman of the Board of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8.1 | Slate Submitted by the Ministry of Economics and Finance | Management | None | For |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
9 | Appoint Internal Statutory Auditors' Chairman | Management | For | For |
10 | Approve Internal Auditors' Remuneration | Management | For | For |
11 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 05, 2011 | ||||
TICKER: EI SECURITY ID: F31668100 | ||||
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 0.83 per Share | Management | For | For |
4 | Approve Severance Payment Agreement with Hubert Sagnieres | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Hubert Sagnieres as Director | Management | For | For |
7 | Reelect Philippe Alfroid as Director | Management | For | For |
8 | Reelect Yi He as Director | Management | For | For |
9 | Reelect Maurice Marchand-Tonel as Director | Management | For | For |
10 | Reelect Aicha Mokdahi as Director | Management | For | For |
11 | Reelect Michel Rose as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 19, 2011 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 19, 2011 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Elect Fiscal Council | Management | For | For |
5 | Approve Acquisition Agreement between the Company and Sociedade Educacional Atual da Amazonia Ltda. and Approve Independent Auditor's Appraisal | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: JUN 27, 2011 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of ANEC - Sociedade Natalense de Educacao e Cultura Ltda. | Management | For | For |
2 | Approve Acquisition of Sociedade Universitaria de Excelencia Educacional do Rio Grande do Norte Ltda. | Management | For | For |
3 | Approve Acquisition of Sociedade Nova Academia do Concurso - Cursos Preparatorios Ltda. | Management | For | For |
EUROCASH SA MEETING DATE: JUN 13, 2011 | ||||
TICKER: EUR SECURITY ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities in Fiscal 2010 | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Approve List of Participants in Company's Stock Option Plan | Management | For | For |
15 | Approve Liquidation of Special Fund Used to Finance Company's Share Buyback Programs | Management | For | For |
16 | Close Meeting | Management | None | None |
EXPERIAN PLC MEETING DATE: JUL 21, 2010 | ||||
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 Judith Sprieser as Director | Management | For | For |
4 | Elect Paul Walker as Director | Management | For | For |
5 | Re-elect Alan Jebson as Director | Management | For | For |
6 | Re-elect Don Robert as Director | Management | For | For |
7 | Re-elect David Tyler as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | 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 |
EXTRACT RESOURCES LTD. MEETING DATE: FEB 21, 2011 | ||||
TICKER: EXT SECURITY ID: Q36899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Shares to Kalahari Uranium Ltd | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 20, 2011 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Timothy R. Price | Management | For | For |
1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.6 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FANUC LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 98.59 | Management | For | For |
2 | Amend Articles To Change Company Name - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Kojima, Hideo | Management | For | For |
3.3 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Ito, Takayuki | Management | For | For |
3.6 | Elect Director Kurakake, Mitsuo | Management | For | For |
3.7 | Elect Director Kishi, Hajimu | Management | For | For |
3.8 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.9 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.10 | Elect Director Miyajima, Hidehiro | Management | For | For |
3.11 | Elect Director Noda, Hiroshi | Management | For | For |
3.12 | Elect Director Araki, Hiroshi | Management | For | For |
3.13 | Elect Director Kohari, Katsuo | Management | For | For |
3.14 | Elect Director Yamasaki, Mineko | Management | For | For |
3.15 | Elect Director Richard E Schneider | Management | For | For |
3.16 | Elect Director Olaf C Gehrels | Management | For | For |
4.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
4.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING MEETING DATE: NOV 25, 2010 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tadashi Yanai | Management | For | For |
1.2 | Elect Director Tooru Hanbayashi | Management | For | For |
1.3 | Elect Director Nobumichi Hattori | Management | For | For |
1.4 | Elect Director Tooru Murayama | Management | For | For |
1.5 | Elect Director Masaaki Shintaku | Management | For | For |
2.1 | Appoint Statutory Auditor Akira Tanaka | Management | For | For |
2.2 | Appoint Statutory Auditor Akira Watanabe | Management | For | For |
FIAT SPA MEETING DATE: SEP 16, 2010 | ||||
TICKER: F SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Spin-Off of Company Assets and Amend Company Bylaws | Management | For | Did Not Vote |
1 | Approve Reduction of Share Repurchase Authorization | Management | For | Did Not Vote |
FIAT SPA MEETING DATE: MAR 30, 2011 | ||||
TICKER: F SECURITY ID: T4210N122 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 12, 2011 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Common Share and EUR 0.67 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
7a | Elect Gerd Krick to the Supervisory Board | Management | For | For |
7b | Elect Dieter Schenk to the Supervisory Board | Management | For | For |
7c | Elect Bernd Fahrholz to the Supervisory Board | Management | For | For |
7d | Elect Walter Weisman to the Supervisory Board and Joint Committee | Management | For | For |
7e | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
7f | Elect Rolf Classon to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Approve Cancellation of Conditional Capital Pools | Management | For | For |
9b | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2011 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Establish Joint Committee | Management | For | For |
8 | Elect Gerd Krick and Gerhard Rupprecht as Supervisory Board Representatives in the Joint Committee | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 3.85 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
9.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | For | For |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.16 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
9.17 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field | Management | For | For |
9.18 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.24 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.27 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.28 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.29 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.30 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.31 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.32 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
9.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
9.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
9.35 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
9.36 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
9.39 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
9.42 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
9.43 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil | Management | For | For |
9.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
9.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
9.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
9.53 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
9.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
9.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.61 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
9.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
9.63 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
9.64 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
9.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
9.66 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
9.67 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
9.68 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
9.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
9.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
9.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.74 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom | Management | For | For |
9.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreeements on Arranging Stocktaking of Property | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.81 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
9.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields | Management | For | For |
9.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals | Management | For | For |
9.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.104 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.105 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.106 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.107 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.108 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.109 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights | Management | For | For |
9.110 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
9.111 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information | Management | For | For |
9.112 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
9.113 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services | Management | For | For |
9.114 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring | Management | For | For |
9.115 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
9.116 | Approve Related-Party Transaction with ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.117 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.118 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.119 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.120 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
9.121 | Approve Related-Party Transaction with OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
9.122 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line | Management | For | For |
9.123 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | For |
10.2 | Elect Alexandr Ananenkov as Director | Management | For | For |
10.3 | Elect Farit Gazizullin as Director | Management | None | For |
10.4 | Elect Viktor Zubkov as Director | Management | None | For |
10.5 | Elect Elena Karpel as Director | Management | For | For |
10.6 | Elect Aleksey Miller as Director | Management | For | For |
10.7 | Elect Valery Musin as Director | Management | None | For |
10.8 | Elect Elvira Nabiullina as Director | Management | None | For |
10.9 | Elect Mikhail Sereda as Director | Management | For | For |
10.10 | Elect Sergey Shmatko as Director | Management | None | For |
10.11 | Elect Igor Yusufov as Director | Management | None | For |
11.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | None | For |
11.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | None | Against |
11.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | For |
11.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | None | Against |
11.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | Against |
11.6 | Elect Anna Nesterova as Member of Audit Commission | Management | None | Against |
11.7 | Elect Yury Nosov as Member of Audit Commission | Management | None | For |
11.8 | Elect Karen Oganyan as Member of Audit Commission | Management | None | Against |
11.9 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | None | For |
11.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | None | For |
11.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | None | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | For |
2.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
2.3 | Elect Farit Gazizullin as Director | Management | None | For |
2.4 | Elect Elena Karpel as Director | Management | For | For |
2.5 | Elect Timur Kulibayev as Director | Management | None | For |
2.6 | Elect Viktor Martynov as Director | Management | None | For |
2.7 | Elect Vladimir Mau as Director | Management | None | For |
2.8 | Elect Aleksey Miller as Director | Management | For | For |
2.9 | Elect Valery Musin as Director | Management | None | For |
2.10 | Elect Mikhail Sereda as Director | Management | For | For |
2.11 | Elect Igor Yusufov as Director | Management | None | For |
2.12 | Elect Viktor Zubkov as Director | Management | None | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
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 | Reelect Li Shu Fu as Director | Management | For | Against |
4 | Reelect Gui Sheng Yue as Director | Management | For | Against |
5 | Reelect Wei Mei as Director | Management | For | Against |
6 | Reelect Wang Yang as Director | Management | For | Against |
7 | Reelect Song Lin as Director | Management | For | For |
8 | Reelect Lee Cheuk Yin, Dannis as Director | Management | For | For |
9 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
10 | Reappoint Grant Thornton Jingdu Tianhua as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
GEI INDUSTRIAL SYSTEMS LTD MEETING DATE: FEB 28, 2011 | ||||
TICKER: 530743 SECURITY ID: Y2683X118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital to INR 900 Million Divided into 23.3 Million Equity Shares, 3 Million 9-Percent Cumulative Redeemable Preference Shares, and 2.55 Million 5-Percent Cumulative Convertible Preference Shares (CCPS) | Management | For | For |
2 | Approve Issuance of 2.5 Million CCPS at INR 250 Each to Aditya Birla Private Equity - Fund I, 54,668 CCPS at INR 250 Each to Banyan Tree Growth Capital LLC, and 500,000 Warrants at INR 250 Each to C.E. Fernandes | Management | For | For |
GEMALTO MEETING DATE: MAY 18, 2011 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | Did Not Vote |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.28 Per Share | Management | For | Did Not Vote |
5a | Approve Discharge of CEO | Management | For | Did Not Vote |
5b | Approve Discharge of Non-Excecutive Directors | Management | For | Did Not Vote |
6a | Reelect A.Mandl to Board of Directors | Management | For | Did Not Vote |
6b | Reelect M. Soublin to Board of Directors | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GENTING BHD MEETING DATE: JUN 09, 2011 | ||||
TICKER: GENTING SECURITY ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.045 Per Share for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Remuneration of Directors in the Amount of MYR 932,556 for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
3 | Elect Chin Kwai Yoong as Director | Management | For | For |
4 | Elect Mohd Amin bin Osman as Director | Management | For | For |
5 | Elect Hashim bin Nik Yusoff as Director | Management | For | For |
6 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
7 | Elect Lin See Yan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital (Proposed Share Buy-Back) | Management | For | For |
10 | Approve Exemption for Kien Huat Realty Sdn. Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GESTEVISION TELECINCO S.A. MEETING DATE: DEC 24, 2010 | ||||
TICKER: TL5 SECURITY ID: E56793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital by EUR 36.70 Million via Non- Cash Contribution in the Form of 100 Percent Share Capital of Sociedad General de Television Cuatro SAU; Amend Article 5, Paragraphs 1 and 2, of Company Bylaws; Authorize Listing of Shares | Management | For | For |
2 | Approve Acceptance of Company Shares as Guarantee from Grupo Prisa for Acquisition Referred to in Item 1 | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Manuel Polanco Moreno as Director | Management | For | For |
4.2 | Elect Juan Luis Cebrian Echarri as Director | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GESTEVISION TELECINCO S.A. MEETING DATE: APR 13, 2011 | ||||
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 Fiscal Year 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.24 Per Share | Management | For | For |
3 | Approve Discharge of Directors for Fiscal Year 2010 | Management | For | For |
4 | Approve Special Dividends of EUR 0.106 Per Share | Management | For | For |
5 | Change Company Name to Mediaset Espana Comunicacion SA and Amend Article 1 Accordingly | Management | For | For |
6 | Appove Maximum Aggregate Annual Remuneration of Directors | Management | For | For |
7 | Approve Shares in Lieu of Cash for Executives | Management | For | For |
8 | Approve Stock Option and Restricted Stock Plan | Management | For | Against |
9 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Remuneration Plans; Void Previous Authorization | Management | For | For |
10 | Re-appoint Ernst & Young SL as Auditors of Company and Consolidated Group | Management | For | For |
11 | Receive Remuneration Report for Fiscal Year 2010 | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2011 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
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 Simon Dingemans as Director | Management | For | For |
4 | Elect Stacey Cartwright as Director | Management | For | For |
5 | Elect Judy Lewent as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Larry Culp as Director | Management | For | For |
11 | Re-elect Sir Crispin Davis as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | Against |
13 | Re-elect James Murdoch as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 Market Purchase | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCORP INC. MEETING DATE: MAY 18, 2011 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian W. Telfer as Director | Management | For | For |
1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
1.4 | Elect John P. Bell as Director | Management | For | For |
1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
1.7 | Elect Peter J. Dey as Director | Management | For | For |
1.8 | Elect P. Randy Reifel as Director | Management | For | For |
1.9 | Elect A. Dan Rovig as Director | Management | For | For |
1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Increase in Size of Board from 10 to 12 | Management | For | For |
5 | Improve Human Rights Standards or Policies | Shareholder | Against | Against |
GOOGLE INC. MEETING DATE: JUN 02, 2011 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
GRUPO TELEVISA S.A. MEETING DATE: APR 29, 2011 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2010 | Management | For | For |
4 | Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
5 | Elect or Ratify Members of the Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of the Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Merger Balance Sheet and Financial Statements as of March 31, 2011 | Management | For | For |
2 | Approve Merger of Grupo Televisa SAB de CV and Cablemas SA de CV; Approve Terms and Conditions of Merger | Management | For | For |
3 | Approve Increase in Share Capital; Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 | Management | For | For |
4 | Amend Company Bylaws to Reflect Resolutions in Previous Items | Management | For | For |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: OCT 20, 2010 | ||||
TICKER: HMB SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | Approve an Incentive Programme for all Employees of the H&M Group | Management | For | Did Not Vote |
8 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
H & M HENNES & MAURITZ MEETING DATE: APR 28, 2011 | ||||
TICKER: HMB SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
3 | Receive President's Report; Allow Questions | Management | None | None |
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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8b | Receive Auditor's and Auditing Committee's Reports | Management | None | None |
8c | Receive Chairman's Report About Board Work | Management | None | None |
8d | Receive Report of the Chairman of the Nominating Committee | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 9.50 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 for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Mia Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors | Management | For | Did Not Vote |
13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Amend Articles of Association to Comply with the New Swedish Companies Act | 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 | None |
HANG LUNG PROPERTIES LTD. MEETING DATE: OCT 20, 2010 | ||||
TICKER: 00101 SECURITY ID: Y30166105 | ||||
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 Dominic Chiu Fai Ho as Director | Management | For | For |
3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | For |
3d | Reelect William Pak Yau Ko as Director | Management | For | For |
3e | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
3f | Reelect Hau Cheong Ho as Director | Management | For | For |
3g | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as 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 |
HASBRO, INC. MEETING DATE: MAY 19, 2011 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 05, 2011 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2010 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2010 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2010 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2010 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2010 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2010 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2010 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2010 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2010 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2010 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2010 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2010 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2010 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2010 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2010 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2010 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2010 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2010 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00012 SECURITY ID: Y31476107 | ||||
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 Wong Ho Ming, Augustine as Director | Management | For | For |
3a2 | Reelect Lee Ka Kit as Director | Management | For | For |
3a3 | Reelect Lee Ka Shing as Director | Management | For | For |
3a4 | Reelect Suen Kwok Lam as Director | Management | For | For |
3a5 | Reelect Kwok Ping Ho, Patrick as Director | Management | For | For |
3a6 | Reelect Lee Pui Ling, Angelina as Director | Management | For | For |
3a7 | Reelect Wu King Cheong as Director | Management | For | For |
3b | Approve Remuneration of Remuneration Committee Members | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Articles of Association of the Company | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Lin Chit as Executive Director | Management | For | Against |
3b | Reelect Chan Henry as Independent Non-Executive Director | Management | For | For |
3c | Reelect Ada Ying Kay Wong as Independent Non-Executive Director | Management | For | For |
3d | Reelect Xu Shui Shen as Executive Director | Management | For | Against |
3e | Reelect Xu Chun Man as Executive Director | Management | For | Against |
3f | Reelect Sze Wong Kim as Executive Director | Management | For | Against |
3g | Reelect Hui Ching Chi as Executive Director | Management | For | Against |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Share Option Scheme | Management | For | For |
HENGDELI HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 03389 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 Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Zheng Yu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
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 |
HITACHI LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | Against |
1.2 | Elect Director Ota, Yoshie | Management | For | For |
1.3 | Elect Director Ohashi, Mitsuo | Management | For | For |
1.4 | Elect Director Katsumata, Nobuo | Management | For | For |
1.5 | Elect Director Motobayashi, Toru | Management | For | Against |
1.6 | Elect Director Ono, Isao | Management | For | Against |
1.7 | Elect Director Stephen Gomersall | Management | For | Against |
1.8 | Elect Director Sakiyama, Tadamichi | Management | For | Against |
1.9 | Elect Director Sumikawa, Masaharu | Management | For | Against |
1.10 | Elect Director Nakanishi, Hiroaki | Management | For | Against |
1.11 | Elect Director Nakamura, Michiharu | Management | For | Against |
1.12 | Elect Director Hacchoji, Takashi | Management | For | Against |
1.13 | Elect Director Miyoshi, Takashi | Management | For | Against |
2 | Remove Director Miyoshi, Takashi from Office | Shareholder | Against | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 7267 SECURITY ID: 438128308 | ||||
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 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors | Management | For | For |
3.1 | Elect Director Kondo, Koichi | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Hamada, Akio | Management | For | For |
3.4 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.5 | Elect Director Ike, Fumihiko | Management | For | For |
3.6 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Yamada, Takuji | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
4.1 | Appoint Statutory Auditor Abe, Hirotake | Management | For | For |
4.2 | Appoint Statutory Auditor Iwashita, Tomochika | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 27, 2011 | ||||
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 Safra Catz as Director | Management | For | For |
3b | Elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Re-elect Rona Fairhead as Director | Management | For | For |
3f | Re-elect Douglas Flint as Director | Management | For | For |
3g | Re-elect Alexander Flockhart as Director | Management | For | For |
3h | Re-elect Stuart Gulliver as Director | Management | For | For |
3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
3j | Re-elect William Laidlaw as Director | Management | For | For |
3k | Re-elect Janis Lomax as Director | Management | For | For |
3l | Elect Iain Mackay as Director | Management | For | For |
3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
3n | Re-elect Nagavara Murthy as Director | Management | For | For |
3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
3p | Re-elect John Thornton as Director | Management | For | For |
3q | 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 | Approve Share Plan 2011 | Management | For | For |
8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2010 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Reelect Chu Lam Yiu as Director | Management | For | For |
3b | Reelect Lau Chi Tak as Director | Management | For | For |
3c | Reelect Lee Luk Shiu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
ILIAD MEETING DATE: MAY 24, 2011 | ||||
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 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Maxime Lombardini | Management | For | For |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | Against | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 23.1 of Bylaws Re: Bonds Issuance Authorization | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 10, 2011 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Roy A. Whitfield | Management | For | For |
1.3 | Elect Director Gerald Moller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 19, 2010 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2010 | Management | For | For |
2 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and Jean-Pierre van Staden as the Designated Partner | Management | For | For |
3.1 | Re-elect Michael McMahon as Director | Management | For | For |
3.2 | Elect Paul Dunne as Director | Management | For | For |
3.3 | Elect Terence Goodlace as Director | Management | For | For |
3.4 | Elect Mpueleng Pooe as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
INCHCAPE PLC MEETING DATE: MAY 12, 2011 | ||||
TICKER: INCH SECURITY ID: G47320208 | ||||
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 Simon Borrows as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect Will Samuel 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 | Approve Performance Share Plan | Management | For | For |
10 | Approve Co-investment Plan | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 13, 2010 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Re-elect Amancio Ortega Gaona as Director | Management | For | For |
4.2 | Re-elect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.3 | Re-elect Juan Manuel Urgoiti as Director | Management | For | For |
5.1 | Elect Nils Smedegaard Andersen as Director | Management | For | For |
5.2 | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Amend Articles 12, 21, 31 and 32 of Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee | Management | For | For |
7 | Amend Article 15 of General Meeting Regulations | Management | For | For |
8 | Re-elect Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: MAY 09, 2011 | ||||
TICKER: ING SECURITY ID: 456837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | For |
5c | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Koos Timmermans to Executive Board | Management | For | For |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | For |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | For |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | For |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | For |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
12 | Any Other Businesss and Close Meeting | Management | None | None |
INTEROIL CORPORATION MEETING DATE: JUN 21, 2011 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Phil E. Mulacek, Christian M. Vinson, Roger N. Grundy, Gaylen J. Byker, Roger Lewis, and Ford Nicholson as Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 20, 2011 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
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 Allvey as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Elect Alan Brown as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Christopher Knight as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Debra Rade as Director | Management | For | For |
11 | Re-elect Vanni Treves as Director | Management | For | For |
12 | Elect Michael Wareing as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 09, 2011 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
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 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
3.4 | Elect Director Akamatsu, Yoshio | Management | For | For |
3.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
3.6 | Elect Director Seki, Tadayuki | Management | For | For |
3.7 | Elect Director Okada, Kenji | Management | For | For |
3.8 | Elect Director Takayanagi, Koji | Management | For | For |
3.9 | Elect Director Kikuchi, Satoshi | Management | For | For |
3.10 | Elect Director Matsushima, Toru | Management | For | For |
3.11 | Elect Director Nakamura, Ichiro | Management | For | For |
3.12 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
3.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeda, Kazutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimojo, Masahiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ITV PLC MEETING DATE: MAY 11, 2011 | ||||
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 Lucy Neville-Rolfe as Director | Management | For | For |
4 | Re-elect John Ormerod 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 |
IVANHOE MINES LTD. MEETING DATE: MAY 10, 2011 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Friedland as Director | Management | For | For |
1.2 | Elect Peter Meredith as Director | Management | For | For |
1.3 | Elect David Huberman as Director | Management | For | For |
1.4 | Elect R. Edward Flood as Director | Management | For | For |
1.5 | Elect Howard Balloch as Director | Management | For | For |
1.6 | Elect Markus Faber as Director | Management | For | For |
1.7 | Elect David Korbin as Director | Management | For | For |
1.8 | Elect Livia Mahler as Director | Management | For | For |
1.9 | Elect Tracy Stevenson as Director | Management | For | For |
1.10 | Elect Michael Gordon as Director | Management | For | For |
1.11 | Elect Dan Westbrook as Director | Management | For | For |
1.12 | Elect Robert Holland III as Director | Management | For | For |
1.13 | Elect Andrew Harding as Director | Management | For | For |
1.14 | Elect Kay Priestly as Director | Management | For | For |
2 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 27, 2011 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John F. Coyne | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Elect Director Craig L. Martin | Management | For | For |
4 | Elect Director John P. Jumper | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
JAPAN TOBACCO INC MEETING DATE: JUN 24, 2011 | ||||
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 4000 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Tateishi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Shiozawa, Gisuke | Management | For | For |
3.3 | Appoint Statutory Auditor Ueda, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 21, 2010 | ||||
TICKER: JMAT SECURITY ID: G51604109 | ||||
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 Bill Sandford as Director | Management | For | For |
5 | Re-elect Michael Roney as Director | Management | For | For |
6 | Re-elect Dorothy Thompson as Director | Management | For | For |
7 | Re-elect Alan Thomson as Director | Management | For | For |
8 | Re-elect Robert Walvis 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 | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2011 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
18 | Report on Loan Modifications | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 17, 2011 | ||||
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 16 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.2 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.3 | Elect Director Hirose, Masaki | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Goto, Takuya | Management | For | For |
3.6 | Elect Director Kariya, Michio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 16, 2011 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
2.3 | Elect Director Tanaka, Takashi | Management | For | For |
2.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.5 | Elect Director Takahashi, Makoto | Management | For | For |
2.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
2.7 | Elect Director Inoue, Masahiro | Management | For | For |
2.8 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.9 | Elect Director Yuasa, Hideo | Management | For | For |
2.10 | Elect Director Naratani, Hiromu | Management | For | For |
2.11 | Elect Director Kawamura, Makoto | Management | For | For |
2.12 | Elect Director Sasaki, Shinichi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Ogishi, Yuuji | Management | For | For |
2.7 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kinomoto, Yoshiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Hashimoto, Kensho | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: APR 20, 2011 | ||||
TICKER: 00268 SECURITY ID: G52568147 | ||||
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 Feng Guo Hua as Director | Management | For | For |
3b | Reelect Gary Clark Biddle as Director | Management | For | For |
3c | Reelect James Ming King as Director | Management | For | For |
3d | Reelect Wu Cheng as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Bonus Issue on the Basis of Two Bonus Shares for Every Ten Existing Shares of HK$0.025 Each in the Share Capital | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakane, Masahiro | Management | For | For |
2.2 | Elect Director Noji, Kunio | Management | For | For |
2.3 | Elect Director Komamura, Yoshinori | Management | For | For |
2.4 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.5 | Elect Director Hotta, Kensuke | Management | For | For |
2.6 | Elect Director Kano, Noriaki | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Hironaka, Mamoru | Management | For | For |
2.9 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.10 | Elect Director Takamura, Fujitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kamano, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: APR 06, 2011 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.80 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
9 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
10 | Proposal to Amend the Remuneration of the Supervisory Board | Management | For | Did Not Vote |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Elect J.B.M. Streppel to Supervisory Board | Management | For | Did Not Vote |
13 | Elect M.Bischoff to Supervisory Board | Management | For | Did Not Vote |
14 | Elect C.M. Hooymans to Supervisory Board | Management | For | Did Not Vote |
15 | Composition of Supervisory Board | Management | None | None |
16 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
18 | Other Business and Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAR 31, 2011 | ||||
TICKER: PHG SECURITY ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | Did Not Vote |
2d | Approve Discharge of Management Board | Management | For | Did Not Vote |
2e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
3a | Elect F.A.Van Houten to Management Board as CEO | Management | For | Did Not Vote |
3b | Elect R.H. Wirahadiraksa to Management Board | Management | For | Did Not Vote |
3c | Elect P.A.J. Nota to Management Board | Management | For | Did Not Vote |
4a | Reelect C.J.A. van Lede to Supervisory Board | Management | For | Did Not Vote |
4b | Reelect J.M. Thompson to Supervisory Board | Management | For | Did Not Vote |
4c | Reelect H. von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
4d | Elect J.P. Tai to Supervisory Board | Management | For | Did Not Vote |
5 | Ratify KPMG Accountants NV as Auditors | Management | For | Did Not Vote |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | Did Not Vote |
7 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KUEHNE & NAGEL INTERNATIONAL AG MEETING DATE: MAY 10, 2011 | ||||
TICKER: KNIN SECURITY ID: H4673L145 | ||||
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 2.75 per Share from Balance Sheet Profit and CHF 1.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4a | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
4b | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
4c | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
4d | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
4e | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
4f | Reelect Wolfgang Peiner as Director | Management | For | Did Not Vote |
4g | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
4h | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
4i | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
4j | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: FEB 08, 2011 | ||||
TICKER: KLIC SECURITY ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruno Guilmart | Management | For | For |
1.2 | Elect Director Barry Waite | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAR 11, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company of the 60 Percent Equity Interest in PetroChina Beijing Gas Pipeline Co., Ltd. from PetroChina Company Ltd. and the Issuance of Consideration Shares | Management | For | For |
2 | Approve Connected Transaction with a Related Party and Revised Annual Caps | Management | For | For |
3 | Approve Increase of the Authorized Share Capital from HK$80 Million to HK$160 Million by the Creation of 8 Billion Shares of HK$0.10 Each | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: JUN 08, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Dividend | Management | For | For |
3a1 | Reelect Cheng Cheng as Director | Management | For | For |
3a2 | Reelect Lau Wah Sum as Director | Management | For | For |
3a3 | Reelect Li Kwok Sing Aubrey as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
L OREAL MEETING DATE: APR 22, 2011 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
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 1.80 per Share | Management | For | For |
4 | Reelect Liliane Bettencourt as Director | Management | For | For |
5 | Reelect Annette Roux as Director | Management | For | For |
6 | Reelect Charles Henri Filippi as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
11 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2010 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reappoint B. Ramani as Director | Management | For | For |
4 | Reappoint S. Bhargava as Director | Management | For | For |
5 | Reappoint J.P. Nayak as Director | Management | For | For |
6 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
7 | Reappoint M.M. Chitale as Director | Management | For | For |
8 | Reappoint N.M. Raj as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Y.M. Deosthalee as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of M.V. Kotwal as Executive Director | Management | For | For |
11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | For |
13 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 12, 2011 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Curtis J. Clawson | Management | For | For |
3 | Elect Director Jonathon F. Foster | Management | For | For |
4 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
5 | Elect Director Robert E. Rossiter | Management | For | For |
6 | Elect Director Donald L. Runkle | Management | For | For |
7 | Elect Director Gregory C. Smith | Management | For | For |
8 | Elect Director Henry D.G. Wallace | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LI & FUNG LIMITED MEETING DATE: SEP 13, 2010 | ||||
TICKER: 00494 SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00494 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$0.52 Per Share | Management | For | For |
3a | Reelect William Fung Kwok Lun as Director | Management | For | Against |
3b | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3c | Reelect Benedict Chang Yew Teck as Director | Management | For | Against |
4 | Approve Remuneration of Directors | 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Subdivision of Every Issued and Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each | Management | For | For |
LIHIR GOLD LTD. MEETING DATE: AUG 23, 2010 | ||||
TICKER: LGL SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Lihir Gold Limited and the Scheme Participants | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Arne Wittig as Alternate Supervisory Board Member | Management | For | For |
6.3 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 18, 2011 | ||||
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 |
3 | Elect Anita Frew as Director | Management | For | For |
4 | Elect Antonio Horta-Osorio as Director | Management | For | For |
5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
6 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
7 | Re-elect Lord Leitch as Director | Management | For | For |
8 | Re-elect Glen Moreno as Director | Management | For | For |
9 | Re-elect David Roberts as Director | Management | For | For |
10 | Re-elect Timothy Ryan as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Truett Tate as Director | Management | For | For |
13 | Re-elect Tim Tookey as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Amend the Deferred Bonus Plan 2008 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONGTOP FINANCIAL TECHNOLOGIES LTD. MEETING DATE: MAR 24, 2011 | ||||
TICKER: LFT SECURITY ID: 54318P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Yinhua Chen as Director | Management | For | Withhold |
1b | Elect Yifeng Shen as Director | Management | For | For |
2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: MAR 31, 2011 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
5 | Elect Delphine Arnault as Director | Management | For | For |
6 | Elect Nicolas Bazire as Director | Management | For | For |
7 | Elect Antonio Belloni as Director | Management | For | For |
8 | Elect Charles de Croisset as Director | Management | For | For |
9 | Elect Diego Della Valle as Director | Management | For | For |
10 | Elect Pierre Gode as Director | Management | For | For |
11 | Elect Gilles Hennessy as Director | Management | For | For |
12 | Elect Marie-Josee Kravis as Director | Management | For | For |
13 | Appoint Patrick Houel as Censor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Approve Employee Stock Purchase Plan | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 50 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 05, 2011 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 30, 2010 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Year Ended March 31, 2010 | Management | None | None |
2 | Elect David S Clarke as a Director | Management | For | For |
3 | Elect Catherine B Livingstone as a Director | Management | For | For |
4 | Elect Peter H Warne as Director | Management | For | For |
5 | Elect Michael J Hawker as Director | Management | For | For |
6 | Approve the Remuneration Report for the Year Ended March 31, 2010 | Management | For | For |
7 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum | Management | For | For |
8 | Approve the Grant of A$3 Million Worth of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 09, 2011 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
MAN GROUP PLC MEETING DATE: JUL 08, 2010 | ||||
TICKER: EMG SECURITY ID: G5790V156 | ||||
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 Ruud Hendriks as Director | Management | For | For |
5 | Elect Frederic Jolly as Director | Management | For | For |
6 | Re-elect Alison Carnwath as Director | Management | For | For |
7 | Re-elect Kevin Hayes as Director | Management | For | For |
8 | Re-elect Patrick O'Sullivan as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 |
16 | Approve 2010 Sharesave Scheme | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 7261 SECURITY ID: J41551102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Handling of Net Loss | Management | For | For |
2.1 | Elect Director Harada, Yuuji | Management | For | For |
2.2 | Elect Director Kanazawa, Hirotaka | Management | For | For |
2.3 | Elect Director Nakamine, Yuuji | Management | For | For |
2.4 | Elect Director Sakai, Ichiro | Management | For | For |
2.5 | Elect Director Muta, Taizo | Management | For | For |
3.1 | Appoint Statutory Auditor Akaoka, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Hotta, Takao | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 24, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
2 | Elect Director John L. Cassis | Management | For | For |
3 | Elect Director Michael Goldstein | Management | For | For |
4 | Elect Director Charles M. Lillis | Management | For | For |
5 | Elect Director Myrtle S. Potter | Management | For | For |
6 | Elect Director William L. Roper | Management | For | For |
7 | Elect Director David B. Snow, Jr. | Management | For | For |
8 | Elect Director David D. Stevens | Management | For | For |
9 | Elect Director Blenda J. Wilson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Reduce Supermajority Vote Requirement | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 28, 2011 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Blackmore | Management | For | For |
2 | Elect Director Ahmad R. Chatila | Management | For | For |
3 | Elect Director Marshall Turner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Declassify the Board of Directors | Shareholder | Against | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 19, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Director | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 19, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Company Offices | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 30 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MINTH GROUP LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00425 SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reelect Zhao Feng as Executive Director | Management | For | Against |
4 | Reelect Mikio Natsume as Non-Executive Director | Management | For | Against |
5 | Reelect Yu Zheng as Non-Executive Director | Management | For | Against |
6 | Elect Kawaguchi Kiyoshi as Executive Director | Management | For | Against |
7 | Elect He Dong Han as Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MISYS PLC MEETING DATE: AUG 13, 2010 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by the Company of Majority of its Shareholding in Allscripts-Misys Healthcare Solutions Inc | Management | For | For |
2 | Approve Tender Offer | Management | For | For |
3 | Amend Omnibus Share Plan (Performance Conditions) | Management | For | For |
4 | Amend Omnibus Share Plan and Sharesave Scheme (Plan Limits) | Management | For | For |
5 | Amend Employees' Share Trust | Management | For | For |
MISYS PLC MEETING DATE: SEP 29, 2010 | ||||
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 | Re-elect Mike Lawrie as Director | Management | For | For |
4 | Re-elect Jeff Ubben as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
MISYS PLC MEETING DATE: FEB 11, 2011 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sophis Group | Management | For | For |
2 | Approve Disposal by the Company of its Remaining Shareholding in Allscripts Healthcare Solutions Inc | Management | For | For |
MISYS PLC MEETING DATE: FEB 11, 2011 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Fujimura, Kiyoshi | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | Against |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
3 | Appoint Statutory Auditor Noma, Osamu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | Against |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.3 | Elect Director Saito, Masanori | Management | For | Against |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.7 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Yanai, Shunji | Management | For | For |
1.10 | Elect Director Sasaki, Mikio | Management | For | Against |
1.11 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.12 | Elect Director Makino, Fujiatsu | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2011 | ||||
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 Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Tatsuo | Management | For | For |
2.5 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.6 | Elect Director Yuuki, Taihei | Management | For | For |
2.7 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.8 | Elect Director Hasegawa, Masao | Management | For | For |
2.9 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Oyamada, Takashi | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Araki, Ryuuji | Management | For | For |
2.15 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.16 | Elect Director Otoshi, Takuma | Management | For | For |
3 | Appoint Statutory Auditor Nemoto, Takehiko | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 24, 2011 | ||||
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 27 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Omae, Takao | Management | For | For |
2.5 | Elect Director Komai, Masayoshi | Management | For | For |
2.6 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.7 | Elect Director Saiga, Daisuke | Management | For | For |
2.8 | Elect Director Okada, Joji | Management | For | For |
2.9 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Miura, Satoru | Management | For | For |
3.2 | Appoint Statutory Auditor Murakami, Motonori | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: MAR 11, 2011 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Boris Bakal as Director | Shareholder | Against | Against |
2.2 | Shareholder Proposal: Elect Enos Ned Benda as Director | Shareholder | For | Against |
2.3 | Shareholder Proposal: Elect Sergey Barbashev as Director | Shareholder | Against | Against |
2.4 | Shareholder Proposal: Elect Aleksey Bashkirov as Director | Shareholder | Against | Against |
2.5 | Shareholder Proposal: Elect Lucian Bebchuk as Director | Shareholder | For | For |
2.6 | Shareholder Proposal: Elect Andrey Bugrov as Director | Shareholder | Against | Against |
2.7 | Shareholder Proposal: Elect Terence Antony Wilkinson as Director | Shareholder | For | Against |
2.8 | Shareholder Proposal: Elect Aleksandr Voloshin as Director | Shareholder | For | Against |
2.9 | Shareholder Proposal: Elect Artem Volynets as Director | Shareholder | Against | Against |
2.10 | Shareholder Proposal: Elect Oleg Deripaska as Director | Shareholder | Against | Against |
2.11 | Shareholder Proposal: Elect Claude Dauphin as Director | Shareholder | For | Against |
2.12 | Shareholder Proposal: Elect Marianna Zakharova as Director | Shareholder | Against | Against |
2.13 | Shareholder Proposal: Elect Larisa Zelkova as Director | Shareholder | Against | Against |
2.14 | Shareholder Proposal: Elect Olga Zinovyeva as Director | Shareholder | Against | Against |
2.15 | Shareholder Proposal: Elect Vladimir Kantorovich as Director | Shareholder | Against | Against |
2.16 | Shareholder Proposal: Elect Andrey Klishas as Director | Shareholder | Against | Against |
2.17 | Shareholder Proposal: Elect Simon Matthew Collins as Director | Shareholder | For | Against |
2.18 | Shareholder Proposal: Elect John Theodore Lindquist as Director | Shareholder | For | Against |
2.19 | Shareholder Proposal: Elect Bradford Alan Mills as Director | Shareholder | For | For |
2.20 | Shareholder Proposal: Elect Ardavan Moshiri as Director | Shareholder | For | Against |
2.21 | Shareholder Proposal: Elect Oscar Ratsin as Director | Shareholder | For | Against |
2.22 | Shareholder Proposal: Elect Nathaniel Rothschild as Director | Shareholder | Against | Against |
2.23 | Shareholder Proposal: Elect Maksim Sokov as Director | Shareholder | Against | Against |
2.24 | Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director | Shareholder | Against | Against |
2.25 | Shareholder Proposal: Elect Vasily Titov as Director | Shareholder | For | Against |
2.26 | Shareholder Proposal: Elect John Claude Fast as Director | Shareholder | For | Against |
2.27 | Shareholder Proposal: Elect John Gerard Holden as Director | Shareholder | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Approve Early Termination of Powers of Board of Directors | Shareholder | For | Did Not Vote |
2.1 | Elect Director Lucian Bebchuk | Shareholder | For | Did Not Vote |
2.2 | Elect Director John Gerard Holden | Shareholder | For | Did Not Vote |
MOTHERCARE PLC MEETING DATE: JUL 15, 2010 | ||||
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 | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Ben Gordon as Director | Management | For | For |
5 | Re-elect David Williams as Director | Management | For | For |
6 | Re-elect Bernard Cragg as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 05, 2011 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Creation of EUR 15.6 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 5.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 036570 SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Outside Directors (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 14, 2011 | ||||
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 1.85 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Jean-Pierre Meyers as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.2 | Elect Ann Veneman as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 16.5 Million Reduction in Share Capital via Cancellation of 165 Million Shares | Management | For | Did Not Vote |
NETEASE.COM, INC. MEETING DATE: SEP 02, 2010 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect William Ding as Director | Management | For | For |
1b | Reelect Alice Cheng as Director | Management | For | For |
1c | Reelect Denny Lee as Director | Management | For | For |
1d | Reelect Joseph Tong as Director | Management | For | For |
1e | Reelect Lun Feng as Director | Management | For | For |
1f | Reelect Michael Leung as Director | Management | For | For |
1g | Reelect Michael Tong as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 28, 2010 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2a | Elect Richard Lee as a Director | Management | For | For |
2b | Elect John Spark as a Director | Management | For | For |
2c | Elect Tim Poole as a Director | Management | For | For |
2d | Elect Greg Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 19, 2011 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Richard T. O'Brien | Management | For | For |
1.8 | Elect Director John B. Prescott | Management | For | For |
1.9 | Elect Director Donald C. Roth | Management | For | For |
1.10 | Elect Director Simon Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
NEXT PLC MEETING DATE: MAY 19, 2011 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
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 Christos Angelides as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect John Barton as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Elect Francis Salway as Director | Management | For | For |
11 | Re-elect Andrew Varley as Director | Management | For | For |
12 | Re-elect Simon Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | 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 Off-Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 09, 2010 | ||||
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 | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 310 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Mori, Yoshihiro | Management | For | For |
2.3 | Elect Director Hatano, Shinji | Management | For | For |
2.4 | Elect Director Takeda, Genyo | Management | For | For |
2.5 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.6 | Elect Director Nagai, Nobuo | Management | For | For |
2.7 | Elect Director Matsumoto, Masaharu | Management | For | For |
2.8 | Elect Director Suzuki, Eiichi | Management | For | For |
2.9 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.10 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Nakaji, Ichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Ozaki, Katashi | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 12, 2011 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
1.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.4 | Elect Director Komiya, Shoshin | Management | For | For |
2.1 | Appoint Statutory Auditor Satake, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
3 | Approve Stock Option Plan for Directors and Statutory Auditors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
NOBLE CORPORATION MEETING DATE: APR 29, 2011 | ||||
TICKER: N0L SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Chazen | Management | For | For |
1.2 | Elect Director Jon A. Marshall | Management | For | For |
1.3 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Creation of Reserve Through Appropriation of Retained Earnings. | Management | For | For |
4 | Approve CHF 38.4 Million Reduction in Share Capital | Management | For | For |
5 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF 0.13 per Share | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
8 | Approve Discharge of Board and Senior Management | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NOBLE GROUP LTD. MEETING DATE: APR 29, 2011 | ||||
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 $0.025 Per Share | Management | For | For |
3 | Reelect Robert Tze Leung Chan as Director | Management | For | For |
4 | Reelect Ricardo Leiman as Director | Management | For | For |
5 | Reelect Edward Walter Rubin as Director | Management | For | For |
6 | Approve Directors' Fees for the Year Ended Dec. 31, 2010 | Management | For | For |
7 | Reappoint Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
13 | Amend Bye-Laws of the Company | Management | For | For |
NOKIA CORP. MEETING DATE: MAY 03, 2011 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
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 Eleven | Management | For | Did Not Vote |
12.1 | Elect Stephen Elopas as Director | Management | For | Did Not Vote |
12.2 | Elect Dr. Bengt Holmstrom as Director | Management | For | Did Not Vote |
12.3 | Elect Prof. Dr. H. Kagermann as Director | Management | For | Did Not Vote |
12.4 | Elect Per Karlsson as Director | Management | For | Did Not Vote |
12.5 | Elect Jouko Karvinen as Director | Management | For | Did Not Vote |
12.6 | Elect Helge Lund as Director | Management | For | Did Not Vote |
12.7 | Elect Isabel Marey-Semper as Director | Management | For | Did Not Vote |
12.8 | Elect Jorma Ollila as Director | Management | For | Did Not Vote |
12.9 | Elect Dame Marjorie Scardino as Director | Management | For | Did Not Vote |
12.10 | Elect Risto Siilasmaa as Director | Management | For | Did Not Vote |
12.11 | Elect Kari Stadigh as Director | 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 | Authorize Repurchase of up to 360 Million Issued Shares | Management | For | Did Not Vote |
16 | Approve Stock Option Plan for Key Employees; Approve Issuance of up to 35 Million Stock Options | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NOKIAN TYRES MEETING DATE: APR 07, 2011 | ||||
TICKER: NRE1V SECURITY ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
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 Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 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 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
NOVARTIS AG MEETING DATE: FEB 22, 2011 | ||||
TICKER: NOVN SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 2.20 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration System | Management | For | Did Not Vote |
5a | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
5b | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
5c | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
5d | Elect Enrico Vanni as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 23, 2011 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NSK LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 6471 SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Otsuka, Norio | Management | For | Against |
3.2 | Elect Director Saito, Ryoichi | Management | For | Against |
3.3 | Elect Director Komori, Tsutomu | Management | For | Against |
3.4 | Elect Director Shinbo, Toshihide | Management | For | Against |
3.5 | Elect Director Takebe, Yukio | Management | For | Against |
3.6 | Elect Director Shoda, Yoshio | Management | For | Against |
3.7 | Elect Director Shibamoto, Hideyuki | Management | For | Against |
3.8 | Elect Director Ichikawa, Tatsuo | Management | For | Against |
3.9 | Elect Director Ueno, Michio | Management | For | For |
3.10 | Elect Director Sashida, Yoshikazu | Management | For | For |
3.11 | Elect Director Hagiwara, Toshitaka | Management | For | For |
3.12 | Elect Director Suzuki, Kazuo | Management | For | For |
NTT DOCOMO INC. MEETING DATE: JUN 17, 2011 | ||||
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 | Management | For | For |
3.1 | Elect Director Shindo, Tsutomu | Management | For | For |
3.2 | Elect Director Kagawa, Wataru | Management | For | For |
3.3 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshizawa, Shuro | Management | For | For |
4.2 | Appoint Statutory Auditor Yoshizawa, Kyoichi | Management | For | Against |
4.3 | Appoint Statutory Auditor Morosawa, Haruo | Management | For | For |
4.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 18, 2011 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harvey C. Jones | Management | For | For |
2 | Elect Director William J. Miller | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 11, 2011 | ||||
TICKER: OCDO SECURITY ID: G6718L106 | ||||
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 Lord Grade of Yarmouth as Director | Management | For | For |
4 | Elect David Grigson as Director | Management | For | For |
5 | Elect Tim Steiner as Director | Management | For | For |
6 | Elect Neill Abrams as Director | Management | For | For |
7 | Elect Andrew Bracey as Director | Management | For | For |
8 | Elect Jason Gissing as Director | Management | For | For |
9 | Elect Ruth Anderson as Director | Management | For | For |
10 | Elect Robert Gorrie as Director | Management | For | For |
11 | Elect Jorn Rausing as Director | Management | For | For |
12 | Elect David Young as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Joint Share Ownership Scheme | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 02, 2010 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director John Shackleton | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
ORION CORP. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 2,250 per Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ORIX CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
2.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.2 | Elect Director Inoue, Makoto | Management | For | For |
2.3 | Elect Director Urata, Haruyuki | Management | For | For |
2.4 | Elect Director Nishina, Hiroaki | Management | For | For |
2.5 | Elect Director Kojima, Kazuo | Management | For | For |
2.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
2.7 | Elect Director Umaki, Tamio | Management | For | For |
2.8 | Elect Director Yokoyama, Yoshinori | Management | For | For |
2.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
2.10 | Elect Director Sasaki, Takeshi | Management | For | For |
2.11 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.12 | Elect Director Robert Feldman | Management | For | For |
2.13 | Elect Director Niinami, Takeshi | Management | For | For |
OSISKO MINING CORPORATION MEETING DATE: MAY 12, 2011 | ||||
TICKER: OSK SECURITY ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Staph Leavenworth Bakali as Director | Management | For | Withhold |
1.2 | Elect Victor Bradley as Director | Management | For | Withhold |
1.3 | Elect Marcel Cote as Director | Management | For | Withhold |
1.4 | Elect Andre J. Douchane as Director | Management | For | For |
1.5 | Elect William A. MacKinnon as Director | Management | For | For |
1.6 | Elect Sean Roosen as Director | Management | For | For |
1.7 | Elect Norman Storm as Director | Management | For | For |
1.8 | Elect Serge Vezina as Director | Management | For | For |
1.9 | Elect Robert Wares as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Employee Stock Purchase Plan | Management | For | For |
5 | Adopt By-law No. 2011-1 | Management | For | For |
OZ OPTICS LTD MEETING DATE: AUG 26, 2010 | ||||
TICKER: SECURITY ID: 69299N252 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Omur Sezerman, Garland Best, Paul Damp and Shoa-kai Liu as Directors | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2011 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Patrick R. Ward | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director Allan K. Ashton | Management | For | For |
2.4 | Elect Director Ronald R. Talbot | Management | For | For |
2.5 | Elect Director Kevin Angus | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2011 | ||||
TICKER: PPY.A SECURITY ID: 695781922 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Patrick R. Ward | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director Allan K. Ashton | Management | For | For |
2.4 | Elect Director Ronald R. Talbot | Management | For | For |
2.5 | Elect Director Kevin Angus | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
PANDORA HOLDING CO MEETING DATE: APR 08, 2011 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 in the Amount of DKK 2.6 Million for Chairman; DKK 750,000 for Deputy Chairman; DKK 500,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Approve Remuneration Policy for Executive Management and Directors | Management | For | Did Not Vote |
6.2 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.1 | Elect Allan Leighton as Director | Management | For | Did Not Vote |
7.2 | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
7.3 | Elect Andrea Alvey as Director | Management | For | Did Not Vote |
7.4 | Elect Marcello Bottoli as Director | Management | For | Did Not Vote |
7.5 | Elect Sten Daugaard as Director | Management | For | Did Not Vote |
7.6 | Elect Povl Frigast as Director | Management | For | Did Not Vote |
7.7 | Elect Erik Jensen as Director | Management | For | Did Not Vote |
7.8 | Elect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PEARSON PLC MEETING DATE: APR 28, 2011 | ||||
TICKER: PSON SECURITY ID: G69651100 | ||||
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 | Re-elect David Arculus as Director | Management | For | For |
4 | Re-elect Patrick Cescau as Director | Management | For | For |
5 | Re-elect Will Ethridge as Director | Management | For | For |
6 | Re-elect Rona Fairhead as Director | Management | For | For |
7 | Re-elect Robin Freestone as Director | Management | For | For |
8 | Re-elect Susan Fuhrman as Director | Management | For | For |
9 | Re-elect Ken Hydon as Director | Management | For | For |
10 | Re-elect John Makinson as Director | Management | For | For |
11 | Re-elect Glen Moreno as Director | Management | For | For |
12 | Re-elect Marjorie Scardino as Director | Management | For | For |
13 | Elect Joshua Lewis as Director | Management | For | For |
14 | Approve Remuneration Report | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Renew Long-Term Incentive Plan | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 10, 2010 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
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 1.34 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Gerard as Director | Management | For | Against |
6 | Elect Susan Murray as Director | Management | For | For |
7 | Renew Appointment of Mazars as Auditor | Management | For | For |
8 | Renew Appointment of Patrick de Cambourg as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize up to 0.67 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Amend Article 27 of Bylaws and Insert New Article 28 Re: Censors; and Renumber Following Articles Accordingly | Management | For | For |
15 | Amend Article 33 (Previous Article 32.I Before the Adoption of Item 14) of Bylaws Re: General Meetings | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: DEC 17, 2010 | ||||
TICKER: PBG SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: MAY 25, 2011 | ||||
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 |
PETROMINERALES LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alastair Macdonald as Director | Management | For | For |
1.2 | Elect Kenneth R. McKinnon as Director | Management | For | For |
1.3 | Elect Jerald L. Oaks as Director | Management | For | For |
1.4 | Elect Ernesto Sarpi as Director | Management | For | For |
1.5 | Elect Enrique Umana-Valenzuela as Director | Management | For | For |
1.6 | Elect John D. Wright as Director | Management | For | For |
1.7 | Elect Geir Ytreland as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PPR MEETING DATE: MAY 19, 2011 | ||||
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 3.50 per Share | Management | For | For |
4 | Approve Severance Payment Agreement with Jean-Francois Palus | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: JUN 27, 2011 | ||||
TICKER: PSG SECURITY ID: E83453162 | ||||
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 Directors for FY 2010 | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
4.1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
4.2 | Amend Caption of Title II and Article 6 Re: Regulation on Subscriptions | Management | For | For |
4.3 | Amend Articles 9, 10, and 12 to Adapt to Provisions of and Change to Reference to Spanish Corporate Enterprises Act Re: Equity-Related | Management | For | For |
4.4 | Amend Articles 14, 15, 17, and 18 Re: General Meeting | Management | For | For |
4.5 | Amend Articles 21, 27, and 28 to Adapt to Revised Legislations Re: Board-Related | Management | For | For |
4.6 | Amend Articles 29 and 36 (New Article 34), and Delete Articles 34 and 35 Re: Annual Accounts, Dissolution and Liquidation, Debt Issuance, Transformation, Merger, and Spin-Off | Management | For | For |
5 | Delete Preamble and Amend Several Articles of General Meeting Regulations | Management | For | For |
6 | Approve Merger by Absorption of Prosegur Transportes de Valores SA, Prosegur Servicio Tecnico SL, Prosegur Tecnologia SL, and Prosegur Activa Espana SL by Company; Approve Merger Balance Sheet and Tax Consolidation | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Securities Including Debentures, Bonds, and Warrants Exchangeable and/or Convertible to Shares; Authorize Exclusion of Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Fixed Income Securities Including Bonds, Debentures, Notes, and Preferred Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PT INDOSAT, INDONESIAN SATELLITE CORPORATION MEETING DATE: JUN 24, 2011 | ||||
TICKER: ISAT SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
3 | Approve Remuneration of Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAY 11, 2011 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: JUN 07, 2011 | ||||
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 0.70 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 Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Approve Transaction with a Related Party | Management | For | For |
8 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
9 | Reelect Mazars as Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 40 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 40 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
24 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
25 | Amend Article 10.II of Bylaws Re: Management Board Members Age Limit | Management | For | For |
26 | Amend Article 20 of Bylaws Re: Shareholders' Rights | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PUNJAB NATIONAL BANK LTD. MEETING DATE: MAR 28, 2011 | ||||
TICKER: 532461 SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 1.51 Million Equity Shares at a Price of INR 1,219 Per Share to the Government of India (President of India), Major Shareholder and Promoter of the Bank | Management | For | For |
QBE INSURANCE GROUP LTD. MEETING DATE: APR 05, 2011 | ||||
TICKER: QBE SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 107,951 Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company | Management | For | Against |
4 | Approve the Giving of Termination Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act | Management | For | For |
5 | Elect Charles Irby as a Director | Management | For | For |
QINETIQ GROUP PLC MEETING DATE: JUL 29, 2010 | ||||
TICKER: QQ. SECURITY ID: G7303P106 | ||||
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 Colin Balmer as Director | Management | For | For |
4 | Elect Sir James Burnell-Nugent as Director | Management | For | For |
5 | Re-elect Noreen Doyle as Director | Management | For | For |
6 | Re-elect Mark Elliott as Director | Management | For | For |
7 | Re-elect Edmund Giambastiani as Director | Management | For | For |
8 | Elect David Langstaff as Director | Management | For | For |
9 | Re-elect Sir David Lees as Director | Management | For | For |
10 | Re-elect Nick Luff as Director | Management | For | For |
11 | Re-elect David Mellors as Director | Management | For | For |
12 | Elect Leo Quinn as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
QINETIQ GROUP PLC MEETING DATE: JUL 29, 2010 | ||||
TICKER: QQ. SECURITY ID: G7303P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Value Sharing Plan | Management | For | For |
RAIA SA MEETING DATE: APR 29, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
RAIA SA MEETING DATE: APR 29, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2010 | Management | For | Abstain |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal 2011 | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Suzuki, Hisashi | Management | For | For |
1.7 | Elect Director Takayama, Ken | Management | For | For |
1.8 | Elect Director Takeda, Kazunori | Management | For | For |
1.9 | Elect Director Toshishige, Takao | Management | For | For |
1.10 | Elect Director Hanai, Takeshi | Management | For | For |
1.11 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.12 | Elect Director Kusano, Koichi | Management | For | For |
1.13 | Elect Director Kutaragi, Ken | Management | For | For |
1.14 | Elect Director Fukino, Hiroshi | Management | For | For |
1.15 | Elect Director Charles B. Baxter | Management | For | For |
1.16 | Elect Director Joshua G. James | Management | For | For |
2.1 | Appoint Statutory Auditor Hirata, Takeo | Management | For | For |
2.2 | Appoint Statutory Auditor Seno, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 03, 2011 | ||||
TICKER: RRS SECURITY ID: 752344309 | ||||
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 Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Robert Israel as Director | Management | For | For |
11 | Re-elect Karl Voltaire as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Fees Payable to Directors | Management | For | For |
15 | Approve Co-Investment Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2011 | ||||
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 Bart Becht as Director | Management | For | For |
7 | Re-elect Graham Mackay as Director | Management | For | For |
8 | Elect Liz Doherty as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 | Amend 2007 Senior Executives' Share Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 12, 2011 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors for Fiscal Year 2010 | Management | For | For |
5 | Re-appoint PricewaterhouseCoopers as Auditors for Individual and Consolidated Accounts | Management | For | For |
6.1 | Amend Articles 1, 6, 7, 8, 11, 12, 14, 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws | Management | For | For |
6.2 | Amend Article 13 Re: Location of General Meetings | Management | For | For |
7.1 | Amend Articles 1, 2, 3, 6, 8, 9,11, 15, 16, and Remove Introductory Paragraph of General Meeting Regulations | Management | For | For |
7.2 | Amend Article 5 of General Meeting Regulations Re: Location of General Meetings | Management | For | For |
8.1 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration | Management | For | For |
8.2 | Approve Stock in Lieu of Cash Plan | Management | For | For |
8.3 | Void Previous Share Repurchase Authorization | Management | For | For |
9.1 | Approve Remuneration Policy Report | Management | For | Against |
9.2 | Approve Remuneration of Directors for Fiscal Year 2010 | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive 2010 Corporate Governance Report | Management | None | None |
12 | Receive Report in Compliance with Article 116 bis of Stock Market Law | Management | None | None |
RESEARCH IN MOTION LTD MEETING DATE: JUL 13, 2010 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James L. Balsillie as Director | Management | For | For |
1.2 | Elect Mike Lazaridis as Director | Management | For | For |
1.3 | Elect James Estill as Director | Management | For | For |
1.4 | Elect David Kerr as Director | Management | For | For |
1.5 | Elect Roger Martin as Director | Management | For | For |
1.6 | Elect John Richardson as Director | Management | For | For |
1.7 | Elect Barbara Stymiest as Director | Management | For | For |
1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
1.9 | Elect John Wetmore as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESOLUTE ENERGY CORPORATION MEETING DATE: JUN 02, 2011 | ||||
TICKER: REN SECURITY ID: 76116A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Covington | Management | For | For |
1.2 | Elect Director James M. Piccone | Management | For | For |
1.3 | Elect Director Robert M. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
RESOLUTION LTD MEETING DATE: JUL 20, 2010 | ||||
TICKER: RSL SECURITY ID: G7521S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Acquisition by FPH of the AXA UK Life Business | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Tim Wade as Director | Management | For | For |
6 | Re-elect Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Gerardo Arostegui as Director | Management | For | For |
8 | Re-elect Michael Biggs as Director | Management | For | For |
9 | Re-elect Mel Carvill as Director | Management | For | Against |
10 | Re-elect Fergus Dunlop as Director | Management | For | For |
11 | Re-elect Phil Hodkinson as Director | Management | For | For |
12 | Re-elect Denise Mileham as Director | Management | For | For |
13 | Re-elect Peter Niven as Director | Management | For | For |
14 | Re-elect Gerhard Roggemann as Director | Management | For | For |
15 | Re-elect David Allvey as Director of Friends Provident Holdings (UK) plc | Management | For | For |
16 | Re-elect Evelyn Bourke as Director of Friends Provident Holdings (UK) plc | Management | For | For |
17 | Re-elect Clive Cowdery as Director of Friends Provident Holdings (UK) plc | Management | For | For |
18 | Elect David Hynam as Director of Friends Provident Holdings (UK) plc | Management | For | For |
19 | Re-elect Trevor Matthews as Director of Friends Provident Holdings (UK) plc | Management | For | For |
20 | Elect Andrew Parsons as Director of Friends Provident Holdings (UK) plc | Management | For | For |
21 | Elect Belinda Richards as Director of Friends Provident Holdings (UK) plc | Management | For | For |
22 | Elect Karl Sternberg as Director of Friends Provident Holdings (UK) plc | Management | For | For |
23 | Re-elect John Tiner as Director of Friends Provident Holdings (UK) plc | Management | For | For |
24 | Approve Final Dividend | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 10, 2011 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6a | Elect Detlef Moog to the Supervisory Board | Management | For | For |
6b | Elect Toni Wicki to the Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2011 | ||||
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 | For |
3 | Re-elect Tom Albanese as Director | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Andrew Gould as Director | Management | For | For |
12 | Re-elect Lord Kerr as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Elect Stephen Mayne | Shareholder | Against | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Amend Performance Share Plan | Management | For | For |
18 | Amend Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROHM CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
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 Sawamura, Satoshi | Management | For | For |
2.2 | Elect Director Takasu, Hidemi | Management | For | For |
2.3 | Elect Director Yamaha, Takahisa | Management | For | For |
2.4 | Elect Director Sasayama, Eiichi | Management | For | For |
2.5 | Elect Director Fujiwara, Tadanobu | Management | For | For |
2.6 | Elect Director Takano, Toshiki | Management | For | For |
2.7 | Elect Director Yamazaki, Masahiko | Management | For | For |
2.8 | Elect Director Kawamoto, Hachiro | Management | For | For |
2.9 | Elect Director Nishioka, Koichi | Management | For | For |
ROLLS-ROYCE GROUP PLC MEETING DATE: MAY 06, 2011 | ||||
TICKER: RR. SECURITY ID: G7630U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Simon Robertson as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Helen Alexander as Director | Management | For | For |
6 | Re-elect Peter Byrom as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Peter Gregson as Director | Management | For | Against |
9 | Re-elect James Guyette as Director | Management | For | For |
10 | Re-elect John McAdam as Director | Management | For | For |
11 | Re-elect John Neill as Director | Management | For | For |
12 | Re-elect Andrew Shilston as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Ian Strachan as Director | Management | For | For |
15 | Re-elect Mike Terrett 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 Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Amend Share Purchase Plan | Management | For | For |
21 | Approve UK Sharesave Plan 2011 | Management | For | For |
22 | Approve International Sharesave Plan | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Introduce Rolls-Royce Holdings as a New Holding Company for the Group | Management | For | For |
ROLLS-ROYCE GROUP PLC MEETING DATE: MAY 06, 2011 | ||||
TICKER: RR. SECURITY ID: G7630U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: MAR 03, 2011 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director John T. Ferguson | Management | For | For |
1.3 | Elect Director Paule Gauthier | Management | For | For |
1.4 | Elect Director Timothy J. Hearn | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Jacques Lamarre | Management | For | For |
1.7 | Elect Director Brandt C. Louie | Management | For | For |
1.8 | Elect Director Michael H. McCain | Management | For | For |
1.9 | Elect Director Gordon M. Nixon | Management | For | For |
1.10 | Elect Director David P. O'Brien | Management | For | For |
1.11 | Elect Director J. Pedro Reinhard | Management | For | For |
1.12 | Elect Director Edward Sonshine | Management | For | For |
1.13 | Elect Director Kathleen P. Taylor | Management | For | For |
1.14 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Critical Mass of Qualified Women on the Board | Shareholder | Against | Against |
5 | Adopt a Policy Stipulating an Internal Pay Ratio | Shareholder | Against | Against |
6 | Abolition of Subsidiaries and Branches in Tax Havens | Shareholder | Against | Against |
7 | Additional Information Regarding Peer Comparisons of Compensation | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: RDSB SECURITY ID: G7690A118 | ||||
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 Linda Stuntz as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Charles Holliday as Director | Management | For | For |
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
10 | Elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Jorma Ollila as Director | Management | For | For |
13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
14 | Re-elect Peter Voser as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAFRAN MEETING DATE: APR 21, 2011 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Supervisory and Management 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 0.50 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
5 | Adopt One-Tiered Board Structure | Management | For | For |
6 | Pursuant to Adoption of One-Tiered Board Structure, Adopt New Articles of Association | Management | For | Against |
7 | Subject to Approval of Item 6, Add Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights | Management | For | Against |
8 | Elect Jean Paul Herteman as Director | Management | For | Against |
9 | Elect Francis Mer as Director | Management | For | Against |
10 | Elect Giovanni Bisignani as Director | Management | For | Against |
11 | Elect Jean Lou Chameau as Director | Management | For | Against |
12 | Elect Odile Desforges as Director | Management | For | Against |
13 | Elect Jean Marc Forneri as Director | Management | For | For |
14 | Elect Xavier Lagarde as Director | Management | For | Against |
15 | Elect Michel Lucas as Director | Management | For | For |
16 | Elect Elisabeth Lulin as Director | Management | For | Against |
17 | Acknowledge Appointment of Four Government Representatives at the Board | Management | For | Against |
18 | Elect Christian Halary as Director | Management | For | Against |
19 | Elect Marc Aubry as Director | Management | For | Against |
20 | Appoint Caroline Gregoire Sainte Marie as Censor | Management | For | For |
21 | Approve Remuneration of Supervisory Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 | Management | For | For |
28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | Against |
32 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
33 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million | Management | For | For |
34 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
35 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
37 | Amend Article 14.8 of Bylaws Re: Nomination of Employee Shareholders Representatives to the Board of Directors | Shareholder | For | For |
38 | Elect One or Several Representatives of Employee Shareholders to the Board | Shareholder | Against | Against |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2011 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by ENI | Management | None | For |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
4.1 | Slate Submitted by ENI | Management | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
1 | Amend Company Bylaws | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDISK CORPORATION MEETING DATE: JUN 07, 2011 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Marks | Management | For | For |
1.2 | Elect Director Kevin DeNuccio | Management | For | For |
1.3 | Elect Director Irwin Federman | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Chenming Hu | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Sanjay Mehrotra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SANDVIK AB MEETING DATE: MAY 03, 2011 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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; Receive Auditor's Review | Management | None | None |
8 | Receive President's Report | Management | None | None |
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 3.00 per Share; Set Record Date for Dividend as May 11, 2011 | Management | For | Did Not Vote |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
13 | Amend Articles Re: Auditor Term; Convocation of General Meeting; Editorial Changes | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Fredrik Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Stock Option and Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SAP AG MEETING DATE: MAY 25, 2011 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Cancellation of Pool of Conditional Capital and Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with SAP Sechste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 03, 2011 | ||||
TICKER: SBER SECURITY ID: 80585Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share | Management | For | For |
4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Georgy Luntovsky as Director | Management | None | For |
5.8 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Anna Popova as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.17 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.2 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.3 | Elect Ludmila Zinina as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Dmitry Kondratenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Reelect German Gref as President and Chairman of Management Board (General Director) for New Term of Office | Management | For | For |
8 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
9 | Approve Charter in New Edition | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 06, 2011 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Camus | Management | For | For |
1.2 | Elect Director Peter L.S. Currie | Management | For | For |
1.3 | Elect Director Andrew Gould | Management | For | For |
1.4 | Elect Director Tony Isaac | Management | For | For |
1.5 | Elect Director K. Vaman Kamath | Management | For | For |
1.6 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.7 | Elect Director Adrian Lajous | Management | For | For |
1.8 | Elect Director Michael E. Marks | Management | For | For |
1.9 | Elect Director Elizabeth Moler | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
1.13 | Elect Director Paal Kibsgaard | Management | For | For |
1.14 | Elect Director Lubna S. Olayan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6 | Adopt and Approve Financials and Dividends | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2011 | ||||
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 3.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Anand Mahindra as Supervisory Board Member | Management | For | For |
6 | Elect Betsy Atkins as Supervisory Board Member | Management | For | For |
7 | Elect Jeong H. Kim as Supervisory Board Member | Management | For | For |
8 | Elect Dominique Senequier as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 11 Re: Age Limit for Supervisory Board Members | Management | For | For |
12 | Amend Article 16 of Bylaws Re: Censors | Management | For | For |
13 | Approve Reduction in Par Value from EUR 8 to EUR 4 and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
19 | Approve Issuance of Shares Up to EUR 108 Million for a Private Placement | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan Reserved for International Employees | Management | For | For |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 28, 2011 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire L. Arnold | Management | For | For |
1.2 | Elect Director Robert F. McCullough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Issue and Allotment of the Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of the Registered Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Any One Director to Take Any Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Issue and Allotment of the Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of the Registered Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Any One Director to Take Any Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association of the Company | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Approve Final Distribution Plan and Authorize Board for Distribution of Final Dividends for the Year Ended Dec. 31, 2010 | Management | For | For |
5 | Reappointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party and Related Annual Caps | Management | For | For |
2 | Authorize Any One Director to Do All Such Things and Acts Necessary to Necessary to Implement the Continuing Connected Transactions | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: JUN 15, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 23, 2011 | ||||
TICKER: 055550 SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Elect Han Dong-Woo as Inside Director | Management | For | For |
4.2 | Elect Seo Jin-Won as Inside Director | Management | For | For |
4.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
4.4 | Elect Kim Ki-Young as Outside Director | Management | For | For |
4.5 | Elect Kim Suk-Won as Outside Director | Management | For | For |
4.6 | Elect Namgoong Hoon as Outside Director | Management | For | For |
4.7 | Elect Yoo Jae-Keun as Outside Director | Management | For | For |
4.8 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
4.9 | Elect Lee Jung-Il as Outside Director | Management | For | For |
4.10 | Elect Hwang Sun-Tae as Outside Director | Management | For | For |
4.11 | Elect Hirakawa Haruki as Outside Director | Management | For | For |
4.12 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
5.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
5.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
5.4 | Elect Hwang Sun-Tae as Member of Audit Committee | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toma, Shigeki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Kani, Shigeru | Management | For | For |
1.5 | Elect Director Makihara, Jun | Management | For | For |
1.6 | Elect Director Takahashi, Hiroyuki | Management | For | For |
2 | Appoint Statutory Auditor Kagiichi, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Suzuki, Satoshi | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 25, 2010 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Year Ended 30 June 2010 | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and H Doman as the Individual Registered Auditor | Management | For | For |
4 | Approve Final Dividend of 147 Cents Per Ordinary Share | Management | For | For |
5 | Elect EC Kieswetter as Director | Management | For | For |
6 | Re-elect B Harisunker as Director | Management | For | Against |
7 | Re-elect JW Basson as Director | Management | For | Against |
8 | Re-elect CG Goosen as Director | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUN 24, 2011 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reappoint A. Duggal as Director | Management | For | Against |
4 | Reappoint R. Dewan as Director | Management | For | Against |
5 | Reappoint S. Venkatakrishnan as Director | Management | For | Against |
6 | Approve S.R. Batliboi & Co. and G.D. Apte & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 400 Billion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Amend Articles of Association Re: Shareholder Agreements | Management | For | For |
SIEMENS AG MEETING DATE: JAN 25, 2011 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
2 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2009/2010 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2009/2010 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Creation of EUR 90 Million Pool of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Affiliation Agreements with Siemens Finance GmbH | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
14 | Amend Corporate Purpose | Shareholder | Against | Against |
SILVER BASE GROUP HOLDINGS LTD. MEETING DATE: OCT 22, 2010 | ||||
TICKER: 00886 SECURITY ID: G81694104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution Agreement and Annual Caps between Silver Base Trading and Development (Shenzhen) Co., Ltd. and Guizhou Yaxi Liquours Co., Ltd. | Management | For | For |
SILVER BASE GROUP HOLDINGS LTD. MEETING DATE: MAY 16, 2011 | ||||
TICKER: 00886 SECURITY ID: G81694104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party and Related Annual Caps | Management | For | For |
2 | Reelect Zhang Min as Independent Non-Executive Director | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 24, 2011 | ||||
TICKER: GLE 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 1.75 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 | Reelect Frederic Oudea as Director | Management | For | For |
6 | Reelect Anthony Wyand as Director | Management | For | For |
7 | Reelect Jean-Martin Folz as Director | Management | For | For |
8 | Elect Kyra Hazou as Director | Management | For | For |
9 | Elect Ana Maria Llopis Rivas as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Inoue, Masahiro | Management | For | For |
3.5 | Elect Director Ronald Fisher | Management | For | For |
3.6 | Elect Director Yun Ma | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Sunil Bharti Mittal | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 18, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 18, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 5:1 Stock Split | Management | For | For |
2 | Approve Agreement to Absorb Souza Cruz Trading SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
4 | Approve Independent Firm's Approval | Management | For | For |
5 | Approve Absorption of Souza Cruz Trading SA | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: APR 25, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
3 | Install Fiscal Council | Management | For | For |
4 | Elect Fiscal Council Members and Determine their Remuneration | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 26, 2011 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
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 Maezawa, Yuusaku | Management | For | For |
2.2 | Elect Director Yanagisawa, Koji | Management | For | For |
2.3 | Elect Director Oishi, Akiko | Management | For | For |
2.4 | Elect Director Muto, Takanobu | Management | For | For |
2.5 | Elect Director Okura, Mineki | Management | For | For |
2.6 | Elect Director Ono, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Motai, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshioka, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
STATE BANK OF INDIA MEETING DATE: JUN 20, 2011 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 24, 2011 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect D. Sundaram as Director | Management | For | For |
2 | Elect D.C. Choksi as Director | Management | For | For |
3 | Elect S. Venkatachalam as Director | Management | For | For |
4 | Elect P. Iyengar as Director | Management | For | Did Not Vote |
5 | Elect U.N. Kapur as Director | Management | For | Did Not Vote |
STOREBRAND ASA (FORMERLY UNI STOREBRAND) MEETING DATE: APR 13, 2011 | ||||
TICKER: STB SECURITY ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Receive and Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 per Share | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Amend Articles Re: Exercise of Votes at General Meeting | Management | For | Did Not Vote |
12 | Elect Karen Ulltveit-Moe, Terje Andersen, Helge Baastad, Maalfrid Brath, and Morten Fon as Members and Jostein Furnes, and Tor Lonnum as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Terje Venold, Helge Baastad, Kjetil Houg, and Olaug Svarva as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Elect Finn Myhre and Harald Moen as Members, and Anne-Grete Steinkjaer as Deputy Member of Control Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SUMITOMO CORP. MEETING DATE: JUN 24, 2011 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Oka, Motoyuki | Management | For | For |
2.2 | Elect Director Kato, Susumu | Management | For | For |
2.3 | Elect Director Omori, Kazuo | Management | For | For |
2.4 | Elect Director Arai, Shunichi | Management | For | For |
2.5 | Elect Director Moriyama, Takahiro | Management | For | For |
2.6 | Elect Director Hamada, Toyosaku | Management | For | For |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Kawahara, Takuro | Management | For | For |
2.9 | Elect Director Osawa, Yoshio | Management | For | For |
2.10 | Elect Director Abe, Yasuyuki | Management | For | For |
2.11 | Elect Director Sasaki, Shinichi | Management | For | For |
2.12 | Elect Director Doi, Masayuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2011 | ||||
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 50 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Kubo, Tetsuya | Management | For | For |
2.4 | Elect Director Nakanishi, Satoru | Management | For | For |
2.5 | Elect Director Jyono, Kazuya | Management | For | For |
2.6 | Elect Director Danno, Koichi | Management | For | For |
2.7 | Elect Director Ito, Yujiro | Management | For | For |
2.8 | Elect Director Fuchizaki, Masahiro | Management | For | For |
2.9 | Elect Director Iwamoto, Shigeru | Management | For | For |
2.10 | Elect Director Nomura, Kuniaki | Management | For | For |
3.1 | Appoint Statutory Auditor Mizoguchi, Jun | Management | For | For |
3.2 | Appoint Statutory Auditor Kawaguchi, Shin | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 03, 2011 | ||||
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 Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Paul Haseldonckx | Management | For | For |
1.7 | Elect Director John R. Huff | Management | For | For |
1.8 | Elect Director Jacques Lamarre | Management | For | For |
1.9 | Elect Director Brian F. MacNeill | Management | For | For |
1.10 | Elect Director Maureen McCaw | Management | For | For |
1.11 | Elect Director Michael W. O'Brien | Management | For | For |
1.12 | Elect Director James W. Simpson | Management | For | For |
1.13 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 31, 2011 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 1.00 per Registered Share and CHF 5.00 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDBANK AB MEETING DATE: MAR 25, 2011 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | 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, Goran Hedman, Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
19a | Approve Deferred Variable Remuneration in the form of Shares under Program 2010 | Management | For | Did Not Vote |
19b | Approve Issuance of up to 1.5 Million C Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20a | Approve Collective Remuneration Program 2011 | Management | For | Did Not Vote |
20b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2011 | Management | For | Did Not Vote |
20c | Amend Articles Accordingly; Authorize Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares | Management | For | Did Not Vote |
21 | Initiate Special Investigation of Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank | Shareholder | None | Did Not Vote |
22 | Require Board to Evaluate and Report the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis | Shareholder | None | Did Not Vote |
23 | Approve Distribution of the Book "Fritt Fall - Spelet of Swedbank" to the Shareholders Free of Charge | Shareholder | None | Did Not Vote |
24 | Approve Allocation of SEK 10 Million to an Institute with Certain Duties | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
SWIRE PACIFIC LIMITED MEETING DATE: MAY 19, 2011 | ||||
TICKER: 00019 SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2a | Reelect M Cubbon as Director | Management | For | For |
2b | Reelect Baroness Dunn as Director | Management | For | Against |
2c | Reelect T G Freshwater as Director | Management | For | For |
2d | Reelect C Lee as sDirector | Management | For | For |
2e | Reelect M Leung as Director | Management | For | For |
2f | Reelect M C C Sze as Director | Management | For | For |
2g | Elect I S C Shiu 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 |
6 | Approve Remuneration of Directors | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TALISMAN ENERGY INC. MEETING DATE: MAY 04, 2011 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director John A. Manzoni | Management | For | For |
1.7 | Elect Director Lisa A. Stewart | Management | For | For |
1.8 | Elect Director Peter W. Tomsett | Management | For | For |
1.9 | Elect Director Charles R. Williamson | Management | For | For |
1.10 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TELEFONICA S.A. MEETING DATE: MAY 17, 2011 | ||||
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 FY 2010 | Management | For | For |
2 | Approve Dividend Distribution of EUR 0.77 Per Share Charged to Unrestricted Reserves | Management | For | For |
3.1 | Amend Several Articles of Bylaws to Adapt to Revised Legislations | Management | For | For |
3.2 | Add New Paragraph 5 to Article 16 of Bylaws Re: General Meeting | Management | For | For |
3.3 | Add New Article 26 bis to Bylaws Re: Board-Related | Management | For | For |
4.1 | Amend Several Articles of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
4.2 | Amend Article 14.1 of General Meeting Regulations | Management | For | For |
5.1 | Re-elect Isidro Faine Casas as Director | Management | For | Against |
5.2 | Re-elect Vitalino Manuel Nafria Aznar as Director | Management | For | Against |
5.3 | Re-elect Julio Linares Lopez as Director | Management | For | Against |
5.4 | Re-elect David Arculus as Director | Management | For | For |
5.5 | Re-elect Carlos Colomer Casellas as Director | Management | For | Against |
5.6 | Re-elect Peter Erskine as Director | Management | For | Against |
5.7 | Re-elect Alfonso Ferrari Herrero as Director | Management | For | Against |
5.8 | Re-elect Antonio Massanell Lavilla as Director | Management | For | Against |
5.9 | Elect Chang Xiaobing as Director | Management | For | Against |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Re-elect Ernst & Young SL as Auditors of Individual and Consolidated Accounts | Management | For | For |
8 | Approve Long-Term Incentive Plan Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group | Management | For | For |
9 | Approve Long-Term Incentive Restricted Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group | Management | For | Against |
10 | Approve Share Matching Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TELENOR ASA MEETING DATE: MAY 19, 2011 | ||||
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 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Receive and Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 298.17 Million Reduction in Share Capital via Cancellation of 22.88 Million Shares and Redemption of 26.82 Million Shares Owned by the Kingdom of Norway | Management | For | Did Not Vote |
7.1 | Authorize Repurchase of up to 83 Million Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7.2 | Authorize Repurchase of up to 1 Million Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
8 | Elect Korssjoen, Devold, Lium, Myrmel-Johansen, Ritterberg, Skjaevestad, Strandenes, Svarva, Sandvik, and Seres as Members of Corporate Assembly; Elect Olsen, Holth, and Molleskog as Deputy Members | Management | For | Did Not Vote |
9 | Elect Mette Wikborg and Rune Selmar as Members of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
TERNIUM S.A. MEETING DATE: JUN 01, 2011 | ||||
TICKER: TX SECURITY ID: 880890108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements for FY 2010, 2009, and 2008 | Management | For | For |
2 | Accept Financial Statements for FY 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends of USD 0.075 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Re-elect Ubaldo Aguirre, Roberto Bonatti, Carlos Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors (Bundled) | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Approve Auditor's Remuneration | Management | For | For |
8 | Allow Board to Delegate Company's Day-to-Day Management to One or More of its Members | Management | For | For |
9 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | For |
1 | Amend Articles 1 and 2 Re: Termination of Holding Company Status | Management | For | For |
2 | Change Date of Annual Meeting and Amend Article 15 Accordingly | Management | For | For |
TESCO PLC MEETING DATE: JUL 02, 2010 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
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 Ken Hydon as Director | Management | For | For |
5 | Re-elect Tim Mason as Director | Management | For | For |
6 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
7 | Re-elect David Potts as Director | Management | For | For |
8 | Re-elect David Reid as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 16, 2010 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Elect Dido Harding as Director | Management | For | For |
4 | Elect Charles Maudsley as Director | Management | For | For |
5 | Elect Richard Pym as Director | Management | For | For |
6 | Elect Stephen Smith as Director | Management | For | For |
7 | Re-elect Clive Cowdery as Director | Management | For | For |
8 | Re-elect Robert Swannell as Director | Management | For | For |
9 | Reappoint Deloitte 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
THE CAPITA GROUP PLC MEETING DATE: MAY 10, 2011 | ||||
TICKER: CPI SECURITY ID: G1846J115 | ||||
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 Martin Bolland as Director | Management | For | Against |
5 | Re-elect Paul Pindar as Director | Management | For | Against |
6 | Re-elect Gordon Hurst as Director | Management | For | Against |
7 | Re-elect Maggi Bell as Director | Management | For | Against |
8 | Re-elect Paddy Doyle as Director | Management | For | Against |
9 | Re-elect Martina King as Director | Management | For | Against |
10 | Elect Paul Bowtell as Director | Management | For | Against |
11 | Elect Nigel Wilson as Director | Management | For | Against |
12 | Elect Vic Gysin as Director | Management | For | Against |
13 | Elect Andy Parker as Director | Management | For | Against |
14 | Appoint KPMG Auditors plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Approve Co-Investment Plan | Management | For | For |
21 | Amend 2010 Deferred Annual Bonus Plan | Management | For | For |
22 | Change Company Name to Capita plc | Management | For | For |
THE PEP BOYS - MANNY, MOE AND JACK MEETING DATE: JUN 15, 2011 | ||||
TICKER: PBY SECURITY ID: 713278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jane Scaccetti | Management | For | For |
2 | Elect Director John T. Sweetwood | Management | For | For |
3 | Elect Director M. Shan Atkins | Management | For | For |
4 | Elect Director Robert H. Hotz | Management | For | For |
5 | Elect Director James A. Mitarotonda | Management | For | For |
6 | Elect Director Nick White | Management | For | For |
7 | Elect Director James A. Williams | Management | For | For |
8 | Elect Director Irvin D. Reid | Management | For | For |
9 | Elect Director Michael R. Odell | Management | For | For |
10 | Elect Director Max L. Lukens | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
14 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
THE SAGE GROUP PLC MEETING DATE: MAR 02, 2011 | ||||
TICKER: SGE SECURITY ID: G7771K134 | ||||
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 | Re-elect Guy Berruyer as Director | Management | For | For |
4 | Re-elect David Clayton as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Anthony Hobson as Director | Management | For | For |
7 | Re-elect Tamara Ingram as Director | Management | For | For |
8 | Re-elect Ruth Markland as Director | Management | For | For |
9 | Re-elect Ian Mason as Director | Management | For | For |
10 | Re-elect Mark Rolfe as Director | Management | For | For |
11 | Re-elect Paul Stobart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Approve Remuneration Report | 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
19 | Authorise Director to Continue to Grant Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 23, 2011 | ||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Prohibit Retesting Performance Goals | Shareholder | Against | Against |
TIM PARTICIPACOES S.A. MEETING DATE: JUN 22, 2011 | ||||
TICKER: TCSL4 SECURITY ID: 88706P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: NOV 11, 2010 | ||||
TICKER: 00322 SECURITY ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Iwatsu, Haruo | Management | For | For |
1.7 | Elect Director Washino, Kenji | Management | For | For |
1.8 | Elect Director Ito, Hikaru | Management | For | For |
1.9 | Elect Director Nakamura, Takashi | Management | For | For |
1.10 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.11 | Elect Director Akimoto, Masami | Management | For | For |
1.12 | Elect Director Harada, Yoshiteru | Management | For | For |
1.13 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.14 | Elect Director Inoue, Hiroshi | Management | For | For |
1.15 | Elect Director Sakane, Masahiro | Management | For | For |
2 | Appoint Statutory Auditor Yoshida, Mitsutaka | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan for Executive Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOURMALINE OIL CORP MEETING DATE: JUN 09, 2011 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2 | Elect Michael L. Rose, William D. Armstrong, Lee A. Baker, Robert W. Blakely, Kevin J. Keenan, Phillip A. Lamoreaux, Andrew B. MacDonald, Clayton H. Riddell, Brian G. Robinson, and Robert N. Yurkovich as Directors | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Decrease in Size of Board | Management | For | For |
9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
9b | Reelect Steve Lucas as Director | Management | For | For |
9c | Reelect Tan Ek Kia as Director | Management | For | For |
9d | Reelect Martin B. McNamara as Director | Management | For | For |
9e | Reelect Ian C. Strachan as Director | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UBS AG MEETING DATE: APR 28, 2011 | ||||
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 Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
4.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1h | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1i | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1j | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.2 | Elect Joseph Yam as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
UNISYS CORPORATION MEETING DATE: APR 27, 2011 | ||||
TICKER: UIS SECURITY ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Edward Coleman | Management | For | For |
2 | Elect Director James J. Duderstadt | Management | For | For |
3 | Elect Director Henry C. Duques | Management | For | For |
4 | Elect Director Matthew J. Espe | Management | For | For |
5 | Elect Director Denise K. Fletcher | Management | For | For |
6 | Elect Director Leslie F. Kenne | Management | For | For |
7 | Elect Director Charles B. McQuade | Management | For | For |
8 | Elect Director Paul E. Weaver | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Increase Authorized Common Stock | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED BUSINESS MEDIA LTD MEETING DATE: MAY 10, 2011 | ||||
TICKER: UBM SECURITY ID: G9226Z104 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect David Levin as Director | Management | For | For |
6 | Re-elect Alan Gillespie as Director | Management | For | For |
7 | Re-elect Jonathan Newcomb as Director | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve Change of Company Name to UBM plc | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 26, 2011 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Gephardt | Management | For | For |
1.2 | Elect Director Glenda G. McNeal | Management | For | For |
1.3 | Elect Director Graham B. Spanier | Management | For | For |
1.4 | Elect Director Patricia A. Tracey | Management | For | For |
1.5 | Elect Director John J. Engel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
URALKALI MEETING DATE: JUN 29, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income, Including Dividends of RUB 4.55 per Share | Management | For | For |
5.1 | Elect Natalya Zhuravlyeva as Member of Audit Commission | Management | For | For |
5.2 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.3 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify OOO BAT-Audit as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve Termination of Company's Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises | Management | For | For |
12 | Approve Termination of Company's Membership in Non-Profit Organization: Association of Fertilizer Producers | Management | For | For |
13 | Approve Termination of Company's Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Services Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with OAO Baltic Bulk Terminal Re: Services Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with ZAO Intrako Registrar Re: Services Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
14.11 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
14.12 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
14.13 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
14.14 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
14.16 | Approve Related-Party Transactions with OOO Media-Sfera Re: Services Agreements | Management | For | For |
14.17 | Approve Related-Party Transactions with OOO SP Kama Re: Services Agreements | Management | For | For |
14.18 | Approve Related-Party Transactions with OOO Vodocanal Re: Services Agreements | Management | For | For |
14.19 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
14.20 | Approve Related-Party Transactions with OOO Solikamsk Magnesium Plant Re: Services Agreements | Management | For | For |
14.21 | Approve Related-Party Transactions with OOO Solikamskavto Re: Services Agreements | Management | For | For |
14.22 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Supply Agreements | Management | For | For |
14.23 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Supply Agreements | Management | For | For |
14.24 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Supply Agreements | Management | For | For |
14.25 | Approve Related-Party Transactions with ZAO Belorus Potassium Company Re: Supply Agreements | Management | For | For |
14.26 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
14.27 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
14.28 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Supply Agreements | Management | For | For |
14.29 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
14.30 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
14.31 | Approve Related-Party Transactions with OOO Media-Sfera Re: Supply Agreements | Management | For | For |
14.32 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
14.33 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
14.34 | Approve Related-Party Transaction with OOO Solikamsk Magnesium Plant Re: Supply Agreements | Management | For | For |
14.35 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
14.36 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
14.37 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Lease Agreements | Management | For | For |
14.38 | Approve Related-Party Transaction with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.39 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Lease Agreements | Management | For | For |
14.40 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Lease Agreements | Management | For | For |
14.41 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements | Management | For | For |
14.42 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Lease Agreements | Management | For | For |
14.43 | Approve Related-Party Transactions with OOO Satellit-Service Re: Lease Agreements | Management | For | For |
14.44 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
14.45 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
14.46 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | For |
14.47 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
14.48 | Approve Related-Party Transactions with OOO Vodocanal Re: Lease Agreements | Management | For | For |
14.49 | Approve Related-Party Transactions with OOO Investment Company Silvinit-Resurs Re: Lease Agreements | Management | For | For |
14.50 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements | Management | For | For |
14.51 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
14.52 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
14.53 | Approve Related-Party Transactions with OAO Kopeysky Machine-Building Plant Re: Lease Agreements | Management | For | For |
14.54 | Approve Related-Party Transactiosn with ZAO Solikamsk Building Trust Re: Loan Agreements | Management | For | For |
14.55 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy- Med Re: Loan Agreements | Management | For | For |
14.56 | Approve Related-Party Transactions with OOO SP Kama Re: Loan Agreements | Management | For | For |
14.57 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Agreements | Management | For | For |
14.58 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements | Management | For | For |
14.59 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
14.60 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
15.1 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.2 | Elect Aleksandr Voloshin as Director | Management | None | For |
15.3 | Elect Pavel Grachev as Director | Management | None | Against |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Aleksandr Malakh as Director | Management | None | Against |
15.6 | Elect Sir Robert John Margetts as Director | Management | None | For |
15.7 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
15.8 | Elect Aleksandr Nesis as Director | Management | None | Against |
15.9 | Elect Paul James Ostling as Director | Management | None | For |
URALKALIY MEETING DATE: FEB 04, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | For |
2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | For |
3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | For |
4 | Approve Acquisition of OAO Silvinit | Management | For | For |
5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | For |
6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | For |
7 | Approve Increase in Share Capital | Management | For | For |
8 | Amend Charter; Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URANIUM ONE INC. MEETING DATE: AUG 31, 2010 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Resolution | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAY 10, 2011 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Telfer | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director Peter Bowie | Management | For | For |
1.4 | Elect Director D. Jean Nortier | Management | For | For |
1.5 | Elect Director Christopher Sattler | Management | For | For |
1.6 | Elect Director Phillip Shirvington | Management | For | For |
1.7 | Elect Director Kenneth Williamson | Management | For | For |
1.8 | Elect Director Ilya Yampolskiy | Management | For | For |
1.9 | Elect Director Vadim Zhivov | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS MEETING DATE: APR 14, 2011 | ||||
TICKER: USIM5 SECURITY ID: P9632E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
VINCI MEETING DATE: MAY 02, 2011 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
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 1.67 per Share | Management | For | For |
4 | Reelect Pascale Sourisse as Director | Management | For | For |
5 | Reelect Robert Castaigne as Director | Management | For | For |
6 | Reelect Jean Bernard Levy as Director | Management | For | For |
7 | Elect Elisabeth Boyer as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | For | Against |
9 | Elect Gerard Francon as Representative of Employee Shareholders to the Board | Management | For | Against |
10 | Elect Bernard Klemm as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Bernard Chabalier as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Elect Jean-Luc Lebouil as Representative of Employee Shareholders to the Board | Management | For | Against |
13 | Elect Denis Marchal as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Rolland Sabatier as Representative of Employee Shareholders to the Board | Management | For | Against |
15 | Elect Pascal Taccoen as Representative of Employee Shareholders to the Board | Management | For | Against |
16 | Elect Cosimo Lupo as Representative of Employee Shareholders to the Board | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Transactions with a Related Parties Re: Financing of Prado Sud | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
22 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
23 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 07, 2011 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Chiddix | Management | For | For |
1.2 | Elect Director William R. Huff | Management | For | For |
1.3 | Elect Director James F. Mooney | Management | For | For |
1.4 | Elect Director John N. Rigsby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISA INC. MEETING DATE: JAN 27, 2011 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.1 | Elect Director Gary P. Coughlan | Management | For | For |
3.2 | Elect Director Mary B. Cranston | Management | For | For |
3.3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
3.4 | Elect Director Robert W. Matschullat | Management | For | For |
3.5 | Elect Director Cathy E. Minehan | Management | For | For |
3.6 | Elect Director Suzanne Nora Johnson | Management | For | For |
3.7 | Elect Director David J. Pang | Management | For | For |
3.8 | Elect Director Joseph W. Saunders | Management | For | For |
3.9 | Elect Director William S. Shanahan | Management | For | For |
3.10 | Elect Director John A. Swainson | Management | For | For |
4.1 | Elect Director Suzanne Nora Johnson | Management | For | For |
4.2 | Elect Director Joseph W. Saunders | Management | For | For |
4.3 | Elect Director John A. Swainson | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 27, 2010 | ||||
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 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Samuel Jonah as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Incentive Plan | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 10, 2011 | ||||
TICKER: WALMEXV SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
5 | Present Report on the Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clause Five of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
9 | Approve Dividend of MXN 0.38 Per Share and Extraordinary Dividend of MXN 0.17 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2010 | Management | For | For |
14 | Elect Board Members | Management | For | For |
15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. MEETING DATE: APR 28, 2011 | ||||
TICKER: 00151 SECURITY ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | Against |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Tsai Wang-Chia as Director | Management | For | Against |
3d | Reelect Chan Yu-Feng as Director | Management | For | Against |
3e | Reelect Cheng Wen-Hsien as Director | Management | For | Against |
3f | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as 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 |
WEG S.A MEETING DATE: APR 26, 2011 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
5 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG SA MEETING DATE: FEB 22, 2011 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Allow the Company to Issue 12.418 Million Shares in Connection with a New Stock Option Plan | Management | For | Against |
2 | Amend Article 22 to Allow the Board of Directors to Submit the Stock Option Plan to the General Meeting | Management | For | For |
3 | Consolidate Bylaws | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | Against |
WELLS FARGO & COMPANY MEETING DATE: MAY 03, 2011 | ||||
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 Mackey J. McDonald | Management | For | For |
8 | Election Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | For |
11 | Elect Director Judith M. Runstad | Management | For | For |
12 | Elect Director Stephen W. Sanger | Management | For | For |
13 | Elect Director John G. Stumpf | Management | For | For |
14 | Elect Director an G. Swenson | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Ratify Auditors | Management | For | For |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTFIELD GROUP MEETING DATE: DEC 09, 2010 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposal of the Company to Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders | Management | For | For |
2 | Approve the Amendments to the Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed | Management | For | For |
3 | Approve the Amendments to the Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed | Management | For | For |
4 | Approve the Adoption of a New Consitution | Management | For | For |
5 | Approve the Units in Westfield Retail Trust 1 and 2 to be Stapled to the Westfield Stapled Securities | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 25, 2011 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Elect Roy L Furman as a Director | Management | For | For |
4 | Elect Stephen P Johns as a Director | Management | For | For |
5 | Elect Steven M Lowy as a Director | Management | For | For |
6 | Elect Brian M Schwartz as a Director | Management | For | For |
7 | Elect Peter K Allen as a Director | Management | For | For |
8 | Elect Ilana R Atlas as a Director | Management | For | For |
9 | Approve the Increase in Remuneration of Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum | Management | For | For |
10 | Approve the Amendment of the Company's Constitution Regarding Dividends | Management | For | For |
WHARF (HOLDINGS) LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 00004 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statement and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Paul M. P. Chan as Director | Management | For | For |
3b | Reelect Vincent K. Fang as Director | Management | For | For |
4 | Reappoint KPMG as 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 |
8 | Approve Increase in the Authorized Share Capital of the Company | Management | For | Against |
9 | Adopt Share Option Scheme | Management | For | For |
WILLIAM DEMANT HOLDINGS MEETING DATE: APR 13, 2011 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
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 of Association Regarding Agenda for Annual General Meetings | Management | For | Did Not Vote |
6b | Approve Remuneration of Directors for Current Year in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
6c | Amend Articles Re: Amend Article 11.11 to Read: Board Members Receive an Annual Salary to be Approved by the Shareholders. | Management | For | Did Not Vote |
6d | Approve Renewal of Authorization to Increase Share Capital without Preemptive Rights | Management | For | Did Not Vote |
6e | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6f | 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 | None |
WPP PLC MEETING DATE: NOV 24, 2010 | ||||
TICKER: WPP SECURITY ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Further Deferral of Awards due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 | Management | For | For |
2 | Approve the Deferral at the Election of Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 | Management | For | For |
3 | Approve the Deferral of the UK Part of the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 | Management | For | For |
4 | Approve the Deferral at the Joint Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 | Management | For | For |
5 | Approve the Deferral at the Joint Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 | Management | For | For |
6 | Approve the Further Deferral of the Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements | Management | For | For |
WPP PLC MEETING DATE: JUN 02, 2011 | ||||
TICKER: WPP SECURITY ID: G9787K108 | ||||
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 | Approve the Corporate Responsibility Report | Management | For | For |
4 | Amend Articles of Association Re: Annual Re-election of Directors | Management | For | For |
5 | Elect Ruigang Li as Director | Management | For | For |
6 | Elect Solomon Trujillo as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Esther Dyson as Director | Management | For | For |
9 | Re-elect Orit Gadiesh as Director | Management | For | For |
10 | Re-elect Philip Lader as Director | Management | For | For |
11 | Re-elect Stanley Morten as Director | Management | For | For |
12 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
13 | Re-elect Lubna Olayan as Director | Management | For | For |
14 | Re-elect John Quelch as Director | Management | For | For |
15 | Re-elect Mark Read as Director | Management | For | For |
16 | Re-elect Paul Richardson as Director | Management | For | For |
17 | Re-elect Jeffrey Rosen as Director | Management | For | For |
18 | Re-elect Timothy Shriver as Director | Management | For | For |
19 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
20 | Re-elect Paul Spencer as Director | Management | For | For |
21 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Approve Increase in Maximum Annual Aggregate Fees of the Directors | Management | For | For |
24 | Approve Scrip Dividend | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 23, 2011 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Masahiro | Management | For | For |
1.2 | Elect Director Son, Masayoshi | Management | For | For |
1.3 | Elect Director Jerry Yang | Management | For | Against |
1.4 | Elect Director Kajikawa, Akira | Management | For | For |
1.5 | Elect Director Kitano, Hiroaki | Management | For | For |
ZURICH FINANCIAL SERVICES AG MEETING DATE: MAR 31, 2011 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
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 |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
2.2 | Approve Transfer of CHF 2.49 Billion from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Election of Special Auditor for Capital Increases | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
5.1.1 | Reelect Manfred Gentz as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Tom de Swaan as Director | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABOITIZ POWER CORPORATION MEETING DATE: MAY 16, 2011 | ||||
TICKER: AP SECURITY ID: Y0005M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Annual Report of Management | Management | For | For |
2 | Appoint the Company's External Auditors | Management | For | For |
3 | Ratify the Acts of the Board and the Management in 2010 Up to May 16, 2011 | Management | For | For |
4 | Approve the Remuneration and Per Diem of Directors for 2011 | Management | For | For |
5.1 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
5.2 | Elect Erramon I. Aboitiz as a Director | Management | For | For |
5.3 | Elect Antonio R. Moraza as a Director | Management | For | For |
5.4 | Elect Mikel A. Aboitiz as a Director | Management | For | For |
5.5 | Elect Enrique M. Aboitiz, Jr. as a Director | Management | For | For |
5.6 | Elect Jaime Jose Y. Aboitiz as a Director | Management | For | For |
5.7 | Elect Jose R. Facundo as a Director | Management | For | For |
5.8 | Elect Romeo L. Fernando as a Director | Management | For | For |
5.9 | Elect Jakob Disch as a Director | Management | For | For |
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 31, 2011 | ||||
TICKER: ADVANC SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous AGM | Management | For | For |
3 | Acknowledge 2010 Operating Results | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividend of THB 12.92 Per Share | Management | For | For |
6 | Authorize Issuance of Debentures Not Exceeding THB 20 Billion | Management | For | For |
7.1 | Elect Paiboon Limpaphayom as Director | Management | For | Against |
7.2 | Elect Vikrom Sriprataks as Director | Management | For | Against |
7.3 | Elect Ng Ching-Wah as Director | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Acknowledge Report on the Dispute with Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL | Management | For | For |
11 | Other Business | Management | For | Against |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve Increase of Cash Capital to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
AGRICULTURAL BANK OF CHINA MEETING DATE: MAR 02, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures Re: Shareholders' General Meeting | Management | For | For |
2 | Amend Rules of Procedures Re: Board of Directors | Management | For | For |
3 | Amend Rules of Procedures Re: Board of Supervisors | Management | For | For |
4a | Elect Frederick Ma Si-Hang as Independent Non-Executive Director | Management | For | For |
4b | Elect Wen Tiejun as Independent Non-Executive Director | Management | For | For |
5 | Approve Proposed Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
6 | Approve Issuance of Subordinated Bonds Not Exceeding RMB 50 Billion | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 08, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve Financial Accounts for the Year 2010 | Management | For | For |
4 | Approve Profit Distribution Plan for the Second Half of 2010 | Management | For | For |
5 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Li Yelin as Non-Executive Director | Management | For | Against |
8 | Approve 2010 Final Emoluments Plan for Directors and Supervisors | Shareholder | None | For |
AIA GROUP LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 01299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Edmund Sze Wing Tse as Non-Executive Director | Management | For | Against |
3 | Reelect Mark Edward Tucker as Executive Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | Against |
AIR CHINA LTD. MEETING DATE: OCT 28, 2010 | ||||
TICKER: 00753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement with Cathay Pacific Airways and Related Annual Caps | Management | For | For |
2a | Elect Kong Dong as Non-Executive Director | Management | For | For |
2b | Elect Wang YinXiang as Non-Executive Director | Management | For | For |
2c | Elect Cao Jianxiong as Non-Executive Director | Management | For | For |
2d | Elect Sun Yude as Non-Executive Director | Management | For | For |
2e | Elect Christopher Dale Pratt as Non-Executive Director | Management | For | For |
2f | Elect Ian Sai Cheung Shiu as Non-Executive Director | Management | For | For |
2g | Elect Cai Jianjiang as Executive Director | Management | For | For |
2h | Elect Fan Cheng as Executive Director | Management | For | For |
2i | Elect Jia Kang as Independent Non-Executive Director | Management | For | For |
2j | Elect Fu Yang as Independent Non-Executive Director | Management | For | For |
2k | Elect Han Fangming as Independent Non-Executive Director | Management | For | For |
2l | Elect Li Shuang as Independent Non-Executive Director | Management | For | For |
2m | Approve Remuneration of Directors | Management | For | For |
3a | Elect Li Qingling as Supervisor | Management | For | For |
3b | Elect Zhang Xueren as Supervisor | Management | For | For |
3c | Elect He Chaofan as Supervisor | Management | For | For |
3d | Approve Remuneration of Supervisors | Management | For | For |
4 | Approve Acquisition Agreements | Management | For | For |
AIR CHINA LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 00753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Dividend Distribution for the Year 2010 | Management | For | For |
5 | Elect Yang Yuzhong as Independent Non-Executive Director | Management | For | For |
6 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
7 | Reappoint Ernst & Young and Ernst & Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Increase Registered Capital and Amend Articles of Association | Management | For | For |
10 | Approve Resumption of the First Issue of the Stock Appreciation Rights Programme | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD. MEETING DATE: MAY 11, 2011 | ||||
TICKER: 00538 SECURITY ID: G0192S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Wai as Director | Management | For | For |
3a2 | Reelect Lo Peter as Director | Management | For | For |
3a3 | Reelect Wang Jincheng as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
AMMB HOLDINGS BHD. MEETING DATE: SEP 02, 2010 | ||||
TICKER: AMMB SECURITY ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2010 | Management | For | For |
2 | Approve First and Final Dividend Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2010 | Management | For | For |
4 | Elect Azlan Hashim as Director | Management | For | Against |
5 | Elect Clifford Francis Herbert as Director | Management | For | Against |
6 | Elect Alexander Vincent Thursby as Director | Management | For | Against |
7 | Elect Soo Kim Wai as Director | Management | For | Against |
8 | Elect Azman Hashim as Director | Management | For | Against |
9 | Elect Mohammed Hanif Omar as Director | Management | For | Against |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of New Ordinary Shares Pursuant to the Executives' Share Scheme (ESS) | Management | For | Against |
12 | Approve Issuance of New Ordinary Shares to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
AMMB HOLDINGS BHD. MEETING DATE: SEP 02, 2010 | ||||
TICKER: AMMB SECURITY ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Plan | Management | For | For |
2 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group | Management | For | For |
3 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group | Management | For | For |
4 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group | Management | For | For |
5 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group | Management | For | For |
6 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group | Management | For | For |
1 | Amend Articles of Association Re: E-Dividend Payment | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAY 31, 2011 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Elect Zhang Mingjing as Executive Director | Management | For | Against |
5 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal for the Year 2010 | Management | For | For |
7 | Approve Extension of Validity Period of Corporate Bonds | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ANHUI EXPRESSWAY CO LTD MEETING DATE: APR 29, 2011 | ||||
TICKER: 600012 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Appropriation Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: JUL 29, 2010 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint M.J. Hankinson as Director | Management | For | Against |
4 | Reappoint S. Narayan as Director | Management | For | Against |
5 | Reappoint N.N. Kampani as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: JAN 03, 2011 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 35 Billion | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD MEETING DATE: APR 27, 2011 | ||||
TICKER: AP SECURITY ID: Y0364R186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Accept 2010 Operating Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income as Legal Reserve and Payment of Stock Dividend at the Ratio of One Stock Dividend for Every Five Existing Shares Held and Cash Dividend of THB 0.18 Per Share | Management | For | For |
5 | Approve Increase in Registered Capital from THB 2.38 Billion to THB 2.86 Billion by the Issuance 477 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
6 | Approve Allocation of 477 Million Newly Issued Shares for Stock Dividend and Rights of the Warrants Under the ESOP-W2 | Management | For | For |
7.1 | Elect Siripong Sombutsiri as Director | Management | For | Against |
7.2 | Elect Shaw Sinhaseni as Director | Management | For | Against |
7.3 | Elect Nontachit Tulayanonda as Director | Management | For | Against |
7.4 | Elect Kosol Suriyaporn as Director | Management | For | Against |
7.5 | Elect Wason Naruenatpaisan as Director | Management | For | Against |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve Cancellation of Unissued Debentures of THB 1 Billion and Approve Issuance of Debentures not exceeding THB 12 Billion or its Equivalent in Other Currency | Management | For | For |
12 | Other Business | Management | For | Against |
ASUSTEK COMPUTER INC. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 2357 SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Shih, Tsung-Tang with ID Number N100872786 as Director | Management | For | Against |
6.2 | Elect Tseng, Chiang-Sheng with ID Number N100115455 as Director | Management | For | Against |
6.3 | Elect Shen, Cheng-Lai with ID Number R120635522 as Director | Management | For | Against |
6.4 | Elect Hung, Hung-Chang with ID Number M120497902 as Director | Management | For | Against |
6.5 | Elect Chen,Yen-Cheng with ID Number F121355097 as Director | Management | For | Against |
6.6 | Elect Hsu, Hsien-Yuen with ID Number A120399965 as Director | Management | For | Against |
6.7 | Elect Hsieh, Min-Chieh with ID Number A123222201 as Director | Management | For | Against |
6.8 | Elect Yang, Tze-Kaing with ID Number A102241840 as Supervisor | Management | For | For |
6.9 | Elect Cheng, Chung-Jen with ID Number J100515149 as Supervisor | Management | For | For |
6.10 | Elect Yang,Long-Hui with ID Number N103321517 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of New Directors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: MAR 30, 2011 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Hock E. Tan as Director | Management | For | For |
1.2 | Reelect Adam H. Clammer as Director | Management | For | For |
1.3 | Reelect James A. Davidson as Director | Management | For | For |
1.4 | Reelect James V. Diller as Director | Management | For | For |
1.5 | Reelect Kenneth Y. Hao as Director | Management | For | For |
1.6 | Reelect John M. Hsuan as Director | Management | For | For |
1.7 | Reelect David Kerko as Director | Management | For | For |
1.8 | Reelect Justine F. Lien as Director | Management | For | For |
1.9 | Reelect Donald Macleod as Director | Management | For | For |
1.10 | Reelect Bock Seng Tan as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: JUN 01, 2011 | ||||
TICKER: AXIATA SECURITY ID: Y0488A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Final Tax Exempt Dividend of MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
3 | Elect Azzat Kamaludin as Director | Management | For | For |
4 | Elect Juan Villalonga Navarro as Director | Management | For | Against |
5 | Elect Muhamad Chatib Basri as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of MYR 1.58 Million for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Amend Employee Share Option Scheme to Include Restricted Share Plan | Management | For | Against |
10 | Approve Grant of up to 1.2 Million New Ordinary Shares to Jamaludin Ibrahim, Managing Director/President & Group CEO of the Company, Under the Share Scheme | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital (Proposed Share Buy-Back) | Management | For | For |
12 | Approve Exemption for Khazanah Nasional Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 532215 SECURITY ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint R.B.L. Vaish as Director | Management | For | For |
3 | Reappoint K.N. Prithviraj as Director | Management | For | For |
4 | Approve Dividend of INR 14.00 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint S.K. Chakrabarti as Director | Management | For | For |
7 | Approve Appointment and Remuneration of S.K. Chakrabarti as Deputy Managing Director | Management | For | For |
8 | Appoint S.K. Roongta as Director | Management | For | For |
9 | Appoint P.R. Menon as Director | Management | For | For |
10 | Appoint R.N Bhattacharyya as Director | Management | For | For |
11 | Approve Retirement of J.R. Varma as Director | Management | For | For |
12 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
13 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
14 | Approve Increase in Borrowing Powers to INR 1 Trillion | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 22, 2010 | ||||
TICKER: 532977 SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 40 Per Share | Management | For | For |
3 | Reappoint J.N. Godrej as Director | Management | For | Against |
4 | Reappoint S.H. Khan as Director | Management | For | For |
5 | Reappoint S. Kirloskar as Director | Management | For | For |
6 | Reappoint N. Chandra as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Appointment and Remuneration of Rahul Bajaj as Chairman | Management | For | For |
9 | Approve Appointment and Remuneration of M. Bajaj as Vice Chairman | Management | For | For |
10 | Approve Appointment and Remuneration of Rajiv Bajaj as Managing Director | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: AUG 28, 2010 | ||||
TICKER: 532977 SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital from INR 1.5 Billion to INR 3 Billion by the Creation of 150 Million New Equity Shares of INR 10.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Authorize Capitalization of Reserves for Bonus Issue of Equity Shares in the Proportion of One Bonus Equity Share for Every One Existing Equity Share Held | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Increase in Limit of Inter-Corporate Loans, Guarantees, Securities, and Investments to Corporate Bodies to up to INR 100 Billion | Management | For | For |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2011 | ||||
TICKER: BBL SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Operating Results | Management | None | None |
3 | Acknowledge 2010 Audit Committee's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Payment of Dividend of THB 5.00 Per Share | Management | For | For |
6.1 | Elect Prachet Siridej as Director | Management | For | For |
6.2 | Elect Kovit Poshyananda as Director | Management | For | Against |
6.3 | Elect Singh Tangtatswas as Director | Management | For | Against |
6.4 | Elect Charn Sophonpanich as Director | Management | For | Against |
6.5 | Elect Kanung Luchai as Director | Management | For | For |
6.6 | Elect Thaweelap Rittapirom as Director | Management | For | Against |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF BARODA LTD. MEETING DATE: JUL 05, 2010 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 36.4 Million Equity Shares to the Government of India, Promoter of the Company | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: AUG 20, 2010 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type and Nominal Value of the Rights Shares | Management | For | For |
1b | Approve Proportion and Number of the Rights Shares to be Issued | Management | For | For |
1c | Approve Subscription Price for the Rights Shares | Management | For | For |
1d | Approve Target Subscribers for the Rights Issue | Management | For | For |
1e | Approve Use of Proceeds | Management | For | For |
1f | Approve Effective Period of the Resolution | Management | For | For |
1g | Approve Authorization for the Rights Issue | Management | For | For |
2 | Approve Proposal in Relation to Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue | Management | For | For |
3 | Approve Feasibility Analysis Report on the Use of Proceeds Raised from the Rights Issue | Management | For | For |
4 | Approve Report on the Use of Proceeds Raised from the Previous Issuance of Securities by the Bank | Management | For | For |
5a | Reelect Hong Zhihua as Non-Executive Director | Management | For | For |
5b | Reelect Huang Haibo as Non-Executive Director | Management | For | For |
5c | Reelect Cai Haoyi as Non-Executive Director | Management | For | For |
5d | Elect Sun Zhijun as Non-Executive Director | Management | For | For |
5e | Elect Liu Lina as Non-Executive Director | Management | For | For |
5f | Elect Jiang Yansong as Non-Executive Director | Management | For | For |
5g | Elect Chow Man Yiu, Paul as Independent Non-Executive Director | Management | For | For |
6 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: AUG 20, 2010 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type and Nominal Value of the Rights Shares | Management | For | For |
1b | Approve Proportion and Number of the Rights Shares to be Issued | Management | For | For |
1c | Approve Subscription Price for the Rights Shares | Management | For | For |
1d | Approve Target Subscribers for the Rights Issue | Management | For | For |
1e | Approve Use of Proceeds | Management | For | For |
1f | Approve Effective Period of the Resolution | Management | For | For |
1g | Approve Authorisation for the Rights Issue | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: JAN 28, 2011 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jackson Tai as Independent Non-Executive Director | Management | For | For |
2 | Authorize Issuance of Renminbi Denominated Bonds for an Amount Not Exceeding RMB 20 Billion | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: MAY 27, 2011 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve the Annual Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve the Annual Budget Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Zhang Xiangdong as Non-Executive Director | Management | For | For |
7b | Elect Zhang Qi as Non-Executive Director | Management | For | For |
8a | Elect Mei Xingbao as External Supervisor | Management | For | For |
8b | Elect Bao Guoming as External Supervisor | Management | For | For |
9 | Approve Issuance of Ordinary Financial Bonds | Management | For | For |
BANK OF COMMUNICATIONS CO LTD MEETING DATE: AUG 19, 2010 | ||||
TICKER: 601328 SECURITY ID: Y06988102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Fixed Assets Investment Budget for the Year Ending Dec. 31, 2010 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers and Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Capital Management Plan for the Years 2010 to 2014 | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Bank's Measures for the Delegation of Authority to the Board of Directors by the Shareholders' General Meeting | Management | For | For |
9a | Reelect Hu Huaibang as Executive Director | Management | For | Against |
9b | Reelect Niu Ximing as Executive Director | Management | For | Against |
9c | Reelect Qian Wenhui as Executive Director | Management | For | Against |
9d | Reelect Wang Bin as Executive Director | Management | For | Against |
9e | Reelect Zhang Jixiang as Non-Executive Director | Management | For | Against |
9f | Reelect Hu Huating as Non-Executive Director | Management | For | Against |
9g | Reelect Qian Hongyi as Non-Executive Director | Management | For | Against |
9h | Reelect Peter Wong Tung Shun as Non-Executive Director | Management | For | Against |
9i | Elect Fung, Yuen Mei Anita as Non-Executive Director | Management | For | Against |
9j | Reelect Ji Guoqiang as Non-Executive Director | Management | For | Against |
9k | Reelect Lei Jun as Non-Executive Director | Management | For | Against |
9l | Elect Ma Xiaoyan as Non-Executive Director | Management | For | Against |
9m | Reelect Chen Qingtai as Independent Non-Executive Director | Management | For | Against |
9n | Reelect Eric Li Ka-cheung as Independent Non-Executive Director | Management | For | For |
9o | Reelect Gu Mingchao as Independent Non-Executive Director | Management | For | For |
9p | Elect Wang Weiqiang as Independent Non-Executive Director | Management | For | For |
9q | Elect Peter Hugh Nolan as Independent Non-Executive Director | Management | For | For |
9r | Elect Chen Zhiwu as Independent Non-Executive Director | Management | For | For |
10a | Reelect Hua Qingshan as Supervisor | Management | For | For |
10b | Reelect Zheng Li as External Supervisor | Management | For | For |
10c | Reelect Jiang Zuqi as External Supervisor | Management | For | For |
10d | Elect Guo Yu as Supervisor | Management | For | For |
10e | Reelect Yang Fajia as Supervisor | Management | For | For |
10f | Elect Zhu Hongjun as Supervisor | Management | For | For |
10g | Reelect Li Jin as Supervisor | Management | For | For |
10h | Elect Gu Huizhong as Supervisor | Management | For | For |
10i | Reelect Yan Hong as Supervisor | Management | For | For |
BANK OF INDIA LTD MEETING DATE: MAR 17, 2011 | ||||
TICKER: 532149 SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 21.4 Million Equity Shares to The President of India, Promoter Group | Management | For | For |
BANPU PCL MEETING DATE: APR 05, 2011 | ||||
TICKER: BANPU SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous EGM | Management | For | For |
2 | Acknowledge 2010 Operating Results and Accept 2010 Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Krirk-Krai Jirapaet as Director | Management | For | For |
5.1b | Elect Montri Mongkolswat as Director | Management | For | For |
5.1c | Elect Rutt Phanijphand as Director | Management | For | For |
5.1d | Elect Chanin Vongkusolkit as Director | Management | For | Against |
5.1e | Elect Metee Auapinyakul as Director | Management | For | Against |
5.2 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BEC WORLD PUBLIC COMPANY LIMITED MEETING DATE: APR 27, 2011 | ||||
TICKER: BEC SECURITY ID: Y0769B133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Directors' Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Final Dividend of THB 1.00 Per Share | Management | For | For |
5.1 | Elect Vichai Maleenont as Director | Management | For | Against |
5.2 | Elect Prasan Maleenont as Director | Management | For | Against |
5.3 | Elect Pravit Maleenont as Director | Management | For | Against |
5.4 | Elect Ratana Maleenont as Director | Management | For | Against |
5.5 | Elect Nipa Maleenont as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 26, 2010 | ||||
TICKER: 03998 SECURITY ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.088 Per Ordinary Share | Management | For | For |
3a | Reelect Mei Dong as Director | Management | For | Against |
3b | Reelect Gao Miaoqin as Director | Management | For | Against |
3c | Reelect Dong Binggen as Director | Management | For | Against |
3d | Reelect Jiang Hengjie as Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt New Memorandum and Articles of Association | Management | For | For |
BUSAN BANK MEETING DATE: JAN 18, 2011 | ||||
TICKER: SECURITY ID: Y0534Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
BUSAN BANK MEETING DATE: MAR 04, 2011 | ||||
TICKER: SECURITY ID: Y0534Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Park Hae-Sik as Member of Audit Committee | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 00285 SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Sun Yi-zao as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3 | Reelect Chan Yuk-tong as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
4 | Reelect Antony Francis Mampilly as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CADILA HEALTHCARE LIMITED MEETING DATE: JUL 27, 2010 | ||||
TICKER: 532321 SECURITY ID: Y10448101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reappoint A.S. Diwanji as Director | Management | For | For |
4 | Reappoint M.M. Patel as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase Sitting Fees of Non-Executive Directors | Management | For | For |
7 | Approve Revision in Remuneration of S.P. Patel, Deputy Managing Director | Management | For | For |
CATHAY PACIFIC AIRWAYS LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00293 SECURITY ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declare Final Dividend | Management | For | For |
2a | Reelect James Wyndham John Hughes-Hallett as Director | Management | For | Against |
2b | Reelect John Robert Slosar as Director | Management | For | Against |
2c | Elect William Edward James Barrington as Director | Management | For | Against |
2d | Elect Chu Kwok Leung Ivan as Director | Management | For | Against |
2e | Elect Merlin Bingham Swire as Director | Management | For | Against |
3 | Reappoint 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 |
6 | Approve Directors' Fees | Management | For | For |
CELLTRION INC. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 068270 SECURITY ID: Y1242A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 75 per Share | Management | For | For |
2.1 | Reelect Lee Gyeong-Ho as Inside Director | Management | For | For |
2.2 | Reelect Kim Dong-Il as Outside Director | Management | For | For |
2.3 | Reelect Lee Joseph as Outside Director | Management | For | For |
2.4 | Reelect Cho Gyun-Seok as Outside Director | Management | For | For |
2.5 | Elect Hans Peter Hasler as Outside Director | Management | For | For |
3 | Reelect Three Outside Directors as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
CENTRAL CHINA REAL ESTATE LTD MEETING DATE: MAY 30, 2011 | ||||
TICKER: 00832 SECURITY ID: G20768100 | ||||
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 Wu Po Sum as Executive Director | Management | For | Against |
3b | Reelect Wang Tianye as Executive Director | Management | For | Against |
3c | Reelect Wallis Wu (alias Li Hua) as Non-Executive Director | Management | For | Against |
3d | Reelect Cheung Shek Lun as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix the Remuneration of Directors | 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED MEETING DATE: NOV 30, 2010 | ||||
TICKER: 00682 SECURITY ID: G2046Q107 | ||||
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 Li Yan as Executive Director | Management | For | Against |
3b | Reelect Huang Xie Ying as Executive Director | Management | For | Against |
3c | Reelect Ip Chi Ming as Non-Executive Director | Management | For | Against |
3d | Reelect Luan Yue Wen as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHAROEN POKPHAND FOODS PCL MEETING DATE: APR 20, 2011 | ||||
TICKER: CPF SECURITY ID: Y1296K117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Operating Results | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Interim Dividend of THB 0.50 Per Share | Management | None | None |
5 | Approve Allocation of Income and Payment of Final Dividend of THB 0.55 Per Share | Management | For | For |
6.1 | Elect Pow Sarasin as Director | Management | For | Against |
6.2 | Elect Arsa Sarasin as Director | Management | For | Against |
6.3 | Elect Veeravat Kanchanadul as Director | Management | For | Against |
6.4 | Elect Sunthorn Arunanondchai as Director | Management | For | Against |
6.5 | Elect Arunee Watcharananan as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
CHEIL WORLDWIDE INC. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 030000 SECURITY ID: Y1296G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Annual Dividend of KRW 340 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
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 | Elect Chan Loi Shun as Director | Management | For | For |
3b | Elect Kwok Eva Lee as Director | Management | For | For |
3c | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3d | Elect Colin Stevens Russel as Director | Management | For | For |
3e | Elect Lan Hong Tsung, David as Director | Management | For | For |
3f | Elect Lee Pui Ling, Angelina Director | Management | For | For |
3g | Elect George Colin Magnus as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Bylaws | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: SEP 03, 2010 | ||||
TICKER: 01898 SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Investment Projects Using Part of the Proceeds from the A Share issuance | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic 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 |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Class and Par Value of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
2 | Approve Proportion and Number of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
3 | Approve Subscription Price in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
4 | Approve Target Subscriber in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
5 | Approve Excess Application by Qualified H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
6 | Approve Use of Proceeds in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
7 | Authorize Board to Deal with All Matters in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
8 | Approve Validity Period in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
9 | Approve Arrangements Relating to the Undistributed Profits in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Class and Par Value of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
2 | Approve Proportion and Number of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
3 | Approve Subscription Price in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
4 | Approve Target Subscriber in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
5 | Approve Excess Application by Qualified H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
6 | Approve Use of Proceeds in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
7 | Authorize Board to Deal with All Matters in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
8 | Approve Validity Period in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP.LTD MEETING DATE: DEC 30, 2010 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Supplemental Agreement | Management | For | For |
2 | Approve Proposed New Annual Caps for the Non-Exempt Connected Transactionsfor the Two Years Ending Dec. 31, 2012 | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP.LTD MEETING DATE: FEB 23, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP.LTD MEETING DATE: JUN 28, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Disftribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: SEP 15, 2010 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Furong as Shareholder Representative Supervisor | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for 2010 | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Dong Shi as Non-Executive Director | Management | For | For |
8 | Approve Purchase of Head Office Business Processing Centre | Management | For | For |
9 | Approve 2010 Final Emolument Distribution Plan for Directors and Supervisors | Shareholder | None | For |
CHINA COSCO HOLDINGS CO., LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 01919 SECURITY ID: Y1455B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve the 2010 Profit Distribution Plan | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as International Auditors and RSM China Certified Public Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6b | Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6c | Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6d | Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6e | Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
6f | Elect Sun Jiakang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6g | Elect Xu Minjie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6h | Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6i | Elect Fan Hsu Lai Tai, Rita as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
6j | Elect Kwong Che Keung as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6k | Elect Peter Guy Bowie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7a | Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
7b | Elect Luo Jiulian as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
7c | Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
7d | Elect Meng Yan as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
CHINA METAL RECYCLING (HOLDINGS) LTD. MEETING DATE: MAY 16, 2011 | ||||
TICKER: 00773 SECURITY ID: G21131100 | ||||
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 Fung Ka Lun as Director | Management | For | Against |
3b | Reelect Yan Qi Ping as Director | Management | For | For |
3c | Reelect Jiang Yan Zhang as Director | Management | For | Against |
3d | Reelect Leung Chong Shun as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA MINSHENG BANKING CORP LTD. MEETING DATE: MAY 04, 2011 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of Securities to Be Issued | Management | For | For |
1.2 | Approve Issue Size | Management | For | For |
1.3 | Approve Par Value and Issue Price | Management | For | For |
1.4 | Approve Term of the Bonds | Management | For | For |
1.5 | Approve Bond Interest Rate | Management | For | For |
1.6 | Approve Method and Timing of Interest Payment | Management | For | For |
1.7 | Approve Conversion Period | Management | For | For |
1.8 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sell-Back | Management | For | For |
1.13 | Approve Entitlement to Dividend of the Year of Conversion | Management | For | For |
1.14 | Approve Method of Issuance and Issue Parties | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing Holders of A Shares | Management | For | For |
1.16 | Approve Convertible Bonds Holders and Convertible Bonds Holders' meetings | Management | For | For |
1.17 | Approve Use of Proceeds from This Bond Issue | Management | For | For |
1.18 | Approve Special Provisions in Relation to Supplementary Capital | Management | For | For |
1.19 | Approve Matters Relating to Guarantees | Management | For | For |
1.20 | Approve Resolution Validity Period | Management | For | For |
1.21 | Approve Matters Relating to Authorization in Connection with the Issuance of the Convertible Bonds | Management | For | For |
2.1 | Approve Issue Type | Management | For | For |
2.2 | Approve Scale of Issuance | Management | For | For |
2.3 | Approve Issue Parties | Management | For | For |
2.4 | Approve Manner of Pricing | Management | For | For |
2.5 | Approve Accumulated Profit | Management | For | For |
2.6 | Approve Usage of the Raised Funds | Management | For | For |
2.7 | Approve Resolution Validity Period | Management | For | For |
2.8 | Approve Matters Relating to Authorization in Connection with the Issuance of the H Shares | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Feasibility Report on the Usage of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares | Management | For | For |
5 | Approve 2011-2013 Capital Management Planning | Management | For | For |
CHINA MINSHENG BANKING CORP LTD. MEETING DATE: MAY 04, 2011 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of Securities to Be Issued | Management | For | For |
1.2 | Approve Issue Size | Management | For | For |
1.3 | Approve Par Value and Issue Price | Management | For | For |
1.4 | Approve Term of the Bonds | Management | For | For |
1.5 | Approve Bond Interest Rate | Management | For | For |
1.6 | Approve Method and Timing of Interest Payment | Management | For | For |
1.7 | Approve Conversion Period | Management | For | For |
1.8 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sell-Back | Management | For | For |
1.13 | Approve Entitlement to Dividend of the Year of Conversion | Management | For | For |
1.14 | Approve Method of Issuance and Issue Parties | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing Holders of A Shares | Management | For | For |
1.16 | Approve Convertible Bonds Holders and Convertible Bonds Holders' meetings | Management | For | For |
1.17 | Approve Use of Proceeds from This Bond Issue | Management | For | For |
1.18 | Approve Special Provisions in Relation to Supplementary Capital | Management | For | For |
1.19 | Approve Matters Relating to Guarantees | Management | For | For |
1.20 | Approve Resolution Validity Period | Management | For | For |
1.21 | Approve Matters Relating to Authorization in Connection with the Issuance of the Convertible Bonds | Management | For | For |
2.1 | Approve Issue Type | Management | For | For |
2.2 | Approve Scale of Issuance | Management | For | For |
2.3 | Approve Issue Parties | Management | For | For |
2.4 | Approve Manner of Pricing | Management | For | For |
2.5 | Approve Accumulated Profit | Management | For | For |
2.6 | Approve Usage of the Raised Funds | Management | For | For |
2.7 | Approve Resolution Validity Period | Management | For | For |
2.8 | Approve Matters Relating to Authorization in Connection with the Issuance of the H Shares | Management | For | For |
CHINA MINSHENG BANKING CORP LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Annual Report | Management | For | For |
2 | Approve 2010 Directors' Report | Management | For | For |
3 | Approve 2010 Supervisors' Report | Management | For | For |
4 | Approve 2010 Financial Statements | Management | For | For |
5 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
6 | Approve 2011 Financial Budget Report | Management | For | For |
7 | Approve Appointment of Company's 2011 Audit Firm and Audit Fee | Shareholder | For | For |
8 | Approve Amendments to the Company's Connected Transaction Management Measures | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Authorization to the Board of Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time | Management | For | For |
11 | Approve Amendments to Certain Provisions of the Articles of Association | Management | For | For |
12 | Approve to Change the Company's Registered Capital | Management | For | For |
CHINA NATURAL GAS, INC. MEETING DATE: DEC 08, 2010 | ||||
TICKER: CHNG SECURITY ID: 168910206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qinan Ji | Management | For | For |
2 | Elect Director Zhiqiang Wang | Management | For | For |
3 | Elect Director Yang Xiang Dong | Management | For | For |
4 | Elect Director Carl Yeung | Management | For | For |
5 | Elect Director Lawrence W. Leighton | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Adjourn Meeting | Management | For | Against |
8 | Other Business | Management | For | Against |
CHINA NATURAL GAS, INC. MEETING DATE: JUN 16, 2011 | ||||
TICKER: CHNG SECURITY ID: 168910206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qinan Ji | Management | For | For |
2 | Elect Director Zhiqiang Wang | Management | For | For |
3 | Elect Director Yang Xiang Dong | Management | For | For |
4 | Elect Director Frank Waung | Management | For | For |
5 | Elect Director Lawrence W. Leighton | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Adjourn Meeting | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: DEC 22, 2010 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Master Agreement | Management | For | For |
1b | Approve Provision of Oilfield Services by the Group and the Related Caps | Management | For | For |
1c | Approve Provision of Material and Utilities Services by CNOOC Group and the Related Caps | Management | For | For |
1d | Approve Provision of Property Services by CNOOC Group and the Related Caps | Management | For | For |
1e | Authorize Board to Do All Such Acts Necessary to Give Effect to the Master Agreement | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Elect Li Feilong as an Executive Director | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAR 08, 2011 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Use of Proceeds in Relation to the A Share Issue | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAR 08, 2011 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Use of Proceeds in Relation to the A Share Issue | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 23, 2011 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Approve the Director's Report for the Year Ended Dec. 31, 2010 | Management | For | For |
4 | Approve the Supervisory Committee's Report for the Year Ended Dec. 31, 2010 | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve the Performance Evaluation of the Stock Appreciation Rights Scheme for the Senior Management | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Business Scope of the Company | Management | For | For |
9 | Approve Extension of the Validity Period of Resolutions in Relation to the A Share Issue | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 23, 2011 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of Resolutions in Relation to the A Share Issue | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 00688 SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of HK$0.17 Per Share | Management | For | For |
3a | Reelect Hao Jian Min as Director | Management | For | Against |
3b | Reelect Wu Jianbin as Director | Management | For | Against |
3c | Reelect Chen Bin as Director | Management | For | Against |
3d | Reelect David Li Kwok-po as Director | Management | For | Against |
3e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: 601601 SECURITY ID: Y1505R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Directors' Report | Management | For | For |
2 | Approve 2010 Supervisors' Report | Management | For | For |
3 | Approve 2010 Annual Report and Annual Report Summary of A Shares | Management | For | For |
4 | Approve 2010 Annual Report of H Shares | Management | For | For |
5 | Approve 2010 Financial Statements Report | Management | For | For |
6 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
7 | Approve to Appoint Company's 2011 Audit Firm | Management | For | For |
8 | Approve Remuneration Management System of Directors and Supervisors | Management | For | For |
9 | Approve 2010 Directors' Due Diligence Report | Management | For | For |
10 | Approve 2010 Report on Performance of Independent Directors | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve to Amend Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
13 | Approve Authorization to the Board With the General Mandate on the Issue of New Shares | Management | For | Against |
14 | Approve Amendments to the Company's Connected Transaction Management Measures For H Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 13, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profits | Management | For | For |
5 | Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2010 | Management | For | For |
6 | Authorize the Board to Determine the Interim Profit Distribution Plan for 2011 | Management | For | For |
7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Elect Fu Chengyu as Non-Executive Director | Shareholder | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: JAN 27, 2011 | ||||
TICKER: 601390 SECURITY ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change on the Use of Part of the Proceeds from the H Share Offering of the Company | Management | For | For |
2 | Amend Articles of Association of the Company | Shareholder | None | For |
3a | Elect Li Changjin as Executive Director | Shareholder | None | For |
3b | Elect Bai Zhongren as Executive Director | Shareholder | None | For |
3c | Elect Yao Guiqing as Executive Director | Shareholder | None | For |
3d | Elect Han Xiuguo as Non-Executive Director | Shareholder | None | For |
3e | Elect He Gong as Independent Non-Executive Director | Shareholder | None | For |
3f | Elect Gong Huazhang as Independent Non-Executive Director | Shareholder | None | For |
3g | Elect Wang Taiwen as Independent Non-Executive Director | Shareholder | None | For |
3h | Elect Sun Patrick as Independent Non-Executive Director | Shareholder | None | For |
3i | Elect Wang Qiuming as Shareholder Representative Supervisor | Shareholder | None | For |
3j | Elect Chen Wenxin as Shareholder Representative Supervisor | Shareholder | None | For |
4 | Approve Issuance of Short Term Bonds in the Principal Amount not Exceeding RMB 19 Billion in Single or Multiple Tranches | Shareholder | None | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: DEC 23, 2010 | ||||
TICKER: 00836 SECURITY ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Lending Agreements and the Related Annual Caps | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 00691 SECURITY ID: G2116M101 | ||||
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 Zhang Bin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Dong Chengtian as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Wang Yanmou as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: DEC 29, 2010 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Agreement Between Southern Airlines Group Finance Company Ltd. and the Company | Management | For | For |
2a | Reelect Si Xian Min as Director | Shareholder | None | For |
2b | Reelect Li Wen Xin as Director | Shareholder | None | For |
2c | Reelect Wang Quan Hua as Director | Shareholder | None | For |
2d | Reelect Tan Wan Geng as Director | Shareholder | None | For |
2e | Reelect Zhang Zi Fang as Director | Shareholder | None | For |
2f | Reelect Xu Jie Bo as Director | Shareholder | None | For |
2g | Reelect Chen Zhen You as Director | Shareholder | None | For |
2h | Reelect Gong Hua Zhang as Director | Shareholder | None | For |
2i | Reelect Lam Kwong Yu | Shareholder | None | For |
2j | Elect Wei Jin Cai as Director | Shareholder | None | For |
2k | Elect Ning Xiang Dong as Director | Shareholder | None | For |
3a | Elect Pan Fu as Supervisor | Shareholder | None | For |
3b | Reelect Li Jia Shi as Supervisor | Shareholder | None | For |
3c | Reelect Zhang Wei as Supervisor | Shareholder | None | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: MAY 31, 2011 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Consolidated Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint KPMG as International Auditors and KPMG Huazhen as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Acquisition of 6 Airbus A330 Aircraft and 30 A320 Series Aircraft from Airbus SNC | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 20, 2011 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Payment of Final Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Wang Xiaochu as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4b | Reelect Shang Bing as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4c | Reelect Wu Andi as Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
4d | Reelect Zhang Jiping as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4e | Reelect Zhang Chenshuang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4f | Reelect Yang Xiaowei as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4g | Reelect Yang Jie as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4h | Reelect Sun Kangmin as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4i | Reelect Li Jinming as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4j | Reelect Wu Jichuan as Independent Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4k | Reelect Qin Xiao as Independent Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4l | Reelect Tse Hau Yin, Aloysius as Independent Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4m | Reelect Cha May Lung, Laura as Independent Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
4n | Reelect Xu Erming as Independent Director and Authorize the Board to Fix His Remuneration | Management | For | For |
5a | Reelect Miao Jianhua as Supervisor and Authorize the Board to Fix His Remuneration | Management | For | For |
5b | Reelect Zhu Lihao as Independent Supervisor and Authorize the Board to Fix Her Remuneration | Management | For | For |
5c | Reelect Xu Cailiao as Supervisor and Authorize the Board to Fix His Remuneration | Management | For | For |
5d | Reelect Han Fang as Supervisor and Authorize the Board to Fix Her Remuneration | Management | For | For |
5e | Elect Du Zuguo as Supervisor and Authorize the Board to Fix His Remuneration | Management | For | For |
6 | Amend Articles Re: Composition of the Supervisory Committee | Management | For | For |
7a | Approve Issuance Debentures with a Maximum Outstanding Repayment Amount of up to RMB 90 Billion | Management | For | For |
7b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
8a | Approve Issuance of Company Bonds Not Exceeding RMB 30 Billion | Management | For | For |
8b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase | Management | For | For |
CHINA YURUN FOOD GROUP LTD. MEETING DATE: MAY 31, 2011 | ||||
TICKER: 01068 SECURITY ID: G21159101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.20 Per Share | Management | For | For |
3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | Against |
6 | Reelect Qiao Jun as Independent Non-Executive Director | Management | For | For |
7 | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 06, 2011 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Kunpeng as Director | Management | For | For |
2b | Reelect Li Zhubo as Director | Management | For | For |
2c | Reelect Cao Limin as Director | Management | For | For |
2d | Reelect Liu Dongli as Director | Management | For | For |
2e | Reelect Wang Muqing as Director | Management | For | For |
2f | Reelect Chen Tao as Director | Management | For | For |
2g | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
2h | Reelect Tan Xiangyong as Director | Management | For | For |
2i | Reelect Zhang Yansheng as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
CIMB GROUP HOLDINGS BHD MEETING DATE: JUL 26, 2010 | ||||
TICKER: CIMB SECURITY ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of up to 19.67 Percent Equity Interest in PT Bank CIMB Niaga Tbk for a Consideration of up to IDR 5.44 Trillion to be Satisfied by the Issuance of New Ordinary Shares in CIMB Group Holdings Bhd | Management | For | For |
CITIC PACIFIC LTD MEETING DATE: MAY 12, 2011 | ||||
TICKER: 00267 SECURITY ID: Y1639J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Reelect Carl Yung Ming Jie as Director | Management | For | For |
3b | Reelect Kwok Man Leung as Director | Management | For | For |
3c | Reelect Andre Desmarais as Director | Management | For | For |
3d | Resolve Not to Fill Up Vacated Offices Resulted from the Retirement of Li Shilin and Wang Ande as Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt CITIC Pacific Share Incentive Plan 2011 | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Removal of Fees of Executive Directors and Fix Directors' Fees of Each Non-Executive Director at HK$350,000 | Management | For | For |
CITY DEVELOPMENTS LTD. MEETING DATE: APR 20, 2011 | ||||
TICKER: C09 SECURITY ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Tax-Exempt Dividend of SGD 0.08 Per Share and Special Final Tax-Exempt Dividend of SGD 0.10 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Approve Directors' Fees of SGD 308,000 for the Year Ended Dec. 31, 2010 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2011 to June 30, 2012 | Management | For | For |
3b | Approve Additional Directors' Fees of SGD 50,000 for Each Director for the Year Ended Dec. 31, 2010 | Management | For | For |
4 | Reelect Kwek Leng Peck as Director | Management | For | For |
5a | Reelect Kwek Leng Beng as Director | Management | For | For |
5b | Reelect Chee Keng Soon as Director | Management | For | For |
5c | Reelect Foo See Juan as Director | Management | For | For |
5d | Reelect Tang See Chim as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
CJ CHEILJEDANG CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 097950 SECURITY ID: Y1661W134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Reelect Park Young-Bae as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CJ CORP. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 001040 SECURITY ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 800 per Common Share and KRW 850 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
CJ O SHOPPING CO LTD MEETING DATE: MAR 18, 2011 | ||||
TICKER: 035760 SECURITY ID: Y16608104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Cash Dividend of KRW 1,200 per Share and Stock Dividend of 0.02 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Hae-Sun as Inside Director | Management | For | Against |
3.2 | Reelect Lee Jae-Hyun as Inside Director | Management | For | Against |
3.3 | Elect Shin Hyun-Jae as Inside Director | Management | For | Against |
3.4 | Reelect Seo Jeong as Inside Director | Management | For | Against |
3.5 | Elect Kim Jae-Chun as Outside Director | Management | For | For |
3.6 | Elect Ko Gwang-Heon as Outside Director | Management | For | For |
4.1 | Elect Kim Jae-Chun as Member of Audit Committee | Management | For | For |
4.2 | Elect Ko Gwang-Heon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 24, 2010 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of Non-Exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c1 | Reelect Wang Yilin as Non-Executive Director | Management | For | For |
1c2 | Reelect Li Fanrong as Executive Director | Management | For | For |
1c3 | Reelect Lawrence J. Lau as Independent Non-Executive Director | Management | For | For |
1c4 | Reelect Wang Tao as Independent Non-Executive Director | Management | For | For |
1c5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2011 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert W. Howe | Management | For | For |
2 | Elect Director Robert E. Weissman | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify Auditors | Management | For | For |
COSCO PACIFIC LIMITED MEETING DATE: MAY 16, 2011 | ||||
TICKER: 01199 SECURITY ID: G2442N104 | ||||
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 Xu Minjie as Director | Management | For | For |
3a2 | Reelect He Jiale as director | Management | For | For |
3a3 | Reelect Wang Zenghua as Director | Management | For | For |
3a4 | Reelect Feng Jinhua as Director | Management | For | For |
3a5 | Reelect Wang Haimin as Director | Management | For | For |
3a6 | Reelect Gao Ping as Director | Management | For | For |
3a7 | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
3a8 | Reelect Chow Kwong Fai, Edward as Director | Management | For | For |
3a9 | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Authorized Share Capital from HK$300 Million to HK$400 Million by the Creation of Additional 1 Billion Shares | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Bylaws | Management | For | For |
COUNTRY GARDEN HOLDINGS COMPANY LTD. MEETING DATE: APR 28, 2011 | ||||
TICKER: 02007 SECURITY ID: G24524103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of RMB 0.0961 Per Share for the Year Ended December 31, 2010 | Management | For | For |
3a | Reelect Yeung Kwok Keung as Director | Management | For | For |
3b | Reelect Mo Bin as Director | Management | For | For |
3c | Reelect Su Rubo as Director | Management | For | For |
3d | Reelect Zhang Yaoyuan as Director | Management | For | For |
3e | Reelect Shek Lai Him as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Fee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CROMPTON GREAVES LTD. MEETING DATE: JUL 19, 2010 | ||||
TICKER: 500093 SECURITY ID: Y1788L144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividends of INR 2.20 Per Share | Management | For | For |
3 | Reappoint O. Goswami as Director | Management | For | For |
4 | Reappoint M. Pudumjee as Director | Management | For | For |
5 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S. Prabhu as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
DAH CHONG HONG HOLDINGS LTD MEETING DATE: MAY 11, 2011 | ||||
TICKER: 01828 SECURITY ID: Y19197105 | ||||
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 Yip Moon Tong as Director | Management | For | For |
3b | Reelect Glenn Robert Sturrock Smith as Director | Management | For | For |
3c | Reelect Kwok Man Leung as Director | Management | For | For |
3d | Reelect Hsu Hsung, Adolf as Director | Management | For | For |
3e | Reelect Yeung Yue Man as Director | Management | For | For |
4 | Reappoint KPMG 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 |
8 | Approve Remuneration of Directors and Board Committee Members | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: FEB 25, 2011 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Reanda Certified Public Accountants Co., Ltd. as PRC Auditors at a Service Fee of RMB 250,000 | Management | For | For |
2 | Approve Change in Use of Proceeds from the Initial Public Offering of A Shares | Management | For | For |
3 | Elect Xu Song as Director | Shareholder | For | For |
4a1 | Approve Aggregate Principal Amount in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a2 | Approve Maturity in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a3 | Approve Use of Proceeds in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a4 | Approve Placing Arrangement in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a5 | Approve Underwriting in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a6 | Approve Listing in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a7 | Approve Guarantee in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4a8 | Approve Term of Validity of the Resolution in Relation to the Issuance of Domestic Corporate Bonds | Management | For | For |
4b | Authorize Board to Deal with the Relevant Matters in Relation to the Domestic Corporate Bonds Issue | Management | For | For |
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD MEETING DATE: APR 01, 2011 | ||||
TICKER: DELTA SECURITY ID: Y20266154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous EGM | Management | For | For |
2 | Acknowledge 2010 Operating Results | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend of THB 1.70 Per Share | Management | For | For |
5.1 | Elect Ming-Cheng Wang as Director | Management | For | Against |
5.2 | Elect Anusorn Muttaraid as Director | Management | For | Against |
5.3 | Elect Supapun Ruttanaporn as Director | Management | For | Against |
6 | Elect Lee, Ji-Ren as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DENA BANK LTD. MEETING DATE: MAR 21, 2011 | ||||
TICKER: 532121 SECURITY ID: Y2030B116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 46.9 Million Shares Aggregating to INR 5.39 Billion to Government of India, Major Shareholder and Promoter of the Company | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: SEP 29, 2010 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lin Yang as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst and Young 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
DONGBU INSURANCE CO. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 005830 SECURITY ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 900 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: OCT 11, 2010 | ||||
TICKER: 00489 SECURITY ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Appreciation Rights Scheme | Management | For | For |
2a1 | Elect Xu Ping as Executive Director | Management | For | For |
2a2 | Elect Li Shaozhu as Executive Director | Management | For | For |
2a3 | Elect Fan Zhong as Executive Director | Management | For | For |
2a4 | Elect Zhou Wenjie as Executive Director | Management | For | For |
2a5 | Elect Zhu Fushou as Executive Director | Management | For | For |
2b1 | Elect Tong Dongcheng as Non-Executive Director | Management | For | For |
2b2 | Elect Ouyang Jie as Non-Executive Director | Management | For | For |
2b3 | Elect Liu Weidong as Non-Executive Director | Management | For | Against |
2b4 | Elect Zhou Qiang as Non-Executive Director | Management | For | For |
2c1 | Elect Sun Shuyi as Independent Non-Executive Director | Management | For | For |
2c2 | Elect Ng Lin-fung as Independent Non-Executive Director | Management | For | For |
2c3 | Elect Yang Xianzu as Independent Non-Executive Director | Management | For | Against |
2d1 | Elect Wen Shiyang as Supervisor | Management | For | For |
2d2 | Elect Deng Mingran as Supervisor | Management | For | For |
2d3 | Elect Ma Liangjie as Supervisor | Management | For | For |
2d4 | Elect Ren Yong as Supervisor | Management | For | For |
2d5 | Elect Li Chunrong as Supervisor | Management | For | For |
2d6 | Elect Chen Binbo as Supervisor | Management | For | For |
2d7 | Elect Huang Gang as Supervisor | Management | For | For |
DOOSAN CO. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 000150 SECURITY ID: Y2100N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
DOOSAN ENGINEERING & CONSTRUCTION CO LTD MEETING DATE: SEP 28, 2010 | ||||
TICKER: 011160 SECURITY ID: Y4901E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Doosan Mecatec | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
DOOSAN ENGINEERING & CONSTRUCTION CO LTD MEETING DATE: MAR 25, 2011 | ||||
TICKER: 011160 SECURITY ID: Y4901E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Song Jeong-Ho as Inside Director | Management | For | For |
4 | Elect Baek Chang-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
ELECTRICITY GENERATING PCL MEETING DATE: APR 21, 2011 | ||||
TICKER: EGCO SECURITY ID: Y22834116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Annual Report and Acknowledge Interim Dividend of THB 2.50 Per Share | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Final Dividend of THB 2.75 Per Share | Management | For | For |
5 | Approve PricewaterhouseCoopers ABAS Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Chaipat Sahasakul as Director | Management | For | For |
6.2 | Elect Phaiboon Siripanoosatien as Director | Management | For | Against |
6.3 | Elect Toshiro Kudama as Director | Management | For | Against |
6.4 | Elect Akio Matsuzaki as Director | Management | For | Against |
6.5 | Elect Ryota Sakakibara as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ESS DEE ALUMINIUM LTD. MEETING DATE: DEC 14, 2010 | ||||
TICKER: 532787 SECURITY ID: Y22997103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint G. Mukherjee as Director | Management | For | Against |
4 | Reappoint S. Dutta as Director | Management | For | Against |
5 | Approve M. P. Chitale & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint R. Mukhopadhyay as Director | Management | For | Against |
7 | Approve Appointment and Remuneration of R. Mukhopadhyay as Executive Director Designated as Director - Finance | Management | For | Against |
8 | Appoint M.M. Jain as Director | Management | For | For |
9 | Appoint D. Bhattacharya as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of D. Bhattacharya as Executive Director | Management | For | Against |
11 | Appoint S. Barari as Director | Management | For | Against |
12 | Approve Appointment and Remuneration of S. Barari as Executive Director | Management | For | Against |
ESS DEE ALUMINIUM LTD. MEETING DATE: DEC 21, 2010 | ||||
TICKER: 532787 SECURITY ID: Y22997103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office from the Union Territory of Daman to the State of Maharashtra and Amend Clause II of the Memorandum of Association to Reflect the Change in Registered Office | Management | For | For |
ESS DEE ALUMINIUM LTD. MEETING DATE: APR 05, 2011 | ||||
TICKER: 532787 SECURITY ID: Y22997103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office from the Union Territory of Daman to Kolkata in the State of West Bengal and Amend Clause II of the Memorandum of Association to Reflect the Change in Registered Office | Management | For | For |
FAR EASTERN DEPARTMENT STORES LTD. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 2903 SECURITY ID: Y24315106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
5 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
FARGLORY LAND DEVELOPMENT CO. LTD. MEETING DATE: MAY 24, 2011 | ||||
TICKER: 5522 SECURITY ID: Y2642L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Audited Accounting Ledgers | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantees | Management | For | For |
FIRST PACIFIC CO., LTD. MEETING DATE: DEC 08, 2010 | ||||
TICKER: 00142 SECURITY ID: G34804107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Noodles Business and the Related Annual Caps | Management | For | For |
2 | Approve Continuing Connected Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Plantations Business and the Related Annual Caps | Management | For | For |
FIRST PACIFIC CO., LTD. MEETING DATE: JUN 01, 2011 | ||||
TICKER: 00142 SECURITY ID: G34804107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Cash Dividend of HK$0.12 Per Ordinary Share | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Robert C. Nicholson as Executive Director | Management | For | Against |
4b | Reelect Benny S. Santoso as Non-Executive Director | Management | For | Against |
4c | Reelect Graham L. Pickles as Independent Non-Executive Director | Management | For | Against |
4d | Reelect Napoleon L. Nazareno as Non-Executive Director | Management | For | Against |
4e | Reelect Tedy Djuhar as Non-Executive Director | Management | For | Against |
4f | Reelect Ibrahim Risjad as Non-Executive Director | Management | For | Against |
5 | Elect Loh Kung Wai, Christine as Independent Non-Executive Director | Management | For | For |
6a | Authorize Board to Fix Remuneration of Executive Directors | Management | For | For |
6b | Authorize Board to Fix Remuneration of Non-Executive Directors at the Sum of $5,000 for Each Meeting Attended | Management | For | For |
7 | Authorize Board to Appoint Additional Directors as an Addition to the Board | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 28, 2011 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
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 0.019 Per Share | Management | For | For |
3 | Reelect Hee Theng Fong as Director | Management | For | For |
4 | Reelect Ray Yoshuara as Director | Management | For | For |
5 | Reelect Ong Beng Kee as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 390,000 for the Year Ended Dec. 31, 2010 (2009: SGD 335,000) | Management | For | For |
7 | Reappoint Ernst & Young LLP 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 | Authorize Share Repurchase Program | Management | For | For |
FORMOSA CHEMICAL AND FIBRE CORPORATION MEETING DATE: JUN 17, 2011 | ||||
TICKER: 1326 SECURITY ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
FORMOSA PLASTICS CORP. MEETING DATE: JUN 20, 2011 | ||||
TICKER: 1301 SECURITY ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve the Plan of Long-term Fund Raising | Management | For | For |
5.1 | Elect CHANG Hong-Chang with ID Number B101251576 as Independent Director | Management | For | For |
5.2 | Elect CHEUNG Chi-Yan Louis with Shareholder Number E880683(0) as Independent Director | Management | For | For |
5.3 | Elect TING Ting-Yu Timothy with ID Number A104351241 as Independent Director | Management | For | For |
5.4 | Elect CHEN Kok-Choo with ID Number A210358712 as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
GENTING MALAYSIA BHD. MEETING DATE: AUG 24, 2010 | ||||
TICKER: GENM SECURITY ID: Y7368M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the U.K. Casino Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd | Management | For | For |
GIORDANO INTERNATIONAL LIMITED MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00709 SECURITY ID: G6901M101 | ||||
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 Special Dividend | Management | For | For |
4a | Reelect Lee Peng Fei, Allen as Director | Management | For | For |
4b | Reelect Leung Kwok as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Termination of Existing Share Option Scheme and the Adoption of the New Share Option Scheme | Management | For | For |
GLOBAL DAIRY HOLDINGS LTD. MEETING DATE: JUN 16, 2011 | ||||
TICKER: 01007 SECURITY ID: G3925M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reelect Cheung Hok Fung Alexander as Director | Management | For | For |
3 | Reelect Chan Wah Man Carman as Director | Management | For | Against |
4 | Reelect Zhang Zhou as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
GLOBAL DAIRY HOLDINGS LTD. MEETING DATE: JUN 16, 2011 | ||||
TICKER: 01007 SECURITY ID: G3925M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name From Global Dairy Holdings Limited to Daqing Dairy Holdings Limited and Adopt New Chinese Name | Management | For | For |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 27, 2011 | ||||
TICKER: E5H SECURITY ID: ADPV11073 | ||||
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 0.0077 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 275,887 for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) | Management | For | For |
4 | Reelect Muktar Widjaja as Director | Management | For | Against |
5 | Reelect Rafael Buhay Concepcion, Jr. as Director | Management | For | Against |
6 | ReelectLew Syn Pau as Director | Management | For | Against |
7 | Reelect Jacques Desire Laval Elliah as Director | Management | For | For |
8 | Reappoint Moore Stephens 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 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: JUN 10, 2011 | ||||
TICKER: 00493 SECURITY ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.041 Per Share | Management | For | For |
3a | Reelect Zou Xiao Chun as an Executive Director | Management | For | Against |
3b | Reelect Zhang Da Zhong as a Non-Executive Director | Management | For | Against |
3c | Reelect Thomas Joseph Manning as an Independent Non-Executive Director | Management | For | Against |
3d | Reelect Lee Kong Wai, Conway as an Independent Non-Executive Director | Management | For | For |
3e | Elect Ng Wai Hung as an Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Remuneration of HK$600,000 for Non-Executive Directors | Management | For | For |
6 | Approve Annual Remuneration of HK$600,000 for Independent Non-Executive Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 00041 SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.38 Per Share with Option for Scrip Dividend | Management | For | For |
3a | Reelect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
3b | Reelect Lo Hong Sui, Vincent as Director | Management | For | Against |
3c | Reelect Lo Ying Sui, Archie as Director | Management | For | Against |
3d | Reelect Kan Tak Kwong as Director | Management | For | Against |
4 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
5 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Amend Bylaws of the Company | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: NOV 26, 2010 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Do All Such Acts Necessary to Implement and Deal with the Relevant Matters in Relation to the Proposed A Share Issue | Management | For | For |
2 | Approve Proposal in Relation to the Sharing of Undistributed Retained Profits in Relation to the Proposed A Share Issue | Management | For | For |
1 | Approve Proposed A Share Issue | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: NOV 26, 2010 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Proceeds from the Proposed A Share Issue | Management | For | For |
2 | Authorize Board to Do All Such Acts Necessary to Implement and Deal with the Relevant Matters in Relation to the Proposed A Share Issue | Management | For | For |
3 | Approve Proposal in Relation to the Sharing of Undistributed Retained Profits in Relation to the Proposed A Share Issue | Management | For | For |
4 | Amend Rules and Procedures Re: Board Meetings | Management | For | For |
5 | Adopt Administrative Rules for the Use of Proceeds from Fund Raising Activities | Management | For | For |
6 | Adopt System for the Administration of External Guarantees of the Company | Management | For | For |
7 | Adopt External Investment Management System of the Company | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as Domestic Auditors and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Resignation of Chan Yuk Tong as Independent Non-Executive Director | Management | For | For |
10 | Elect Wong Chi Hung, Stanley as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | For |
1 | Approve Issuance of A Shares in the PRC | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: FEB 26, 2011 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Capitalization of RMB 1.6 Billion Standing to the Credit of the Capital Reserve Account for Payment in Full of up to 619.9 Million New H Shares and 1 Billion New Domestic Shares | Management | For | For |
1b | Amend Articles Re: Share Capital | Management | For | For |
1c | Authorize Board to Do All Such Acts Necessary to Implement and Deal with the Relevant Matters in Relation to the Capitalization Issue | Management | For | For |
2 | Approve Proposed Increase in the Size of the Proposed A Share Issue | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: FEB 26, 2011 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Capitalization of RMB 1.6 Billion Standing to the Credit of the Capital Reserve Account for Payment in Full of up to 619.9 Million New H Shares and 1 Billion New Domestic Shares | Management | For | For |
1b | Authorize Board to Do All Such Acts Necessary to Implement and Deal with the Relevant Matters in Relation to the Capitalization Issue | Management | For | For |
2 | Approve Proposed Increase in the Size of the Proposed A Share Issue | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: APR 29, 2011 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.2 Per Share | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as Company's PRC Auditors and Deloitte Touche Tohmatsu as Company's International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wei Jian Jun as Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
7 | Elect Liu Ping Fu as Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
8 | Elect Wang Feng Ying as Executive Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
9 | Elect Hu Ke Gang as Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
10 | Elect Yang Zhi Juan as Executive Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
11 | Elect He Ping as Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
12 | Elect Niu Jun as Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
13 | Elect Wei Lin as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
14 | Elect He Bao Yin as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
15 | Elect Li Ke Qiang as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
16 | Elect Wong Chi Hung, Stanley as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
17 | Elect Yuan Hong Li as Independent Supervisor and Authorize the Board to Fix Her Remuneration | Management | For | For |
18 | Elect Luo Jin Li as Independent Supervisor and Authorize the Board to Fix Her Remuneration | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GS HOLDINGS CORP. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 078930 SECURITY ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,250 per Commmon Share and KRW 1,300 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 02777 SECURITY ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Declare Final Dividend of RMB 0.4 per Share | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2011 | Management | For | For |
7a | Reelect Li Helen Lin as Non-Executive Director and Authorize the Board to Fix Her Remuneration | Management | For | Against |
7b | Reelect Huang Kaiwen as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
7c | Reelect Dai Feng as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
7d | Reelect Lai Ming, Joseph as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
8 | Approve Guarantee Extension on Behalf of the Company's Subsidiaries for 2010 | Management | For | For |
9 | Approve Guarantee Extension on Behalf of the Company's Subsidiaries for 2009 | Management | For | For |
10 | Approve the Guarantee Extension on Behalf of Lihe Property Development Company Limited in Respect of a Bank Loan | Management | For | For |
11 | Approve Extension of A Share Issue | Management | For | For |
12 | Amend Use of Proceeds from the A Share Issue | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 02777 SECURITY ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of A Share Issue | Management | For | For |
HALLA CLIMATE CONTROL CO. MEETING DATE: MAR 22, 2011 | ||||
TICKER: 018880 SECURITY ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 664 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). MEETING DATE: OCT 20, 2010 | ||||
TICKER: 00010 SECURITY ID: Y30148111 | ||||
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 Hon Kwan Cheng as Director | Management | For | Against |
3b | Reelect Simon Sik On Ip as Director | Management | For | Against |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | Against |
3d | Reelect William Pak Yau Ko as Director | Management | For | Against |
3e | Reelect Hau Cheong Ho Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as 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 |
HANWHA CORPORATION MEETING DATE: MAR 18, 2011 | ||||
TICKER: 000880 SECURITY ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
4 | Reelect Kim Soo-Ki as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN POWER EQUIPMENT CO., LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Auditors' Report | Management | For | For |
4 | Approve Dividend of RMB 0.14 Per Share | Management | For | For |
5 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles Re: Change of Company Name | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED MEETING DATE: JUL 29, 2010 | ||||
TICKER: 01393 SECURITY ID: G44403106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.10 Per Share for the Year Ended December 31, 2009 | Management | For | For |
3 | Reelect Sun Jiankun as an Executive Director | Management | For | For |
4 | Reelect Huang Rongsheng as an Independent Non-Executive Director | Management | For | For |
5 | Reelect Chen Limin as an Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 08, 2011 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business | Management | None | None |
HONAM PETROCHEMICAL CORPORATION MEETING DATE: MAR 18, 2011 | ||||
TICKER: 011170 SECURITY ID: Y3280U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Cho Seung-Sik as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 20, 2011 | ||||
TICKER: 00388 SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$2.31 Per Share | Management | For | For |
3a | Elect Kwok Chi Piu, Bill as Director | Management | For | For |
3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as 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 |
7a | Approve Remuneration of HK$550,000 and HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively | Management | For | For |
7b | Approve Attendance Fee and Additional Remuneration for the Chairman and Members of Certain Board Committees | Management | For | For |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Amend Articles Re: Nomination of Directors | Management | For | For |
10 | Amend Articles Re: Board Related | Management | For | For |
HONGKONG ELECTRIC HOLDINGS LTD. MEETING DATE: SEP 09, 2010 | ||||
TICKER: 00006 SECURITY ID: Y33549117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve JV Transaction and Related Transactions | Management | For | For |
HONGKONG ELECTRIC HOLDINGS LTD. MEETING DATE: JAN 26, 2011 | ||||
TICKER: 00006 SECURITY ID: Y33549117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name from Hongkong Electric Holdings Limited to Power Assets Holdings Limited | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 11, 2011 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | Management | For | For |
2 | Reelect Charles Allen-Jones as Director | Management | For | For |
3 | Reelect Jenkin Hui as Director | Management | For | Against |
4 | Reelect Sir Henry Keswick as Director | Management | For | For |
5 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Their Remuneration | Management | For | For |
8 | Authorize Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 14, 2010 | ||||
TICKER: 500010 SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 36 Per Share | Management | For | For |
3 | Reappoint K. Mahindra as Director | Management | For | For |
4 | Reappoint D.M. Sukthankar as Director | Management | For | For |
5 | Reappoint N.M. Munjee as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint D.S. Parekh as Director | Management | For | For |
9 | Approve Revision in Remuneration of Managing Directors | Management | For | For |
10 | Approve Appointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
11 | Approve Appointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
12 | Approve Five-for-One Stock Split and Amend Memorandum and Articles of Association to Reflect Changes in Share Capital | Management | For | For |
13 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
14 | Amend Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 27, 2011 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
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 Safra Catz as Director | Management | For | For |
3b | Elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Re-elect Rona Fairhead as Director | Management | For | For |
3f | Re-elect Douglas Flint as Director | Management | For | For |
3g | Re-elect Alexander Flockhart as Director | Management | For | For |
3h | Re-elect Stuart Gulliver as Director | Management | For | For |
3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
3j | Re-elect William Laidlaw as Director | Management | For | For |
3k | Re-elect Janis Lomax as Director | Management | For | For |
3l | Elect Iain Mackay as Director | Management | For | For |
3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
3n | Re-elect Nagavara Murthy as Director | Management | For | For |
3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
3p | Re-elect John Thornton as Director | Management | For | For |
3q | 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 | Approve Share Plan 2011 | Management | For | For |
8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2010 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Reelect Chu Lam Yiu as Director | Management | For | For |
3b | Reelect Lau Chi Tak as Director | Management | For | For |
3c | Reelect Lee Luk Shiu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV MEETING DATE: OCT 26, 2010 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a1 | Approve Procurement of Coal From China Huadian Corporation and Related Annual Caps | Management | For | For |
1a2 | Approve Supply of Coal and Service to China Huadian Corporation China Huadian Corporation and Related Annual Caps | Management | For | For |
1a3 | Approve Procurement of Engineering Equipments and Products from China Huadian Corporation and Related Annual Caps | Management | For | For |
1a2 | Approve Procurement of Services from China Huadian Corporation China Huadian Corporation and Related Annual Caps | Management | For | For |
1b | Approve Financial Services Framework Agreement with China Huadian Corporation Finance Company and Related Annual Caps | Management | For | For |
1c | Approve Coal Purchase Framework Agreement with Yanzhou Coal Mining Industry Group Company Limited and Related Annual Caps | Management | For | For |
1d | Approve Coal Purchase Framework Agreement with Huainan Mining Industry Group Company Limited and Related Annual Caps | Management | For | For |
2 | Approve Joint Venture Agreement and Related Transactions | Management | For | For |
3 | Amend Articles Re: Change of Registered Address | Management | For | For |
HUAKU DEVELOPMENT CO., LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 2548 SECURITY ID: Y3742X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3.1 | Elect CHUNG,LONG-CHANG with ID Number 000001 as Director | Management | For | For |
3.2 | Elect KUO,CHIU-KUEN with ID Number 000007 as Director | Management | For | For |
3.3 | Elect LIU,JO-MEI with ID Number 000024 as Director | Management | For | For |
3.4 | Elect a Representive of CHUNG SHAN INVESTMENT CO., LTD with ID Number 012488 as Director | Management | For | For |
3.5 | Elect a Representive of NEW LAND INVESTMENT CO., LTD. with ID Number 000002 as Director | Management | For | For |
3.6 | Elect HWANG,YIH-RAY with ID Number 000009 as Supervisor | Management | For | For |
3.7 | Elect HSU,WEN-CHANG with ID Number 000007 as Supervisor | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of New Directors and Their Representatives | Management | For | For |
5 | Approve Capitalization of Capital Reserve and Issuance of New Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: MAR 10, 2011 | ||||
TICKER: 00902 SECURITY ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00902 SECURITY ID: Y3744A105 | ||||
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 Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of RMB Denominated Debt Instruments | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10a | Reelect Cao Peixi as Director | Management | For | For |
10b | Reelect Huang Long as Director | Management | For | For |
10c | Elect Li Shiqi as Director | Management | For | For |
10d | Reelect Huang Jian as Director | Management | For | For |
10e | Reelect Liu Guoyue as Director | Management | For | For |
10f | Reelect Fan Xiaxia as Director | Management | For | For |
10g | Reelect Shan Qunying as Director | Management | For | For |
10h | Reelect Liu Shuyuan as Director | Management | For | For |
10i | Reelect Xu Zujian as Director | Management | For | For |
10j | Reelect Huang Mingyuan as Director | Management | For | For |
10k | Reelect Shao Shiwei as Independent Non-Executive Director | Management | For | For |
10l | Reelect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
10m | Elect Li Zhensheng as Independent Non-Executive Director | Management | For | For |
10n | Elect Qi Yudong as Independent Non-Executive Director | Management | For | For |
10o | Elect Zhang Shouwen as Independent Non-Executive Director | Management | For | For |
11a | Reelect Guo Junming as Supervisor | Management | For | For |
11b | Elect Hao Tingwei as Supervisor | Management | For | For |
11c | Elect Zhang Mengjiao as Supervisor | Management | For | For |
11d | Reelect Gu Jianguo as Supervisor | Management | For | For |
12 | Approve Non-Public Issuance of Debt Financing Instruments | Shareholder | None | For |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: MAY 09, 2011 | ||||
TICKER: HCM SECURITY ID: G4672N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Johnny Cheng as Director | Management | For | Against |
2b | Reelect Simon To as Director | Management | For | Against |
2c | Reelect Christopher Huang as Director | Management | For | For |
2d | Reelect Christopher Nash as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4c | Authorize Share Repurchase Program | Management | For | For |
HYOSUNG CORP. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 004800 SECURITY ID: Y3818Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Six Outside Directors (Bundled) | Management | For | Against |
4 | Elect Three Members of Audit Committee (Bundled) | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 09, 2011 | ||||
TICKER: 00014 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend for the Year Ended Dec. 31, 2010 with Option for Scrip Dividend | Management | For | For |
3a | Reelect Hans Michael Jebsen as Director | Management | For | Against |
3b | Reelect Chien Lee as Director | Management | For | Against |
3c | Reelect Irene Yun Lien Lee as Director | Management | For | Against |
4 | Approve Revision of Annual Fees Payable to Non-Executive Directors, Audit Committee Members, and Remuneration Committee Members | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
HYUNDAI MIPO DOCKYARD CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 010620 SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,500 per Share | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Common Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Chung Mong-Koo as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
I.C.S.A. (INDIA) LIMITED MEETING DATE: JUL 30, 2010 | ||||
TICKER: 531524 SECURITY ID: Y3857H111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.60 Per Share | Management | For | For |
3 | Reappoint S.S. Dua as Director | Management | For | For |
4 | Approve VDNR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
6 | Approve Revision in Remuneration of P.K. Ramaiah, Director (Technical) | Management | For | For |
7 | Approve Issuance of up to 4 Million Warrants to G. Lalitha and Sahasra Investments Pvt. Ltd., Promoters | Management | For | For |
8 | Approve Issuance of up to 500,000 Warrants to Shreyansh Commercial Pvt. Ltd., Non-Promoter | Management | For | For |
I.C.S.A. (INDIA) LIMITED MEETING DATE: JUN 30, 2011 | ||||
TICKER: 531524 SECURITY ID: Y3857H111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reappoint Y.V.R. Reddy as Director | Management | For | For |
4 | Approve VDNR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
6 | Approve Employee Stock Option Plan 2011 (ESOP Scheme 2011) | Management | For | Against |
7 | Approve Reappointment and Remuneration of G.B. Reddy as Managing Director | Management | For | For |
8 | Approve Revision in Remuneration of P.K. Ramaiah, Director (Technical) | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $120 Million | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
IDEA CELLULAR LTD MEETING DATE: MAR 04, 2011 | ||||
TICKER: 532822 SECURITY ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 127(a) of the Articles of Association Re: Increase in Board Size | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: SEP 21, 2010 | ||||
TICKER: 530965 SECURITY ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 13.00 Per Share | Management | For | For |
3 | Reappoint S.V. Narasimhan as Director | Management | For | For |
4 | Reappoint P.K. Sinha as Director | Management | For | For |
5 | Reappoint G.C. Daga as Director | Management | For | For |
6 | Reappoint A. Noorani as Director | Management | For | For |
7 | Reappoint I. Shahani as Director | Management | For | Against |
8 | Appoint S. Bhargava as Director | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: OCT 28, 2010 | ||||
TICKER: 530965 SECURITY ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital to INR 60 Billion Divided into 6 Billion Equity Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Amend Article 6 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of up to 243 Million Equity Shares or 10 Percent of the Company's Issued Share Capital by Way of Further Public Offer | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: MAR 22, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 73.9 Million Equity Shares to the Government of India, Promoter of the Bank | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 21, 2010 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type and Nominal Value of the Rights Shares | Management | For | For |
1b | Approve Proportion and Number of the Rights Shares to be Issued | Management | For | For |
1c | Approve Subscription Price for the Rights Shares | Management | For | For |
1d | Approve Target Subscribers for the Rights Issue | Management | For | For |
1e | Approve Use of Proceeds | Management | For | For |
1f | Approve Effective Period of the Resolution | Management | For | For |
1g | Approve Authorization for the Rights Issue | Management | For | For |
2 | Approve Arrangements for the Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares | Management | For | For |
3 | Approve Feasibility Analysis Report on Use of Proceeds from the Rights Issue of A Shares and H Shares | Management | For | For |
4 | Approve Report on Utilization of Proceeds from Previous Issuances | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Xu Shanda as Independent Non-Executive Director | Management | For | Against |
7 | Elect Li Xiaopeng as Executive Director | Shareholder | None | Against |
8 | Approve Utilization of Proceeds from the Previous Issuance of A Share Convertible Bonds | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 21, 2010 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Types and Nominal Value of Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Proportion and Number of Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price and Basis for Price Determination in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Amount and Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve Effective Period of the Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve Authorization for the Rights Issue in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2011 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2010 Audited Accounts | Management | For | For |
4 | Approve 2010 Profit Distribution Plan | Management | For | For |
5 | Approve Purchase of Office Premises by Shanghai Branch | Management | For | For |
6 | Approve 2011 Fixed Assets Investment Budget | Management | For | For |
7 | Reappoint Ernst & Young and Ernst & Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million | Management | For | For |
8 | Elect Zhao Lin as Shareholder Supervisor | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INDUSTRIAL BANK OF KOREA MEETING DATE: MAR 25, 2011 | ||||
TICKER: 024110 SECURITY ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INFOTECH ENTERPRISES LIMITED MEETING DATE: JUL 14, 2010 | ||||
TICKER: 532175 SECURITY ID: Y4082D131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint B.V.R.M. Reddy as Director | Management | For | Against |
4 | Reappoint G.V. Prasad as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint K. Ramachandran as Director | Management | For | For |
7 | Appoint J. Rao as Director | Management | For | For |
8 | Appoint A. De Taeye as Director | Management | For | Against |
9 | Appoint A. Havaldar as Director | Management | For | Against |
10 | Appoint A. Brockett as Director | Management | For | Against |
INSYDE SOFTWARE CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 6231 SECURITY ID: Y4092X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment in People's Republic of China | Management | For | For |
4 | Approve to Handle Domestic Private Placement of Unsecured Convertible Bone | Management | For | For |
INTERNATIONAL TAIFENG HOLDINGS LTD MEETING DATE: MAY 20, 2011 | ||||
TICKER: 00873 SECURITY ID: G4913C104 | ||||
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 RMB0.113 | Management | For | For |
3 | Reelect Liu Qingping as an Executive Director | Management | For | For |
4 | Reelect Li Dengxiang as an Executive Director | Management | For | For |
5 | Reelect Qi Tongli as an Executive Director | Management | For | For |
6 | Reelect Liu Chunwei as an Executive Director | Management | For | For |
7 | Reelect Zou Shengzhong as an Executive Director | Management | For | For |
8 | Reelect Chan Kin Sang as an Independent Non Executive Director | Management | For | For |
9 | Reelect Li Yuchun as an Independent Non Executive Director | Management | For | For |
10 | Reelect Dai Shunlin as an Independent Non Executive Director | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Reappoint Deloitte Touch Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | Management | For | For |
2 | Reelect Mark Greenberg as a Director | Management | For | For |
3 | Reelect Simon Keswick as a Director | Management | For | For |
4 | Reelect Richard Lee as a Director | Management | For | For |
5 | Reelect Y.K. Pang as a Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Reappoint 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 | Authorize Share Repurchase Program | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. MEETING DATE: JUL 16, 2010 | ||||
TICKER: 00177 SECURITY ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Gen Lin as Director | Management | For | For |
JINHUI SHIPPING AND TRANSPORTATION LIMITED MEETING DATE: JAN 13, 2011 | ||||
TICKER: JIN SECURITY ID: G5137R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant Thornton Jingdu Tianhua as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JINHUI SHIPPING AND TRANSPORTATION LIMITED MEETING DATE: MAY 04, 2011 | ||||
TICKER: JIN SECURITY ID: G5137R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2(a) | Reelect Ho Suk Lin Cathy as a Director | Management | For | Did Not Vote |
2(b) | Reelect William Yau as a Director | Management | For | Did Not Vote |
2(c) | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Approve Grant Thornton Jingdu Tianhua as Auditor and Authorize Board to Fix their Remuneration | Management | For | Did Not Vote |
4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
JUBILANT ORGANOSYS LTD. MEETING DATE: SEP 28, 2010 | ||||
TICKER: 530019 SECURITY ID: Y44787110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint S.S. Bhartia as Director | Management | For | Against |
4 | Reappoint A. Ray as Director | Management | For | For |
5 | Reappoint S. Singh as Director | Management | For | For |
6 | Approve K.N. Gutgutia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint I.M. Verma as Director | Management | For | For |
8 | Appoint S.S. Shroff as Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Amend Jubilant Employees Stock Option Plan 2005 | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 21, 2011 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Tax-Exempt Dividend of SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Reelect Tony Chew Leong-Chee as Director | Management | For | For |
4 | Reelect Tow Heng Tan as Director | Management | For | For |
5 | Reelect Teo Soon Hoe as Director | Management | For | For |
6 | Reelect Tan Ek Kia as Director | Management | For | For |
7 | Reelect Danny Teoh as Director | Management | For | For |
8 | Reelect Sven Bang Ullring as Director | Management | For | For |
9 | Approve Directors' Fees Aggregating SGD 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 | Management | For | For |
10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KEPPEL LAND LTD. MEETING DATE: DEC 08, 2010 | ||||
TICKER: K17 SECURITY ID: V87778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment by Bayfront Development Pte. Ltd. of One-Third Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay Link Mall | Management | For | For |
2 | Approve Acquisition of Keppel Towers and GE Tower by Mansfield Developments Pte. Ltd. | Management | For | For |
KIA MOTORS MEETING DATE: MAR 18, 2011 | ||||
TICKER: 000270 SECURITY ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KING SLIDE WORKS CO., LTD. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 2059 SECURITY ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: MAY 03, 2011 | ||||
TICKER: 00148 SECURITY ID: G52562140 | ||||
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 Cheung Kwok Wing as Executive Director | Management | For | Against |
3b | Reelect Chen Maosheng as Executive Director | Management | For | Against |
3c | Reelect Cheng Wai Chee, Christopher as Independent Non-Executive Director | Management | For | For |
3d | Reelect Tse Kam Hung as Independent Non-Executive Director | Management | For | Against |
3e | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: MAY 16, 2011 | ||||
TICKER: 00148 SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KOREA INVESTMENT HOLDINGS CO. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 071050 SECURITY ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 761.5 per Preferred Share Type1 | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Three Outside Directors (Bundled) | Management | For | For |
5 | Reelect Two Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ZINC CO LTD MEETING DATE: FEB 28, 2011 | ||||
TICKER: 010130 SECURITY ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW2,500 per Share | Management | For | For |
2 | Reelect Two Inside Directors and Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Kim Byung-Bae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWG PROPERTY HOLDING LTD. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 01813 SECURITY ID: G53224104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of RMB 0.11 Per Share | Management | For | For |
3a | Reelect Kong Jian Tao as Executive Director | Management | For | For |
3b | Reelect Kong Jian Nan as Executive Director | Management | For | For |
3c | Reelect Li Jian Ming as Executive Director | Management | For | For |
3d | Reelect Tsui Kam Tim as Executive Director | Management | For | For |
3e | Authorize Board to Fix the Directors' Fee | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 013580 SECURITY ID: Y5074U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 300 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
L.P.N. DEVELOPMENT PUBLIC CO LTD MEETING DATE: MAR 31, 2011 | ||||
TICKER: LPN SECURITY ID: Y5347B216 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Final Dividend of THB 0.38 Per Share | Management | For | For |
5.1 | Elect Pakorn Thavisin as Director | Management | For | For |
5.2 | Elect Siri Kewalinsrit as Director | Management | For | For |
5.3 | Elect Amornsuk Noparumpa Director | Management | For | Against |
5.4 | Elect Vudhiphol Suriyabhivadh as Director | Management | For | Against |
5.5 | Elect Yupa Techakraisri as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2010 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reappoint B. Ramani as Director | Management | For | For |
4 | Reappoint S. Bhargava as Director | Management | For | For |
5 | Reappoint J.P. Nayak as Director | Management | For | For |
6 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
7 | Reappoint M.M. Chitale as Director | Management | For | For |
8 | Reappoint N.M. Raj as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Y.M. Deosthalee as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of M.V. Kotwal as Executive Director | Management | For | For |
11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | For |
13 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share | Management | For | For |
2 | Eelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Kim Se-Jin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect Cho Joon-Ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LIMITED MEETING DATE: JUL 15, 2010 | ||||
TICKER: 500253 SECURITY ID: Y5278Z117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15 Per Share | Management | For | For |
3 | Reappoint B.N. Shukla as Director | Management | For | For |
4 | Reappoint Y.B. Desai as Director | Management | For | For |
5 | Appoint Chokshi & Chokshi and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers to INR 1 Trillion | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: DEC 06, 2010 | ||||
TICKER: 500253 SECURITY ID: Y5278Z117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Five-for-One Stock Split | Management | For | For |
2 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
LIG INSURANCE CO. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 002550 SECURITY ID: Y5277H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Outside Director as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LONKING HOLDINGS LTD. MEETING DATE: OCT 15, 2010 | ||||
TICKER: 03339 SECURITY ID: G5636C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue of One Bonus Share for Every One Existing Share Held | Management | For | For |
2 | Approve Increase of Authorized Share Capital from HK$500 Million to HK$2 Billion by the Creation of 15 Billion Shares of HK$0.1 Each | Management | For | Against |
LONKING HOLDINGS LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 03339 SECURITY ID: G5636C107 | ||||
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$0.10 Per Share | Management | For | For |
3a | Reelect Li San Yim as Executive Director | Management | For | Against |
3b | Reelect Qiu Debo as Executive Director | Management | For | Against |
3c | Reelect Luo Jianru as Executive Director | Management | For | Against |
3d | Reelect Chen Chao as Executive Director | Management | For | Against |
3e | Reelect Lin Zhong Ming as Executive Director | Management | For | Against |
3f | Reelect Fang Deqin as Executive Director | Management | For | Against |
3g | Reelect Ngai Ngan Ying as Non-Executive Director | Management | For | Against |
3h | Reelect Pan Longqing as Non-Executive Director | Management | For | For |
3i | Reelect Qian Shizheng as Independent Non-Executive Director | Management | For | For |
3j | Reelect Han Xuesong as Independent Non-Executive Director | Management | For | For |
3k | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint Ernst & Young, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LOTTE SHOPPING CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 023530 SECURITY ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ye Jong-Suk as Outside Director | Management | For | For |
3.2 | Reelect Shin Kyuk-Ho as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JAN 03, 2011 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital from INR 1.6 Billion to INR 1.9 Billion by the Creation of 30 Million Additional Equity Shares of INR 10 Each | Management | For | For |
2 | Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Article 3 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5.7 Billion to Qualified Institutional Buyers | Management | For | For |
5 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 09, 2011 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
MAHINDRA & MAHINDRA LTD MEETING DATE: OCT 29, 2010 | ||||
TICKER: 500520 SECURITY ID: Y54164150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Mahindra Shubhlabh Services Ltd. and Mahindra and Mahindra Ltd. | Management | For | For |
MALAYAN BANKING BHD. MEETING DATE: SEP 29, 2010 | ||||
TICKER: MAYBANK SECURITY ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2010 | Management | For | For |
2 | Approve Final Dividend of MYR 0.44 Per Share for the Financial Year Ended June 30, 2010 | Management | For | For |
3 | Elect Abdul Wahid Omar as Director | Management | For | For |
4 | Elect Hadenan A. Jalil as Director | Management | For | For |
5 | Elect Ismail Shahudin as Director | Management | For | For |
6 | Elect Zaharuddin Megat Mohd Nor as Director | Management | For | For |
7 | Elect Mohd Salleh Hj Harun as Director | Management | For | For |
8a | Approve Remuneration of Directors for the Financial Year Ended June 30, 2010 | Management | For | For |
8b | Approve Increase in Directors' Meeting Allowance for Board and Committee Meetings Effective July 1, 2009 | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Issuance of New Ordinary Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan | Management | For | For |
MALAYAN BANKING BHD. MEETING DATE: JUN 13, 2011 | ||||
TICKER: MAYBANK SECURITY ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employees' Share Scheme (ESS) | Management | For | For |
2 | Approve Allocation of Options and/or Grant of Shares of up to 5 Million Shares to Abdul Wahid Omar, President and CEO and Executive Director, Under the Proposed ESS | Management | For | For |
MERITZ FIRE & MARINE INSURANCE CO. MEETING DATE: JAN 11, 2011 | ||||
TICKER: 000060 SECURITY ID: Y5945N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
MING FUNG JEWELLERY GROUP LTD. MEETING DATE: MAR 02, 2011 | ||||
TICKER: 00860 SECURITY ID: G6141F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Marvel Bloom Limited of the Entire Issued Share Capital of Joy Charm Holdings Limited and Allotment and Issue of Consideration Shares | Management | For | For |
MING FUNG JEWELLERY GROUP LTD. MEETING DATE: MAR 07, 2011 | ||||
TICKER: 00860 SECURITY ID: G6141F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Chung Yuk Lun as Director | Management | For | Against |
2b | Reelect Chan Man Kiu as Director | Management | For | For |
2c | Reelect Jiang Chao as Director | Management | For | For |
2d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Hopkins CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) MEETING DATE: FEB 24, 2011 | ||||
TICKER: 526299 SECURITY ID: Y6144V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reappoint N. Mirza as Director | Management | For | For |
4 | Reappoint D.S. Brar as Director | Management | For | For |
5 | Approve S R Batliboi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint F. Serafini as Director | Management | For | For |
7 | Appoint B. Doraisamy as Director | Management | For | For |
8 | Appoint J. Reiners as Director | Management | For | For |
9 | Appoint G. Brossard as Director | Management | For | For |
10 | Approve Restricted Stock Unit 2011 Plan (RSU 2011) | Management | For | Against |
11 | Approve Restricted Stock Unit Plan Grants to Employees/Directors of Subsidiary Companies Under the RSU 2011 | Management | For | Against |
12 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
NAN YA PLASTICS CORP MEETING DATE: JUN 21, 2011 | ||||
TICKER: 1303 SECURITY ID: Y62061109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors and Their Representatives | Management | For | For |
6 | Approve Proposal of By-Election of an Independent Director | Management | For | For |
7 | Elect Yun-Peng Chu with ID Number H100450731 as Independent Director | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
NEPTUNE ORIENT LINES MEETING DATE: AUG 30, 2010 | ||||
TICKER: N03 SECURITY ID: V67005120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares and Grant Awards Pursuant to the NOL Performance Share Plan 2010 | Management | For | Against |
2 | Approve Issuance of Shares and Grant Awards Pursuant to the NOL Restricted Share Plan 2010 | Management | For | Against |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: JUL 20, 2010 | ||||
TICKER: 00017 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Entire Issued Share Capital of each of the Disposal Companies | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 00017 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Services Agreement | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 09, 2010 | ||||
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 | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NOBLE GROUP LTD MEETING DATE: SEP 17, 2010 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allotment and Issuance of 6.2 Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable | Management | For | For |
NOBLE GROUP LTD. MEETING DATE: APR 29, 2011 | ||||
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 $0.025 Per Share | Management | For | For |
3 | Reelect Robert Tze Leung Chan as Director | Management | For | For |
4 | Reelect Ricardo Leiman as Director | Management | For | For |
5 | Reelect Edward Walter Rubin as Director | Management | For | For |
6 | Approve Directors' Fees for the Year Ended Dec. 31, 2010 | Management | For | For |
7 | Reappoint Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
13 | Amend Bye-Laws of the Company | Management | For | For |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: SEP 23, 2010 | ||||
TICKER: 500312 SECURITY ID: Y64606117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 18 Per Share and Approve Final Dividend of INR 15 Per Share | Management | For | For |
3 | Reappoint A.K. Hazarika as Director | Management | For | For |
4 | Reappoint D.K. Pande as Director | Management | For | For |
5 | Reappoint D.K. Sarraf as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
7 | Appoint S. Bhargava as Director | Management | For | For |
ORIENTAL BANK OF COMMERCE LTD. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 500315 SECURITY ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 41.2 Million Equity Shares at a Price of INR 422.11 Per Share to the Government of India (President of India), Promoter of the Bank | Management | For | For |
ORIENTAL BANK OF COMMERCE LTD. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 500315 SECURITY ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10.40 Per Share | Management | For | For |
OVERSEAS UNION ENTERPRISE LTD. MEETING DATE: SEP 15, 2010 | ||||
TICKER: LJ3 SECURITY ID: V70197138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
PATNI COMPUTER SYSTEMS LTD. MEETING DATE: FEB 25, 2011 | ||||
TICKER: 532517 SECURITY ID: Y6788H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 4.12 Million Equity Shares for the Exercise of Options Granted and Vested or to be Vested under the Patni ESOP 2003 (Revised 2009) | Management | For | Against |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 29, 2011 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2a | Reelect Jiang Hongchun as Director | Management | For | Did Not Vote |
2b | Reelect Li Wenjin as Director | Management | For | Did Not Vote |
2c | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) MEETING DATE: JUN 17, 2011 | ||||
TICKER: 00008 SECURITY ID: Y6802P120 | ||||
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$0.102 Per Share | Management | For | For |
3a | Reelect Peter Anthony Allen as Director | Management | For | Against |
3b | Reelect Lee Chi Hong, Robert as Director | Management | For | Against |
3c | Reelect Hui Hon Hing, Susanna as Director | Management | For | Against |
3d | Reelect Zuo Xunsheng as Director | Management | For | Against |
3e | Reelect Li Fushen as Director | Management | For | Against |
3f | Reelect Chang Hsin-kang as Director | Management | For | For |
3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 18, 2011 | ||||
TICKER: 601857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividends | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Jiang Jiemin as Director | Management | For | For |
7b | Elect Zhou Jiping as Director | Management | For | For |
7c | Elect Wang Yilin as Director | Management | None | None |
7d | Elect Li Xinhua as Director | Management | For | For |
7e | Elect Liao Yongyuan as Director | Management | For | For |
7f | Elect Wang Guoliang as Director | Management | For | For |
7g | Elect Wang Dongjin as Director | Management | For | For |
7h | Elect Yu Baocai as Director | Management | For | For |
7i | Elect Ran Xinquan as Director | Management | For | For |
7j | Elect Liu Hongru as Independent Director | Management | For | For |
7k | Elect Franco Bernabe as Independent Director | Management | For | For |
7l | Elect Li Yongwu as Independent Director | Management | For | For |
7m | Elect Cui Junhui as Independent Director | Management | For | For |
7n | Elect Chen Zhiwu as Independent Director | Management | For | For |
8a | Elect Chen Ming as Supervisor | Management | For | For |
8b | Elect Guo Jinping as Supervisor | Management | For | For |
8c | Elect Wen Qingshan as Supervisor | Management | For | For |
8d | Elect Sun Xianfeng as Supervisor | Management | For | For |
8e | Elect Li Yuan as Independent Supervisor | Management | For | For |
8f | Elect Wang Daocheng as Independent Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments in the Aggregate Principal Amount of up to RMB 100 Billion | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: NOV 01, 2010 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of Remuneration Domestic Persons of the Company Acting as Independent Non-Executive Directors | Management | For | For |
2a | Approve Means of Major Asset Restructuring, Object of the Transaction, and Parties to the Transaction | Management | For | For |
2b | Approve Transaction Price and Basis of Pricing Involved in the Major Asset Restructuring | Management | For | For |
2c | Approve Vesting of Profit or Loss from the Relevant Assets from the Base Date of Asset Pricing to the Completion Date | Management | For | For |
2d | Approve Contract Obligations and Default Liabilities under the Transfer of Ownership of Relevant Assets | Management | For | For |
2e | Approve Validity Period of the Resolution of the Major Asset Restructuring | Management | For | For |
3 | Approve Supplemental Agreement to the Share Subscription Agreement between the Company and SDB | Management | For | For |
4 | Approve Profits Forecast Compensation Agreement between the Company and SDB | Management | For | For |
5 | Authorize Board to Process Matter Relating to the Major Asset Restructuring of the Company | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 16, 2011 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2010 | Management | For | For |
4 | Accept Financial Statements and Auditors' Report | Management | For | For |
5 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Redesignation of Cheung Chi Yan, Louis as Non-Executive Director | Management | For | For |
8 | Elect Woo Ka Biu, Jackson as Independent Non-Executive Director | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00006 SECURITY ID: Y33549117 | ||||
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 | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Tso Kai Sum as Director | Management | For | Against |
3c | Elect Ronald Joseph Arculli as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Andrew John Hunter as Director | Management | For | Against |
3f | Elect Kam Hing Lam as Director | Management | For | Against |
3g | Elect Holger Kluge as Director | Management | For | For |
3h | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3i | Elect George Colin Magnus as Director | Management | For | Against |
3j | Elect Yuen Sui See as Director | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PT ANEKA TAMBANG TBK (PT ANTAM) MEETING DATE: JUN 14, 2011 | ||||
TICKER: ANTM SECURITY ID: Y7116R158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Annual Report, Supervisory Duties' Report of Commissioners, Company's Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | Management | For | For |
6 | Approve Increase in Pension for the Company's Retired Employees and Changes in the Antam Pension Fund Regulation | Management | For | Abstain |
7 | Approve Resignation and/or Election of Commissioners | Management | For | Abstain |
PT ASTRA INTERNATIONAL TBK MEETING DATE: MAY 06, 2011 | ||||
TICKER: ASII SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Ratification of Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: NOV 24, 2010 | ||||
TICKER: BBRI SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Owned by Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk | Management | For | For |
2 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: APR 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5a | Appoint Auditors to Audit the Company's Financial Statements | Management | For | For |
5b | Appoint Auditors to Audit the PCDP's Financial Statements | Management | For | For |
6 | Approve Acquisition of Shares in BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera | Management | For | For |
7 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BISI INTERNATIONAL TBK MEETING DATE: JUN 06, 2011 | ||||
TICKER: BISI SECURITY ID: Y711A0103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
1 | Amend Articles of Association Re: Change in the Duties and Responsibilities of Directors | Management | For | Abstain |
PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: MAY 27, 2011 | ||||
TICKER: INDF SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT INDOSAT, INDONESIAN SATELLITE CORPORATION MEETING DATE: JUN 24, 2011 | ||||
TICKER: ISAT SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
3 | Approve Remuneration of Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT PERUSAHAAN GAS NEGARA TBK MEETING DATE: JUN 27, 2011 | ||||
TICKER: PGAS SECURITY ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports of the Company and the Partnership and Community Development Program (PCDP) and Commissioners' Supervisory Report for 2010 | Management | For | For |
2 | Approve Financial Statements of the Company and the PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAY 11, 2011 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT XL AXIATA TBK MEETING DATE: APR 14, 2011 | ||||
TICKER: EXCL SECURITY ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Directors and/or Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Issuance of New Shares for the Company's Long Term Incentive Program | Management | For | For |
2 | Elect Members of the Nominating and Remuneration Committee | Management | For | Abstain |
PTT PCL MEETING DATE: APR 20, 2011 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Payment of Final Dividend of THB 5.50 Per Share | Management | For | For |
4 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Naris Chaiyasoot as Director | Management | For | For |
6.2 | Elect Bhusana Premanode as Director | Management | For | For |
6.3 | Elect Anuwat Maytheewibulwut as Director | Management | For | For |
6.4 | Elect Surapit Kirtiputra as Director | Management | For | For |
6.5 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
7 | Approve Amalgamation between PTT Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders | Management | For | For |
8 | Other Business | Management | For | Against |
PUNJAB NATIONAL BANK LTD. MEETING DATE: MAR 28, 2011 | ||||
TICKER: 532461 SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 1.51 Million Equity Shares at a Price of INR 1,219 Per Share to the Government of India (President of India), Major Shareholder and Promoter of the Bank | Management | For | For |
QUANTA COMPUTER INC. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2382 SECURITY ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RELIANCE INFRASTRUCTURE LTD. MEETING DATE: DEC 22, 2010 | ||||
TICKER: 500390 SECURITY ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend of INR 7.10 Per Share as Final Dividend | Management | For | For |
3 | Reappoint L. Jalan as Director | Management | For | Against |
4 | Reappoint V.P. Malik as Director | Management | For | Against |
5 | Approve Haribhakti & Co and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
RURAL ELECTRIFICATION CORPORATION LTD. MEETING DATE: SEP 08, 2010 | ||||
TICKER: 532955 SECURITY ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reappoint V.N. Dhoot as Director | Management | For | Against |
4 | Reappoint D. Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Borrowing Powers to INR 1 Trillion | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings to 35 Percent | Management | For | For |
9 | Amend Articles of Association Re: Appointment of Vice Chairman/Managing Director and Other Directors | Management | For | For |
SA SA INTERNATIONAL HOLDINGS LTD MEETING DATE: AUG 26, 2010 | ||||
TICKER: 00178 SECURITY ID: G7814S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3a1 | Reelect Kwok Siu Ming Simon as Executive Director | Management | For | For |
3a2 | Reelect Kwok Law Kwai Chun Eleanor as Executive Director | Management | For | For |
3a3 | Reelect Look Guy as Executive Director | Management | For | For |
3a4 | Reelect Tan Wee Seng as Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: APR 29, 2011 | ||||
TICKER: 00531 SECURITY ID: G7783W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3a | Reelect Yi-Mei Liu as Director | Management | For | Against |
3b | Reelect Sheng Hsiung Pan as Director | Management | For | Against |
3c | Reelect Ming-Jian Kuo as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO LTD MEETING DATE: MAR 18, 2011 | ||||
TICKER: 010140 SECURITY ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Choi Hang-Soon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SEMBCORP INDUSTRIES LIMITED MEETING DATE: APR 21, 2011 | ||||
TICKER: U96 SECURITY ID: Y79711159 | ||||
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 0.17 per Ordinary Share | Management | For | For |
3 | Reelect Tang Kin Fei as Director | Management | For | For |
4 | Reelect Margaret Lui as Director | Management | For | For |
5 | Reelect Mohd Hassan Marican as Director | Management | For | For |
6 | Approve Directors' Fees SGD 937,626 for the Year Ended Dec. 31, 2010 (2009: SGD 802,000) | Management | For | For |
7 | Reappoint KPMG LLP 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 and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | Against |
SEMBCORP INDUSTRIES LIMITED MEETING DATE: APR 21, 2011 | ||||
TICKER: U96 SECURITY ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Mandate for Transactions with Related Parties | Management | For | For |
2 | Approve Renewal of Share Purchase Mandate | Management | For | For |
SEMBCORP MARINE LTD. MEETING DATE: APR 20, 2011 | ||||
TICKER: S51 SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP MARINE LTD. MEETING DATE: APR 20, 2011 | ||||
TICKER: S51 SECURITY ID: Y8231K102 | ||||
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 0.06 Per Share and Special Dividend of SGD 0.25 Per Share | Management | For | For |
3 | Reelect Ajaib Haridass as Director | Management | For | For |
4 | Reelect Tang Kin Fei as Director | Management | For | For |
5 | Reelect Richard Hale as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 1.2 Million for the Year Ended Dec. 31, 2010 | Management | For | For |
7 | Reappoint KPMG LLP 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 | Against |
9 | Approve Grant of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: JUN 15, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHENZHEN CHIWAN WHARF HOLDINGS LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 200022 SECURITY ID: Y1565S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Directors' Work Report | Management | For | For |
2 | Approve 2010 Supervisors' Work Report | Management | For | For |
3 | Approve 2010 Financial Statements Report | Management | For | For |
4 | Approve Report on 2010 Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Zheng Shaoping as Director | Shareholder | For | Against |
5.2 | Elect Wang Fen as Director | Shareholder | For | Against |
5.3 | Elect Tian Junyan as Director | Shareholder | For | Against |
5.4 | Elect Fan Zhaoping as Director | Shareholder | For | Against |
5.5 | Elect Yuan Yuhui as Director | Shareholder | For | Against |
5.6 | Elect Zhang Ning as Director | Shareholder | For | Against |
6.1 | Elect Li Wuzhou as Independent Director | Management | For | For |
6.2 | Elect Hao Zhujiang as Independent Director | Management | For | For |
6.3 | Elect Zhang Jianjun as Independent Director | Management | For | For |
7 | Approve Allowances and Expenses of Independent Directors | Management | For | For |
8.1 | Elect Yu Liming as Supervisor | Shareholder | For | For |
8.2 | Elect Huang Huizhen as Supervisor | Shareholder | For | For |
8.3 | Elect Guo Songhua as Supervisor | Shareholder | For | For |
9 | Approve to Appoint Company's 2011 Audit Firm | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve to Adjust the Extraction Proportion of Long-term Incentive Fund | Management | For | Abstain |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors for the Year 2010 | Management | For | For |
2 | Accept Report of the Supervisory Committee for the Year 2010 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Scheme and Final Dividend | Management | For | For |
5 | Approve Budget Report for the Year 2011 | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Company Ltd. as Auditors of the Company for 2011 and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debentures | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 23, 2011 | ||||
TICKER: 055550 SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Elect Han Dong-Woo as Inside Director | Management | For | For |
4.2 | Elect Seo Jin-Won as Inside Director | Management | For | For |
4.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
4.4 | Elect Kim Ki-Young as Outside Director | Management | For | For |
4.5 | Elect Kim Suk-Won as Outside Director | Management | For | For |
4.6 | Elect Namgoong Hoon as Outside Director | Management | For | For |
4.7 | Elect Yoo Jae-Keun as Outside Director | Management | For | For |
4.8 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
4.9 | Elect Lee Jung-Il as Outside Director | Management | For | For |
4.10 | Elect Hwang Sun-Tae as Outside Director | Management | For | For |
4.11 | Elect Hirakawa Haruki as Outside Director | Management | For | For |
4.12 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
5.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
5.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
5.4 | Elect Hwang Sun-Tae as Member of Audit Committee | Management | For | For |
SHREE RENUKA SUGARS LTD. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 532670 SECURITY ID: Y775A1106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 1.00 Per Share as Final Dividend | Management | For | For |
3 | Reappoint V. Murkumbi as Director | Management | For | Against |
4 | Reappoint S. Kaluti as Director | Management | For | Against |
5 | Reappoint N. Yalgi as Director | Management | For | For |
6 | Approve Ashok Kumar, Prabhashankar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve SRSL Employees Stock Option Plan 2011 (ESOP 2011) | Management | For | Abstain |
8 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOP 2011 | Management | For | Abstain |
SHREE RENUKA SUGARS LTD. MEETING DATE: APR 08, 2011 | ||||
TICKER: 532670 SECURITY ID: Y775A1106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause III B of the Memorandum of Association | Management | For | For |
SHUI ON LAND LIMITED MEETING DATE: MAY 19, 2011 | ||||
TICKER: 00272 SECURITY ID: G81151113 | ||||
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 Vincent H. S. Lo as Director | Management | For | For |
3b | Reelect Freddy C. K. Lee as Director | Management | For | For |
3c | Reelect John R. H. Bond as Director | Management | For | For |
3d | Reelect Edgar W. K. Cheng as Director | Management | For | For |
3e | Reelect Roger L. McCarthy as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: MAR 16, 2011 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Business of Siam Commercial New York Life PCL (Proposed Acquisition) | Management | For | For |
2 | Authorize Executive Committee to Consider and Execute Any Other Actions with Respect to the Proposed Acquisition | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 05, 2011 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge Director's Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 3.00 Per Share | Management | For | For |
5 | Approve Remuneration and Bonus of Directors | Management | For | For |
6.1 | Elect Robert Ralph Parks as Director | Management | For | For |
6.2 | Elect Jada Wattanasiritham as Director | Management | For | For |
6.3 | Elect Disnadda Diskul as Director | Management | For | For |
6.4 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
6.5 | Elect Ekamol Kiriwat as Director | Management | For | For |
7 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association Re: Composition of the Executive Committee | Management | For | For |
9 | Amend Clause 4 of the Memorandum of Association to Reflect the Changes in Registered Capital | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: JUN 30, 2011 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous EGM | Management | For | For |
2 | Approve Minutes of Previous AGM | Management | For | For |
3 | Approve Acquisition of the Business of The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET | Management | For | For |
4 | Approve Tender Offer for All Securities of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO | Management | For | For |
5 | Authorize Executive Committee or the President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company | Management | For | For |
SIAM MAKRO PUBLIC CO LTD MEETING DATE: APR 20, 2011 | ||||
TICKER: MAKRO SECURITY ID: Y7923E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Accept Management Report | Management | For | For |
3.2 | Acknowledge Payment of Interim Dividends of THB 3.25 Per Share | Management | For | For |
4.1a | Elect Arsa Sarasin as Director | Management | For | For |
4.1b | Elect Prasert Jarupanich as Director | Management | For | For |
4.1c | Elect Saowaluck Thithapant as Director | Management | For | For |
4.2 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Payment of Final Dividend of THB 3.75 Per Share | Management | For | For |
6 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
SILICONWARE PRECISION INDUSTRIES CO., LTD. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 2325 SECURITY ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Bough Lin with Shareholder Number 3 as Director | Management | For | For |
6.2 | Elect Chi-wen Tsai with Shareholder Number 6 as Director | Management | For | For |
6.3 | Elect Wen-lung Lin with Shareholder Number 18 as Director | Management | For | For |
6.4 | Elect Yen-chun Chang with Shareholder Number 5 as Director | Management | For | For |
6.5 | Elect Wen-jung Lin with Shareholder Number 30 as Director | Management | For | For |
6.6 | Elect Cheng-chich Huang with Shareholder Number 1859 as Director | Management | For | For |
6.7 | Elect Ing-dar Liu with Shareholder Number 165941 as Director | Management | For | For |
6.8 | Elect Jing-shan Aur with Shareholder Number 245652 as Director | Management | For | For |
6.9 | Elect Hsiao-yu Lo with Shareholder Number 77800 as Director | Management | For | For |
6.10 | Elect Wen-lung Cheng with Shareholder Number 8 as Supervisor | Management | For | For |
6.11 | Elect Wen-ching Lin with Shareholder Number 36 as Supervisor | Management | For | For |
6.12 | Elect Yu-hu Liu with Shareholder Number 12 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
SINO-FOREST CORPORATION MEETING DATE: MAY 30, 2011 | ||||
TICKER: TRE SECURITY ID: 82934H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Allen Chan as Director | Management | For | For |
1.2 | Elect William Ardell as Director | Management | For | For |
1.3 | Elect James Bowland as Director | Management | For | For |
1.4 | Elect James Hyde as Director | Management | For | For |
1.5 | Elect Edmund Mak as Director | Management | For | For |
1.6 | Elect Judson Martin as Director | Management | For | For |
1.7 | Elect Simon Murray as Director | Management | For | Withhold |
1.8 | Elect Peter Wang as Director | Management | For | Withhold |
1.9 | Elect Garry West as Director | Management | For | For |
2 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINO-OCEAN LAND HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 03377 SECURITY ID: Y8002N103 | ||||
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 Li Ming as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Chen Runfu as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Yang Zheng as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Cheung Vincent Sai Sing as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3e | Reelect Tsang Hing Lung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
3f | Reelect Gu Yunchang as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINOTRANS LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Final Dividend of RMB 0.02 Per Share | Management | For | For |
5 | Authorize Board to Declare Interim or Special Dividend for 2011 | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
SINOTRANS LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate of the Proposed Issue of Debt Financing Instruments | Management | For | For |
SINOTRANS LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: 03808 SECURITY ID: Y8014Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.18 Per Share | Management | For | For |
3a | Reelect Cai Dong as Director | Management | For | Against |
3b | Reelect Wei Zhihai as Director | Management | For | Against |
3c | Reelect Wang Haotao as Director | Management | For | Against |
3d | Reelect Tong Jingen as Director | Management | For | Against |
3e | Reelect Wang Shanpo as Director | Management | For | Against |
3f | Reelect Shao Qihui as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
SJM HOLDINGS LTD. MEETING DATE: APR 29, 2011 | ||||
TICKER: 00880 SECURITY ID: Y8076V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.3 Per Share | Management | For | For |
3a | Reelect So Shu Fai as Executive Director | Management | For | For |
3b | Reelect Rui Jose da Cunha as Executive Director | Management | For | For |
3c | Reelect Leong On Kei, Angela as Executive Director | Management | For | For |
3d | Reelect Cheng Yu Tung as Non-Executive Director | Management | For | Against |
3e | Reelect Fok Tsun Ting, Timothy as Executive Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants and H.C. Watt & Company Limited as Joint 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 |
SK TELECOM CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 017670 SECURITY ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Final Dividend of KRW 8,400 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
4.2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
4.3 | Reelect Two Members of Audit Committee (Bundled) | Management | For | For |
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 00315 SECURITY ID: G8219Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase of Authorized Share Capital from HK$100 Million to HK$200 Million by the Creation of 1 Billion Shares of HK$0.10 Each | Management | For | Against |
2 | Approve Bonus Issue on the Basis of One Bonus Share for Every One Existing Share Held | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Reelect John Anthony Miller as Director | Management | For | Against |
SMC CORP. MEETING DATE: JUN 29, 2011 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Ito, Fumitaka | Management | For | For |
2.4 | Elect Director Usui, Ikuji | Management | For | For |
2.5 | Elect Director Fukano, Yoshihiro | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Tomita, Katsunori | Management | For | For |
2.8 | Elect Director Kosugi, Seiji | Management | For | For |
2.9 | Elect Director Kitabatake, Tamon | Management | For | For |
2.10 | Elect Director Mogi, Iwao | Management | For | For |
2.11 | Elect Director Ohashi, Eiji | Management | For | For |
2.12 | Elect Director Satake, Masahiko | Management | For | For |
2.13 | Elect Director Shikakura, Koichi | Management | For | For |
2.14 | Elect Director Kuwahara, Osamu | Management | For | For |
2.15 | Elect Director Ogura, Koji | Management | For | For |
2.16 | Elect Director Kawada, Motoichi | 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 Lup Yin Chan | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Ogawa, Yoshiaki | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SORL AUTO PARTS, INC. MEETING DATE: JUN 01, 2011 | ||||
TICKER: SORL SECURITY ID: 78461U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiao Ping Zhang | Management | For | For |
1.2 | Elect Director Xiao Feng Zhang | Management | For | For |
1.3 | Elect Director Jung Kang Chang | Management | For | For |
1.4 | Elect Director Li Min Zhang | Management | For | For |
1.5 | Elect Director Zhi Zhong Wang | Management | For | For |
1.6 | Elect Director Yi Guang Huo | Management | For | For |
1.7 | Elect Director Jiang Hua Feng | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SPREADTRUM COMMUNICATIONS, INC. MEETING DATE: JUN 24, 2011 | ||||
TICKER: SPRD SECURITY ID: 849415203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hao Chen as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 20, 2011 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 24, 2011 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect D. Sundaram as Director | Management | For | For |
2 | Elect D.C. Choksi as Director | Management | For | For |
3 | Elect S. Venkatachalam as Director | Management | For | For |
4 | Elect P. Iyengar as Director | Management | For | Did Not Vote |
5 | Elect U.N. Kapur as Director | Management | For | Did Not Vote |
SUN TV NETWORK LTD (FORMERLY SUN TV LTD) MEETING DATE: OCT 23, 2010 | ||||
TICKER: 532733 SECURITY ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of K. Maran as Chairman and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of K. Kalanithi as Executive Director and Joint Managing Director | Management | For | For |
SUPALAI PUBLIC CO LTD MEETING DATE: APR 28, 2011 | ||||
TICKER: SPALI SECURITY ID: Y8309K190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Directors' Report and Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend of THB 0.60 Per Share | Management | For | For |
4.1 | Elect Virach Aphimeteetamrong as Director | Management | For | Against |
4.2 | Elect Anant Gatepithaya as Director | Management | For | For |
4.3 | Elect Ajchara Tangmatitham as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Cancellation of the Unissued Debentures Amounting to THB 2.06 Billion and Authorize Issuance of Debentures Not Exceeding THB 5 Billion | Management | For | For |
8 | Amend Section 3 of the Certificate of Registration | Management | For | For |
9 | Amend Article 12 of the Articles of Association Re: Certificate of Registration | Management | For | For |
10 | Other Business | Management | None | None |
SWIRE PACIFIC LIMITED MEETING DATE: MAY 19, 2011 | ||||
TICKER: 00019 SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2a | Reelect M Cubbon as Director | Management | For | For |
2b | Reelect Baroness Dunn as Director | Management | For | Against |
2c | Reelect T G Freshwater as Director | Management | For | For |
2d | Reelect C Lee as sDirector | Management | For | For |
2e | Reelect M Leung as Director | Management | For | For |
2f | Reelect M C C Sze as Director | Management | For | For |
2g | Elect I S C Shiu 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 |
6 | Approve Remuneration of Directors | Management | For | For |
TAICHUNG COMMERCIAL BANK MEETING DATE: JUN 22, 2011 | ||||
TICKER: 2812 SECURITY ID: Y8371H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Capitalization of 2010 Income and Dividends, and Capital Reserve and Issuance of New Shares | Management | For | For |
5 | Approve Proposal of Cash Capital Injection by Issuing New Shares via Private Placement | Management | For | For |
6.1 | Elect Ching-fong Su, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.2 | Elect Jer-shyong Tsai, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.3 | Elect Kuei-hsein Wang, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.4 | Elect Kuei-fong Wang, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.5 | Elect Ming-xiong Huang, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.6 | Elect Chun-sheng Lee, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.7 | Elect Hsin-ching Chang, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.8 | Elect Ming-shan Chuang, a Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director | Management | For | Against |
6.9 | Elect Che-nan Wang, a Representative of Chou Chang Co., Ltd. with Shareholder Number 248251 as Director | Management | For | Against |
6.10 | Elect Gu-hong Lin, a Representative of He Yang Management Consulting Co., Ltd. with Shareholder Number 286604 as Director | Management | For | Against |
6.11 | Elect Yi-der Chen, a Representative of I Joung Investment Co., Ltd. with Shareholder Number 7716 as Director | Management | For | Against |
6.12 | Elect Ching-hsin Chang, a Representative of I Joung Investment Co., Ltd. with Shareholder Number 7716 as Director | Management | For | Against |
6.13 | Elect Hsi-rong Huang with ID Number N100464677 as Independent Director | Management | For | For |
6.14 | Elect Chen-le Liu with ID Number N102757406 as Independent Director | Management | For | For |
6.15 | Elect Jin-yi Lee with ID Number F104184825 as Independent Director | Management | For | For |
6.16 | Elect Jiann-ell Huang, a Representative of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor | Management | For | For |
6.17 | Elect Chien-hwa Lee Fu, a Representative of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor | Management | For | For |
6.18 | Elect Ching-huang Tsai, a Representative of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor | Management | For | For |
6.19 | Elect Su-li Huang, a Representative of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor | Management | For | For |
6.20 | Elect Chao-nan Hsieh, a Representative of Tai Jiunn Enterprise Co., Ltd with Shareholder Number 211223 as Supervisor | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TAISHIN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2887 SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
5 | Approve Rewriting of Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TAIWAN CEMENT CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Transfer of TSMC's Solar Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" | Management | For | For |
5.1 | Approve By-Election of Gregory C. Chow as Independent Director | Management | For | For |
5.2 | Approve By-Election of Kok-Choo Chen as Independent Director | Management | For | For |
6 | Transact Other Business | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 02, 2010 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 6 Per Equity Share and Approve Final Dividend of INR 4 Per Equity Share and Special Dividend of INR 10 Per Equity Share | Management | For | For |
3 | Approve Dividend of INR 0.17 Per Redeemable Preference Share | Management | For | For |
4 | Reappoint R. Sommer as Director | Management | For | For |
5 | Reappoint L.M. Cha as Director | Management | For | Against |
6 | Reappoint R.N. Tata as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint S. Ramadorai as Director | Management | For | For |
9 | Appoint V. Kelkar as Director | Management | For | For |
10 | Appoint I. Hussain as Director | Management | For | For |
11 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
12 | Amend Articles of Association Re: Number of Directors and Directors' Qualification Shares | Management | For | For |
13 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THANACHART CAPITAL PCL MEETING DATE: APR 08, 2011 | ||||
TICKER: TCAP SECURITY ID: Y8738D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Operating Results | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 1.20 Per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Suphadej Poonpipat as Director | Management | For | Against |
6.2 | Elect Siripen Sitasuwan as Director | Management | For | Against |
6.3 | Elect Puntip Surathin as Director | Management | For | Against |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
THE LINK REAL ESTATE INVESTMENT TRUST MEETING DATE: JUL 28, 2010 | ||||
TICKER: 00823 SECURITY ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Auditors' Reports | Management | None | None |
2 | Note the Appointment of Auditors and the Fixing of their Remuneration | Management | None | None |
3a | Reelect William Chan Chak Cheung as Director of the Manager | Management | For | For |
3b | Reelect David Charles Watt as Director of the Manager | Management | For | For |
3c | Reelect Andy Cheung Lee Ming as Director of the Manager | Management | For | For |
4a | Reelect Nicholas Robert Sallnow-Smith as Director of the Manager | Management | For | For |
4b | Reelect Ian Keith Griffiths as Director of the Manager | Management | For | For |
4c | Reelect Richard Wong Yue Chim as Director of the Manager | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: MAR 30, 2011 | ||||
TICKER: SCC SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Annual Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 12.5 Per Share | Management | For | For |
5.1 | Elect Sumet Tantivejkul as Director | Management | For | Against |
5.2 | Elect Yos Euarchukiati as Director | Management | For | Against |
5.3 | Elect Pricha Attavipach as Director | Management | For | For |
5.4 | Elect Kan Trakulhoon as Director | Management | For | Against |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of the Sub-Committees | Management | For | For |
8 | Acknowledge Remuneration of Directors for the Year 2011 | Management | For | For |
9 | Other Business | Management | For | Against |
TIANNENG POWER INTERNATIONAL LTD MEETING DATE: MAY 07, 2011 | ||||
TICKER: 00819 SECURITY ID: G8655K109 | ||||
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 Chen Minru as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Shi Borong as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Ho Tso Hsiu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Cheng Cheng Wen as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu 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 |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 27, 2010 | ||||
TICKER: 500114 SECURITY ID: Y88425114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15 Per Share | Management | For | For |
3 | Reappoint N.N. Tata as Director | Management | For | For |
4 | Reappoint T.K. Balaji as Director | Management | For | For |
5 | Reappoint C.G.K. Nair as Director | Management | For | For |
6 | Appoint Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint R. Ranjan as Director | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 500114 SECURITY ID: Y88425114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Amend Article 8 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One Equity Share for Every One Existing Equity Share Held | Management | For | For |
4 | Amend Memorandum of Association to Reflect Subdivision of Equity Shares | Management | For | For |
5 | Amend Articles of Association to Reflect Subdivision of Equity Shares | Management | For | For |
TRIPOD TECHNOLOGY CORPORATION MEETING DATE: JUN 17, 2011 | ||||
TICKER: 3044 SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Profits and Capital Reserve and Issuance of New Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
TULIP TELECOM LTD. MEETING DATE: AUG 30, 2010 | ||||
TICKER: 532691 SECURITY ID: Y8998U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.N. Sinha as Director | Management | For | For |
4 | Reappoint V.C. Sinha as Director | Management | For | For |
5 | Approve R. Chadha & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TULIP TELECOM LTD. MEETING DATE: NOV 24, 2010 | ||||
TICKER: 532691 SECURITY ID: Y8998U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregrate Amount of INR 10 Billion | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve to Increase the Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve Capital Increase and Issuance of New Shares | Management | For | For |
5 | Approve to Raise Fund by Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital According to the Market and Business Conditions | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
8 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
UNION BANK OF INDIA LTD MEETING DATE: JUL 02, 2010 | ||||
TICKER: 532477 SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2303 SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
UNIVERSAL ROBINA CORPORATION MEETING DATE: MAY 11, 2011 | ||||
TICKER: URC SECURITY ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 15, 2010 | Management | For | For |
2 | Approve the Annual Report and Financial Statements of Management | Management | For | For |
3.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
3.2 | Elect James L. Go as a Director | Management | For | For |
3.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
3.4 | Elect Patrick Henry C. Go as a Director | Management | For | For |
3.5 | Elect Frederick D. Go as a Director | Management | For | For |
3.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
3.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
3.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
3.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve the Discharge of the Board and Management | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: JUL 28, 2010 | ||||
TICKER: VED SECURITY ID: G9328D100 | ||||
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 Naresh Chandra as Director | Management | For | For |
5 | Re-elect Euan Macdonald as Director | Management | For | For |
6 | Re-elect Aman Mehta as Director | Management | For | For |
7 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Full Conversion of 2017 Convertible Bonds into Company Shares | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Reduction of Share Premium Account | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 26, 2010 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement In Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps | Management | For | For |
2 | Approve Supplemental Agreement In Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps | Management | For | For |
3 | Approve Supplemental Agreement In Relation to the Purchase of Diesel Engine parts and Components and Related Products and Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps | Management | For | For |
4 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engine parts and Components and Related Products and the Provision of Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps | Management | For | For |
5 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and Their Respective Associates and New Caps | Management | For | For |
6 | Approve Supplemental Agreement In Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps | Management | For | For |
7 | Approve Supplemental Agreement In Relation to the Provision of Sales and Warranty Period Repair Services by the Company to Weichai Deutz and New Caps | Management | For | For |
8 | Approve Supplemental Agreement In Relation to the Purchase of Diesel Engine Parts and Components and Related Products by the Company to Weichai Deutz and New Caps | Management | For | For |
9 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engine Parts and Related Products by the Company to Weichai Heavy Machinery and New Caps | Management | For | For |
10 | Approve Supplemental Agreement In Relation to the Purchase of Diesel Engines Parts and Components, Materials, Steel, Scrap Metal and Used Diesel Engines and Related Products by the Company from Weichai Heavy Machinery and New Caps | Management | For | For |
11 | Approve Supplemental Agreement In Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
12 | Approve Supplemental Agreement In Relation to the Purchase and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
13 | Approve Supplemental Agreement In Relation to the Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Relevant Services by Shaanxi Zhongqi to Shaanxi Automotive and its Associates and New Caps | Management | For | For |
14 | Approve Supplemental Agreement In Relation to the Purchase of Parts and Components of Vehicles and Related Products by Shaanxi Zhongqi to Shaanxi Automotive and New Caps | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue | Management | For | For |
16 | Amend Article 13 of the Articles of Association of the Company | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 26, 2010 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue | Management | For | For |
WHARF (HOLDINGS) LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 00004 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statement and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Paul M. P. Chan as Director | Management | For | For |
3b | Reelect Vincent K. Fang as Director | Management | For | For |
4 | Reappoint KPMG as 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 |
8 | Approve Increase in the Authorized Share Capital of the Company | Management | For | Against |
9 | Adopt Share Option Scheme | Management | For | For |
XINGDA INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 27, 2011 | ||||
TICKER: 01899 SECURITY ID: G9827V106 | ||||
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$0.15 Per Share | Management | For | For |
3a1 | Reelect Liu Xiang as Director | Management | For | Against |
3a2 | Reelect Koo Fook Sun, Louis as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
YANGZIJIANG SHIPBUILDING HOLDINGS LTD MEETING DATE: APR 28, 2011 | ||||
TICKER: BS6 SECURITY ID: Y9728A102 | ||||
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 0.045 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 91,000 for the Year Ended Dec. 31, 2010 | Management | For | For |
4 | Reelect Teo Moh Gin as Director | Management | For | Against |
5 | Reelect Yu Kebing as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
YANLORD LAND GROUP LTD MEETING DATE: APR 29, 2011 | ||||
TICKER: Z25 SECURITY ID: Y9729A101 | ||||
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 0.0122 Per Share | Management | For | For |
3 | Approve Directors' Fees SGD 400,000 for the Year Ended Dec. 31, 2010 (2009: SGD 400,000) | Management | For | For |
4a | Reelect Chan Yiu Ling as Director | Management | For | For |
4b | Reelect Ronald Seah Lim Siang as Director | Management | For | For |
4c | Reelect Ng Ser Miang as Director | Management | For | For |
5 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | This Agenda was Intentionally Left Blank by the Company | Management | None | None |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Abstain |
9 | Authorize Share Repurchase Program | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 28, 2011 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.50 Per Share | Management | For | For |
3 | Reappoint W. Kolff as Director | Management | For | For |
4 | Reappoint B. Patel as Director | Management | For | For |
5 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in Remuneration of R. Kapoor, Managing Director & CEO | Management | For | For |
7 | Approve Employee Stock Option Scheme | Management | For | Against |
8 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the Employee Stock Option Scheme | Management | For | For |
9 | Approve Increase in Authorized Share Capital from INR 4 Billion to INR 6 Billion by the Creation of 200 Million Equity Shares of INR 10 Each | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | Abstain |
YOUYUAN INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 12, 2011 | ||||
TICKER: 02268 SECURITY ID: G98764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2010 | Management | For | For |
2 | Reelect Cao Xu as a Director | Management | For | Against |
3 | Reelect Zhang Guoduan as a Director | Management | For | Against |
4 | Reelect Paul Steven Wolansky as a Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI MEETING DATE: JUL 20, 2010 | ||||
TICKER: 505537 SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between INX Media Pvt. Ltd. and Zee Entertainment Enterprises Ltd. and Their Respective Shareholders | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI MEETING DATE: OCT 29, 2010 | ||||
TICKER: 505537 SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint L.N. Goel as Director | Management | For | Against |
4 | Reappoint N.C. Jain as Director | Management | For | For |
5 | Reappoint R. Vaidyanathan as Director | Management | For | For |
6 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of P. Goenka as Managing Director & CEO | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Reclassification of Differential Authorized Share Capital into 649 Million Equity Shares of INR 1.00 Each and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
10 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue of One Bonus Equity Share for Every One Equity Share Held | Management | For | For |
ZEE LEARN LTD. MEETING DATE: MAR 28, 2011 | ||||
TICKER: 533287 SECURITY ID: Y98873105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Essel Entertainment Media Ltd. with Zee Learn Ltd. | Management | For | For |
ZEE LEARN LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 533287 SECURITY ID: Y98873105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint M. Agarwal as Director | Management | For | For |
3 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Increase Authorized Capital from INR 150 Million to INR 300 Million by the Creation of 150 Million Equity Shares of INR 1.00 Each and Amend Memorandum of Assocation to Reflect Increase in Authorized Capital | Management | For | For |
5 | Approve Increase in Borrowing Powers to INR 5 Billion | Management | For | For |
6 | Approve Transfer of Register of Members, Documents and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents | Management | For | For |
ZHONGPIN INC. MEETING DATE: JUN 15, 2011 | ||||
TICKER: HOGS SECURITY ID: 98952K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xianfu Zhu | Management | For | For |
1.2 | Elect Director Baoke Ben | Management | For | For |
1.3 | Elect Director Min Chen | Management | For | For |
1.4 | Elect Director Raymond Leal | Management | For | For |
1.5 | Elect Director Yaoguo Pan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3SBIO INC. MEETING DATE: OCT 29, 2010 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1(a) | Reelect Bin Huang as Director | Management | For | For |
1(b) | Reelect Peiguo Cong as Director | Management | For | For |
2 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
3 | Amend Articles of Association Re: Quorum | Management | For | For |
4 | Amend Articles of Association Re: Proper Functioning of the Board and Protecting the Interests of the Company | Management | For | Against |
5 | Amend Articles of Association Re: Efficient Governance Process | Management | For | Against |
ABSA GROUP LTD MEETING DATE: APR 21, 2011 | ||||
TICKER: ASA SECURITY ID: S0269J708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 31 December 2010 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Re-elect Brian Connellan as Director | Management | For | For |
4 | Re-elect Garth Griffin as Director | Management | For | For |
5 | Re-elect Yolanda Cuba as Director | Management | For | For |
6 | Re-elect Benoit de Vitry d'Avaucourt as Director | Management | For | For |
7 | Re-elect Antony Jenkins as Director | Management | For | For |
8 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
9 | Re-elect Trevor Munday as Director | Management | For | For |
10 | Re-elect Maria Ramos as Director | Management | For | For |
11 | Elect Colin Beggs to the Board | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Non-Executive Directors' Fees with Effect From 1 May 2011 | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ADANI POWER LTD MEETING DATE: AUG 21, 2010 | ||||
TICKER: 533096 SECURITY ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint G.S. Adani as Director | Management | For | Against |
3 | Reappoint R.S. Adani as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R.K. Madan as Director | Management | For | Against |
6 | Approve Appointment and Remuneration of A.H. Desai, Executive Director | Management | For | Against |
7 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 350 Million | Management | For | For |
9 | Approve Charitable Donations up to INR 300 Million of 5 Percent of the Company's Average Net Profits | Management | For | For |
10 | Amend Articles of Association Re: Company Seal | Management | For | For |
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 31, 2011 | ||||
TICKER: ADVANC SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous AGM | Management | For | For |
3 | Acknowledge 2010 Operating Results | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividend of THB 12.92 Per Share | Management | For | For |
6 | Authorize Issuance of Debentures Not Exceeding THB 20 Billion | Management | For | For |
7.1 | Elect Paiboon Limpaphayom as Director | Management | For | Against |
7.2 | Elect Vikrom Sriprataks as Director | Management | For | Against |
7.3 | Elect Ng Ching-Wah as Director | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Acknowledge Report on the Dispute with Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL | Management | For | For |
11 | Other Business | Management | For | Against |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve Increase of Cash Capital to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 2311 SECURITY ID: 00756M404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve Increase of Cash Capital to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: JAN 25, 2011 | ||||
TICKER: ABL SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mutle Mogase as Director | Management | For | Against |
1.2 | Re-elect Gordon Schachat as Director | Management | For | Against |
1.3 | Re-elect Thamsanqa Sokutu as Director | Management | For | Against |
1.4 | Re-elect Antonio Fourie as Director | Management | For | Against |
2 | Reappoint Deloitte & Touche as Auditors and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration | Management | For | For |
3 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration Payable to Non-executive Directors | Management | For | For |
4 | Place Unissued Non-redeemable, Non-cumulative, Non-participating Preference Shares under Control of Directors | Management | For | For |
2 | Authorise Repurchase of Shares | Management | For | For |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: MAR 30, 2011 | ||||
TICKER: ABL SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of up to 15,000,000 Preference shares for Cash to Selected Investors By Way of Private Placements | Management | For | For |
1 | Authorise Issue of up to 15,000,000 Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act | Management | For | For |
2 | Amend Articles of Association Re: Preference Shares | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 03, 2010 | ||||
TICKER: ARI SECURITY ID: S01680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2010 | Management | For | For |
2 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
3 | Re-elect Mangisi Gule as Director | Management | For | Against |
4 | Re-elect Mike King as Director | Management | For | For |
5 | Re-elect Alex Maditsi as Director | Management | For | Against |
6 | Re-elect Steve Mashalane as Director | Management | For | Against |
7 | Re-elect Jan Steenkamp as Director | Management | For | Against |
8 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint EAL Botha as the Designated Auditor | Management | For | For |
9 | Increase the Annual Retainer Fees of Directors by Ten Percent Per Annum | Management | For | For |
10 | Increase Per Board Meeting Attendance Fees of Directors by Ten Percent Per Annum | Management | For | For |
11 | Increase Per Committee Meeting Attendance Fees of Committee Members by Ten Percent Per Annum | Management | For | For |
12 | Approve Lead Independent Non-executive Director Fee | Management | For | For |
13 | Amend African Rainbow Minerals Ltd Share Incentive Scheme | Management | For | For |
14 | Amend African Rainbow Minerals Ltd 2008 Share Plan | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
AGRICULTURAL BANK OF CHINA MEETING DATE: MAR 02, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures Re: Shareholders' General Meeting | Management | For | For |
2 | Amend Rules of Procedures Re: Board of Directors | Management | For | For |
3 | Amend Rules of Procedures Re: Board of Supervisors | Management | For | For |
4a | Elect Frederick Ma Si-Hang as Independent Non-Executive Director | Management | For | For |
4b | Elect Wen Tiejun as Independent Non-Executive Director | Management | For | For |
5 | Approve Proposed Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
6 | Approve Issuance of Subordinated Bonds Not Exceeding RMB 50 Billion | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 08, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve Financial Accounts for the Year 2010 | Management | For | For |
4 | Approve Profit Distribution Plan for the Second Half of 2010 | Management | For | For |
5 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Li Yelin as Non-Executive Director | Management | For | Against |
8 | Approve 2010 Final Emoluments Plan for Directors and Supervisors | Shareholder | None | For |
ALIBABA.COM LTD. MEETING DATE: DEC 10, 2010 | ||||
TICKER: 01688 SECURITY ID: G01717100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Option Scheme | Management | For | For |
2 | Amend Restricted Share Unit Scheme | Management | For | For |
3 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme or the Restricted Share Unit Scheme to 156 Million Shares | Management | For | For |
4 | Approve Replacement of Scheme Mandate to Allot, Issue, and Deal Shares Under the Restricted Share Unit Scheme to 156 Million Shares | Management | For | For |
ALLIANCE OIL COMPANY LTD MEETING DATE: MAY 19, 2011 | ||||
TICKER: SECURITY ID: G0252S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Fred Boling, Arsen Idrisov, Raymond Liefooghe, Claes Levin, Fernano Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chair) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of the Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte 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 Board to Resolve to Issue New Shares | Management | For | Did Not Vote |
17 | Transact Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 27, 2011 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Class L Shares | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: OCT 26, 2010 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: OCT 26, 2010 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 11, 2011 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 11, 2011 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
3 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 11, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANHUI EXPRESSWAY CO LTD MEETING DATE: APR 29, 2011 | ||||
TICKER: 600012 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Appropriation Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: JAN 03, 2011 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 35 Billion | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 23, 2010 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mr. Nicholas Sibley as Director | Management | For | For |
2 | Elect Mr. Kofi Morna as Director | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Non-Routine | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 29, 2011 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Elect Artur Noemio Grynbaum as Independent Director | Management | For | For |
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD MEETING DATE: APR 27, 2011 | ||||
TICKER: AP SECURITY ID: Y0364R186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Accept 2010 Operating Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income as Legal Reserve and Payment of Stock Dividend at the Ratio of One Stock Dividend for Every Five Existing Shares Held and Cash Dividend of THB 0.18 Per Share | Management | For | For |
5 | Approve Increase in Registered Capital from THB 2.38 Billion to THB 2.86 Billion by the Issuance 477 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
6 | Approve Allocation of 477 Million Newly Issued Shares for Stock Dividend and Rights of the Warrants Under the ESOP-W2 | Management | For | For |
7.1 | Elect Siripong Sombutsiri as Director | Management | For | Against |
7.2 | Elect Shaw Sinhaseni as Director | Management | For | Against |
7.3 | Elect Nontachit Tulayanonda as Director | Management | For | Against |
7.4 | Elect Kosol Suriyaporn as Director | Management | For | Against |
7.5 | Elect Wason Naruenatpaisan as Director | Management | For | Against |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve Cancellation of Unissued Debentures of THB 1 Billion and Approve Issuance of Debentures not exceeding THB 12 Billion or its Equivalent in Other Currency | Management | For | For |
12 | Other Business | Management | For | Against |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: NOV 26, 2010 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | Against |
2d | Elect Abbas Hussain as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve the Restated Deeds of the Aspen Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of the Share Schemes | Management | For | For |
10 | Authorise an Executive Director to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: JUN 01, 2011 | ||||
TICKER: AXIATA SECURITY ID: Y0488A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Final Tax Exempt Dividend of MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
3 | Elect Azzat Kamaludin as Director | Management | For | For |
4 | Elect Juan Villalonga Navarro as Director | Management | For | Against |
5 | Elect Muhamad Chatib Basri as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of MYR 1.58 Million for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Amend Employee Share Option Scheme to Include Restricted Share Plan | Management | For | Against |
10 | Approve Grant of up to 1.2 Million New Ordinary Shares to Jamaludin Ibrahim, Managing Director/President & Group CEO of the Company, Under the Share Scheme | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital (Proposed Share Buy-Back) | Management | For | For |
12 | Approve Exemption for Khazanah Nasional Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back | Management | For | For |
AYGAZ AS MEETING DATE: MAR 30, 2011 | ||||
TICKER: AYGAZ SECURITY ID: M1548S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Receive Information on Profit Distribution Policy | Management | None | None |
6 | Receive Information on Company Disclosure Policy | Management | None | None |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
10 | Ratify External Auditors | Management | For | Did Not Vote |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
14 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BAHAMAS PETROLEUM COMPANY PLC MEETING DATE: APR 11, 2011 | ||||
TICKER: BPC SECURITY ID: G15289104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity without Preemptive Rights Pursuant to Placing | Management | For | For |
2 | Amend Articles Re: Editorial Changes | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: AUG 05, 2010 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 7 | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: MAR 04, 2011 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 29, 2011 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Interest on Capital Stock Payments | Management | For | For |
2.3 | Approve Dividends | Management | For | For |
2.4 | Approve Extraordinary Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: JUN 07, 2011 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 29 | Management | For | For |
2 | Elect Director | Management | For | For |
BANCO MACRO S.A. MEETING DATE: APR 26, 2011 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2010 | Management | For | For |
3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Distribution of Cash Dividends; Allocate Non-Assigned Income of Fiscal Year 2010 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year 2010 | Management | For | For |
7 | Approve Remuneration of External Auditors for Fiscal Year 2010 | Management | For | For |
8 | Elect Three Directors for a Three-Year Term | Management | For | Abstain |
9 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | For |
10 | Appoint External Auditor for Fiscal Year 2011 | Management | For | For |
11 | Approve Budget of Audit Committee | Management | For | For |
12 | Authorize Extension of Bond Program Approved at the EGM of Sept. 28, 2006 and Increase in Aggregate Nominal Amount of Negotiable Bonds Up to USD 1 Billion | Management | For | For |
13 | Authorize Board to Set All the Terms of Bond Program, to Perform All Required Actions to Obtain Program Extension, Increase in Aggregate Nominal Amount of Bond Program, Public Bond Offering and the Possible Bond Quotation and/or Negotiation | Management | For | For |
14 | Authorize Board to Delegate One or More Board Members or Authorized Officers to Exercise all Powers to Carry Out Amendment to Terms of Bond Program | Management | For | For |
15 | Consolidate Bylaws | Management | For | Abstain |
BANCO SANTANDER BRASIL SA MEETING DATE: APR 26, 2011 | ||||
TICKER: SANB4 SECURITY ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Abstain |
1 | Alter Dividend Payment Date | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 05, 2010 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 36.4 Million Equity Shares to the Government of India, Promoter of the Company | Management | For | For |
BANK OF GEORGIA JSC MEETING DATE: NOV 22, 2010 | ||||
TICKER: BGEO SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Resignation of Jyrki Talvitie from Supervisory Board | Management | For | For |
2 | Elect Hanna Loikkanen via Cumulative Voting as New Supervisory Board Member for Four-Year Term of Office | Management | For | For |
3 | Authorize Supervisory Board and Management Boad to Allocate up to 1.5 Million Authorized but Unissued Shares for Purposes of New Compensation Plan for Executive Employees | Management | For | Against |
4 | Indicate If You Control 10 Percent or Less of Company's Outstanding Share Capital | Management | None | For |
BANK OF GEORGIA JSC MEETING DATE: JUN 15, 2011 | ||||
TICKER: BGEO SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
2 | Approve Management Board Report on Company's Performance in Fiscal 2010; Receive Company's Plans and Strategy, as Presented in Management Board Report | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of GEL 0.30 per Share | Management | For | Did Not Vote |
4 | Set July 1, 2011 as Dividend Record Date | Management | For | Did Not Vote |
5 | Set July 18, 2011 as Dividend Payout Start Date | Management | For | Did Not Vote |
6.1 | Elect Director | Management | None | Did Not Vote |
6.2 | Elect Director | Management | None | Did Not Vote |
6.3 | Elect Director | Management | None | Did Not Vote |
6.4 | Elect Director | Management | None | Did Not Vote |
7 | Indicate If You Control 10 Percent or Less of Company's Outstanding Share Capital | Management | None | Did Not Vote |
BANPU PCL MEETING DATE: APR 05, 2011 | ||||
TICKER: BANPU SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous EGM | Management | For | For |
2 | Acknowledge 2010 Operating Results and Accept 2010 Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Krirk-Krai Jirapaet as Director | Management | For | For |
5.1b | Elect Montri Mongkolswat as Director | Management | For | For |
5.1c | Elect Rutt Phanijphand as Director | Management | For | For |
5.1d | Elect Chanin Vongkusolkit as Director | Management | For | Against |
5.1e | Elect Metee Auapinyakul as Director | Management | For | Against |
5.2 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BEC WORLD PUBLIC COMPANY LIMITED MEETING DATE: APR 27, 2011 | ||||
TICKER: BEC SECURITY ID: Y0769B133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Directors' Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Final Dividend of THB 1.00 Per Share | Management | For | For |
5.1 | Elect Vichai Maleenont as Director | Management | For | Against |
5.2 | Elect Prasan Maleenont as Director | Management | For | Against |
5.3 | Elect Pravit Maleenont as Director | Management | For | Against |
5.4 | Elect Ratana Maleenont as Director | Management | For | Against |
5.5 | Elect Nipa Maleenont as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BGR ENERGY SYSTEMS LTD. MEETING DATE: JAN 28, 2011 | ||||
TICKER: 532930 SECURITY ID: Y08816103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Variation in the Utilization of IPO Proceeds | Management | For | For |
2 | Approve Appointment and Remuneration of S. Karthik, Relative of Directors, as Deputy General Manager (Central Procurement) | Management | For | For |
3 | Approve Appointment and Remuneration of R. Priyadarshini, Relative of Directors, as Manager (Corporate Planning and Monitoring) | Management | For | For |
BHARAT HEAVY ELECTRICALS LTD. MEETING DATE: SEP 17, 2010 | ||||
TICKER: 500103 SECURITY ID: Y0882L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 12.30 Per Share | Management | For | For |
3 | Reappoint S. Ravi as Director | Management | For | For |
4 | Reappoint A.K. Basu as Director | Management | For | For |
5 | Reappoint M.A. Pathan as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Appoint A. Saraya as Director | Management | For | For |
8 | Appoint V.K. Jairath as Director | Management | For | For |
9 | Appoint O.P. Bhutani as Director | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: FEB 09, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five and Amend Article 10 Accordingly | Management | For | Abstain |
2 | Dismiss and Elect Directors | Management | For | Abstain |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAR 29, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 70 Percent Interest in Enesa Corretora de Seguros Ltda | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: APR 29, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: APR 29, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.99 Percent of Classic Corretora de Seguros Ltda | Management | For | For |
2 | Approve Merger Agreement between the Company and Classic Master BI Participacoes Ltda | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAY 20, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.98 Percent of Shares of Sebrasul Assessoria e Corretagem de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of D2X Participacoes Ltda. and Issuance of 1,320 New Shares in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAY 26, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Merger Agreement between the Company and Classic Master BI Participacoes Ltda Re: Amount of Shares Subject to Lock-up Provisions | Management | For | For |
2 | Re-ratify Remuneration to Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUN 06, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 40.8 Percent of Previsao Empreendimentos e Corretagens de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition Agreement between the Company and Previsao Representacoes Comerciais Ltda., and Issuance of 3,248 New Shares | Management | For | For |
BRF - BRASIL FOODS SA MEETING DATE: APR 29, 2011 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members and Audit Committee | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
BUSAN BANK MEETING DATE: JAN 18, 2011 | ||||
TICKER: SECURITY ID: Y0534Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
BUSAN BANK MEETING DATE: MAR 04, 2011 | ||||
TICKER: SECURITY ID: Y0534Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Park Hae-Sik as Member of Audit Committee | Management | For | For |
CARPATHIAN GOLD INC. MEETING DATE: MAY 12, 2011 | ||||
TICKER: CPN SECURITY ID: 14426W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Julio Lameiras Carvalho | Management | For | Withhold |
2 | Elect Director Guy Charette | Management | For | For |
3 | Elect Director David C. Danziger | Management | For | For |
4 | Elect Director John W. W. Hick | Management | For | For |
5 | Elect Director Peter S. Lehner | Management | For | For |
6 | Elect Director Patrick J. Mars | Management | For | For |
7 | Elect Director Dino Titaro | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Increase and Issuance of New Shares or Domestic and Foreign Convertible Corporate Bonds to Raise Working Capital | Management | For | For |
4.1 | Elect Lin, Chen-Mei with ID Number E220069904 as Supervisor | Management | For | For |
4.2 | Elect Chen, Jiunn-Rong with ID Number D120885450 as Supervisor | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 24, 2011 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 of Company Bylaws | Management | For | Abstain |
2 | Authorize Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Approve Extension of the Current Stock Option Plan for Directors, Officers and Employees until December 2013 | Management | For | Abstain |
5 | Elect Directors, and Chairmen and Members of the Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors and Members of the Audit, Corporate Practices and Finance Committees | Management | For | For |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: MAR 25, 2011 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Cemex CPO; Amend First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011 | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CENTRAL CHINA REAL ESTATE LTD MEETING DATE: MAY 30, 2011 | ||||
TICKER: 00832 SECURITY ID: G20768100 | ||||
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 Wu Po Sum as Executive Director | Management | For | Against |
3b | Reelect Wang Tianye as Executive Director | Management | For | Against |
3c | Reelect Wallis Wu (alias Li Hua) as Non-Executive Director | Management | For | Against |
3d | Reelect Cheung Shek Lun as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix the Remuneration of Directors | 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 | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CEZ A.S. MEETING DATE: NOV 22, 2010 | ||||
TICKER: BAACEZ SECURITY ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2 | Shareholder Proposal: Recall, Approve Cooptation and Election of Supervisory Board Members | Shareholder | None | For |
3 | Shareholder Proposal: Recall, Approve Cooptation and Election of Audit Committee Members | Shareholder | None | For |
4 | Shareholder Proposal: Approve Performance Contracts with Supervisory Board Members and Audit Committee Members | Shareholder | None | For |
5 | Close Meeting | Management | None | None |
CEZ A.S. MEETING DATE: JUN 01, 2011 | ||||
TICKER: BAACEZ SECURITY ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2 | Receive Management Board Report on Company's Operations and State of Its Assets in Fiscal 2010 | Management | None | None |
3 | Receive Supervisory Board Report | Management | None | None |
4 | Receive Audit Committee Report | Management | None | None |
5 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Ernst & Young Audit as Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Volume of Charitable Donations for Fiscal 2012 | Management | For | For |
10 | Recall and Elect Supervisory Board Members | Management | For | For |
11 | Recall and Elect Members of Audit Committee | Management | For | For |
12.1 | Approve Contracts on Performance of Functions with Ivo Foltyn | Management | For | For |
12.2 | Approve Contracts on Performance of Functions with Lukas Hampl | Management | For | For |
12.3 | Approve Contracts on Performance of Functions with Jiri Kadrnka | Management | For | For |
12.4 | Approve Contracts on Performance of Functions with Jan Kohout | Management | For | For |
12.5 | Approve Contracts on Performance of Functions with Lubomir Lizal | Management | For | For |
12.6 | Approve Amendment to Contract on Performance of Functions with Lubomir Klosik | Management | For | For |
12.7 | Approve Template Contract on Performance of Functions of Supervisory Board Members | Management | For | For |
13 | Approve Amendment to Specimen Contract for Performance of Functions of Audit Committee Member | Management | For | For |
14 | Close Meeting | Management | None | None |
CHANGYOU.COM LTD MEETING DATE: JUN 30, 2011 | ||||
TICKER: CYOU SECURITY ID: 15911M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Charles Zhang as Director | Management | For | For |
1b | Elect Tao Wang as Director | Management | For | For |
1c | Elect Dave De Yang as Director | Management | For | For |
1d | Elect John Zhuang Yang as Director | Management | For | For |
1e | Elect Baoquan Zhang as Director | Management | For | For |
2 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHERKIZOVO GROUP MEETING DATE: JUN 30, 2011 | ||||
TICKER: GCHE SECURITY ID: 68371H209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Report on Company's Operations in 2010 | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7.1 | Elect Igor Babayev as Director | Management | None | Against |
7.2 | Elect Yury Dyachuk as Director | Management | None | Against |
7.3 | Elect Sergey Mikhaylov as Director | Management | None | Against |
7.4 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
7.5 | Elect Musheg Mamikonyan as Director | Management | None | Against |
7.6 | Elect Samuel Lipman as Director | Management | None | For |
7.7 | Elect Marcus Rhodes as Director | Management | None | For |
7.8 | Elect Vitaly Podolsky as Director | Management | None | Against |
7.9 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
7.10 | Elect Denis Spirin as Director | Management | None | Against |
7.11 | Elect Denis Kulikov as Director | Management | None | Against |
7.12 | Elect Igor Repin as Director | Management | None | Against |
8.1 | Elect Ekaterina Kolesnikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Irina Kryuchkova as Member of Audit Commission | Management | For | For |
8.3 | Elect Yevgeny Filippov as Member of Audit Commission | Management | For | For |
9 | Ratify Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
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 | Elect Chan Loi Shun as Director | Management | For | For |
3b | Elect Kwok Eva Lee as Director | Management | For | For |
3c | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3d | Elect Colin Stevens Russel as Director | Management | For | For |
3e | Elect Lan Hong Tsung, David as Director | Management | For | For |
3f | Elect Lee Pui Ling, Angelina Director | Management | For | For |
3g | Elect George Colin Magnus as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Bylaws | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic 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 |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Class and Par Value of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
2 | Approve Proportion and Number of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
3 | Approve Subscription Price in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
4 | Approve Target Subscriber in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
5 | Approve Excess Application by Qualified H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
6 | Approve Use of Proceeds in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
7 | Authorize Board to Deal with All Matters in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
8 | Approve Validity Period in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
9 | Approve Arrangements Relating to the Undistributed Profits in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Class and Par Value of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
2 | Approve Proportion and Number of Shares to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
3 | Approve Subscription Price in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
4 | Approve Target Subscriber in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
5 | Approve Excess Application by Qualified H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
6 | Approve Use of Proceeds in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
7 | Authorize Board to Deal with All Matters in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
8 | Approve Validity Period in Relation to the Rights Issue of Domestic Shares and H Shares | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP.LTD MEETING DATE: DEC 30, 2010 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Supplemental Agreement | Management | For | For |
2 | Approve Proposed New Annual Caps for the Non-Exempt Connected Transactionsfor the Two Years Ending Dec. 31, 2012 | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP.LTD MEETING DATE: FEB 23, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP.LTD MEETING DATE: JUN 28, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Disftribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: SEP 15, 2010 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Furong as Shareholder Representative Supervisor | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for 2010 | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Dong Shi as Non-Executive Director | Management | For | For |
8 | Approve Purchase of Head Office Business Processing Centre | Management | For | For |
9 | Approve 2010 Final Emolument Distribution Plan for Directors and Supervisors | Shareholder | None | For |
CHINA DATANG CORP. RENEWABLE POWER CO., LTD. MEETING DATE: JUN 20, 2011 | ||||
TICKER: 01798 SECURITY ID: Y1456S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Corporate Bonds with an Aggregate Nominal Value of Up to RMB 4.2 Billion | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
3 | Approve Issuance of Short-Term Debentures | Management | For | For |
CHINA GLASS HOLDINGS LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 03300 SECURITY ID: G2111H123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of HK$0.015 Per Share | Management | For | For |
CHINA MINSHENG BANKING CORP LTD. MEETING DATE: MAY 04, 2011 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of Securities to Be Issued | Management | For | For |
1.2 | Approve Issue Size | Management | For | For |
1.3 | Approve Par Value and Issue Price | Management | For | For |
1.4 | Approve Term of the Bonds | Management | For | For |
1.5 | Approve Bond Interest Rate | Management | For | For |
1.6 | Approve Method and Timing of Interest Payment | Management | For | For |
1.7 | Approve Conversion Period | Management | For | For |
1.8 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sell-Back | Management | For | For |
1.13 | Approve Entitlement to Dividend of the Year of Conversion | Management | For | For |
1.14 | Approve Method of Issuance and Issue Parties | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing Holders of A Shares | Management | For | For |
1.16 | Approve Convertible Bonds Holders and Convertible Bonds Holders' meetings | Management | For | For |
1.17 | Approve Use of Proceeds from This Bond Issue | Management | For | For |
1.18 | Approve Special Provisions in Relation to Supplementary Capital | Management | For | For |
1.19 | Approve Matters Relating to Guarantees | Management | For | For |
1.20 | Approve Resolution Validity Period | Management | For | For |
1.21 | Approve Matters Relating to Authorization in Connection with the Issuance of the Convertible Bonds | Management | For | For |
2.1 | Approve Issue Type | Management | For | For |
2.2 | Approve Scale of Issuance | Management | For | For |
2.3 | Approve Issue Parties | Management | For | For |
2.4 | Approve Manner of Pricing | Management | For | For |
2.5 | Approve Accumulated Profit | Management | For | For |
2.6 | Approve Usage of the Raised Funds | Management | For | For |
2.7 | Approve Resolution Validity Period | Management | For | For |
2.8 | Approve Matters Relating to Authorization in Connection with the Issuance of the H Shares | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Feasibility Report on the Usage of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares | Management | For | For |
5 | Approve 2011-2013 Capital Management Planning | Management | For | For |
CHINA MINSHENG BANKING CORP LTD. MEETING DATE: MAY 04, 2011 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of Securities to Be Issued | Management | For | For |
1.2 | Approve Issue Size | Management | For | For |
1.3 | Approve Par Value and Issue Price | Management | For | For |
1.4 | Approve Term of the Bonds | Management | For | For |
1.5 | Approve Bond Interest Rate | Management | For | For |
1.6 | Approve Method and Timing of Interest Payment | Management | For | For |
1.7 | Approve Conversion Period | Management | For | For |
1.8 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sell-Back | Management | For | For |
1.13 | Approve Entitlement to Dividend of the Year of Conversion | Management | For | For |
1.14 | Approve Method of Issuance and Issue Parties | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing Holders of A Shares | Management | For | For |
1.16 | Approve Convertible Bonds Holders and Convertible Bonds Holders' meetings | Management | For | For |
1.17 | Approve Use of Proceeds from This Bond Issue | Management | For | For |
1.18 | Approve Special Provisions in Relation to Supplementary Capital | Management | For | For |
1.19 | Approve Matters Relating to Guarantees | Management | For | For |
1.20 | Approve Resolution Validity Period | Management | For | For |
1.21 | Approve Matters Relating to Authorization in Connection with the Issuance of the Convertible Bonds | Management | For | For |
2.1 | Approve Issue Type | Management | For | For |
2.2 | Approve Scale of Issuance | Management | For | For |
2.3 | Approve Issue Parties | Management | For | For |
2.4 | Approve Manner of Pricing | Management | For | For |
2.5 | Approve Accumulated Profit | Management | For | For |
2.6 | Approve Usage of the Raised Funds | Management | For | For |
2.7 | Approve Resolution Validity Period | Management | For | For |
2.8 | Approve Matters Relating to Authorization in Connection with the Issuance of the H Shares | Management | For | For |
CHINA MINSHENG BANKING CORP LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Annual Report | Management | For | For |
2 | Approve 2010 Directors' Report | Management | For | For |
3 | Approve 2010 Supervisors' Report | Management | For | For |
4 | Approve 2010 Financial Statements | Management | For | For |
5 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
6 | Approve 2011 Financial Budget Report | Management | For | For |
7 | Approve Appointment of Company's 2011 Audit Firm and Audit Fee | Shareholder | For | For |
8 | Approve Amendments to the Company's Connected Transaction Management Measures | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Authorization to the Board of Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time | Management | For | For |
11 | Approve Amendments to Certain Provisions of the Articles of Association | Management | For | For |
12 | Approve to Change the Company's Registered Capital | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: JUN 03, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Approve Report of Auditors and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2011 | Management | For | For |
6 | Reappoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Baker Tilly Hong Kong Limited as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Bonus Issue on the Basis of Ten Bonus Shares for Every Ten Existing Shares Held | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments in Aggregate Amount Not Exceeding 40 Percent of Total Audited Net Assets | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: JUN 03, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue on the Basis of Ten Bonus Shares for Every Ten Shares Held | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 23, 2011 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Dividend for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Approve the Director's Report for the Year Ended Dec. 31, 2010 | Management | For | For |
4 | Approve the Supervisory Committee's Report for the Year Ended Dec. 31, 2010 | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve the Performance Evaluation of the Stock Appreciation Rights Scheme for the Senior Management | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Business Scope of the Company | Management | For | For |
9 | Approve Extension of the Validity Period of Resolutions in Relation to the A Share Issue | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 23, 2011 | ||||
TICKER: 02883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of Resolutions in Relation to the A Share Issue | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 00688 SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of HK$0.17 Per Share | Management | For | For |
3a | Reelect Hao Jian Min as Director | Management | For | Against |
3b | Reelect Wu Jianbin as Director | Management | For | Against |
3c | Reelect Chen Bin as Director | Management | For | Against |
3d | Reelect David Li Kwok-po as Director | Management | For | Against |
3e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 13, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profits | Management | For | For |
5 | Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2010 | Management | For | For |
6 | Authorize the Board to Determine the Interim Profit Distribution Plan for 2011 | Management | For | For |
7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Elect Fu Chengyu as Non-Executive Director | Shareholder | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 13, 2011 | ||||
TICKER: 00386 SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profits | Management | For | For |
5 | Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2010 | Management | For | For |
6 | Authorize the Board to Determine the Interim Profit Distribution Plan for 2011 | Management | For | For |
7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Elect Fu Chengyu as Non-Executive Director | Shareholder | For | For |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 02380 SECURITY ID: Y1508G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of RMB 0.045 Per Share | Management | For | For |
3a | Reelect Liu Guangchi as Director | Management | For | For |
3b | Reelect Guan Qihong as Director | Management | For | For |
3c | Reelect Gu Zhengxing as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 00691 SECURITY ID: G2116M101 | ||||
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 Zhang Bin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Dong Chengtian as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Wang Yanmou as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: MAY 31, 2011 | ||||
TICKER: 00966 SECURITY ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ng Yu Lam Kenneth as Director | Management | For | For |
2b | Reelect Lau Siu Mun Sammy as Director | Management | For | For |
2c | Reelect Li Tao as Director | Management | For | For |
2d | Reelect Wu Jiesi as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA YURUN FOOD GROUP LTD. MEETING DATE: MAY 31, 2011 | ||||
TICKER: 01068 SECURITY ID: G21159101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.20 Per Share | Management | For | For |
3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | Against |
6 | Reelect Qiao Jun as Independent Non-Executive Director | Management | For | For |
7 | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. MEETING DATE: DEC 07, 2010 | ||||
TICKER: 00116 SECURITY ID: G2113M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Leo Huang with ID Number 1 as Director | Management | For | Against |
5.2 | Elect Ming Chang with ID Number 3 as Director | Management | For | Against |
5.3 | Elect Terry Cheng from Fer Mo Investment Co., Ltd. with ID Number 12723 as Director | Management | For | Against |
5.4 | Elect Tsung-Ming Chung with ID Number J102535596 as Independent Director | Management | For | For |
5.5 | Elect Quincy Lin with ID Number D100511842 as Independent Director | Management | For | For |
5.6 | Elect Chi-Jen Chou with ID Number T100113241 as Supervisor | Management | For | For |
5.7 | Elect Tsun I Wang from Case Investment Co., Ltd. with ID Number 319 as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of New Directors and Their Representatives | Management | For | For |
CIA. HERING MEETING DATE: APR 26, 2011 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
CIA. HERING MEETING DATE: APR 26, 2011 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standard Accounting Transfer | Management | For | For |
CJ CGV CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 079160 SECURITY ID: Y16604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
2 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | Against |
3 | Elect Three Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
CJ CORP. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 001040 SECURITY ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 800 per Common Share and KRW 850 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Michael Harvey as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect Martin Rosen as Director | Management | For | For |
6 | Elect Nkaki Matlala as Director | Management | For | For |
7 | Approve Non-Executive Directors Fees for the Year 1 September 2010 to 31 August 2011 | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital to ZAR 6,500,000 | Management | For | For |
2 | Approve Specific Repurchase of A Shares in Terms of the Trust Deed | Management | For | For |
3 | Approve Financial Assistance to the Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries | Management | For | For |
1 | Approve Clicks Group Employee Share Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 24, 2010 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of Non-Exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: NOV 24, 2010 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of Non-Exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 00883 SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c1 | Reelect Wang Yilin as Non-Executive Director | Management | For | For |
1c2 | Reelect Li Fanrong as Executive Director | Management | For | For |
1c3 | Reelect Lawrence J. Lau as Independent Non-Executive Director | Management | For | For |
1c4 | Reelect Wang Tao as Independent Non-Executive Director | Management | For | For |
1c5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c1 | Reelect Wang Yilin as Non-Executive Director | Management | For | For |
1c2 | Reelect Li Fanrong as Executive Director | Management | For | For |
1c3 | Reelect Lawrence J. Lau as Independent Non-Executive Director | Management | For | For |
1c4 | Reelect Wang Tao as Independent Non-Executive Director | Management | For | For |
1c5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COMBA TELECOM SYSTEMS HOLDINGS LTD. MEETING DATE: MAY 23, 2011 | ||||
TICKER: 02342 SECURITY ID: ADPV13516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
3 | Approve Special Dividend of HK$0.04 Per Share | Management | For | For |
4a | Reelect Zhang Yue Jun as Executive Director | Management | For | Against |
4b | Reelect Wu Jiang Cheng as Executive Director | Management | For | Against |
4c | Reelect Yan Ji Ci as Executive Director | Management | For | Against |
4d | Reelect Yeung Pui Sang, Simon as Executive Director | Management | For | Against |
4e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | For |
10 | Approve Bonus Issue on the Basis of One Bonus Share for Every 10 Existing Shares Held | Management | For | For |
COMBA TELECOM SYSTEMS HOLDINGS LTD. MEETING DATE: MAY 23, 2011 | ||||
TICKER: 02342 SECURITY ID: ADPV13516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of 3.3 Million Shares to 12 Selected Persons Under the Share Award Scheme | Management | For | Against |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE MEETING DATE: MAR 21, 2011 | ||||
TICKER: COMI SECURITY ID: 201712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Directors; Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
1 | Extend Validity of ESOP Until 2015 | Management | For | Did Not Vote |
2 | Authorize Issuance of Bonds up to EGP 5 Billion Face Value or Equivalent | Management | For | Did Not Vote |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2011 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Mario Fernando Engelke as Fiscal Council Member | Management | For | For |
3.2 | Elect Euripedes de Freitas as Alternate Fiscal Council Member | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 28, 2011 | ||||
TICKER: SBSP3 SECURITY ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
4 | Elect Directors/Fiscal Council Members and Approve Their Remuneration | Management | For | Abstain |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 28, 2011 | ||||
TICKER: SBSP3 SECURITY ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 25, 2011 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Remove Directors | Management | For | Abstain |
2 | Approve Financial Statements Annual Reports; Discharge Directors | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect External Auditors for 2011 Fiscal Year | Management | For | For |
COMPARTAMOS S.A.B. DE C.V. MEETING DATE: MAR 31, 2011 | ||||
TICKER: COMPARC SECURITY ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Shares of Banco Compartamos SA, Institucion de Banca Multiple | Management | For | For |
2 | Set Share Price of Banco Compartamos SA, Institucion de Banca Multiple in Connection with Tender Offer | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Abstain |
4 | Authorize Increase in Capital via Capitalization of Share Purchase | Management | For | For |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Cancellation of Company Treasury Shares | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
COUNTRY GARDEN HOLDINGS COMPANY LTD. MEETING DATE: APR 28, 2011 | ||||
TICKER: 02007 SECURITY ID: G24524103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of RMB 0.0961 Per Share for the Year Ended December 31, 2010 | Management | For | For |
3a | Reelect Yeung Kwok Keung as Director | Management | For | For |
3b | Reelect Mo Bin as Director | Management | For | For |
3c | Reelect Su Rubo as Director | Management | For | For |
3d | Reelect Zhang Yaoyuan as Director | Management | For | For |
3e | Reelect Shek Lai Him as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Fee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2011 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Annual Report of the Company for the Fiscal Year Ended December 31, 2010 | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2010 | Management | For | For |
3 | Elect Directors for a Three-Year Period (Bundled) | Management | For | For |
4 | Appoint External Auditors for Fiscal Year 2011 | Management | For | For |
DAELIM INDUSTRIAL CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 000210 SECURITY ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW100 per Common Share and 150 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Park Jong-Gook as Inside Director | Management | For | For |
3.2 | Elect Lee Hae-Wook as Inside Director | Management | For | For |
3.3 | Reelect Oh Soo-Geun as Outside Director | Management | For | For |
3.4 | Reelect Shin Jung-Sik as Outside Director | Management | For | For |
3.5 | Reelect Cho Jin-Hyeong as Outside Director | Management | For | For |
3.6 | Reelect Shin Young-Joon as Outside Director | Management | For | For |
3.7 | Reelect Yoon Byung-Gak as Outside Director | Management | For | For |
3.8 | Reelect Jung Dong-Woo as Outside Director | Management | For | For |
4.1 | Reelect Oh Soo-Geun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Shin Jung-Sik as Member of Audit Committee | Management | For | For |
4.3 | Reelect Cho Jin-Hyeong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: SEP 29, 2010 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lin Yang as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst and Young 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
DNO INTERNATIONAL ASA (FORMERLY DNO ASA) MEETING DATE: MAR 10, 2011 | ||||
TICKER: DNO SECURITY ID: R60003101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Elect Bijan Mossavar-Rahmanis as New Director | Management | For | Did Not Vote |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2011 | ||||
TICKER: 00489 SECURITY ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Approve Report of International Auditors and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Authorize Board to Deal with All Issues in Relation to Guarantees Provided to Third Parties Not Exceeding RMB 1 Billion from 2011 to 2013 | Management | For | Abstain |
9 | Approve Provision of a Guarantee in Respect of a Bank Unified Credit of $80 Million Per Year Obtained by China Dongfeng Motor Industry Import and Export Co., Ltd. from 2011 to 2013 | Management | For | Abstain |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend to the Articles of Association | Management | For | For |
DOOSAN CO. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 000150 SECURITY ID: Y2100N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
DROGASIL S.A MEETING DATE: DEC 17, 2010 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 24, 2011 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening Remarks by the Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of the Meeting | Management | For | For |
8 | Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance | Management | None | None |
9 | Accept Directors' and Chairman's Reports for Fiscal Year Ended Dec. 31, 2010 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Approve Consolidated and Individual Financial Statements for the Period Ended Dec. 31, 2010 | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of the Management's and External Auditor's Reports as well as the Financial Statements | Management | For | For |
14 | Approve Allocation of Income | Management | For | For |
15 | Approve Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Company Bylaws | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
EDISON OPTO CORP. MEETING DATE: JUN 02, 2011 | ||||
TICKER: 3591 SECURITY ID: Y2249K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Audited Accounting Ledgers | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Profits and Capital Reserve and Issuance of New Shares | Management | For | For |
4 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 05, 2011 | ||||
TICKER: EAU SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael Price | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Incentive Stock Option Plan | Management | For | For |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A MEETING DATE: APR 29, 2011 | ||||
TICKER: ELPL4 SECURITY ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director and Alternate | Management | For | Abstain |
4 | Elect Fiscal Council Members | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Approve Discharge of Management Board | Management | For | Did Not Vote |
3b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Ratify Auditors | Management | For | Did Not Vote |
6 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Repurchase of Own Participation Certificates | Management | For | Did Not Vote |
9 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
10 | Amend Articles Re: Paper Deeds; Duties of Supervisory Board Committees; Participation to Annual General Meeting | Management | For | Did Not Vote |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 19, 2011 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 19, 2011 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Elect Fiscal Council | Management | For | For |
5 | Approve Acquisition Agreement between the Company and Sociedade Educacional Atual da Amazonia Ltda. and Approve Independent Auditor's Appraisal | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 16, 2010 | ||||
TICKER: EDCL SECURITY ID: 29843U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Declaration of Dividends | Management | For | Against |
2a | Elect Rene Huck as Director | Management | For | For |
2b | Elect Richard Matzke as Director | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 16, 2010 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Declaration of Dividends | Management | For | Against |
2a | Elect Rene Huck as Director | Management | For | For |
2b | Elect Richard Matzke as Director | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 00838 SECURITY ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Zhang Hwo Jie as Executive Director | Management | For | Against |
2b | Reelect Nomo Kenshiro as Executive Director | Management | For | Against |
2c | Reelect Choy Tak Ho as Independent Non-Executive Director | Management | For | For |
3 | Declare Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Increase in Authorized Share Capital | Management | For | Against |
7 | Approve Bonus Issue | Management | For | For |
EVEN CONSTRUTORA INCORPORADORA S.A MEETING DATE: APR 29, 2011 | ||||
TICKER: EVEN3 SECURITY ID: P3904U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors | Management | For | Withhold |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
6 | Designate New Newspaper to Publish Company Announcements | Management | For | For |
EVEN CONSTRUTORA INCORPORADORA S.A MEETING DATE: MAY 12, 2011 | ||||
TICKER: EVEN3 SECURITY ID: P3904U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 Re: Board of Director Competencies | Management | For | For |
EVRAZ GROUP S A MEETING DATE: MAY 16, 2011 | ||||
TICKER: EVGPF SECURITY ID: 30050A202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Auditor's and Board's Reports on Financial Statements for FY 2010 | Management | For | Did Not Vote |
1.2 | Accept Financial Statements for FY 2010 | Management | For | Did Not Vote |
1.3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
2.1 | Approve Auditor's and Board's Reports on Consolidated Financial Statements for FY 2010 | Management | For | Did Not Vote |
2.2 | Accept Consolidated Financial Statements for FY 2010 | Management | For | Did Not Vote |
3 | Approve Discharge of Directors and Auditors for FY 2010 | Management | For | Did Not Vote |
4.1.1 | Re-elect Alexander Abramov as Director | Management | For | Did Not Vote |
4.1.2 | Re-elect Otari Arshba as Director | Management | For | Did Not Vote |
4.1.3 | Elect Duncan A.H. Baxter as New Director | Management | For | Did Not Vote |
4.1.4 | Re-elect Alexander Frolov as Director | Management | For | Did Not Vote |
4.1.5 | Re-elect Karl Gruber as Director | Management | For | Did Not Vote |
4.1.6 | Re-elect Olga Pokrovskaya as Director | Management | For | Did Not Vote |
4.1.7 | Re-elect Terry J. Robinson as Director | Management | For | Did Not Vote |
4.1.8 | Re-elect Eugene Shvidler as Director | Management | For | Did Not Vote |
4.1.9 | Re-elect Eugene Tenenbaum as Director | Management | For | Did Not Vote |
4.1.1 | Accept Resignation of Gordon Toll as Director | Management | For | Did Not Vote |
4.1.b | Appoint Alexandra Trunova as Internal Statutory Auditor | Management | For | Did Not Vote |
4.1.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4.3 | Approve Remuneration of CEO | Management | For | Did Not Vote |
4.4 | Authorize CEO to Sign Management Service Agreements with Independent Directors James Karl Gruber, Terry J. Robinson, and Duncan A.H. Baxter | Management | For | Did Not Vote |
EXXARO RESOURCES LTD MEETING DATE: MAY 19, 2011 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Re-elect Zwelibanzi Mntambo as Director | Management | For | Against |
3 | Re-elect Nkunku Sowazi as Director | Management | For | For |
4 | Re-elect Jeff van Rooyen as Director | Management | For | For |
5 | Re-elect Rain Zihlangu as Director | Management | For | For |
6.1 | Approve Non-executive Director Fees for the Year Ended 31 December 2010 | Management | For | For |
6.2 | Approve Non-executive Director Fees for the Year Ending 31 December 2011 | Management | For | For |
7 | Appoint Jeff van Rooyen, Rick Mohring and Nkunku Sowazi as Audit, Risk and Compliance Committee Members | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Appoint PricewaterhouseCoopers as Auditors of the Company and D Shango as the Designated Audit Partner | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 19, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRSTRAND LTD MEETING DATE: SEP 28, 2010 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution of 951,496,294 Metropolitan Ordinary Shares to Ordinary Shareholders | Management | For | For |
2 | Authorise Directors to Give Effect to the Unbundling | Management | For | For |
3 | Amend the Trust Deed of the FirstRand Black Employee Trust | Management | For | For |
4 | Amend the Trust Deed of the FirstRand Ltd Share Trust | Management | For | For |
FLEURY S.A. MEETING DATE: JUL 21, 2010 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Resignation of Director Heraclito de Brito Gomes Junior | Management | For | For |
2 | Elect New Director | Management | For | Against |
3 | Amend Article 18 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FOLLI FOLLIE GROUP MEETING DATE: MAY 26, 2011 | ||||
TICKER: FFGRP SECURITY ID: X1890Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Complete Formalities for Capital Increase | Management | For | For |
4 | Elect Director | Management | For | Abstain |
5 | Various Issues and Announcements | Management | For | Against |
FORMOSA CHEMICAL AND FIBRE CORPORATION MEETING DATE: JUN 17, 2011 | ||||
TICKER: 1326 SECURITY ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
FORMOSA PLASTICS CORP. MEETING DATE: JUN 20, 2011 | ||||
TICKER: 1301 SECURITY ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
FOSCHINI LTD MEETING DATE: SEP 01, 2010 | ||||
TICKER: TFG SECURITY ID: S29260122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and H du Plessis as the Designated Partner and Authorise the Board to Determine Their Remuneration | Management | For | For |
3 | Approve Non-executive Director Fees for the Year Ending 31 March 2011 | Management | For | For |
4 | Re-elect Doug Murray as Director | Management | For | For |
5 | Re-elect Sam Abrahams as Director | Management | For | For |
6 | Re-elect Vuli Cuba as Director | Management | For | For |
7 | Re-elect Michael Lewis as Director | Management | For | For |
8 | Approve Share Incentive Scheme | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Change in Company Name to The Foschini Group Limited | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 15, 2011 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve the Plan of Long-term Fund Raising | Management | For | For |
5.1 | Elect CHANG Hong-Chang with ID Number B101251576 as Independent Director | Management | For | For |
5.2 | Elect CHEUNG Chi-Yan Louis with Shareholder Number E880683(0) as Independent Director | Management | For | For |
5.3 | Elect TING Ting-Yu Timothy with ID Number A104351241 as Independent Director | Management | For | For |
5.4 | Elect CHEN Kok-Choo with ID Number A210358712 as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
G-RESOURCES GROUP LTD. MEETING DATE: MAR 03, 2011 | ||||
TICKER: 01051 SECURITY ID: G4111M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Options to Or Ching Fai to Subscribe for 100 Million Shares at an Exercise Price of HK$0.70 Per Share | Management | For | For |
GAFISA S.A. MEETING DATE: OCT 14, 2010 | ||||
TICKER: GFSA3 SECURITY ID: 362607301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
2 | Amend Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION MEETING DATE: JUN 22, 2011 | ||||
TICKER: 00027 SECURITY ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Joseph Chee Ying Keung as Director | Management | For | For |
2b | Reelect Paddy Tang Lui Wai Yu as Director | Management | For | For |
2c | Reelect William Yip Shue Lam as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 3.85 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
9.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | For | For |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.16 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
9.17 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field | Management | For | For |
9.18 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.24 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.27 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.28 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.29 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.30 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.31 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.32 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
9.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
9.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
9.35 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
9.36 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
9.39 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
9.42 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
9.43 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil | Management | For | For |
9.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
9.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
9.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
9.53 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
9.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
9.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.61 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
9.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
9.63 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
9.64 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
9.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
9.66 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
9.67 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
9.68 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
9.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
9.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
9.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.74 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom | Management | For | For |
9.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreeements on Arranging Stocktaking of Property | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.81 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
9.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields | Management | For | For |
9.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals | Management | For | For |
9.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.104 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.105 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.106 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.107 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.108 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.109 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights | Management | For | For |
9.110 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
9.111 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information | Management | For | For |
9.112 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
9.113 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services | Management | For | For |
9.114 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring | Management | For | For |
9.115 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
9.116 | Approve Related-Party Transaction with ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.117 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.118 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.119 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.120 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
9.121 | Approve Related-Party Transaction with OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
9.122 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line | Management | For | For |
9.123 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | For |
10.2 | Elect Alexandr Ananenkov as Director | Management | For | For |
10.3 | Elect Farit Gazizullin as Director | Management | None | For |
10.4 | Elect Viktor Zubkov as Director | Management | None | For |
10.5 | Elect Elena Karpel as Director | Management | For | For |
10.6 | Elect Aleksey Miller as Director | Management | For | For |
10.7 | Elect Valery Musin as Director | Management | None | For |
10.8 | Elect Elvira Nabiullina as Director | Management | None | For |
10.9 | Elect Mikhail Sereda as Director | Management | For | For |
10.10 | Elect Sergey Shmatko as Director | Management | None | For |
10.11 | Elect Igor Yusufov as Director | Management | None | For |
11.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | None | For |
11.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | None | Against |
11.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | For |
11.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | None | Against |
11.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | Against |
11.6 | Elect Anna Nesterova as Member of Audit Commission | Management | None | Against |
11.7 | Elect Yury Nosov as Member of Audit Commission | Management | None | For |
11.8 | Elect Karen Oganyan as Member of Audit Commission | Management | None | Against |
11.9 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | None | For |
11.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | None | For |
11.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | None | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | For |
2.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
2.3 | Elect Farit Gazizullin as Director | Management | None | For |
2.4 | Elect Elena Karpel as Director | Management | For | For |
2.5 | Elect Timur Kulibayev as Director | Management | None | For |
2.6 | Elect Viktor Martynov as Director | Management | None | For |
2.7 | Elect Vladimir Mau as Director | Management | None | For |
2.8 | Elect Aleksey Miller as Director | Management | For | For |
2.9 | Elect Valery Musin as Director | Management | None | For |
2.10 | Elect Mikhail Sereda as Director | Management | For | For |
2.11 | Elect Igor Yusufov as Director | Management | None | For |
2.12 | Elect Viktor Zubkov as Director | Management | None | For |
GMG GLOBAL LTD MEETING DATE: APR 21, 2011 | ||||
TICKER: 5IM SECURITY ID: Y2728M101 | ||||
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 0.003 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Reelect Zhang Zenggen as Director | Management | For | For |
4 | Reelect Ong Kian Min as Director | Management | For | For |
5 | Reelect Jeffrey Gondobintoro as Director | Management | For | For |
6 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Directors' Fees of SGD 280,000 for the Year Ending Dec. 31, 2011 (2010: SGD 122,500) | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Under the GMG Global Performance Share Plan | Management | For | Against |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 27, 2011 | ||||
TICKER: E5H SECURITY ID: ADPV11073 | ||||
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 0.0077 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 275,887 for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) | Management | For | For |
4 | Reelect Muktar Widjaja as Director | Management | For | Against |
5 | Reelect Rafael Buhay Concepcion, Jr. as Director | Management | For | Against |
6 | ReelectLew Syn Pau as Director | Management | For | Against |
7 | Reelect Jacques Desire Laval Elliah as Director | Management | For | For |
8 | Reappoint Moore Stephens 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 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: DEC 21, 2010 | ||||
TICKER: 03308 SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquistion by Xuzhou Golden Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement | Management | For | For |
2 | Approve Lease Agreement (Additional Xianlin Retail Area) and Related Transactions | Management | For | For |
3 | Approve Proposed Annual Caps for the Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 | Management | For | For |
4 | Approve Proposed Revised Annual Caps for Each of the Two Years Ending Dec. 31, 2010 and 2011 | Management | For | For |
5 | Approve 2011 Xinjiekou Tenancy Agreement and Related Transactions | Management | For | For |
6 | Approve Proposed Annual Caps for the 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
7 | Approve 2011 Lease Agreement (Additional Shanghai Premises) and Related Transactions | Management | For | For |
8 | Approve Proposed Annual Caps for the 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
9 | Approve 2011 Project Management Services Agreement and Related Transactions | Management | For | For |
10 | Approve Proposed Annual Caps for the 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
11 | Approve 2011 Decoration Services Agreement and Related Transactions | Management | For | For |
12 | Approve Proposed Annual Caps for the 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
GOURMET MASTER CO LTD MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2723 SECURITY ID: G4002A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of 2010 Income and Dividends | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
GP INVESTMENTS LTD MEETING DATE: APR 29, 2011 | ||||
TICKER: GPIV11 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Transact Other Business | Management | For | Against |
GRANA Y MONTERO MEETING DATE: MAR 30, 2011 | ||||
TICKER: GRAMONC1 SECURITY ID: P4902L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Remove Directors | Management | For | Abstain |
2 | Approve Financial Statements and Statutory Reports; Discharge Directors | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect External Auditor for Fiscal Year 2011 | Management | For | For |
7 | Accept Corporate Governance Report | Management | For | For |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 00041 SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.38 Per Share with Option for Scrip Dividend | Management | For | For |
3a | Reelect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
3b | Reelect Lo Hong Sui, Vincent as Director | Management | For | Against |
3c | Reelect Lo Ying Sui, Archie as Director | Management | For | Against |
3d | Reelect Kan Tak Kwong as Director | Management | For | Against |
4 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
5 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Amend Bylaws of the Company | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: APR 29, 2011 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.2 Per Share | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as Company's PRC Auditors and Deloitte Touche Tohmatsu as Company's International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wei Jian Jun as Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
7 | Elect Liu Ping Fu as Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
8 | Elect Wang Feng Ying as Executive Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
9 | Elect Hu Ke Gang as Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
10 | Elect Yang Zhi Juan as Executive Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
11 | Elect He Ping as Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
12 | Elect Niu Jun as Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
13 | Elect Wei Lin as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
14 | Elect He Bao Yin as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
15 | Elect Li Ke Qiang as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
16 | Elect Wong Chi Hung, Stanley as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
17 | Elect Yuan Hong Li as Independent Supervisor and Authorize the Board to Fix Her Remuneration | Management | For | For |
18 | Elect Luo Jin Li as Independent Supervisor and Authorize the Board to Fix Her Remuneration | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: SEP 01, 2010 | ||||
TICKER: GAPB SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Members of the Board | Management | For | For |
GS HOLDINGS CORP. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 078930 SECURITY ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,250 per Commmon Share and KRW 1,300 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 02777 SECURITY ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Declare Final Dividend of RMB 0.4 per Share | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2011 | Management | For | For |
7a | Reelect Li Helen Lin as Non-Executive Director and Authorize the Board to Fix Her Remuneration | Management | For | Against |
7b | Reelect Huang Kaiwen as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
7c | Reelect Dai Feng as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
7d | Reelect Lai Ming, Joseph as Independent Non-Executive Director and Authorize the Board to Fix His Remuneration | Management | For | For |
8 | Approve Guarantee Extension on Behalf of the Company's Subsidiaries for 2010 | Management | For | For |
9 | Approve Guarantee Extension on Behalf of the Company's Subsidiaries for 2009 | Management | For | For |
10 | Approve the Guarantee Extension on Behalf of Lihe Property Development Company Limited in Respect of a Bank Loan | Management | For | For |
11 | Approve Extension of A Share Issue | Management | For | For |
12 | Amend Use of Proceeds from the A Share Issue | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 02777 SECURITY ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of A Share Issue | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: OCT 21, 2010 | ||||
TICKER: GTB SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Non-Banking Subsidiaries | Management | For | For |
2 | Delegate All Necessary Authority to Board to Implement Sale of Non-Banking Subsidiaries | Management | For | For |
3 | Approve Issuance of Shares for USD 30 Million Private Placement to International Finance Corporation (IFC) | Management | For | For |
4 | Delegate All Necessary Authority to Board to Implement Private Placement to IFC | Management | For | For |
5 | Increase Authorized Capital to NGN 25 Billion | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 21, 2011 | ||||
TICKER: GTB SECURITY ID: 40124Q208 | ||||
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 | Reelect Directors (Bundled) | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Authorize Capitalization of Reserves for 1:4 Bonus Share Issue | Management | For | For |
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 097230 SECURITY ID: Y3052L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Stock Dividend of 0.01 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Reelect Kim Hyeon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN POWER EQUIPMENT CO., LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Auditors' Report | Management | For | For |
4 | Approve Dividend of RMB 0.14 Per Share | Management | For | For |
5 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles Re: Change of Company Name | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED MEETING DATE: JUL 29, 2010 | ||||
TICKER: 01393 SECURITY ID: G44403106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.10 Per Share for the Year Ended December 31, 2009 | Management | For | For |
3 | Reelect Sun Jiankun as an Executive Director | Management | For | For |
4 | Reelect Huang Rongsheng as an Independent Non-Executive Director | Management | For | For |
5 | Reelect Chen Limin as an Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 08, 2011 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business | Management | None | None |
HONAM PETROCHEMICAL CORPORATION MEETING DATE: MAR 18, 2011 | ||||
TICKER: 011170 SECURITY ID: Y3280U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Cho Seung-Sik as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 14, 2010 | ||||
TICKER: 500010 SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 36 Per Share | Management | For | For |
3 | Reappoint K. Mahindra as Director | Management | For | For |
4 | Reappoint D.M. Sukthankar as Director | Management | For | For |
5 | Reappoint N.M. Munjee as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint D.S. Parekh as Director | Management | For | For |
9 | Approve Revision in Remuneration of Managing Directors | Management | For | For |
10 | Approve Appointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
11 | Approve Appointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
12 | Approve Five-for-One Stock Split and Amend Memorandum and Articles of Association to Reflect Changes in Share Capital | Management | For | For |
13 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
14 | Amend Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUAKU DEVELOPMENT CO., LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 2548 SECURITY ID: Y3742X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3.1 | Elect CHUNG,LONG-CHANG with ID Number 000001 as Director | Management | For | For |
3.2 | Elect KUO,CHIU-KUEN with ID Number 000007 as Director | Management | For | For |
3.3 | Elect LIU,JO-MEI with ID Number 000024 as Director | Management | For | For |
3.4 | Elect a Representive of CHUNG SHAN INVESTMENT CO., LTD with ID Number 012488 as Director | Management | For | For |
3.5 | Elect a Representive of NEW LAND INVESTMENT CO., LTD. with ID Number 000002 as Director | Management | For | For |
3.6 | Elect HWANG,YIH-RAY with ID Number 000009 as Supervisor | Management | For | For |
3.7 | Elect HSU,WEN-CHANG with ID Number 000007 as Supervisor | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of New Directors and Their Representatives | Management | For | For |
5 | Approve Capitalization of Capital Reserve and Issuance of New Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00902 SECURITY ID: Y3744A105 | ||||
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 Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of RMB Denominated Debt Instruments | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10a | Reelect Cao Peixi as Director | Management | For | For |
10b | Reelect Huang Long as Director | Management | For | For |
10c | Elect Li Shiqi as Director | Management | For | For |
10d | Reelect Huang Jian as Director | Management | For | For |
10e | Reelect Liu Guoyue as Director | Management | For | For |
10f | Reelect Fan Xiaxia as Director | Management | For | For |
10g | Reelect Shan Qunying as Director | Management | For | For |
10h | Reelect Liu Shuyuan as Director | Management | For | For |
10i | Reelect Xu Zujian as Director | Management | For | For |
10j | Reelect Huang Mingyuan as Director | Management | For | For |
10k | Reelect Shao Shiwei as Independent Non-Executive Director | Management | For | For |
10l | Reelect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
10m | Elect Li Zhensheng as Independent Non-Executive Director | Management | For | For |
10n | Elect Qi Yudong as Independent Non-Executive Director | Management | For | For |
10o | Elect Zhang Shouwen as Independent Non-Executive Director | Management | For | For |
11a | Reelect Guo Junming as Supervisor | Management | For | For |
11b | Elect Hao Tingwei as Supervisor | Management | For | For |
11c | Elect Zhang Mengjiao as Supervisor | Management | For | For |
11d | Reelect Gu Jianguo as Supervisor | Management | For | For |
12 | Approve Non-Public Issuance of Debt Financing Instruments | Shareholder | None | For |
HYNIX SEMICONDUCTOR INC. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 000660 SECURITY ID: Y3817W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 150 per Share | Management | For | For |
2 | Elect Nine Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI DEPARTMENT STORE CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 69960 SECURITY ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Inside Directors Two Outside Directors (Bundled) | Management | For | For |
4 | Reelect Two Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 009540 SECURITY ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 7,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Pyun Ho-Beom as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 700 per Share | Management | For | For |
2 | Reelect Kim Chang-Soo as Outside Director | Management | For | For |
3 | Reelect Kim Chang-Soo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Common Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Chung Mong-Koo as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDEA CELLULAR LTD MEETING DATE: SEP 27, 2010 | ||||
TICKER: 532822 SECURITY ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint R. Birla as Director | Management | For | Against |
3 | Reappoint T. Vakil as Director | Management | For | For |
4 | Reappoint A. Thiagarajan as Director | Management | For | For |
5 | Reappoint B.A. Subramanian as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint J.V. Navarro as Director | Management | For | Against |
ILLOVO SUGAR LTD MEETING DATE: JUL 21, 2010 | ||||
TICKER: ILV SECURITY ID: S37730116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2010 | Management | For | For |
2.1.1 | Elect Ami Mpungwe as Director | Management | For | For |
2.1.2 | Elect Trevor Munday as Director | Management | For | For |
2.1.3 | Elect Richard Pike as Director | Management | For | For |
2.2.1 | Re-elect Mike Hankinson as Director | Management | For | For |
2.2.2 | Re-elect Len Konar as Director | Management | For | Against |
2.2.3 | Re-elect Don MacLeod as Director | Management | For | For |
2.2.4 | Re-elect Phinda Madi as Director | Management | For | For |
2.2.5 | Re-elect Nosipho Molope as Director | Management | For | For |
2.2.6 | Re-elect Karin Zarnack as Director | Management | For | For |
3.1.1 | Authorise Repurchase of Ordinary Shares Under the Odd Lot Offer | Management | For | For |
3.2.1 | Authorise Directors to Implement an Odd Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
3.2.2 | Approve General Authority to Make Distributions to Shareholders by way of a Reduction in Share Premium | Management | For | For |
3.2.3 | Approve Specific Authority to Make Distribution to Shareholders by way of a Reduction in Share Premium | Management | For | For |
3.2.4 | Approve Non-executive Director Fees with Effect from 1 April 2010 | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: DEC 06, 2010 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: MAR 22, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 73.9 Million Equity Shares to the Government of India, Promoter of the Bank | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: APR 29, 2011 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Objects Clause of the Memorandum of Association | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 21, 2010 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type and Nominal Value of the Rights Shares | Management | For | For |
1b | Approve Proportion and Number of the Rights Shares to be Issued | Management | For | For |
1c | Approve Subscription Price for the Rights Shares | Management | For | For |
1d | Approve Target Subscribers for the Rights Issue | Management | For | For |
1e | Approve Use of Proceeds | Management | For | For |
1f | Approve Effective Period of the Resolution | Management | For | For |
1g | Approve Authorization for the Rights Issue | Management | For | For |
2 | Approve Arrangements for the Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares | Management | For | For |
3 | Approve Feasibility Analysis Report on Use of Proceeds from the Rights Issue of A Shares and H Shares | Management | For | For |
4 | Approve Report on Utilization of Proceeds from Previous Issuances | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Xu Shanda as Independent Non-Executive Director | Management | For | Against |
7 | Elect Li Xiaopeng as Executive Director | Shareholder | None | Against |
8 | Approve Utilization of Proceeds from the Previous Issuance of A Share Convertible Bonds | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 21, 2010 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Types and Nominal Value of Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Proportion and Number of Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price and Basis for Price Determination in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Amount and Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve Effective Period of the Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve Authorization for the Rights Issue in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2011 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2010 Audited Accounts | Management | For | For |
4 | Approve 2010 Profit Distribution Plan | Management | For | For |
5 | Approve Purchase of Office Premises by Shanghai Branch | Management | For | For |
6 | Approve 2011 Fixed Assets Investment Budget | Management | For | For |
7 | Reappoint Ernst & Young and Ernst & Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million | Management | For | For |
8 | Elect Zhao Lin as Shareholder Supervisor | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INDUSTRIAL BANK OF KOREA MEETING DATE: MAR 25, 2011 | ||||
TICKER: 024110 SECURITY ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INFOSYS TECHNOLOGIES LTD. MEETING DATE: JUN 11, 2011 | ||||
TICKER: 500209 SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint S. Batni as Director | Management | For | For |
4 | Reappoint S.A. Iyengar as Director | Management | For | For |
5 | Reappoint D.M. Satwalekar as Director | Management | For | For |
6 | Reappoint O. Goswami as Director | Management | For | For |
7 | Approve Vacancy on the Board of Directors Resulting from Retirement of K. Dinesh | Management | For | For |
8 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Seshasayee as Director | Management | For | For |
10 | Appoint R. Venkatesan as Director | Management | For | For |
11 | Approve Appointment and Remuneration of S. Gopalakrishnan as Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of S.D. Shibulal as CEO and Managing Director | Management | For | For |
13 | Change Company Name to Infosys Ltd. | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 29, 2010 | ||||
TICKER: 500219 SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 4.50 Per Share | Management | For | For |
3 | Reappoint A.R. Barwe as Director | Management | For | For |
4 | Reappoint R. Swaminathan as Director | Management | For | Against |
5 | Approve Haribhakti and Co as Auditors, in place of the Retiring Auditors, Dalal & Shah, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Approve Reappointment and Remuneration of Anil B. Jain, Managing Director and Chief Executive Officer | Management | For | Against |
8 | Approve Reappointment and Remuneration of Ajit B. Jain, Joint Managing Director and Chief Operations Officer | Management | For | Against |
9 | Approve Reappointment and Remuneration of Ashok B. Jain, Vice Chairman | Management | For | Against |
10 | Approve Reappointment and Remuneration of Atul B. Jain, Director - Marketing | Management | For | Against |
11 | Approve Reappointment and Remuneration of R. Swaminathan, Director - Technical | Management | For | Against |
12 | Amend Clause V of the Memorandum of Association and Article 4 of the Articles of Association to Reflect Changes in Authorized Share Capital; and Amend Articles of Association Re: Common Seal | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: MAR 09, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 33.1 Million Ordinary Shares without Preemptive Rights through Qualified Institutional Placement | Management | For | For |
2 | Approve Issuance of up to 6.1 Million Warrants to Jain Brothers Industries Pvt Ltd, Anil Bhavarlal Jain, and Atul Bhavarlal Jain, Members of the Promoters Group | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: MAR 14, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | Against |
2 | Authorize Capitalization of Reserves for Bonus Issue in the Ratio of One Equity Share - Differential Voting Rights for Every 20 Existing Ordinary Equity Shares Held | Management | For | Against |
3 | Approve Transfer of the Solar Business to a Newly Incorporated Wholly Owned Subsidiary | Management | For | For |
4 | Amend Other Objects Clause of the Memorandum of Association | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2011 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Decrease in Size of Board | Management | For | For |
7 | Elect Audit Committee Member | Management | For | For |
8 | Amend Articles 23 and 25 | Management | For | For |
9 | Amend Pension Plan | Management | For | For |
10 | Shareholder Proposal: Approve Remuneration of Remuneration Committee Members | Shareholder | None | For |
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) MEETING DATE: AUG 26, 2010 | ||||
TICKER: 500228 SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Fully Convertible Debentures of up to 14.99 Percent of the Company's Issued Share Capital to JFE Steel Corporation | Management | For | For |
2 | Approve Revision in the Remuneration of S. Jindal, Vice Chairman and Managing Director | Management | For | For |
3 | Approve Re-designation and Remuneration of V. Nowal as Director and CEO (Vijayanagar Works) | Management | For | For |
4 | Approve Re-designation of J. Acharya as Director (Commercial and Marketing) | Management | For | For |
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) MEETING DATE: DEC 04, 2010 | ||||
TICKER: 500228 SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 977,906 Shares to JFE Steel Corporation, a Non-Promoter Company | Management | For | For |
2 | Approve Issuance of up to 3.09 Million Global Depository Receipts to JFE Steel Corporation, a Non-Promoter Company | Management | For | For |
KAISA GROUP HOLDINGS LTD. MEETING DATE: APR 21, 2011 | ||||
TICKER: 01638 SECURITY ID: G52132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Huang Chuanqi as Executive Director | Management | For | For |
3 | Reelect Chen Gengxian as Executive Director | Management | For | For |
4 | Reelect Han Zhenjie as Executive Director | Management | For | For |
5 | Reelect Fok Hei Yu as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: DEC 07, 2010 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLC as Auditor for Period between 2011 and 2013 | Management | For | For |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: MAR 31, 2011 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Tolegen Bozzhanov from the Board of Directors | Shareholder | None | Did Not Vote |
2 | Shareholder Proposal: Elect Sisengali Utegaliyev as Director | Shareholder | None | Did Not Vote |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: MAY 05, 2011 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements for Fiscal 2010 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends in Amount of KZT 800 ($5.42) per Share | Management | For | Did Not Vote |
3 | Approve Annual Report | Management | For | Did Not Vote |
4 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
5 | Receive Report on Remuneration of Directors and Members of Management Board in 2010 | Management | For | Did Not Vote |
6 | Approve Report on Activities of Board of Directors and Management Board in Fiscal 2010 | Management | For | Did Not Vote |
7 | Early Termination of Powers of Kenzhebek Ibrashev as Member of Board of Directors; Elect Alik Aidarbayev as Director | Management | None | Did Not Vote |
KEPPEL CORPORATION LTD. MEETING DATE: APR 21, 2011 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Tax-Exempt Dividend of SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 | Management | For | For |
3 | Reelect Tony Chew Leong-Chee as Director | Management | For | For |
4 | Reelect Tow Heng Tan as Director | Management | For | For |
5 | Reelect Teo Soon Hoe as Director | Management | For | For |
6 | Reelect Tan Ek Kia as Director | Management | For | For |
7 | Reelect Danny Teoh as Director | Management | For | For |
8 | Reelect Sven Bang Ullring as Director | Management | For | For |
9 | Approve Directors' Fees Aggregating SGD 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 | Management | For | For |
10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KIA MOTORS MEETING DATE: MAR 18, 2011 | ||||
TICKER: 000270 SECURITY ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: MAY 03, 2011 | ||||
TICKER: 00148 SECURITY ID: G52562140 | ||||
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 Cheung Kwok Wing as Executive Director | Management | For | Against |
3b | Reelect Chen Maosheng as Executive Director | Management | For | Against |
3c | Reelect Cheng Wai Chee, Christopher as Independent Non-Executive Director | Management | For | For |
3d | Reelect Tse Kam Hung as Independent Non-Executive Director | Management | For | Against |
3e | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: MAY 16, 2011 | ||||
TICKER: 00148 SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KINSUS INTERCONNECT TECHNOLOGY CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 3189 SECURITY ID: Y4804T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
KOMERCNI BANKA A.S. MEETING DATE: APR 21, 2011 | ||||
TICKER: BAAKOMB SECURITY ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
3 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2010 | Management | For | For |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | None |
6 | Receive Audit Committee Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 270 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Bernardo Sanchez Incera to Supervisory Board | Management | For | For |
11 | Elect Jean-Louis Mattei to Audit Committee | Management | For | For |
12 | Approve Cash Awards to Management Board Members | Management | For | For |
13 | Approve Share Repurchase Program | Management | For | For |
14 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
15 | Close Meeting | Management | None | None |
KT CORP MEETING DATE: MAR 11, 2011 | ||||
TICKER: 030200 SECURITY ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 2,410 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Sang-Hoon as Inside Director | Management | For | For |
3.2 | Reelect Pyo Hyun-Myung as Inside Director | Management | For | For |
3.3 | Elect Lee Hyun-Rak as Outside Director | Management | For | For |
3.4 | Elect Park Byung-Won as Outside Director | Management | For | For |
4.1 | Elect Lee Hyun-Rak as Member of Audit Committee | Management | For | For |
4.2 | Elect Park Byung-Won as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: SEP 21, 2010 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 75 Percent Equity Interest in PetroChina Dalian LNG Company Ltd. from PetroChina Company Ltd. for a Consideration of RMB 2.2 Billion | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: JUN 08, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Dividend | Management | For | For |
3a1 | Reelect Cheng Cheng as Director | Management | For | For |
3a2 | Reelect Lau Wah Sum as Director | Management | For | For |
3a3 | Reelect Li Kwok Sing Aubrey as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share | Management | For | For |
2 | Eelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Kim Se-Jin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: DEC 06, 2010 | ||||
TICKER: 500253 SECURITY ID: Y5278Z117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Five-for-One Stock Split | Management | For | For |
2 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
LIGHT S.A MEETING DATE: APR 28, 2011 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Establish the Remuneration of Fiscal Council Members | Management | For | For |
LIGHT S.A MEETING DATE: APR 28, 2011 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 12 and 15 | Management | For | For |
2 | Elect One Director and Two Alternate Directors | Management | For | For |
LIGHT SA MEETING DATE: SEP 23, 2010 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
LOCALIZA RENT A CAR SA MEETING DATE: OCT 15, 2010 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
LSR GROUP MEETING DATE: APR 07, 2011 | ||||
TICKER: LSRG SECURITY ID: 50218G206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of 15 RUB per Ordinary Share | Management | For | For |
4 | Fix Number of Directors at Nine Directors | Management | For | For |
5.1 | Elect Kirill Androsov as Director | Management | For | For |
5.2 | Elect Ilgiz Valitov as Director | Management | For | For |
5.3 | Elect Dmitry Goncharov as Director | Management | For | For |
5.4 | Elect Vladislav Inozemtsev as Director | Management | For | For |
5.5 | Elect Igor Levit as Director | Management | For | For |
5.6 | Elect Mikhail Romanov as Director | Management | For | For |
5.7 | Elect Sergey Skatershchikov as Director | Management | For | For |
5.8 | Elect Elena Tumanova as Director | Management | For | For |
5.9 | Elect Olga Sheikina as Director | Management | For | For |
6.1 | Elect Natalya Klevtsova as Member of Audit Commission | Management | For | For |
6.2 | Elect Dmitry Kutuzov as Member of Audit Commission | Management | For | For |
6.3 | Elect Yury Terentyev as Member of Audit Commission | Management | For | For |
7.1 | Ratify Audit-Service as RAS Auditor | Management | For | For |
7.2 | Ratify ZAO KPMG as IFRS Auditor | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10.1 | Approve Related-Party Transaction Re: Collateral Agreement with Vneshekonombank | Management | For | For |
10.2 | Approve Related-Party Transaction Re: Collateral Agreement with Vneshekonombank | Management | For | For |
10.3 | Approve Related-Party Transaction Re: Supplements to Loan Agreement with Vneshekonombank | Management | For | For |
10.4 | Preapprove Future Related-Party Transaction | Management | For | For |
LUKOIL OAO MEETING DATE: JUN 23, 2011 | ||||
TICKER: LUKOY SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 59 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Igor Belikov as Director | Management | None | For |
2.3 | Elect Viktor Blazheyev as Director | Management | None | For |
2.4 | Elect Valery Grayfer as Director | Management | None | For |
2.5 | Elect German Gref as Director | Management | None | For |
2.6 | Elect Igor Ivanov as Director | Management | None | For |
2.7 | Elect Ravil Maganov as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | For |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | For |
2.10 | Elect Mark Mobius as Director | Management | None | For |
2.11 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
3 | Elect Vagit Alekperov as President | Management | For | For |
4.1 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
4.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Mikhail Shendrik as Member of Audit Commission | Management | For | For |
5.1 | Approve Remuneration of Directors | Management | For | For |
5.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
6.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
6.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | For |
7 | Ratify ZAO KPMG as Auditor | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on General Meetings | Management | For | For |
10 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LW BOGDANKA SA MEETING DATE: MAY 10, 2011 | ||||
TICKER: LWB SECURITY ID: X5152C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Board's Activities in Fiscal 2010 | Management | None | None |
9 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
10 | Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2010, and Management Board Proposal on Allocation of Income | Management | None | None |
11 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2010 | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2010 | Management | For | For |
12.2 | Approve Financial Statements | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2010 | Management | For | For |
12.4 | Approve Consolidated Financial Statements | Management | For | For |
12.5a | Approve Discharge of Miroslaw Taras (CEO) | Management | For | For |
12.5b | Approve Discharge of Zbigniew Stopa (Deputy CEO) | Management | For | For |
12.5c | Approve Discharge of Janusz Chmielewski (Management Board Member) | Management | For | For |
12.5d | Approve Discharge of Waldemark Barnaciak (Deputy CEO) | Management | For | For |
12.5e | Approve Discharge of Krystyna Borkowska (Deputy CEO) | Management | For | For |
12.6 | Approve Supervisory Board Report on Board's Activities in Fiscal 2010 | Management | For | For |
12.7a | Approve Discharge of Krzysztof Maslankowski (Supervisory Board Member) | Management | For | For |
12.7b | Approve Discharge of Jadwiga Kalinowska (Supervisory Board Member) | Management | For | For |
12.7c | Approve Discharge of Grazyna Dec (Supervisory Board Member) | Management | For | For |
12.7d | Approve Discharge of Bogdan Kowal (Supervisory Board Member) | Management | For | For |
12.7e | Approve Discharge of Henryk Czapla (Supervisory Board Member) | Management | For | For |
12.7f | Approve Discharge of Adam Partyka (Supervisory Board Member) | Management | For | For |
12.7g | Approve Discharge of Wieslaw Rozycki (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Eryk Karski (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Stefan Kawalec (Supervisory Board Member) | Management | For | For |
12.7j | Approve Discharge of Andrzej Lulek (Supervisory Board Member) | Management | For | For |
12.7k | Approve Discharge of Ewa Pawluczuk (Supervisory Board Member) | Management | For | For |
12.8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
13 | Amend Statute | Management | For | For |
14 | Transact Other Business | Management | None | None |
15 | Close Meeting | Management | None | None |
MAGNIT OAO MEETING DATE: JAN 20, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Ernst & Young LLC as Auditor for International Financial Reporting Standards | Management | None | Against |
1.2 | Ratify ZAO Deloitte & Touche CIS as Auditor for International Financial Reporting Standards | Management | None | For |
2 | Approve Related-Party Transaction | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 19, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
1.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
MAGNIT OAO MEETING DATE: JUN 23, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of RUB 11.24 per Share for Fiscal 2010 and First Quarter of Fiscal 2011 | Management | For | For |
4.1 | Elect Andrey Arutyunyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitsky as Director | Management | None | For |
4.4 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.5 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.6 | Elect Aleksandr Zayonts as Director | Management | None | For |
4.7 | Elect Aleksey Makhnev as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9.1 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
9.2 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
9.3 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
10.1 | Approve Related-Party Transactions | Management | For | Abstain |
10.2 | Approve Related-Party Transactions | Management | For | Abstain |
10.3 | Approve Related-Party Transactions | Management | For | Abstain |
10.4 | Approve Related-Party Transactions | Management | For | Abstain |
10.5 | Approve Related-Party Transactions | Management | For | Abstain |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 09, 2011 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
MARCOPOLO S.A. MEETING DATE: MAR 29, 2011 | ||||
TICKER: POMO4 SECURITY ID: P64331112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MECHEL STEEL GROUP OAO MEETING DATE: SEP 15, 2010 | ||||
TICKER: MTLR SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Guarantee Agreement with BNP Paribas | Management | For | For |
1.2 | Approve Related-Party Transactions Re: Guarantee Agreements | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
MECHEL STEEL GROUP OAO MEETING DATE: JUN 06, 2011 | ||||
TICKER: MTLR SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Igor Zyuzin as Director | Management | None | For |
4.2 | Elect Aleksandr Yevtushenko as Director | Management | None | For |
4.3 | Elect Yevgeny Mikhel as Director | Management | None | For |
4.4 | Elect Serafim Kolpakov as Director | Management | None | For |
4.5 | Elect Valentin Proskurnya as Director | Management | None | For |
4.6 | Elect Arthur Johnson as Director | Management | None | For |
4.7 | Elect Roger Gale as Director | Management | None | For |
4.8 | Elect Igor Kozhukhovsky as Director | Management | None | For |
4.9 | Elect Vladimir Gusev as Director | Management | None | For |
5.1 | Elect Yelena Pavlovskaya-Mokhnatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Natalya Mikhailova as Member of Audit Commission | Management | For | For |
5.3 | Elect Lyudmila Radishevskaya as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
11.1 | Preapprove Related-Party Transactions Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Collateral Agreement | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: MPEL SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Deloitte Touche Tohmatsu as Independent Auditors | Management | For | For |
MERITZ FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 000060 SECURITY ID: Y5945N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 450 per Share | Management | For | For |
2.1 | Elect Song Jin-Gyu as Inside Director | Management | For | For |
2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Cho Yeon-Gu as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MHP S A MEETING DATE: APR 27, 2011 | ||||
TICKER: MHPC SECURITY ID: 55302T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Accept Consolidated Financial Statements and Auditor's Report for FY 2010, 2009 and 2008 | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Discharge of Directors for FY 2010 | Management | For | Did Not Vote |
5 | Ratify Auditors | Management | For | Did Not Vote |
6 | Approve Sale of Previously Repurchased GDRs | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
MHP S A MEETING DATE: APR 27, 2011 | ||||
TICKER: MHPC SECURITY ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Accept Consolidated Financial Statements and Auditor's Report for FY 2010, 2009 and 2008 | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Discharge of Directors for FY 2010 | Management | For | Did Not Vote |
5 | Ratify Auditors | Management | For | Did Not Vote |
6 | Approve Sale of Previously Repurchased GDRs | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 31, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
2 | Elect Secretary and Scrutineer of Annual Meeting | Management | For | Did Not Vote |
3 | Receive Directors' and Auditors' Reports | Management | None | None |
4 | Accept Consolidated and Standalone Financial Statements for FY 2010 | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of USD 1.80 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2010 | Management | For | Did Not Vote |
7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
8 | Re-elect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
9 | Re-elect Donna Cordner as Director | Management | For | Did Not Vote |
10 | Re-elect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
11 | Re-elect Paul Donovan as Director | Management | For | Did Not Vote |
12 | Re-elect Hans Holger Albrecht as Director | Management | For | Did Not Vote |
13 | Re-elect Omari Issa as Director | Management | For | Did Not Vote |
14 | Elect Kim Ignatius as New Director | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as External Auditor | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
18.a | Approve Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Board To Delegate Powers to CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a | Management | For | Did Not Vote |
18.c | Authorize Board to Purchase Repurchased Shares from Subsidiary or Third Party | Management | For | Did Not Vote |
18.d | Authorize Payment of Repurchased Shares Using Either Distributable Reserves or Funds from its Share Premium Account | Management | For | Did Not Vote |
18.e | Authorize (i) Transfer All or Part of Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes | Management | For | Did Not Vote |
18.f | Grant Board All Powers With Option of Sub-Delegation to Implement Above Authorization | Management | For | Did Not Vote |
1 | Acknowledge Delegation by Board Chairman of Duty to Chair Meeting | Management | None | None |
2 | Elect Secretary and Scrutineer of Special Meeting | Management | For | Did Not Vote |
3 | Approve Reduction in Share Capital by USD 6.3 Million | Management | For | Did Not Vote |
4 | Approve Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
5 | Instruct and Delegate Power to Board to Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above | Management | For | Did Not Vote |
6 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares | Management | For | Did Not Vote |
7 | Amend Article 5 to Reflect Change in Capital | Management | For | Did Not Vote |
8 | Amend Article 7 - Board-Related | Management | For | Did Not Vote |
9 | Amend Article 8 Re: Board Secretary | Management | For | Did Not Vote |
10 | Amend Article 19 Re: Chairman of General Meeting | Management | For | Did Not Vote |
MINTH GROUP LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00425 SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reelect Zhao Feng as Executive Director | Management | For | Against |
4 | Reelect Mikio Natsume as Non-Executive Director | Management | For | Against |
5 | Reelect Yu Zheng as Non-Executive Director | Management | For | Against |
6 | Elect Kawaguchi Kiyoshi as Executive Director | Management | For | Against |
7 | Elect He Dong Han as Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: OCT 21, 2010 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | Against | Against |
2.1 | Shareholder Proposal: Elect Boris Bakal as Director | Shareholder | For | For |
2.2 | Shareholder Proposal: Elect Lucian Bebchuk as Director | Shareholder | Against | Against |
2.3 | Shareholder Proposal: Elect Andrey Bugrov as Director | Shareholder | For | For |
2.4 | Shareholder Proposal: Elect Terence Wilkinson as Director | Shareholder | Against | Against |
2.5 | Shareholder Proposal: Elect Aleksandr Voloshin as Director | Shareholder | Against | Against |
2.6 | Shareholder Proposal: Elect Maksim Goldman as Director | Shareholder | Against | Against |
2.7 | Shareholder Proposal: Elect Oleg Deripaska as Director | Shareholder | For | For |
2.8 | Shareholder Proposal: Elect Marianna Zakharova as Director | Shareholder | For | For |
2.9 | Shareholder Proposal: Elect Vladimir Kantorovich as Director | Shareholder | Against | Against |
2.10 | Shareholder Proposal: Elect Andrey Klishas as Director | Shareholder | For | For |
2.11 | Shareholder Proposal: Elect Dmitry Kostoev as Director | Shareholder | For | For |
2.12 | Shareholder Proposal: Elect Valery Matvienko as Director | Shareholder | Against | Against |
2.13 | Shareholder Proposal: Elect Bradford Alan Mills as Director | Shareholder | For | For |
2.14 | Shareholder Proposal: Elect Oleg Pivovarchuk as Director | Shareholder | For | For |
2.15 | Shareholder Proposal: Elect Dmitry Razumov as Director | Shareholder | Against | Against |
2.16 | Shareholder Proposal: Elect Nathaniel Rothschild as Director | Shareholder | Against | Against |
2.17 | Shareholder Proposal: Elect Maksim Sokov as Director | Shareholder | For | For |
2.18 | Shareholder Proposal: Elect Vladislav Soloviev as Director | Shareholder | For | For |
2.19 | Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director | Shareholder | For | For |
2.20 | Shareholder Proposal: Elect Vasily Titov as Director | Shareholder | For | For |
2.21 | Shareholder Proposal: Elect Gerard Holden as Director | Shareholder | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | Did Not Vote |
2.1 | Elect Director Lucian Bebchuk | Shareholder | For | Did Not Vote |
2.2 | Elect Director Terence Wilkinson | Shareholder | For | Did Not Vote |
2.3 | Elect Director John Gerard Holden | Shareholder | For | Did Not Vote |
MR PRICE GROUP LIMITED MEETING DATE: AUG 26, 2010 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2010 | Management | For | For |
2 | Re-elect Keith Getz as Director | Management | For | Against |
3 | Re-elect Alastair McArthur as Director | Management | For | Against |
4 | Re-elect Nigel Payne as Director | Management | For | Against |
5 | Re-elect Larry Ring as Director | Management | For | Against |
6 | Re-elect Myles Ruck as Director | Management | For | Against |
7 | Re-elect Chris Yuill as Director | Management | For | Against |
8 | Reappoint Ernst & Young Inc as Auditors of the Company and V Pillay as the Designated Auditor | Management | For | For |
9 | Approve Remuneration of Non-executive Directors | Management | For | For |
10 | Reappoint John Swain, Bobby Johnston, Nigel Payne and Myles Ruck as Members of the Audit and Compliance Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Amend Partners Share Scheme, General Staff Share Scheme, Senior Management Share Scheme, Executive Share Scheme and Executive Director Share Scheme | Management | For | Against |
13 | Amend Mr Price Executive Director Share Scheme Rules | Management | For | Against |
14 | Amend Mr Price Partners Share Trust Deed | Management | For | For |
15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
MTN GROUP LTD MEETING DATE: JUL 15, 2010 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2009 | Management | For | For |
2 | Re-elect MC Ramaphosa as Director | Management | For | For |
3 | Re-elect DDB Band as Director | Management | For | For |
4 | Re-elect AF van Biljon as Director | Management | For | For |
5 | Elect MLD Marole as Director | Management | For | For |
6 | Elect NP Mageza as Director | Management | For | For |
7 | Elect A Harper as Director | Management | For | For |
8 | Elect NI Patel as Director | Management | For | For |
9 | Approve Non-Executive Directors Fees with Effect from 1 January 2010 | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Appoint AF van Biljon, J van Rooyen, JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee | Management | For | For |
12 | Approve Performanace Share Plan 2010 and Share Appreciation Rights Scheme 2010 | Management | For | For |
13 | Approve the Restraint of Trade Agreement with PF Nhleko | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
15 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
MTN GROUP LTD MEETING DATE: AUG 20, 2010 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Various Transactions Relating to the MTN BEE Transaction | Management | For | For |
1 | Authorise Repurchase of Shares | Management | For | For |
2 | Sanction Financial Assistance in Connection with the MTN BEE Transaction | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to 43,761,745 MTN Shares | Management | For | For |
3 | Authorise Board to Issue Shares for Cash up to 31,716,333 MTN Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 | Management | For | For |
5 | Approve the ESOP and the Specific Issue of Shares Under the ESOP for Cash | Management | For | For |
3 | Sanction Financial Assistance in Connection with the ESOP | Management | For | For |
MVELAPHANDA RESOURCES LTD MEETING DATE: NOV 25, 2010 | ||||
TICKER: MVL SECURITY ID: S53030110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2010 | Management | For | For |
2.1 | Re-elect Michael Beckett as Director | Management | For | Against |
2.2 | Re-elect Philisiwe Buthelezi as Director | Management | For | Against |
2.3 | Re-elect Kelello Chabedi as Director | Management | For | For |
2.4 | Re-elect Sipho Mofokeng as Director | Management | For | Against |
2.5 | Re-elect Ragavan Moonsamy as Director | Management | For | Against |
2.6 | Re-elect Lazarus Zim as Director | Management | For | Against |
3 | Approve Remuneration of Directors for the Year Ended 30 June 2010 | Management | For | For |
4 | Ratify and Confirm the Actions of the Board of Directors for the Year Ended 30 June 2010 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
MVELAPHANDA RESOURCES LTD MEETING DATE: JAN 12, 2011 | ||||
TICKER: MVL SECURITY ID: S53030110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Distribute the Gold Fields Distribution Shares | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
MVELAPHANDA RESOURCES LTD MEETING DATE: MAR 14, 2011 | ||||
TICKER: MVL SECURITY ID: S53030110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Distribute the Northam Distribution Shares | Management | For | For |
2 | Authorise the Repurchase of A Ordinary Shares | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
MVELAPHANDA RESOURCES LTD MEETING DATE: MAR 14, 2011 | ||||
TICKER: MVL SECURITY ID: S53030110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 09, 2010 | ||||
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 | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NOKIAN TYRES MEETING DATE: APR 07, 2011 | ||||
TICKER: NRE1V SECURITY ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
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 Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 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 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
NOVATEK OAO MEETING DATE: APR 28, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 2.50 per Share for 2010 | Management | For | Did Not Vote |
2.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Bergmann Burkhard as Director | Management | None | Did Not Vote |
2.3 | Elect Ruben Vardanyan as Director | Management | None | Did Not Vote |
2.4 | Elect Mark Gyetvay as Director | Management | None | Did Not Vote |
2.5 | Elect Vladimir Dmitriev as Director | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.8 | Elect Kirill Seleznev as Director | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
3.1 | Elect Maria Konovalova as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: JUN 27, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | None | For |
2.1 | Shareholder Proposal: Elect Andrey Akimov as Director | Shareholder | None | For |
2.2 | Shareholder Proposal: Elect Burkhard Bergmann as Director | Shareholder | None | For |
2.3 | Shareholder Proposal: Elect Ruben Vardanyan as Director | Shareholder | None | For |
2.4 | Shareholder Proposal: Elect Ives Louis Charle Justin Darricarrere as Director | Shareholder | None | For |
2.5 | Shareholder Proposal: Elect Mark Gyetvay as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Leonid Mikhelson as Director | Shareholder | None | For |
2.7 | Shareholder Proposal: Elect Aleksandr Natalenko as Director | Shareholder | None | For |
2.8 | Shareholder Proposal: Elect Kirill Seleznev as Director | Shareholder | None | For |
2.9 | Shareholder Proposal: Elect Gennady Timchenko as Director | Shareholder | None | For |
2 | Approve Related-Party Transaction with OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm | Management | For | For |
NOVATEK OAO (FORMERLY NOVAFININVEST OAO) MEETING DATE: OCT 14, 2010 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 1.50 per Ordinary Share for First Six Months of 2010 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Gazprom Re: Gas Transportation Services Agreement | Management | For | For |
3 | Approve Related-Party Transaction with OAO Gazprom Re: Gas Delivery Agreement | Management | For | For |
OCI COMPANY LTD MEETING DATE: MAR 11, 2011 | ||||
TICKER: 010060 SECURITY ID: Y6435J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ODONTOPREV S.A. MEETING DATE: JUL 01, 2010 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Bradesco Dental SA | Management | For | For |
1a | Approve Merger Agreement between the Company and Bradesco Dental SA | Management | For | For |
1b | Ratify Independent Firm to Appraise Proposed Merger | Management | For | For |
1c | Approve Appraisal of the Proposed Merger | Management | For | For |
1d | Approve Acquisition of Bradesco Dental Shares by the Company | Management | For | For |
1e | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Approve Stock Split (1:4) | Management | For | For |
3 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
4 | Amend Article 6 to Include the Criteria for the Calculatation of Share Value in case of Shareholder Withdrawal | Management | For | For |
5 | Elect Vice-Chairman | Management | For | For |
6 | Elect Alternate Director | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 27, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 27, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES SA MEETING DATE: SEP 28, 2010 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss How Company Will Vote at Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital Related to Company's Stock Option Plan | Management | For | Against |
4 | Amend Article 14 Regarding Function of the Executive Committee | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
ORIENT OVERSEAS INTERNATIONAL LTD. MEETING DATE: MAY 03, 2011 | ||||
TICKER: 00316 SECURITY ID: G67749153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend | Management | For | For |
2b | Declare Special Dividend | Management | For | For |
3a | Reelect Kenneth Gilbert Cambie as Director | Management | For | For |
3b | Reelect King Roger as Director | Management | For | For |
3c | Reelect Simon Murray as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
PARADISE CO. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 034230 SECURITY ID: Y6727J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
2.1 | Reelect Jeon Philip as Inside Director | Management | For | Against |
2.2 | Reelect Yoon Sung-Tae as Inside Director | Management | For | Against |
2.3 | Elect Hwang Sung-Cheol as Outside Director | Management | For | For |
3 | Appoint Lee Chang-Min as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: APR 26, 2011 | ||||
TICKER: PDGR3 SECURITY ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Abstain |
6 | Elect Fiscal Council Members and Their Alternates | Management | For | For |
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: NOV 04, 2010 | ||||
TICKER: PDGR3 SECURITY ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETROLEO BRASILEIRO MEETING DATE: AUG 12, 2010 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Engagement of PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering | Management | For | For |
2 | Approve PricewaterhouseCoopers Corporate Finance and Recovery Ltda's Valuation Report | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETROLEO BRASILEIRO MEETING DATE: DEC 07, 2010 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Marlim Participacoes S.A. | Management | For | For |
2 | Approve Agreement to Absorb Nova Marlim Participacoes S.A. | Management | For | For |
3 | Appoint KPMG Auditores Independentes to Appraise Proposed Merger | Management | For | For |
4 | Approve Appraisal of Proposed Merger | Management | For | For |
5 | Approve Absorption of Marlim Participacoes S.A. and Nova Marlim Participacoes S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 31, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Comperj Petroquimicos Basicos SA | Management | For | Against |
2 | Approve Agreement to Absorb Comperj PET SA | Management | For | Against |
3 | Appoint Independent Firm to Appraise Proposed Mergers | Management | For | Against |
4 | Approve Independent Firm's Appraisal | Management | For | Against |
5 | Approve Absorption of Comperj Petroquimicos Basicos SA and Comperj PET SA | Management | For | Against |
6 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
7 | Amend Article 4 to Eliminate Authorized Capital Limit | Management | For | For |
8 | Amend Article 4 to Specify that Share Issuances Will be Submitted to Shareholder Meetings | Management | For | For |
9 | Renumber Articles | Management | For | For |
10 | Renumber Articles | Management | For | For |
11 | Amend Articles | Management | For | For |
12 | Amend Articles | Management | For | For |
13 | Amend Articles | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 04, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 | Management | For | For |
2.1 | Approve Agreement to Absorb Companhia Mexilhao do Brasil | Management | For | For |
2.2 | Appoint KPMG to Appraise Proposed Absorption | Management | For | For |
2.3 | Approve KPMG's Appraisal | Management | For | For |
2.4 | Approve Absorption of Companhia Mexilhao do Brasil | Management | For | For |
2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2011 | ||||
TICKER: PETR4 SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves without Issuance of New Shares | Management | For | For |
PETROMINERALES LTD MEETING DATE: DEC 17, 2010 | ||||
TICKER: PMG SECURITY ID: P7914K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
PETROMINERALES LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alastair Macdonald as Director | Management | For | For |
1.2 | Elect Kenneth R. McKinnon as Director | Management | For | For |
1.3 | Elect Jerald L. Oaks as Director | Management | For | For |
1.4 | Elect Ernesto Sarpi as Director | Management | For | For |
1.5 | Elect Enrique Umana-Valenzuela as Director | Management | For | For |
1.6 | Elect John D. Wright as Director | Management | For | For |
1.7 | Elect Geir Ytreland as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PGE POLSKA GRUPA ENERGETYCZNA SA MEETING DATE: JUN 29, 2011 | ||||
TICKER: PGE SECURITY ID: X6447Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Report on Results of Recruitment for Positions of Management Board Members | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Management Board Report on Company's Operations in Fiscal 2010 | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.65 per Share | Management | For | For |
12.1 | Approve Discharge of Marcin Zielinski (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Maciej Baltowski (Deputy Chairman of Supervisory Board) | Management | For | For |
12.3 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Wojciech Cichonski (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Malgorzata Dec (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Grzegorz Krystek (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Ryszard Malarski (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Katarzyna Prus (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Zbigniew Szmuniewski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Krzysztof Zuk (Supervisory Board Member) | Management | For | For |
12.12 | Approve Discharge of Tomasz Zadroga (CEO) | Management | For | For |
12.13 | Approve Discharge of Marek Szostek (Deputy CEO) | Management | For | For |
12.14 | Approve Discharge of Piotr Szymanek (Deputy CEO) | Management | For | For |
12.15 | Approve Discharge of Wojciech Topolnicki (Deputy CEO) | Management | For | For |
12.16 | Approve Discharge of Marek Trawinski (Deputy CEO) | Management | For | For |
13.1 | Amend Statute Re: Corporate Purpose | Management | For | For |
13.2 | Shareholder Proposal: Amend Statute Re: Introduction of 10-Percent Voting Rights Cap; Election and Dismissal of Supervisory Board Members | Shareholder | None | Against |
14 | Close Meeting | Management | None | None |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: NOV 01, 2010 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of Remuneration Domestic Persons of the Company Acting as Independent Non-Executive Directors | Management | For | For |
2a | Approve Means of Major Asset Restructuring, Object of the Transaction, and Parties to the Transaction | Management | For | For |
2b | Approve Transaction Price and Basis of Pricing Involved in the Major Asset Restructuring | Management | For | For |
2c | Approve Vesting of Profit or Loss from the Relevant Assets from the Base Date of Asset Pricing to the Completion Date | Management | For | For |
2d | Approve Contract Obligations and Default Liabilities under the Transfer of Ownership of Relevant Assets | Management | For | For |
2e | Approve Validity Period of the Resolution of the Major Asset Restructuring | Management | For | For |
3 | Approve Supplemental Agreement to the Share Subscription Agreement between the Company and SDB | Management | For | For |
4 | Approve Profits Forecast Compensation Agreement between the Company and SDB | Management | For | For |
5 | Authorize Board to Process Matter Relating to the Major Asset Restructuring of the Company | Management | For | For |
POLSKI KONCERN NAFTOWY ORLEN SA MEETING DATE: JUN 29, 2011 | ||||
TICKER: PKN SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12.1 | Approve Discharge of Dariusz Jacek Krawiec (CEO) | Management | For | For |
12.2 | Approve Discharge of Slawomir Robert Jedrzejczyk (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Wojciech Robert Kotlarek (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Krystian Pater (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Marek Serafin (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Maciej Damian Mataczynski (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Marek Karabula (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Grzegorz Borowiec (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Krzysztof Kolach (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Piotr Jan Wielowieyski (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Angelina Anna Sarota (Supervisory Board Member) | Management | For | For |
13.7 | Approve Discharge of Jaroslaw Stanislaw Roclawski (Supervisory Board Member) | Management | For | For |
13.8 | Approve Discharge of Janusz Zielinski (Supervisory Board Member) | Management | For | For |
13.9 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
13.10 | Approve Discharge of Leszek Jerzy Pawlowicz (Supervisory Board Member) | Management | For | For |
14.1 | Amend Statute Re: Participation in General Meetings via Electronic Means of Communication | Management | For | For |
14.2 | Amend Statute Re: Voting Rights Cap | Management | For | For |
14.3 | Approve Consolidated Text of Statute | Management | For | For |
15 | Amend Regulations on General Meetings and Approve Their Consolidated Text | Management | For | For |
16 | Close Meeting | Management | None | None |
PSG GROUP LTD MEETING DATE: JUN 15, 2011 | ||||
TICKER: PSG SECURITY ID: S5959A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 28 February 2011 | Management | For | For |
2 | Confirm the Retirement of Kleintjie Bellingan as Director | Management | For | For |
3.1.1 | Re-elect Christo Wiese as Director | Management | For | Against |
3.1.2 | Re-elect Markus Jooste as Director | Management | For | Against |
3.2.1 | Re-elect Patrick Burton as Member of the Audit and Risk Committee | Management | For | For |
3.2.2 | Elect Thys du Toit as Member of the Audit and Risk Committee | Management | For | For |
3.2.3 | Re-elect Jaap du Toit as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.4 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
3.5 | Amend PSG Group Limited Supplementary Share Incentive Trust Deed | Management | For | For |
3.6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
3.7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
4.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4.2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
4.3.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4.3.2 | Authorise Repurchase by Company Subsidiaries of Up to Ten Percent of Issued Share Capital | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: MAY 06, 2011 | ||||
TICKER: ASII SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Ratification of Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAY 23, 2011 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Acquisition of New Shares in PT Asuransi Dharma Bangsa | Management | For | For |
6 | Approve Increase in Retirement Benefits for the Participants of the Bank Mandiri Pension Funds I-IV | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
8 | Accept Report on the Utilization of Proceeds from the Rights Issue | Management | For | Abstain |
PT BANK NEGARA INDONESIA TBK MEETING DATE: NOV 25, 2010 | ||||
TICKER: BBNI SECURITY ID: Y74568166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
2 | Amend Articles of Association | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: NOV 24, 2010 | ||||
TICKER: BBRI SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Owned by Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk | Management | For | For |
2 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: APR 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5a | Appoint Auditors to Audit the Company's Financial Statements | Management | For | For |
5b | Appoint Auditors to Audit the PCDP's Financial Statements | Management | For | For |
6 | Approve Acquisition of Shares in BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera | Management | For | For |
7 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: MAY 19, 2011 | ||||
TICKER: BBTN SECURITY ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
6 | Elect Commissioners | Management | For | Abstain |
7 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | Abstain |
PT BUMI SERPONG DAMAI TBK MEETING DATE: NOV 19, 2010 | ||||
TICKER: BSDE SECURITY ID: Y7125J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Transaction in Connection with the Following: (i) Acquisition of up to 85.3 Percent of PT Duta Pertiwi Tbk; and (ii) Increase in the Share Capital in PT Sinar Mas Teladan and PT Sinar Mas Wisesa | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Amend Article 4.1 of the Articles of Association in Connection with the Increase in Authorized Capital | Management | For | For |
PT BUMI SERPONG DAMAI TBK MEETING DATE: JUN 10, 2011 | ||||
TICKER: BSDE SECURITY ID: Y7125J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Accept Report on the Utilization of Proceeds from the Rights Issue I | Management | For | For |
1 | Amend Articles of Association Re: Objectives and Main Business Activity to be in Compliance with the Bapepam-LK Rule No. IX.J.1 | Management | For | For |
PT CIPUTRA DEVELOPMENT TBK MEETING DATE: MAY 24, 2011 | ||||
TICKER: CTRA SECURITY ID: Y7121J134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT DELTA DUNIA MAKMUR TBK. MEETING DATE: JUN 13, 2011 | ||||
TICKER: DOID SECURITY ID: Y2036T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
1 | Authorize Issuance of Equity Shares with Preemptive Rights | Management | For | For |
2 | Approve Plan to Write-Off the Company's Trade Receivables | Management | For | For |
PT INDO TAMBANGRAYA MEGAH TBK MEETING DATE: MAR 28, 2011 | ||||
TICKER: ITMG SECURITY ID: Y71244100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Annual Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | For |
7 | Accept Report on the Utilization of IPO Proceeds | Management | For | For |
PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: MAY 10, 2011 | ||||
TICKER: INTP SECURITY ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Supervisory Report of Commissioners, and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: MAY 27, 2011 | ||||
TICKER: INDF SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT INDOSAT, INDONESIAN SATELLITE CORPORATION MEETING DATE: JUN 24, 2011 | ||||
TICKER: ISAT SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
3 | Approve Remuneration of Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT INDOSAT, INDONESIAN SATELLITE CORPORATION MEETING DATE: JUN 24, 2011 | ||||
TICKER: ISAT SECURITY ID: 744383100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
3 | Approve Remuneration of Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: MAR 11, 2011 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT SUMMARECON AGUNG TBK MEETING DATE: JUN 08, 2011 | ||||
TICKER: SMRA SECURITY ID: Y8198G144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Directors' Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Accept Report on the Utilization of Proceeds from the Rights Issue I and Serie I Warrants Issue | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT TAMBANG BATUBARA BUKIT ASAM TBK MEETING DATE: JUN 09, 2011 | ||||
TICKER: PTBA SECURITY ID: Y8520P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report, Commissioners' Report, Financial Statements of the Company, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | Management | For | For |
6 | Elect Commissioners | Management | For | Abstain |
7 | Approve Resignation of Directors | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAY 11, 2011 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT XL AXIATA TBK MEETING DATE: APR 14, 2011 | ||||
TICKER: EXCL SECURITY ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Directors and/or Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Issuance of New Shares for the Company's Long Term Incentive Program | Management | For | For |
2 | Elect Members of the Nominating and Remuneration Committee | Management | For | Abstain |
PTT PCL MEETING DATE: APR 20, 2011 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Payment of Final Dividend of THB 5.50 Per Share | Management | For | For |
4 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Naris Chaiyasoot as Director | Management | For | For |
6.2 | Elect Bhusana Premanode as Director | Management | For | For |
6.3 | Elect Anuwat Maytheewibulwut as Director | Management | For | For |
6.4 | Elect Surapit Kirtiputra as Director | Management | For | For |
6.5 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
7 | Approve Amalgamation between PTT Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders | Management | For | For |
8 | Other Business | Management | For | Against |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 03, 2011 | ||||
TICKER: RRS SECURITY ID: 752344309 | ||||
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 Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Robert Israel as Director | Management | For | For |
11 | Re-elect Karl Voltaire as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Fees Payable to Directors | Management | For | For |
15 | Approve Co-Investment Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
RHB CAPITAL BHD MEETING DATE: APR 06, 2011 | ||||
TICKER: RHBCAP SECURITY ID: Y7283N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Final Dividend of MYR 0.2138 Per Share for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
3 | Elect Azlan Zainol as Director | Management | For | Against |
4 | Elect Johari Abdul Muid as Director | Management | For | Against |
5 | Elect Mohamed Ali Ahmed Hamad Al Dhaheri as Director | Management | For | Against |
6 | Elect Saw Choo Boon as Director | Management | For | Against |
7 | Elect Teo Chiang Liang as Director | Management | For | Against |
8 | Approve Remuneration of Directors in the Amount of MYR 476,986.29 for the Financial Year Ended Dec. 31, 2010 | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RHB CAPITAL BHD MEETING DATE: APR 06, 2011 | ||||
TICKER: RHBCAP SECURITY ID: Y7283N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Plan | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: JUN 10, 2011 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 2.76 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Vladimir Bogdanov as Director | Management | None | For |
6.2 | Elect Andrey Kostin as Director | Management | None | For |
6.3 | Elect Aleksandr Nekipelov as Director | Management | None | For |
6.4 | Elect Yury Petrov as Director | Management | None | For |
6.5 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
6.6 | Elect Nikolay Tokarev as Director | Management | None | For |
6.7 | Elect Eduard Khudaynatov as Director | Management | None | For |
6.8 | Elect Sergey Shishin as Director | Management | None | For |
6.9 | Elect Dmitry Shugayev as Director | Management | None | For |
7.1 | Elect Irina Baronova as Member of Audit Commission | Management | For | For |
7.2 | Elect Georgy Nozadze as Member of Audit Commission | Management | For | For |
7.3 | Elect Sergey Pakhomov as Member of Audit Commission | Management | For | For |
7.4 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | For |
7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
8 | Ratify Audit & Consulting Group - Business Systems Development as Auditor | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
10.1 | Approve Related-Party Transaction with RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
10.2 | Approve Related-Party Transaction with RN-Yuganskneftegas Re: Leasing Fixed Assets | Management | For | For |
10.3 | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
10.4 | Approve Related-Party Transaction with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
10.5 | Approve Related-Party Transaction with OAO All-Russia Regional Development Bank Re: Deposit Agreements | Management | For | For |
10.6 | Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
10.7 | Approve Related-Party Transaction with OAO All-Russia Regional Development Bank Re: Credit Agreements | Management | For | For |
10.8 | Approve Related-Party Transaction with OAO VTB Bank Re: Credit Agreements | Management | For | For |
10.9 | Approve Related-Party Transaction with OAO All-Russia Regional Development Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
RUENTEX DEVELOPMENT CO., LTD. MEETING DATE: DEC 31, 2010 | ||||
TICKER: 9945 SECURITY ID: Y73659107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Transact Other Business | Management | None | None |
RUENTEX DEVELOPMENT CO., LTD. MEETING DATE: MAR 02, 2011 | ||||
TICKER: 9945 SECURITY ID: Y73659107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Nanshan Life Insurance Co., Ltd. through Ruenchen Investment Holding Co., Ltd. | Management | For | For |
2 | Transact Other Business | Management | None | None |
RUENTEX DEVELOPMENT CO., LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 9945 SECURITY ID: Y73659107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect Liu, Chung-Hsien, a Representative of Ruentex Xing Co., Ltd. with Shareholder Number 83879 as Director | Management | For | For |
5.2 | Elect Yin Wong, Yee-Fan, a Representative of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director | Management | For | For |
5.3 | Elect Yeh, Tien Cheng, a Representative of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director | Management | For | For |
5.4 | Elect Jean, Tsang-Jiunn with Shareholder Number 17506 as Director | Management | For | For |
5.5 | Elect Lin, Chien-Yu with Shareholder Number 119443 as Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
RURAL ELECTRIFICATION CORPORATION LTD. MEETING DATE: SEP 08, 2010 | ||||
TICKER: 532955 SECURITY ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reappoint V.N. Dhoot as Director | Management | For | Against |
4 | Reappoint D. Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Borrowing Powers to INR 1 Trillion | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings to 35 Percent | Management | For | For |
9 | Amend Articles of Association Re: Appointment of Vice Chairman/Managing Director and Other Directors | Management | For | For |
RUSHYDRO JSC MEETING DATE: OCT 22, 2010 | ||||
TICKER: SECURITY ID: 466294105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Pledge Agreement with Vneshekonombank | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Guarantee Agreement with Vneshekonombank | Management | For | For |
2 | Increase Share Capital via Issuance of 1.9 Billion Shares | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANLAM LTD MEETING DATE: JUN 08, 2011 | ||||
TICKER: SLM SECURITY ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2010 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Philisiwe Buthelezi as Director | Management | For | For |
3.2 | Elect Flip Rademeyer as Director | Management | For | For |
3.3 | Elect Chris Swanepoel as Director | Management | For | For |
4.1 | Re-elect Valli Moosa as Director | Management | For | For |
4.2 | Re-elect Ian Plenderleith as Director | Management | For | Against |
5.1 | Re-elect Fran du Plessis as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
5.2 | Re-elect Ian Plenderleith as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
5.3 | Elect Flip Rademeyer as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
5.4 | Elect Chris Swanepoel as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Directors for the Year Ended 31 December 2010 | Management | For | For |
8 | Approve Increase in all Board and Committee Fees Including the Chairman's Remuneration | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: 00631 SECURITY ID: G78163105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.076 Per Share | Management | For | For |
3a | Reelect Zhou Wanchun as Executive Director | Management | For | Against |
3b | Reelect Xiang Wenbo as Non-Executive Director | Management | For | Against |
3c | Reelect Ngai Wai Fung as Independent Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Authorized Share Capital | Management | For | For |
7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 03, 2011 | ||||
TICKER: SBER SECURITY ID: X76318108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share | Management | For | For |
4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Georgy Luntovsky as Director | Management | None | For |
5.8 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Anna Popova as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.17 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.2 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.3 | Elect Ludmila Zinina as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Dmitry Kondratenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Reelect German Gref as President and Chairman of Management Board (General Director) for New Term of Office | Management | For | For |
8 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
9 | Approve Charter in New Edition | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 03, 2011 | ||||
TICKER: SBER SECURITY ID: 80585Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share | Management | For | For |
4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Georgy Luntovsky as Director | Management | None | For |
5.8 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Anna Popova as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.17 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.2 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.3 | Elect Ludmila Zinina as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Dmitry Kondratenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Reelect German Gref as President and Chairman of Management Board (General Director) for New Term of Office | Management | For | For |
8 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
9 | Approve Charter in New Edition | Management | For | For |
SEVERSTAL OAO MEETING DATE: DEC 20, 2010 | ||||
TICKER: CHMF SECURITY ID: X7803S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2010 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Approve Company's Membership in OOR Russian Union of Industrialists and Entrepreneurs | Management | For | For |
SEVERSTAL OAO MEETING DATE: JUN 27, 2011 | ||||
TICKER: CHMF SECURITY ID: X7803S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Aleksey Mordashov as Director | Management | None | For |
1.2 | Elect Mikhail Noskov as Director | Management | None | For |
1.3 | Elect Sergey Kuznetsov as Director | Management | None | For |
1.4 | Elect Aleksey Kulichenko as Director | Management | None | For |
1.5 | Elect Aleksandr Grubman as Director | Management | None | For |
1.6 | Elect Christopher Clark as Director | Management | None | For |
1.7 | Elect Ronald Freeman as Director | Management | None | For |
1.8 | Elect Peter Kraljic as Director | Management | None | For |
1.9 | Elect Martin Angle as Director | Management | None | For |
1.10 | Elect Rolf Stomberg as Director | Management | None | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.42 per Share for Fiscal 2010 | Management | For | For |
4 | Approve Dividends of RUB 3.90 per Share for First Quarter of Fiscal 2011 | Management | For | For |
5.1 | Elect Artem Voronchikhin as Member of Audit Commission | Management | For | For |
5.2 | Elect Roman Antonov as Member of Audit Commission | Management | For | For |
5.3 | Elect Svetlana Guseva as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend June 11, 2010, AGM, Resolution Re: Remuneration of Directors | Management | For | Abstain |
SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: SEP 20, 2010 | ||||
TICKER: 00363 SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by S.I. Properties Development Limited of 63.65 Percent Equity Interest in Shanghai Industrial Development Co. Ltd. from SIIC Shanghai (Holding) Co. Ltd. Pursuant to the Equity Transfer Agreement | Management | For | For |
2 | Approve Refreshment of Subsidiary Scheme Mandate Limit Under Neo-China Share Option Scheme | Management | For | For |
SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00363 SECURITY ID: Y7683K107 | ||||
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 Cai Yu Tian as Director | Management | For | For |
3b | Reelect Zhou Jie as Director | Management | For | For |
3c | Reelect Zhou Jun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as 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 |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: JUN 15, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHENZHEN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2010 | ||||
TICKER: 00152 SECURITY ID: G8086V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modification Deed Entered into Between the Company and Shenzhen Investment Holdings Company Ltd. to Amend Terms of the Convertible Bond Issued on Dec. 29, 2007 | Management | For | For |
2 | Approve Whitewash Waiver | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 23, 2011 | ||||
TICKER: 055550 SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Elect Han Dong-Woo as Inside Director | Management | For | For |
4.2 | Elect Seo Jin-Won as Inside Director | Management | For | For |
4.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
4.4 | Elect Kim Ki-Young as Outside Director | Management | For | For |
4.5 | Elect Kim Suk-Won as Outside Director | Management | For | For |
4.6 | Elect Namgoong Hoon as Outside Director | Management | For | For |
4.7 | Elect Yoo Jae-Keun as Outside Director | Management | For | For |
4.8 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
4.9 | Elect Lee Jung-Il as Outside Director | Management | For | For |
4.10 | Elect Hwang Sun-Tae as Outside Director | Management | For | For |
4.11 | Elect Hirakawa Haruki as Outside Director | Management | For | For |
4.12 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
5.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
5.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
5.4 | Elect Hwang Sun-Tae as Member of Audit Committee | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 25, 2010 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Year Ended 30 June 2010 | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and H Doman as the Individual Registered Auditor | Management | For | For |
4 | Approve Final Dividend of 147 Cents Per Ordinary Share | Management | For | For |
5 | Elect EC Kieswetter as Director | Management | For | For |
6 | Re-elect B Harisunker as Director | Management | For | Against |
7 | Re-elect JW Basson as Director | Management | For | Against |
8 | Re-elect CG Goosen as Director | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SHREE RENUKA SUGARS LTD. MEETING DATE: APR 08, 2011 | ||||
TICKER: 532670 SECURITY ID: Y775A1106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause III B of the Memorandum of Association | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUN 24, 2011 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reappoint A. Duggal as Director | Management | For | Against |
4 | Reappoint R. Dewan as Director | Management | For | Against |
5 | Reappoint S. Venkatakrishnan as Director | Management | For | Against |
6 | Approve S.R. Batliboi & Co. and G.D. Apte & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 400 Billion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Amend Articles of Association Re: Shareholder Agreements | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: MAR 16, 2011 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Business of Siam Commercial New York Life PCL (Proposed Acquisition) | Management | For | For |
2 | Authorize Executive Committee to Consider and Execute Any Other Actions with Respect to the Proposed Acquisition | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 05, 2011 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge Director's Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 3.00 Per Share | Management | For | For |
5 | Approve Remuneration and Bonus of Directors | Management | For | For |
6.1 | Elect Robert Ralph Parks as Director | Management | For | For |
6.2 | Elect Jada Wattanasiritham as Director | Management | For | For |
6.3 | Elect Disnadda Diskul as Director | Management | For | For |
6.4 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
6.5 | Elect Ekamol Kiriwat as Director | Management | For | For |
7 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association Re: Composition of the Executive Committee | Management | For | For |
9 | Amend Clause 4 of the Memorandum of Association to Reflect the Changes in Registered Capital | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: JUN 30, 2011 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous EGM | Management | For | For |
2 | Approve Minutes of Previous AGM | Management | For | For |
3 | Approve Acquisition of the Business of The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET | Management | For | For |
4 | Approve Tender Offer for All Securities of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO | Management | For | For |
5 | Authorize Executive Committee or the President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company | Management | For | For |
SINO-OCEAN LAND HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 03377 SECURITY ID: Y8002N103 | ||||
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 Li Ming as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Chen Runfu as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Yang Zheng as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Cheung Vincent Sai Sing as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3e | Reelect Tsang Hing Lung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
3f | Reelect Gu Yunchang as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SISTEMA JSFC MEETING DATE: AUG 02, 2010 | ||||
TICKER: AFKC SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Svyazinvest | Management | For | For |
SISTEMA JSFC MEETING DATE: DEC 21, 2010 | ||||
TICKER: AFKC SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications | Management | For | For |
SISTEMA JSFC MEETING DATE: MAR 18, 2011 | ||||
TICKER: AFKC SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Purchase of OAO RTI Shares | Management | For | For |
SLC AGRICOLA S.A MEETING DATE: APR 27, 2011 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
4 | Elect Directors | Management | For | Against |
SOHO CHINA LTD. MEETING DATE: MAY 11, 2011 | ||||
TICKER: 00410 SECURITY ID: G82600100 | ||||
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 | Reelect Pan Zhang Xin Marita as Director | Management | For | For |
4 | Reeleect Cha Mou Zing Victor as Director | Management | For | For |
5 | Reelect Tong Ching Mau as Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SOHU.COM INC. MEETING DATE: JUN 17, 2011 | ||||
TICKER: SOHU SECURITY ID: 83408W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Zhang | Management | For | For |
1.2 | Elect Director Charles Huang | Management | For | For |
1.3 | Elect Director Dave Qi | Management | For | For |
1.4 | Elect Director Shi Wang | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
SPARKLE ROLL GROUP LTD MEETING DATE: DEC 31, 2010 | ||||
TICKER: 00970 SECURITY ID: G8310J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of HK$0.003 Per Share out of Contributed Surplus Account | Management | For | For |
2 | Authorize Directors to Pay Dividends or Make Distribution out of Contributed Surplus Account | Management | For | For |
3 | Approve Refreshment of General Limit Under Share Option Scheme | Management | For | For |
STRAITS ASIA RESOURCES LTD. MEETING DATE: NOV 19, 2010 | ||||
TICKER: AJ1 SECURITY ID: Y81705108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Straits Asia Employee Share Option Plan | Management | For | For |
2 | Adopt Straits Asia Executive Share Acquisition Plan | Management | For | For |
3 | Approval Aggregate Number of Options and Awards for Grant under the Straits Asia Share Plans | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 2347 SECURITY ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
T. GARANTI BANKASI A.S. MEETING DATE: MAR 31, 2011 | ||||
TICKER: GARAN SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Amend Company Articles | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TAISHIN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2887 SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
5 | Approve Rewriting of Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TAIWAN CEMENT CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Transfer of TSMC's Solar Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" | Management | For | For |
5.1 | Approve By-Election of Gregory C. Chow as Independent Director | Management | For | For |
5.2 | Approve By-Election of Kok-Choo Chen as Independent Director | Management | For | For |
6 | Transact Other Business | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Transfer of TSMC's Solar Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" | Management | For | For |
5.1 | Approve By-Election of Gregory C. Chow as Independent Director | Management | For | For |
5.2 | Approve By-Election of Kok-Choo Chen as Independent Director | Management | For | For |
6 | Transact Other Business | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 02, 2010 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 6 Per Equity Share and Approve Final Dividend of INR 4 Per Equity Share and Special Dividend of INR 10 Per Equity Share | Management | For | For |
3 | Approve Dividend of INR 0.17 Per Redeemable Preference Share | Management | For | For |
4 | Reappoint R. Sommer as Director | Management | For | For |
5 | Reappoint L.M. Cha as Director | Management | For | Against |
6 | Reappoint R.N. Tata as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint S. Ramadorai as Director | Management | For | For |
9 | Appoint V. Kelkar as Director | Management | For | For |
10 | Appoint I. Hussain as Director | Management | For | For |
11 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
12 | Amend Articles of Association Re: Number of Directors and Directors' Qualification Shares | Management | For | For |
13 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: SEP 01, 2010 | ||||
TICKER: 500570 SECURITY ID: Y85740143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Ordinary Shares of INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share | Management | For | For |
3 | Reappoint R.N. Tata as Director | Management | For | For |
4 | Reappoint R.A. Mashelkar as Director | Management | For | For |
5 | Approve Vacancy on the Board of Directors Resulting from Retirement of R. Gopalakrishnan | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint R. Sen as Director | Management | For | For |
8 | Appoint C.P. Forster as Director | Management | For | For |
9 | Approve Appointment and Remuneration of C.P. Forster as CEO and Managing Director | Management | For | For |
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) MEETING DATE: JUL 12, 2010 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 15 Million Ordinary Shares and 12 Million Warrants to Tata Sons Ltd., Promoter of the Company | Management | For | For |
TATNEFT OAO MEETING DATE: JUN 23, 2011 | ||||
TICKER: TATN SECURITY ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 5.02 per Ordinary and Preferred Share | Management | For | For |
5.1 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
5.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
5.3 | Elect Sushovan Ghosh as Director | Management | None | For |
5.4 | Elect Nail Ibragimov as Director | Management | None | Against |
5.5 | Elect Rais Khisamov as Director | Management | None | Against |
5.6 | Elect Vladimir Lavushchenko as Director | Management | None | Against |
5.7 | Elect Nail Maganov as Director | Management | None | Against |
5.8 | Elect Renat Muslimov as Director | Management | None | Against |
5.9 | Elect Renat Sabirov as Director | Management | None | Against |
5.10 | Elect Valery Sorokin as Director | Management | None | Against |
5.11 | Elect Mirgazian Taziev as Director | Management | None | Against |
5.12 | Elect Azat Khamayev as Director | Management | None | Against |
5.13 | Elect Maria Voskresenskaya as Director | Management | None | For |
5.14 | Elect David Waygood as Director | Management | None | For |
6.1 | Elect Tamara Vilkova as Member of Audit Commission | Management | For | For |
6.2 | Elect Nazilya Galieva as Member of Audit Commission | Management | For | For |
6.3 | Elect Ferdinand Galiullin as Member of Audit Commission | Management | For | For |
6.4 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.6 | Elect Nikolay Lapin as Member of Audit Commission | Management | For | For |
6.7 | Elect Lilya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Alfiya Sinegayeva as Member of Audit Commission | Management | For | For |
7 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
TECNISA S.A MEETING DATE: APR 28, 2011 | ||||
TICKER: TCSA3 SECURITY ID: P9021P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Fiscal Council Members and Their Alternates | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
TECNISA S.A MEETING DATE: MAY 10, 2011 | ||||
TICKER: TCSA3 SECURITY ID: P9021P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 04, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 04, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Company Offices | Management | For | For |
2 | Amend Article 24 Re: Executive Committee | Management | For | For |
3 | Amend Article 26 Re: Duties of Executive Vice President | Management | For | For |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 10, 2010 | ||||
TICKER: 00321 SECURITY ID: G8770Z106 | ||||
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 Poon Bun Chak as Director | Management | For | Against |
3a2 | Reelect Poon Kai Chak as Director | Management | For | Against |
3a3 | Reelect Poon Kei Chak as Director | Management | For | Against |
3a4 | Reelect Poon Kwan Chak as Director | Management | For | Against |
3a5 | Reelect Ting Kit Chung as Director | Management | For | Against |
3a6 | Reelect Au Son Yiu as Director | Management | For | Against |
3a7 | Reelect Cheng Shu Wing as Director | Management | For | Against |
3a8 | Reelect Wong Tze Kin, David as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
THE DAEGU BANK MEETING DATE: JAN 31, 2011 | ||||
TICKER: 005270 SECURITY ID: Y1859G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
THE DAEGU BANK MEETING DATE: MAR 18, 2011 | ||||
TICKER: 005270 SECURITY ID: Y1859G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 300 per Share | Management | For | For |
2 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
3 | Elect One Inside Director and One Outside Director as Members of Audit Committee | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: MAR 30, 2011 | ||||
TICKER: SCC SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2010 Annual Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend of THB 12.5 Per Share | Management | For | For |
5.1 | Elect Sumet Tantivejkul as Director | Management | For | Against |
5.2 | Elect Yos Euarchukiati as Director | Management | For | Against |
5.3 | Elect Pricha Attavipach as Director | Management | For | For |
5.4 | Elect Kan Trakulhoon as Director | Management | For | Against |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of the Sub-Committees | Management | For | For |
8 | Acknowledge Remuneration of Directors for the Year 2011 | Management | For | For |
9 | Other Business | Management | For | Against |
TIM PARTICIPACOES S.A. MEETING DATE: JUN 22, 2011 | ||||
TICKER: TCSL4 SECURITY ID: 88706P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI MEETING DATE: MAR 31, 2011 | ||||
TICKER: TOASO SECURITY ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | Did Not Vote |
3 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Receive Information on Profit Distribution Policy | Management | None | None |
7 | Receive Information on Company Disclosure Policy | Management | None | None |
8 | Elect Directors | Management | For | Did Not Vote |
9 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Ratify External Auditors | Management | For | Did Not Vote |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
15 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
16 | Wishes | Management | None | None |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: APR 21, 2011 | ||||
TICKER: DTAC SECURITY ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge Annual Report on 2010 Operating Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend of THB 3.21 Per Share and Acknowledge Interim Dividend of THB 0.56 Per Share | Management | For | For |
5.1 | Elect Chulchit Bunyaketu as Director | Management | For | For |
5.2 | Elect Sompol Chanprasert as Director | Management | For | Against |
5.3 | Elect Knut Snorre Bach Corneliussen as Director | Management | For | Against |
5.4 | Elect Sigve Brekke as Director | Management | For | Against |
5.5 | Elect Jon Travis Eddy as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Change of the Company's Listing Status on the Main Board of the Singapore Exchange Securities Trading Ltd from a Primary Listing to a Secondary Listing | Management | For | For |
9 | Approve Renewal of General Mandate for Related Party Transaction | Management | For | For |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: MAY 31, 2011 | ||||
TICKER: DTAC SECURITY ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge HSPA Upgrade Under the Agreement to Operate Cellular Telephone Services | Management | For | For |
2 | Approve/Ratify Lawsuit Filed Against CAT Telecom PCL and its Board of Directors on April 25, 2011 Before the Central Administrative Court to Protect the Company's Shareholders, Consumers and Relevant Stakeholders | Management | For | For |
TPK HOLDING CO., LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 3673 SECURITY ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Capitalization of 2010 Income and Dividends and Issuance of New Shares | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Approve Issuance of New Shares or Global Depositary Receipt for Capital Increase | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 27, 2011 | ||||
TICKER: UGPA4 SECURITY ID: P94396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 Re: Change Length of Term of Administrators | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
4 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Elect Directors and Approve Remuneration | Management | For | For |
7 | Re-Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 | Management | For | Abstain |
8 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: JUN 28, 2011 | ||||
TICKER: UGPA4 SECURITY ID: P94396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
2 | Confirm that Tag-Along Rights in Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. | Management | For | For |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) MEETING DATE: JUL 29, 2010 | ||||
TICKER: 532538 SECURITY ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint N.J. Jhaveri as Director | Management | For | For |
4 | Reappoint R. Birla as Director | Management | For | Against |
5 | Reappoint V.T. Moorthy as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells and G.P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of S. Misra as Managing Director | Management | For | For |
9 | Appoint O.P. Puranmalka as Director | Management | For | For |
10 | Approve Appointment and Remuneration of O.P. Puranmalka as Executive Director | Management | For | For |
11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
URALKALI MEETING DATE: JUN 29, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income, Including Dividends of RUB 4.55 per Share | Management | For | For |
5.1 | Elect Natalya Zhuravlyeva as Member of Audit Commission | Management | For | For |
5.2 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.3 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify OOO BAT-Audit as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve Termination of Company's Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises | Management | For | For |
12 | Approve Termination of Company's Membership in Non-Profit Organization: Association of Fertilizer Producers | Management | For | For |
13 | Approve Termination of Company's Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Services Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with OAO Baltic Bulk Terminal Re: Services Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with ZAO Intrako Registrar Re: Services Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
14.11 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
14.12 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
14.13 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
14.14 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
14.16 | Approve Related-Party Transactions with OOO Media-Sfera Re: Services Agreements | Management | For | For |
14.17 | Approve Related-Party Transactions with OOO SP Kama Re: Services Agreements | Management | For | For |
14.18 | Approve Related-Party Transactions with OOO Vodocanal Re: Services Agreements | Management | For | For |
14.19 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
14.20 | Approve Related-Party Transactions with OOO Solikamsk Magnesium Plant Re: Services Agreements | Management | For | For |
14.21 | Approve Related-Party Transactions with OOO Solikamskavto Re: Services Agreements | Management | For | For |
14.22 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Supply Agreements | Management | For | For |
14.23 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Supply Agreements | Management | For | For |
14.24 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Supply Agreements | Management | For | For |
14.25 | Approve Related-Party Transactions with ZAO Belorus Potassium Company Re: Supply Agreements | Management | For | For |
14.26 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
14.27 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
14.28 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Supply Agreements | Management | For | For |
14.29 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
14.30 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
14.31 | Approve Related-Party Transactions with OOO Media-Sfera Re: Supply Agreements | Management | For | For |
14.32 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
14.33 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
14.34 | Approve Related-Party Transaction with OOO Solikamsk Magnesium Plant Re: Supply Agreements | Management | For | For |
14.35 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
14.36 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
14.37 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Lease Agreements | Management | For | For |
14.38 | Approve Related-Party Transaction with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.39 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Lease Agreements | Management | For | For |
14.40 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Lease Agreements | Management | For | For |
14.41 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements | Management | For | For |
14.42 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Lease Agreements | Management | For | For |
14.43 | Approve Related-Party Transactions with OOO Satellit-Service Re: Lease Agreements | Management | For | For |
14.44 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
14.45 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
14.46 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | For |
14.47 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
14.48 | Approve Related-Party Transactions with OOO Vodocanal Re: Lease Agreements | Management | For | For |
14.49 | Approve Related-Party Transactions with OOO Investment Company Silvinit-Resurs Re: Lease Agreements | Management | For | For |
14.50 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements | Management | For | For |
14.51 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
14.52 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
14.53 | Approve Related-Party Transactions with OAO Kopeysky Machine-Building Plant Re: Lease Agreements | Management | For | For |
14.54 | Approve Related-Party Transactiosn with ZAO Solikamsk Building Trust Re: Loan Agreements | Management | For | For |
14.55 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy- Med Re: Loan Agreements | Management | For | For |
14.56 | Approve Related-Party Transactions with OOO SP Kama Re: Loan Agreements | Management | For | For |
14.57 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Agreements | Management | For | For |
14.58 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements | Management | For | For |
14.59 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
14.60 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
15.1 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.2 | Elect Aleksandr Voloshin as Director | Management | None | For |
15.3 | Elect Pavel Grachev as Director | Management | None | Against |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Aleksandr Malakh as Director | Management | None | Against |
15.6 | Elect Sir Robert John Margetts as Director | Management | None | For |
15.7 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
15.8 | Elect Aleksandr Nesis as Director | Management | None | Against |
15.9 | Elect Paul James Ostling as Director | Management | None | For |
URALKALIY MEETING DATE: SEP 17, 2010 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
4.1 | Elect Anton Averin as Director | Management | None | Against |
4.2 | Elect Aleksandr Voloshin as Director | Management | None | Against |
4.3 | Elect Pavel Grachev as Director | Management | None | Against |
4.4 | Elect Aleksandr Malakh as Director | Management | None | Against |
4.5 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
4.6 | Elect Anna Kolonchina as Director | Management | None | Against |
4.7 | Elect Aleksandr Nesis as Director | Management | None | Against |
4.8 | Elect Hans Horn as Director | Management | None | For |
4.9 | Elect Ilya Yuzhanov as Director | Management | None | For |
URALKALIY MEETING DATE: FEB 04, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | For |
2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | For |
3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | For |
4 | Approve Acquisition of OAO Silvinit | Management | For | For |
5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | For |
6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | For |
7 | Approve Increase in Share Capital | Management | For | For |
8 | Amend Charter; Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URANIUM ONE INC. MEETING DATE: AUG 31, 2010 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Resolution | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAY 10, 2011 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Telfer | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director Peter Bowie | Management | For | For |
1.4 | Elect Director D. Jean Nortier | Management | For | For |
1.5 | Elect Director Christopher Sattler | Management | For | For |
1.6 | Elect Director Phillip Shirvington | Management | For | For |
1.7 | Elect Director Kenneth Williamson | Management | For | For |
1.8 | Elect Director Ilya Yampolskiy | Management | For | For |
1.9 | Elect Director Vadim Zhivov | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VALE S.A. MEETING DATE: APR 19, 2011 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends and the Capital Budget for Fiscal 2011 | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
1 | Authorize Capitalization of Reserves Without Share Issuance and Amend Article 5 | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 26, 2010 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement In Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps | Management | For | For |
2 | Approve Supplemental Agreement In Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps | Management | For | For |
3 | Approve Supplemental Agreement In Relation to the Purchase of Diesel Engine parts and Components and Related Products and Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps | Management | For | For |
4 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engine parts and Components and Related Products and the Provision of Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps | Management | For | For |
5 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and Their Respective Associates and New Caps | Management | For | For |
6 | Approve Supplemental Agreement In Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps | Management | For | For |
7 | Approve Supplemental Agreement In Relation to the Provision of Sales and Warranty Period Repair Services by the Company to Weichai Deutz and New Caps | Management | For | For |
8 | Approve Supplemental Agreement In Relation to the Purchase of Diesel Engine Parts and Components and Related Products by the Company to Weichai Deutz and New Caps | Management | For | For |
9 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engine Parts and Related Products by the Company to Weichai Heavy Machinery and New Caps | Management | For | For |
10 | Approve Supplemental Agreement In Relation to the Purchase of Diesel Engines Parts and Components, Materials, Steel, Scrap Metal and Used Diesel Engines and Related Products by the Company from Weichai Heavy Machinery and New Caps | Management | For | For |
11 | Approve Supplemental Agreement In Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
12 | Approve Supplemental Agreement In Relation to the Purchase and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
13 | Approve Supplemental Agreement In Relation to the Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Relevant Services by Shaanxi Zhongqi to Shaanxi Automotive and its Associates and New Caps | Management | For | For |
14 | Approve Supplemental Agreement In Relation to the Purchase of Parts and Components of Vehicles and Related Products by Shaanxi Zhongqi to Shaanxi Automotive and New Caps | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue | Management | For | For |
16 | Amend Article 13 of the Articles of Association of the Company | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: OCT 26, 2010 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Report of Auditors | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Mandate for the Payment Interim Dividends for the Year Ending Dec. 31, 2011 | Management | For | For |
9 | Approve Connected Transaction with Beiqi Futian Motor Company Ltd. | Management | For | Abstain |
10 | Approve Connected Transaction with Shantui Engineering Machinery Co. Ltd. | Management | For | Abstain |
11 | Approve Connected Transaction between Shaanxi Heavy Duty Motor Company Ltd. and Chutian Engineering Machinery Company Ltd. | Management | For | Abstain |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WEST CHINA CEMENT LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 02233 SECURITY ID: G9550B111 | ||||
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 Zhang Jimin as a Director | Management | For | Against |
3b | Reelect Wang Jianli as a Director | Management | For | Against |
3c | Reelect Low Po Ling as a Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Grant of Options to Zhang Jimin | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD MEETING DATE: OCT 27, 2010 | ||||
TICKER: WBO SECURITY ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2010 | Management | For | For |
2.1 | Re-elect Mike Wylie as Director | Management | For | Against |
2.2 | Re-elect Malcolm McCulloch as Director | Management | For | Against |
2.3 | Re-elect James Ngobeni as Director | Management | For | For |
3 | Approve Non-executive Directors Fees | Management | For | For |
4 | Appoint BDO South Africa Inc as Auditors and Authorise the Board to Determine Their Remuneration; Appoint S Shaw as the Individual Registered Auditor | Management | For | For |
5 | Reappoint Members of the Audit Committee | Management | For | For |
6 | Review the Audit Committee Report | Management | For | For |
7 | Place the Balance of Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise the Signature of Documents Necessary for or Incidental to the Resolutions Proposed at the AGM | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD MEETING DATE: OCT 27, 2010 | ||||
TICKER: WBO SECURITY ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Share Scheme and Option Scheme Administered by The WBHO Share Trust Contained in the Deed of Variation | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolution | Management | For | For |
WOOLWORTHS HOLDINGS LTD MEETING DATE: NOV 18, 2010 | ||||
TICKER: WHL SECURITY ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 27 June 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc and SAB&T Inc as Joint Auditors of the Company | Management | For | For |
3 | Approve Non-executive Director Fees for the Year Commencing 1 July 2010 | Management | For | For |
4 | Re-elect Chris Nissen as Director | Management | For | For |
5 | Re-elect Sindi Zilwa as Director | Management | For | For |
6 | Re-elect Norman Thomson as Director | Management | For | For |
7 | Elect Ian Moir as Director | Management | For | For |
8 | Elect Tom Boardman as Director | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium Account | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Approve Amendments to the Woolworths Holdings Share Trust Deed | Management | For | For |
11 | Place Authorised but Unissued Ordinary Shares under Control of Directors for the Purposes of the Incentive Schemes | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 04, 2011 | ||||
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 | Against |
4 | Re-elect Mick Davis as Director | Management | For | For |
5 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
6 | Re-elect Ivan Glasenberg as Director | Management | For | For |
7 | Re-elect Peter Hooley as Director | Management | For | For |
8 | Re-elect Claude Lamoureux as Director | Management | For | For |
9 | Re-elect Trevor Reid as Director | Management | For | For |
10 | Re-elect Sir Steve Robson as Director | Management | For | For |
11 | Re-elect David Rough as Director | Management | For | For |
12 | Re-elect Ian Strachan as Director | Management | For | For |
13 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
14 | Elect Sir John Bond as Director | Management | For | For |
15 | Elect Aristotelis Mistakidis as Director | Management | For | For |
16 | Elect Tor Peterson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YANGZIJIANG SHIPBUILDING HOLDINGS LTD MEETING DATE: APR 28, 2011 | ||||
TICKER: BS6 SECURITY ID: Y9728A102 | ||||
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 0.045 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 91,000 for the Year Ended Dec. 31, 2010 | Management | For | For |
4 | Reelect Teo Moh Gin as Director | Management | For | Against |
5 | Reelect Yu Kebing as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
YANLORD LAND GROUP LTD MEETING DATE: APR 29, 2011 | ||||
TICKER: Z25 SECURITY ID: Y9729A101 | ||||
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 0.0122 Per Share | Management | For | For |
3 | Approve Directors' Fees SGD 400,000 for the Year Ended Dec. 31, 2010 (2009: SGD 400,000) | Management | For | For |
4a | Reelect Chan Yiu Ling as Director | Management | For | For |
4b | Reelect Ronald Seah Lim Siang as Director | Management | For | For |
4c | Reelect Ng Ser Miang as Director | Management | For | For |
5 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | This Agenda was Intentionally Left Blank by the Company | Management | None | None |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Abstain |
9 | Authorize Share Repurchase Program | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: AUG 31, 2010 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Setup of a Company | Management | For | For |
2 | Elect Xiao Wei as Independent Director | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: SEP 28, 2010 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Cancel the Plan of the Major Assets Restructuring | Management | For | For |
2 | Approve to Cancel the Authorize of the Board to Handle Matters Related to the Investment | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 10, 2011 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Directors' Report | Management | For | For |
2 | Approve 2010 Supervisors' Report | Management | For | For |
3 | Approve 2010 Annual Report | Management | For | For |
4 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
5 | Elect Wang Shigang as Independent Director | Management | For | For |
6 | Approve to Amend Articles of Association and Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
7 | Approve to Re-Appoint Company's Audit Firm | Management | For | For |
YOUNG POONG PRECISION INDUSTRIES COMPANY MEETING DATE: FEB 28, 2011 | ||||
TICKER: 036560 SECURITY ID: Y9859R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 80 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Cho Sung-Hak as Inside Director | Management | For | For |
3.2 | Reelect Choi Chang-Young as Inside Director | Management | For | For |
3.3 | Reelect Jang Hyung-Jin as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ZTE CORPORATION MEETING DATE: MAY 17, 2011 | ||||
TICKER: 000063 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Report of the President of the Company | Management | For | For |
5 | Accept Final Financial Accounts of the Company | Management | For | For |
6a | Approve Application to the Bank of China Ltd., Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion | Management | For | For |
6b | Approve Application to the China Development Bank Corporation, Shezhen Branch for a Composite Credit Facility Amounting to $4.5 Billion | Management | For | For |
7a | Reappoint Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7b | Reappoint Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Application for Investment Limits in Derivative Products for Value Protection Against US Dollar Risk Exposure for an Amount Not Exceeding $800 Million | Management | For | For |
8b | Approve Application for Investment Limits in Derivative Products for Value Protection Against Euro Risk Exposure for an Amount Not Exceeding EUR 150 Million | Management | For | For |
8c | Approve Application for Investment Limits in Fixed Income Derivative Products for an Amount Not Exceeding $1 Billion | Management | For | For |
9 | Approve Investment in the Research and Development Base in Yuhuatai District of Nanjing | Management | For | For |
9 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2010 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12a | Amend Clause Relating to Third-Party Guarantees in Article 160 of Chapter 10 of the Articles of Association | Shareholder | None | For |
12b | Amend Clause Specifying that the Board of Directors May Determine the Types of Derivative Investment at its Discretion in Article 160 of Chapter 10 of the Articles of Association | Shareholder | None | For |
13a | Approve Provision of Guarantee by ZTE in Relation to the Overseas Medium or Long-Term Debt Financing of ZTE (HK) Ltd. | Shareholder | None | For |
13b | Approve Authorization of the Conduct of Interest Rate Swap Transactions by ZTE (HK) Ltd. | Shareholder | None | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY ADVISOR EUROPE CAPITAL APPRECIATION FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADIDAS AG (FRMLY ADIDAS-SALOMON AG) MEETING DATE: MAY 12, 2011 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
AEGON NV MEETING DATE: MAY 12, 2011 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business and Significant Events in 2010 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | Did Not Vote |
4 | Omission of Dividends on Fiscal Year 2010 | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
8 | Adopt Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
9 | Reelect A.R. Wynaendts to Management Board | Management | For | Did Not Vote |
10 | Reelect A. Burgmans to Supervisory Board | Management | For | Did Not Vote |
11 | Reelect K.M.H. Peijs to Supervisory Board | Management | For | Did Not Vote |
12 | Reelect L.M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
13 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
15 | Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: APR 28, 2011 | ||||
TICKER: AGS SECURITY ID: B0148L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | Did Not Vote |
2.3 | Approve Discharge of Directors | Management | For | Did Not Vote |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4.1 | Elect Ronny Bruckner as Director | Shareholder | For | Did Not Vote |
4.2 | Reelect Frank Arts as Director | Management | For | Did Not Vote |
4.3 | Reelect Shaoliang Jin as Director | Management | For | Did Not Vote |
4.4 | Reelect Roel Nieuwdorp as Director | Management | For | Did Not Vote |
4.5 | Reelect Jozef De Mey as Director | Management | For | Did Not Vote |
4.6 | Reelect Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
4.7 | Reelect Lionel Perl as Director | Management | For | Did Not Vote |
4.8 | Reelect Jan Zegering Hadders as Director | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6.1.1 | Increase Authorized Capital | Management | For | Did Not Vote |
6.1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
6.1.3 | Eliminate Preemptive Rights Re: Item 6.1.2 | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Board Committees | Management | For | Did Not Vote |
6.3.1 | Amend Articles Re: Shareholders' Right to Submit Agenda Items | Management | For | Did Not Vote |
6.3.2 | Amend Articles Re: Submission of Agenda Items at EGMs | Management | For | Did Not Vote |
6.3.3 | Amend Articles Re: Convocation of Shareholder Meeting | Management | For | Did Not Vote |
6.3.4 | Amend Articles Re: Record Date and Proxies | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Dividend Announcement | Management | For | Did Not Vote |
6.5 | Amend Articles Re: Quorum Requirements for Dissolution of the Company | Management | For | Did Not Vote |
6.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
AKER SOLUTIONS ASA MEETING DATE: MAY 06, 2011 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Notice of Meeting and Agenda | 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 | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 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 2010 | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Nominating Committee for 2010 | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2010 | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approval of Instructions to the Nominating Committee | Management | For | Did Not Vote |
12 | Resolution Regarding Demerger | Management | For | Did Not Vote |
13 | Amend Articles Re: Share Capital and Registration; Term of Board Membership; Voting Procedure | Management | For | Did Not Vote |
14 | Reduction of the Share Premium Account | Management | For | Did Not Vote |
ALLERGAN, INC. MEETING DATE: MAY 03, 2011 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Deborah Dunsire | Management | For | For |
2 | Elect Director Trevor M. Jones | Management | For | For |
3 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
ALSTOM MEETING DATE: JUN 28, 2011 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Reelect Patrick Kron as Director | Management | For | For |
5 | Reelect Candace Beinecke as Director | Management | For | For |
6 | Reelect Jean-Martin Folz as Director | Management | For | For |
7 | Reelect James W Leng as Director | Management | For | For |
8 | Reelect Klaus Mangold as Director | Management | For | For |
9 | Reelect Alan Thomson as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2011 | ||||
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 Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCELORMITTAL MEETING DATE: MAY 10, 2011 | ||||
TICKER: LOR SECURITY ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports on Financial Statements for FY 2010 | Management | None | None |
2 | Accept Consolidated Financial Statements for FY 2010 | Management | For | Did Not Vote |
3 | Accept Financial Statements for FY 2010 | 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 | Re-elect Lakshmi N. Mittal as Director | Management | For | Did Not Vote |
8 | Re-elect Antoine Spillmann as Director | Management | For | Did Not Vote |
9 | Re-elect Lewis B. Kaden as Director | Management | For | Did Not Vote |
10 | Re-elect HRH Prince Guillaume de Luxembourg as Director | Management | For | Did Not Vote |
11 | Elect Bruno Lafont as New Director | Management | For | Did Not Vote |
12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
13 | Approve Restricted Share Unit Plan and Performance Share Unit Plan | Management | For | Did Not Vote |
ARKEMA MEETING DATE: MAY 24, 2011 | ||||
TICKER: AKE SECURITY ID: F0392W125 | ||||
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 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Isabelle Kocher as Director | Management | For | For |
6 | Reelect Francois Enaud as Director | Management | For | For |
7 | Reelect Laurent Mignon as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 10.1.3 of Bylaws Re: Age Limit for Directors | Management | For | For |
11 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Thresholds | Management | For | For |
12 | Amend Article 16.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 20, 2011 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business and Finacial Situation | Management | None | None |
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 | None |
7 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
8 | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
9 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
10a | Reelect W.T. Siegle to Supervisory Board | Management | For | Did Not Vote |
10b | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | Did Not Vote |
11 | Announcement of Retirement of Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. | Management | None | None |
12 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
13a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital | Management | For | Did Not Vote |
13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | Did Not Vote |
13c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
13d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13c | Management | For | Did Not Vote |
14 | Authorize Repurchase Shares | Management | For | Did Not Vote |
15 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
ATOS ORIGIN MEETING DATE: JUN 01, 2011 | ||||
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 Dividends of EUR 0.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Renew Appointment of Colette Neuville as Censor | Management | For | For |
7 | Ratify Change of Registered Office to River Ouest, 80, Quai Voltaire 95870 Bezons | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
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 | Elect Igal Mayer as Director | Management | For | For |
4 | Re-elect Mary Francis as Director | Management | For | For |
5 | Re-elect Richard Goeltz as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Mark Hodges as Director | Management | For | For |
9 | Re-elect Andrew Moss as Director | Management | For | For |
10 | Re-elect Carole Piwnica as Director | Management | For | For |
11 | Re-elect Patrick Regan as Director | Management | For | For |
12 | Re-elect Colin Sharman as Director | Management | For | For |
13 | Re-elect Leslie Van de Walle as Director | Management | For | For |
14 | Re-elect Russell Walls as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Annual Bonus Plan 2011 | Management | For | For |
25 | Approve Long Term Incentive Plan 2011 | Management | For | For |
26 | Amend All Employee Share Ownership Plan | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise Market Purchase | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Partial Disposal of the Company's Interest in Delta Lloyd NV | Management | For | For |
AXA MEETING DATE: APR 27, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Approve New Transaction | Management | For | For |
5 | Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Reelect Giuseppe Mussari as Director | Management | For | For |
7 | Elect Marcus Schenck as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 23 of Bylaws to Comply with New Legislation Re: General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: JUN 16, 2011 | ||||
TICKER: SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2010 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2010 | Management | For | For |
2 | Approve Allocation of Income for FY 2010 | Management | For | For |
3.A | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.B | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.C | Reelect Lord Burns as Director | Management | For | For |
3.D | Reelect Assicurazioni Generali S.p.A. as Director | Management | For | For |
4 | Reelect Deloitte, S.L. as Auditors for FY 2011 | Management | For | For |
5.A | Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related | Management | For | For |
5.B | Amend Several Articles of Bylaws | Management | For | For |
5.C | Amend Article 62 and 69 of Bylaws | Management | For | For |
6.A | Amend Preamble and Article 2 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 Bis to General Meeting Regulations | Management | For | For |
6.C | Amend Article 12, 19, 21 and Additional Provision of General Meeting Regulations | Management | For | For |
7 | Grant Board Authorization to Increase Capital | Management | For | For |
8.A | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
8.B | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.A | Authorize to Issuance of Convertible and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM | Management | For | For |
9.B | Authorize Issuance of Non Convertible Debt Securities Including Warrants | Management | For | For |
10.A | Approve Sixth Cycle of Performance Share Plan | Management | For | For |
10.B | Approve Second Cycle of Deferred and Conditional Share Plan | Management | For | For |
10.C | Approve First Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
10.D | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARLOWORLD LTD MEETING DATE: JAN 26, 2011 | ||||
TICKER: BAW SECURITY ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2010 | Management | For | For |
2 | Elect Peter Bulterman as Director | Management | For | For |
3 | Re-elect Alexander Hamilton as Director | Management | For | For |
4 | Re-elect Martin Laubscher as Director | Management | For | For |
5 | Re-elect Thembalihle Nyasulu as Director | Management | For | Against |
6 | Re-elect Clive Thomson as Director | Management | For | For |
7 | Reappoint the Members of the Audit Committee | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors with G Berry as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration | Management | For | For |
9.1 | Approve Fees for the Chairman of the Board | Management | For | For |
9.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
9.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
9.4 | Approve Fees for the Chairman of the Audit Committee (Non-resident) | Management | For | For |
9.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
9.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-resident) | Management | For | For |
9.7 | Approve Fees for the Chairman of the Empowerment and Transformation Committee (Resident) | Management | For | For |
9.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
9.9 | Approve Fees for the Chairman of the General Purposes Committee (Resident) | Management | For | For |
9.10 | Approve Fees for the Chairman of the Nomination Committee (Resident) | Management | For | For |
9.11 | Approve Fees for the Resident Members of Each of the Board Committees | Management | For | For |
9.12 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 12, 2011 | ||||
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 Fabio Barbosa as Director | Management | For | For |
5 | Elect Caio Koch-Weser as Director | Management | For | For |
6 | Elect Patrick Thomas as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Frank Chapman as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Dr John Hood as Director | Management | For | For |
11 | Re-elect Martin Houston as Director | Management | For | For |
12 | Re-elect Sir David Manning as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Varin as Director | Management | For | For |
15 | Re-elect Sir Robert Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 21, 2010 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dr John Buchanan as Director | Management | For | For |
3 | Re-elect David Crawford as Director | Management | For | For |
4 | Re-elect Keith Rumble as Director | Management | For | For |
5 | Re-elect Dr John Schubert as Director | Management | For | For |
6 | Re-elect Jacques Nasser as Director | Management | For | For |
7 | Elect Malcolm Broomhead as Director | Management | For | For |
8 | Elect Carolyn Hewson as Director | Management | For | For |
9 | Reappoint KPMG Audit plc 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 Market Purchase | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Amend Long Term Incentive Plan | Management | For | For |
15 | Approve Grant of Share Awards to Marius Kloppers | Management | For | For |
16 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
17 | Amend Articles of Association of BHP Billiton plc | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 11, 2011 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
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 2.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Francois Lepetit as Director | Management | For | For |
7 | Reelect Helene Ploix as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Daniela Weber Rey as Director | Management | For | For |
10 | Elect Fields Wicker Miurin as Director | Management | For | For |
11 | Approve Merger by Absorption of Banque de Bretagne | Management | For | For |
12 | Approve Merger by Absorption of BNP Paribas International BV | Management | For | For |
13 | Approve Merger by Absorption of Cerenicim | Management | For | For |
14 | Approve Merger by Absorption of SAS Noria | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 14, 2011 | ||||
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 | Re-elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | Against |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Dr Byron Grote as Director | Management | For | For |
12 | Elect Frank Bowman as Director | Management | For | For |
13 | Elect Brendan Nelson as Director | Management | For | For |
14 | Elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Amend ShareMatch Plan | Management | For | Against |
23 | Amend Sharesave UK Plan 2001 | Management | For | For |
BP PLC MEETING DATE: APR 14, 2011 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | Against |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Dr Byron Grote as Director | Management | For | For |
12 | Elect Frank Bowman as Director | Management | For | For |
13 | Elect Brendan Nelson as Director | Management | For | For |
14 | Elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Amend ShareMatch Plan | Management | For | Against |
23 | Amend Sharesave UK Plan 2001 | Management | For | For |
BRITISH AIRWAYS PLC MEETING DATE: JUL 13, 2010 | ||||
TICKER: IAG SECURITY ID: G14980109 | ||||
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 James Lawrence as Director | Management | For | For |
4 | Re-elect Alison Reed as Director | Management | For | For |
5 | Elect Rafael Sanchez-Lozano Turmo as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | 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 |
BRITISH AIRWAYS PLC MEETING DATE: NOV 29, 2010 | ||||
TICKER: IAG SECURITY ID: G14980109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BRITISH AIRWAYS PLC MEETING DATE: NOV 29, 2010 | ||||
TICKER: IAG SECURITY ID: G14980109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion and Redesignation of Iberia Shares | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 15, 2010 | ||||
TICKER: BRBY SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Peace as Director | Management | For | For |
5 | Re-elect Ian Carter as Director | Management | For | For |
6 | Elect John Smith as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG MEETING DATE: MAR 24, 2011 | ||||
TICKER: CARL SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
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 5.00 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors in the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4c | Amend Articles Re: Change of the Supervisory Board Members' Term of Office from Two to One Year | Management | For | Did Not Vote |
5a | Reelect Povl Krogsgaard-Larsen as Director | Management | For | Did Not Vote |
5b | Reelect Cornelis Job van der Graaf as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Niels Kaergard as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
CHARTER INTERNATIONAL PLC MEETING DATE: APR 20, 2011 | ||||
TICKER: CHTR SECURITY ID: G2110V107 | ||||
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 Lars Emilson as Director | Management | For | For |
4 | Re-elect John Biles as Director | Management | For | For |
5 | Re-elect Robert Careless as Director | Management | For | For |
6 | Re-elect James Deeley as Director | Management | For | For |
7 | Re-elect Grey Denham as Director | Management | For | For |
8 | Re-elect Michael Foster as Director | Management | For | For |
9 | Re-elect John Neill as Director | Management | For | For |
10 | Re-elect Andrew Osborne as Director | Management | For | For |
11 | Re-elect Manfred Wennemer as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 21, 2011 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Michael Harvey as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect Martin Rosen as Director | Management | For | For |
6 | Elect Nkaki Matlala as Director | Management | For | For |
7 | Approve Non-Executive Directors Fees for the Year 1 September 2010 to 31 August 2011 | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital to ZAR 6,500,000 | Management | For | For |
2 | Approve Specific Repurchase of A Shares in Terms of the Trust Deed | Management | For | For |
3 | Approve Financial Assistance to the Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries | Management | For | For |
1 | Approve Clicks Group Employee Share Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CLUB MEDITERRANEE MEETING DATE: MAR 03, 2011 | ||||
TICKER: CU SECURITY ID: F18690101 | ||||
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 Absence of Dividends | Management | For | For |
4 | Approve Transaction with Rolaco | Management | For | For |
5 | Approve Transaction with Caisse de Depot et de Gestion | Management | For | For |
6 | Approve Transaction with Corporate Officers | Management | For | For |
7 | Receive Auditors' Special Report on Related-Party Transactions and Approve Ongoing Transactions | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Appointment of Georges Pauget as Director | Management | For | For |
11 | Ratify Appointment of Jiannong Qian as Director | Management | For | For |
12 | Reelect Jiannong Qian as Director | Management | For | For |
13 | Reelect Anass Houir Alami as Director | Management | For | For |
14 | Reelect Saud Al Sulaiman as Director | Management | For | For |
15 | Reelect Thierry de la Tour d Artaise as Director | Management | For | For |
16 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
17 | Reelect Pascal Lebard as Director | Management | For | For |
18 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
19 | Elect Isabelle Seillier as Director | Management | For | For |
20 | Elect Christina Jeanbart as Director | Management | For | For |
21 | Elect Guangchang Guo as Director | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
26 | Authorize up to 2 Percent per Year of Issued Capital for Use in Stock Option Plan | Management | For | For |
27 | Approve Employee Stock Purchase Plan | Management | For | Against |
28 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 14.2 of Bylaws Re: Length of Terms for Directors | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Electronic Vote and Attendance to General Meetings Through Videoconference and Telecommunication | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 08, 2010 | ||||
TICKER: CFR SECURITY ID: H25662158 | ||||
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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.8 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.9 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.10 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.11 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.12 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.13 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.14 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.15 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.16 | Elect Frederick Mostert as Director | Management | For | Did Not Vote |
4.17 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.18 | Elect Dominique Rochat as Director | Management | For | Did Not Vote |
4.19 | Elect Gary Saage as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations | Management | For | Did Not Vote |
6.2 | Amend Articles Re: English Translation | Management | For | Did Not Vote |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 04, 2011 | ||||
TICKER: GA SECURITY ID: F2349S108 | ||||
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 Absence of Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Semmens as Director | Management | For | For |
5 | Elect Hilde Myrberg as Director | Management | For | For |
6 | Elect Gilberte Lombard as Director | Management | For | For |
7 | Elect Jean-Georges Malcor as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve New Related-Party Transactions | Management | For | For |
11 | Approve New Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
12 | Approve Severance Payment Agreement with Jean Georges Malcor | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milllion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of up to 15 Percent of Issued Capital for a Private Placement, up to EUR 9 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13, 14 and 15 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize up to 0.81 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members | Management | For | For |
23 | Authorize up to 0.53 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize up to 0.14 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for CEO and/or Executive Committee Members | Management | For | For |
25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.2 Billion | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COOKSON GROUP PLC MEETING DATE: MAY 12, 2011 | ||||
TICKER: CKSN SECURITY ID: G24108246 | ||||
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 Mike Butterworth as Director | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Jeff Hewitt as Director | Management | For | For |
7 | Re-elect Peter Hill as Director | Management | For | For |
8 | Re-elect Jan Oosterveld as Director | Management | For | For |
9 | Re-elect Nick Salmon as Director | Management | For | For |
10 | Re-elect John Sussens as Director | Management | For | For |
11 | Re-elect Francois Wanecq as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DANISCO A/S MEETING DATE: AUG 19, 2010 | ||||
TICKER: SECURITY ID: K21514128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Ordinary Dividend of DKK 8.50 per Share; Approve Special Dividend of DKK 8.50 | Management | For | Did Not Vote |
4 | Reelect Jorgen Tandrup, Hakan Bjorklund and Kirsten Drejer as Directors | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
6a | Approve Remuneration of Directors in the amount of DKK 300,000 to Each Director and an Addition of 150 Percent to the Chairman and 50 Percent to the Deputy Chairman | Management | For | Did Not Vote |
6b | Approve Remuneration for Audit Committee Work | Management | For | Did Not Vote |
6c | Approve Remuneration for Other Committee Work | Management | For | Did Not Vote |
6d | Authorize Repurchase of up 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6e | Approve Stock Option Plan for Executive Board and Senior Managers | Management | For | Did Not Vote |
6f | Amend Articles Re: Abolish Voting Rights Ceiling | Management | For | Did Not Vote |
6g | Amend Articles in Connection with New Danish Companies Act | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
DANONE MEETING DATE: APR 28, 2011 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
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 1.30 per Share | Management | For | For |
4 | Ratify Appointment of Yoshihiro Kawabata as Director | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Yoshihiro Kawabata as Director | Management | For | For |
8 | Reelect Jacques Vincent as Director | Management | For | For |
9 | Elect Isabelle Seillier as Director | Management | For | For |
10 | Elect Jean-Michel Severino as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Bernard Hours | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 24 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DNB NOR ASA MEETING DATE: APR 28, 2011 | ||||
TICKER: DNBNOR SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 Auditor | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share | Management | For | Did Not Vote |
7 | Elect Andersen, Hoegh, Koc, Leire, Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members | Management | For | Did Not Vote |
8 | Reelect Hassel (Chair), Overland (Vice Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members | Management | For | Did Not Vote |
9 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | 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 |
11 | Amend Articles Re: Change Company Name to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives | Management | For | Did Not Vote |
12 | Approve Instructions to the Nominating Committee | Management | For | Did Not Vote |
13 | Financial Stability - Role Distribution and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests | Shareholder | None | Did Not Vote |
ENEL SPA MEETING DATE: APR 29, 2011 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Directors' Term | Management | For | For |
5.1 | Slate Submitted by the Italian Ministry of Economy and Finance | Management | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | For |
6 | Elect Chairman of the Board of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
EUROCASH SA MEETING DATE: JUN 13, 2011 | ||||
TICKER: EUR SECURITY ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities in Fiscal 2010 | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Approve List of Participants in Company's Stock Option Plan | Management | For | For |
15 | Approve Liquidation of Special Fund Used to Finance Company's Share Buyback Programs | Management | For | For |
16 | Close Meeting | Management | None | None |
EXPERIAN PLC MEETING DATE: JUL 21, 2010 | ||||
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 Judith Sprieser as Director | Management | For | For |
4 | Elect Paul Walker as Director | Management | For | For |
5 | Re-elect Alan Jebson as Director | Management | For | For |
6 | Re-elect Don Robert as Director | Management | For | For |
7 | Re-elect David Tyler as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | 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 |
FIAT SPA MEETING DATE: MAR 30, 2011 | ||||
TICKER: F SECURITY ID: T4210N122 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 19, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) MEETING DATE: APR 29, 2011 | ||||
TICKER: FLS SECURITY ID: K90242130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 9.00 per Share | Management | For | Did Not Vote |
4a | Reelect Jens Stephensen as Director | Management | For | Did Not Vote |
4b | Reelect Torkil Bentzen as Director | Management | For | Did Not Vote |
4c | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
4d | Reelect Martin Ivert as Director | Management | For | Did Not Vote |
4e | Reelect Vagn Sorensen as Director | Management | For | Did Not Vote |
4f | Elect Sten Jakobsson as New Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 12, 2011 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Common Share and EUR 0.67 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
7a | Elect Gerd Krick to the Supervisory Board | Management | For | For |
7b | Elect Dieter Schenk to the Supervisory Board | Management | For | For |
7c | Elect Bernd Fahrholz to the Supervisory Board | Management | For | For |
7d | Elect Walter Weisman to the Supervisory Board and Joint Committee | Management | For | For |
7e | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
7f | Elect Rolf Classon to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Approve Cancellation of Conditional Capital Pools | Management | For | For |
9b | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
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 Alberto Bailleres as Director | Management | For | For |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 3.85 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
9.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | For | For |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.16 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
9.17 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field | Management | For | For |
9.18 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.24 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.27 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.28 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.29 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.30 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.31 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.32 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
9.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
9.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
9.35 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
9.36 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
9.39 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
9.42 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
9.43 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil | Management | For | For |
9.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
9.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
9.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
9.53 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
9.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
9.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.61 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
9.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
9.63 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
9.64 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
9.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
9.66 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
9.67 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
9.68 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
9.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
9.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
9.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.74 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom | Management | For | For |
9.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreeements on Arranging Stocktaking of Property | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.81 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
9.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields | Management | For | For |
9.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals | Management | For | For |
9.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.104 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.105 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.106 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.107 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.108 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.109 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights | Management | For | For |
9.110 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
9.111 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information | Management | For | For |
9.112 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
9.113 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services | Management | For | For |
9.114 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring | Management | For | For |
9.115 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
9.116 | Approve Related-Party Transaction with ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.117 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.118 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.119 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.120 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
9.121 | Approve Related-Party Transaction with OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
9.122 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line | Management | For | For |
9.123 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | For |
10.2 | Elect Alexandr Ananenkov as Director | Management | For | For |
10.3 | Elect Farit Gazizullin as Director | Management | None | For |
10.4 | Elect Viktor Zubkov as Director | Management | None | For |
10.5 | Elect Elena Karpel as Director | Management | For | For |
10.6 | Elect Aleksey Miller as Director | Management | For | For |
10.7 | Elect Valery Musin as Director | Management | None | For |
10.8 | Elect Elvira Nabiullina as Director | Management | None | For |
10.9 | Elect Mikhail Sereda as Director | Management | For | For |
10.10 | Elect Sergey Shmatko as Director | Management | None | For |
10.11 | Elect Igor Yusufov as Director | Management | None | For |
11.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | None | For |
11.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | None | Against |
11.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | For |
11.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | None | Against |
11.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | Against |
11.6 | Elect Anna Nesterova as Member of Audit Commission | Management | None | Against |
11.7 | Elect Yury Nosov as Member of Audit Commission | Management | None | For |
11.8 | Elect Karen Oganyan as Member of Audit Commission | Management | None | Against |
11.9 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | None | For |
11.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | None | For |
11.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | None | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | For |
2.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
2.3 | Elect Farit Gazizullin as Director | Management | None | For |
2.4 | Elect Elena Karpel as Director | Management | For | For |
2.5 | Elect Timur Kulibayev as Director | Management | None | For |
2.6 | Elect Viktor Martynov as Director | Management | None | For |
2.7 | Elect Vladimir Mau as Director | Management | None | For |
2.8 | Elect Aleksey Miller as Director | Management | For | For |
2.9 | Elect Valery Musin as Director | Management | None | For |
2.10 | Elect Mikhail Sereda as Director | Management | For | For |
2.11 | Elect Igor Yusufov as Director | Management | None | For |
2.12 | Elect Viktor Zubkov as Director | Management | None | For |
GESTEVISION TELECINCO S.A. MEETING DATE: DEC 24, 2010 | ||||
TICKER: TL5 SECURITY ID: E56793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital by EUR 36.70 Million via Non- Cash Contribution in the Form of 100 Percent Share Capital of Sociedad General de Television Cuatro SAU; Amend Article 5, Paragraphs 1 and 2, of Company Bylaws; Authorize Listing of Shares | Management | For | For |
2 | Approve Acceptance of Company Shares as Guarantee from Grupo Prisa for Acquisition Referred to in Item 1 | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Manuel Polanco Moreno as Director | Management | For | For |
4.2 | Elect Juan Luis Cebrian Echarri as Director | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GESTEVISION TELECINCO S.A. MEETING DATE: APR 13, 2011 | ||||
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 Fiscal Year 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.24 Per Share | Management | For | For |
3 | Approve Discharge of Directors for Fiscal Year 2010 | Management | For | For |
4 | Approve Special Dividends of EUR 0.106 Per Share | Management | For | For |
5 | Change Company Name to Mediaset Espana Comunicacion SA and Amend Article 1 Accordingly | Management | For | For |
6 | Appove Maximum Aggregate Annual Remuneration of Directors | Management | For | For |
7 | Approve Shares in Lieu of Cash for Executives | Management | For | For |
8 | Approve Stock Option and Restricted Stock Plan | Management | For | Against |
9 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Remuneration Plans; Void Previous Authorization | Management | For | For |
10 | Re-appoint Ernst & Young SL as Auditors of Company and Consolidated Group | Management | For | For |
11 | Receive Remuneration Report for Fiscal Year 2010 | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 02, 2011 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
H & M HENNES & MAURITZ MEETING DATE: OCT 20, 2010 | ||||
TICKER: HMB SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | Approve an Incentive Programme for all Employees of the H&M Group | Management | For | Did Not Vote |
8 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HALLIBURTON COMPANY MEETING DATE: MAY 19, 2011 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director S. Malcolm Gillis | Management | For | For |
6 | Elect Director Abdallah S. Jum'ah | Management | For | For |
7 | Elect Director David J. Lesar | Management | For | For |
8 | Elect Director Robert A. Malone | Management | For | For |
9 | Elect Director J Landis Martin | Management | For | For |
10 | Elect Director Debra L. Reed | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
HEIDELBERGCEMENT AG MEETING DATE: MAY 05, 2011 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2010 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2010 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2010 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2010 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2010 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2010 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2010 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2010 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2010 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2010 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2010 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2010 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2010 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2010 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2010 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2010 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2010 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2010 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
HENGDELI HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 03389 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 Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Zheng Yu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
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 |
HSBC HOLDINGS PLC MEETING DATE: MAY 27, 2011 | ||||
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 Safra Catz as Director | Management | For | For |
3b | Elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Re-elect Rona Fairhead as Director | Management | For | For |
3f | Re-elect Douglas Flint as Director | Management | For | For |
3g | Re-elect Alexander Flockhart as Director | Management | For | For |
3h | Re-elect Stuart Gulliver as Director | Management | For | For |
3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
3j | Re-elect William Laidlaw as Director | Management | For | For |
3k | Re-elect Janis Lomax as Director | Management | For | For |
3l | Elect Iain Mackay as Director | Management | For | For |
3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
3n | Re-elect Nagavara Murthy as Director | Management | For | For |
3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
3p | Re-elect John Thornton as Director | Management | For | For |
3q | 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 | Approve Share Plan 2011 | Management | For | For |
8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2010 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Reelect Chu Lam Yiu as Director | Management | For | For |
3b | Reelect Lau Chi Tak as Director | Management | For | For |
3c | Reelect Lee Luk Shiu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
ILIAD MEETING DATE: MAY 24, 2011 | ||||
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 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Maxime Lombardini | Management | For | For |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | Against | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 23.1 of Bylaws Re: Bonds Issuance Authorization | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 13, 2010 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Re-elect Amancio Ortega Gaona as Director | Management | For | For |
4.2 | Re-elect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.3 | Re-elect Juan Manuel Urgoiti as Director | Management | For | For |
5.1 | Elect Nils Smedegaard Andersen as Director | Management | For | For |
5.2 | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Amend Articles 12, 21, 31 and 32 of Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee | Management | For | For |
7 | Amend Article 15 of General Meeting Regulations | Management | For | For |
8 | Re-elect Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 17, 2011 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Peter Bauer for Fiscal 2009/2010 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hermann Eul for Fiscal 2009/2010 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2009/2010 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Marco Schroeter for Fiscal 2009/2010 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Wucherer for Fiscal 2009/2010 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Wigand Cramer for Fiscal 2009/2010 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Alfred Eibl for Fiscal 2009/2010 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2009/2010 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gerhard Hobbach for Fiscal 2009/2010 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2009/2010 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2009/2010 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Renate Koecher for Fiscal 2009/2010 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Siegfried Luther for Fiscal 2009/2010 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2009/2010 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Gerd Schmidt for Fiscal 2009/2010 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2009/2010 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Horst Schuler for Fiscal 2009/2010 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2009/2010 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Eckart Suenner for Fiscal 2009/2010 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Alexander Trueby for Fiscal 2009/2010 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Arnaud de Weert for Fiscal 2009/2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2010/2011 | Management | For | For |
6 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Settlement Agreement Between Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 | Management | For | For |
11.1 | Amend Articles Re: Convocation and Decision Making of Supervisory Board Meetings | Management | For | For |
11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
ING GROEP NV MEETING DATE: MAY 09, 2011 | ||||
TICKER: INGVF SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | Did Not Vote |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | Did Not Vote |
5c | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | Did Not Vote |
7b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Koos Timmermans to Executive Board | Management | For | Did Not Vote |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | Did Not Vote |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | Did Not Vote |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | Did Not Vote |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | Did Not Vote |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | Did Not Vote |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | Did Not Vote |
12 | Any Other Businesss and Close Meeting | Management | None | None |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA MEETING DATE: NOV 29, 2010 | ||||
TICKER: IAG SECURITY ID: G14980109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Establish BA Holdco SA as the Holding Company of British Airways; Approve Merger Between British Airways and Iberia | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 11, 2011 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
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 Christopher Rodrigues as Director | Management | For | For |
5 | Re-elect David Broadbent as Director | Management | For | For |
6 | Re-elect Charles Gregson as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect John Harnett as Director | Management | For | For |
9 | Re-elect Edyta Kurek as Director | Management | For | For |
10 | Re-elect John Lorimer as Director | Management | For | For |
11 | Re-elect Nicholas Page as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Amend Deferred Share Plan | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 09, 2011 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
INVENSYS PLC MEETING DATE: JUL 28, 2010 | ||||
TICKER: ISYS SECURITY ID: G49133161 | ||||
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 Francesco Caio as Director | Management | For | For |
3b | Re-elect Ulf Henriksson as Director | Management | For | For |
3c | Elect Paul Lester as Director | Management | For | For |
3d | Elect Dr Martin Read as Director | Management | For | For |
3e | Re-elect Pat Zito as Director | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise EU Political Donations and Expenditure | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 13, 2011 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
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 Vladimir Kim as Director | Management | For | Against |
5 | Re-elect Oleg Novachuk as Director | Management | For | Against |
6 | Re-elect Lord Renwick as Director | Management | For | Against |
7 | Elect Eduard Ogay as Director | Management | For | Against |
8 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | 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 |
L OREAL MEETING DATE: APR 22, 2011 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
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 1.80 per Share | Management | For | For |
4 | Reelect Liliane Bettencourt as Director | Management | For | For |
5 | Reelect Annette Roux as Director | Management | For | For |
6 | Reelect Charles Henri Filippi as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
11 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Arne Wittig as Alternate Supervisory Board Member | Management | For | For |
6.3 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 18, 2011 | ||||
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 |
3 | Elect Anita Frew as Director | Management | For | For |
4 | Elect Antonio Horta-Osorio as Director | Management | For | For |
5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
6 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
7 | Re-elect Lord Leitch as Director | Management | For | For |
8 | Re-elect Glen Moreno as Director | Management | For | For |
9 | Re-elect David Roberts as Director | Management | For | For |
10 | Re-elect Timothy Ryan as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Truett Tate as Director | Management | For | For |
13 | Re-elect Tim Tookey as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Amend the Deferred Bonus Plan 2008 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: MAR 31, 2011 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
5 | Elect Delphine Arnault as Director | Management | For | For |
6 | Elect Nicolas Bazire as Director | Management | For | For |
7 | Elect Antonio Belloni as Director | Management | For | For |
8 | Elect Charles de Croisset as Director | Management | For | For |
9 | Elect Diego Della Valle as Director | Management | For | For |
10 | Elect Pierre Gode as Director | Management | For | For |
11 | Elect Gilles Hennessy as Director | Management | For | For |
12 | Elect Marie-Josee Kravis as Director | Management | For | For |
13 | Appoint Patrick Houel as Censor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Approve Employee Stock Purchase Plan | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 50 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 05, 2011 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3a | Elect J.S. Bindra as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3b | Reelect M. Carroll as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
3c | Reelect R. van der Meer as Class I Directors to the Supervisory Board | Management | For | Did Not Vote |
4 | Elect R. Buchanan as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
5 | Elect J. Aigrain as Class III Director to the Supervisory Board | Management | For | Did Not Vote |
6 | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11 | Amend Articles Re: Removal of References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law | Management | For | Did Not Vote |
12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
13 | Approve Dividends of USD 0.10 Per Share | Management | For | Did Not Vote |
14 | Advisory Vote to Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
16 | Elect G. Gwin as Class II Director to the Supervisory Board | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
MAGNIT OAO MEETING DATE: JAN 20, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Ernst & Young LLC as Auditor for International Financial Reporting Standards | Management | None | Against |
1.2 | Ratify ZAO Deloitte & Touche CIS as Auditor for International Financial Reporting Standards | Management | None | For |
2 | Approve Related-Party Transaction | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 19, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
1.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
MAGNIT OAO MEETING DATE: JUN 23, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of RUB 11.24 per Share for Fiscal 2010 and First Quarter of Fiscal 2011 | Management | For | For |
4.1 | Elect Andrey Arutyunyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitsky as Director | Management | None | For |
4.4 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.5 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.6 | Elect Aleksandr Zayonts as Director | Management | None | For |
4.7 | Elect Aleksey Makhnev as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9.1 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
9.2 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
9.3 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
10.1 | Approve Related-Party Transactions | Management | For | Abstain |
10.2 | Approve Related-Party Transactions | Management | For | Abstain |
10.3 | Approve Related-Party Transactions | Management | For | Abstain |
10.4 | Approve Related-Party Transactions | Management | For | Abstain |
10.5 | Approve Related-Party Transactions | Management | For | Abstain |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 20, 2011 | ||||
TICKER: MAGN SECURITY ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | Did Not Vote |
1.2 | Approve Financial Statements | Management | For | Did Not Vote |
1.3 | Approve Allocation of Income | Management | For | Did Not Vote |
1.4 | Approve Dividends of RUB 0.33 per Share | Management | For | Did Not Vote |
2 | Amend Charter | Management | For | Did Not Vote |
3.1 | Elect Viktor Rashnikov as Director | Management | None | Did Not Vote |
3.2 | Elect Vitaly Bakhmetyev as Director | Management | None | Did Not Vote |
3.3 | Elect Boris Dubrovsky as Director | Management | None | Did Not Vote |
3.4 | Elect David Logan as Director | Management | None | Did Not Vote |
3.5 | Elect Nikolay Lyadov as Director | Management | None | Did Not Vote |
3.6 | Elect Zumrud Rustanova as Director | Management | None | Did Not Vote |
3.7 | Elect Bernard Sucher as Director | Management | None | Did Not Vote |
3.8 | Elect Oleg Fedonin as Director | Management | None | Did Not Vote |
3.9 | Elect David Herman as Director | Management | None | Did Not Vote |
3.10 | Elect Peter Charow as Director | Management | None | Did Not Vote |
3.11 | Elect Arkady Chernov as Director | Management | None | Did Not Vote |
4.1 | Recall OOO Management Company MMK (Managing Company) as Company's Executive Body | Management | For | Did Not Vote |
4.2a | Elect Vitaly Bakhmetyev as General Director | Management | None | Did Not Vote |
4.2b | Elect Boris Dubrovsky as General Director | Management | None | Did Not Vote |
5.1 | Elect Igor Vier as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Dmitry Lyadov as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Yevgeny Kebenko as Member of Audit Commission | Management | For | Did Not Vote |
5.4 | Elect Aleksandr Maslennikov as Member of Audit Commission | Management | For | Did Not Vote |
5.5 | Elect Aleksey Zaytsev as Member of Audit Commission | Management | For | Did Not Vote |
5.6 | Elect Yaroslav Letimin as Member of Audit Commission | Management | For | Did Not Vote |
5.7 | Elect Oksana Lyuldina as Member of Audit Commission | Management | For | Did Not Vote |
5.8 | Elect Ilya Postolov as Member of Audit Commission | Management | For | Did Not Vote |
5.9 | Elect Galina Akimova as Member of Audit Commission | Management | For | Did Not Vote |
5.10 | Elect Boris Chistov as Member of Audit Commission | Management | For | Did Not Vote |
5.11 | Elect Olga Nazarova as Member of Audit Commission | Management | For | Did Not Vote |
5.12 | Elect Elena Artamonova as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
9.1 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9.2 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
9.3 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
10.1 | Preapprove Related-Party Transactions Re: Metal Supply | Management | For | Did Not Vote |
10.2 | Approve Related-Party Transaction Re: Bond Agreement | Management | For | Did Not Vote |
10.3 | Approve Related-Party Transaction Re: Bond Agreement | Management | For | Did Not Vote |
10.4 | Approve Related-Party Transaction Re: Bond Agreement | Management | For | Did Not Vote |
10.5 | Approve Related-Party Transaction Re: Bond Agreement | Management | For | Did Not Vote |
10.6 | Approve Related-Party Transaction Re: Bond Agreement | Management | For | Did Not Vote |
MECHEL STEEL GROUP OAO MEETING DATE: JUN 06, 2011 | ||||
TICKER: MTLR SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Igor Zyuzin as Director | Management | None | For |
4.2 | Elect Aleksandr Yevtushenko as Director | Management | None | For |
4.3 | Elect Yevgeny Mikhel as Director | Management | None | For |
4.4 | Elect Serafim Kolpakov as Director | Management | None | For |
4.5 | Elect Valentin Proskurnya as Director | Management | None | For |
4.6 | Elect Arthur Johnson as Director | Management | None | For |
4.7 | Elect Roger Gale as Director | Management | None | For |
4.8 | Elect Igor Kozhukhovsky as Director | Management | None | For |
4.9 | Elect Vladimir Gusev as Director | Management | None | For |
5.1 | Elect Yelena Pavlovskaya-Mokhnatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Natalya Mikhailova as Member of Audit Commission | Management | For | For |
5.3 | Elect Lyudmila Radishevskaya as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
11.1 | Preapprove Related-Party Transactions Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Collateral Agreement | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 23, 2010 | ||||
TICKER: MCRO SECURITY ID: G6117L103 | ||||
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 David Maloney as Director | Management | For | For |
5 | Re-elect Tom Skelton as Director | Management | For | For |
6 | Re-elect Paul Pester as Director | Management | For | For |
7 | Elect Nigel Clifford as Director | Management | For | For |
8 | Elect Karen Slatford as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 |
MISYS PLC MEETING DATE: AUG 13, 2010 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by the Company of Majority of its Shareholding in Allscripts-Misys Healthcare Solutions Inc | Management | For | For |
2 | Approve Tender Offer | Management | For | For |
3 | Amend Omnibus Share Plan (Performance Conditions) | Management | For | For |
4 | Amend Omnibus Share Plan and Sharesave Scheme (Plan Limits) | Management | For | For |
5 | Amend Employees' Share Trust | Management | For | For |
MISYS PLC MEETING DATE: SEP 29, 2010 | ||||
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 | Re-elect Mike Lawrie as Director | Management | For | For |
4 | Re-elect Jeff Ubben as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
MISYS PLC MEETING DATE: FEB 11, 2011 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sophis Group | Management | For | For |
2 | Approve Disposal by the Company of its Remaining Shareholding in Allscripts Healthcare Solutions Inc | Management | For | For |
MISYS PLC MEETING DATE: FEB 11, 2011 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: MAR 11, 2011 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Boris Bakal as Director | Shareholder | Against | Against |
2.2 | Shareholder Proposal: Elect Enos Ned Benda as Director | Shareholder | For | Against |
2.3 | Shareholder Proposal: Elect Sergey Barbashev as Director | Shareholder | Against | Against |
2.4 | Shareholder Proposal: Elect Aleksey Bashkirov as Director | Shareholder | Against | Against |
2.5 | Shareholder Proposal: Elect Lucian Bebchuk as Director | Shareholder | For | For |
2.6 | Shareholder Proposal: Elect Andrey Bugrov as Director | Shareholder | Against | Against |
2.7 | Shareholder Proposal: Elect Terence Antony Wilkinson as Director | Shareholder | For | Against |
2.8 | Shareholder Proposal: Elect Aleksandr Voloshin as Director | Shareholder | For | Against |
2.9 | Shareholder Proposal: Elect Artem Volynets as Director | Shareholder | Against | Against |
2.10 | Shareholder Proposal: Elect Oleg Deripaska as Director | Shareholder | Against | Against |
2.11 | Shareholder Proposal: Elect Claude Dauphin as Director | Shareholder | For | Against |
2.12 | Shareholder Proposal: Elect Marianna Zakharova as Director | Shareholder | Against | Against |
2.13 | Shareholder Proposal: Elect Larisa Zelkova as Director | Shareholder | Against | Against |
2.14 | Shareholder Proposal: Elect Olga Zinovyeva as Director | Shareholder | Against | Against |
2.15 | Shareholder Proposal: Elect Vladimir Kantorovich as Director | Shareholder | Against | Against |
2.16 | Shareholder Proposal: Elect Andrey Klishas as Director | Shareholder | Against | Against |
2.17 | Shareholder Proposal: Elect Simon Matthew Collins as Director | Shareholder | For | Against |
2.18 | Shareholder Proposal: Elect John Theodore Lindquist as Director | Shareholder | For | Against |
2.19 | Shareholder Proposal: Elect Bradford Alan Mills as Director | Shareholder | For | For |
2.20 | Shareholder Proposal: Elect Ardavan Moshiri as Director | Shareholder | For | Against |
2.21 | Shareholder Proposal: Elect Oscar Ratsin as Director | Shareholder | For | Against |
2.22 | Shareholder Proposal: Elect Nathaniel Rothschild as Director | Shareholder | Against | Against |
2.23 | Shareholder Proposal: Elect Maksim Sokov as Director | Shareholder | Against | Against |
2.24 | Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director | Shareholder | Against | Against |
2.25 | Shareholder Proposal: Elect Vasily Titov as Director | Shareholder | For | Against |
2.26 | Shareholder Proposal: Elect John Claude Fast as Director | Shareholder | For | Against |
2.27 | Shareholder Proposal: Elect John Gerard Holden as Director | Shareholder | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Approve Early Termination of Powers of Board of Directors | Shareholder | For | Did Not Vote |
2.1 | Elect Director Lucian Bebchuk | Shareholder | For | Did Not Vote |
2.2 | Elect Director John Gerard Holden | Shareholder | For | Did Not Vote |
MODERN TIMES GROUP AB MEETING DATE: OCT 21, 2010 | ||||
TICKER: MTGB SECURITY ID: W56523116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | Approve Distribution of All Shares in CDON Group AB | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
NATIXIS MEETING DATE: MAY 26, 2011 | ||||
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 Allocation of Income and Dividends of EUR 0.23 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Laurent Mignon | Management | For | For |
7 | Ratify Appointment of Philippe Queuille as Director | Management | For | For |
8 | Ratify Appointment of Jean-Bernard Mateu as Director | Management | For | For |
9 | Ratify Appointment of Christel Bories as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Approve 7-for-1 Reverse Stock Split and Amend Bylaws Accordingly | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Amend Article 22 of Bylaws Re: General Meetings | Management | For | For |
22 | Amend Article 9 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXT PLC MEETING DATE: MAY 19, 2011 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
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 Christos Angelides as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect John Barton as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Elect Francis Salway as Director | Management | For | For |
11 | Re-elect Andrew Varley as Director | Management | For | For |
12 | Re-elect Simon Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | 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 Off-Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 09, 2010 | ||||
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 | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 26, 2011 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Amend Omnibus Stock Plan | Management | For | Against |
NOKIAN TYRES MEETING DATE: APR 07, 2011 | ||||
TICKER: NRE1V SECURITY ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
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 Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 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 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 23, 2011 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: DEC 17, 2010 | ||||
TICKER: PBG SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: MAY 25, 2011 | ||||
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 |
PPR MEETING DATE: MAY 19, 2011 | ||||
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 3.50 per Share | Management | For | For |
4 | Approve Severance Payment Agreement with Jean-Francois Palus | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2011 | ||||
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 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Howard Davies as Director | Management | For | For |
5 | Elect John Foley as Director | Management | For | For |
6 | Elect Paul Manduca as Director | Management | For | For |
7 | Elect Michael Wells as Director | Management | For | For |
8 | Re-elect Keki Dadiseth as Director | Management | For | For |
9 | Re-elect Robert Devey as Director | Management | For | For |
10 | Re-elect Michael Garrett as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Bridget Macaskill as Director | Management | For | For |
13 | Re-elect Harvey McGrath as Director | Management | For | For |
14 | Re-elect Michael McLintock as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Amend International Savings Related Share Option Scheme | Management | For | For |
29 | Amend International Assurance Sharesave Plan | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 12, 2011 | ||||
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 | For |
2 | Elect Two Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
2 | Amend Articles Re: 9 (Shareholder Meetings) | Management | For | For |
3 | Amend Nomination Procedures for the Board | Management | For | For |
4 | Amend Articles (Compensation Related) | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: JUN 07, 2011 | ||||
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 0.70 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 Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Approve Transaction with a Related Party | Management | For | For |
8 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
9 | Reelect Mazars as Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 40 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 40 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
24 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
25 | Amend Article 10.II of Bylaws Re: Management Board Members Age Limit | Management | For | For |
26 | Amend Article 20 of Bylaws Re: Shareholders' Rights | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 03, 2011 | ||||
TICKER: RRS SECURITY ID: 752344309 | ||||
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 Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Robert Israel as Director | Management | For | For |
11 | Re-elect Karl Voltaire as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Fees Payable to Directors | Management | For | For |
15 | Approve Co-Investment Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2011 | ||||
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 Bart Becht as Director | Management | For | For |
7 | Re-elect Graham Mackay as Director | Management | For | For |
8 | Elect Liz Doherty as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 | Amend 2007 Senior Executives' Share Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 27, 2010 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
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 1.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Timothy Jones as Director | Management | For | For |
9 | Reelect Jean Burelle as Director | Management | For | For |
10 | Elect Didier Alix as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 330,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 16 and 17 Above | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 18 Above | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
23 | Allow Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
25 | Amend Article 8.2 of Bylaws to Comply with Legislation Re: Shareholding Disclosure Threshold | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESOLUTE ENERGY CORPORATION MEETING DATE: JUN 02, 2011 | ||||
TICKER: REN SECURITY ID: 76116A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Covington | Management | For | For |
1.2 | Elect Director James M. Piccone | Management | For | For |
1.3 | Elect Director Robert M. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: RDSB 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 Linda Stuntz as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Charles Holliday as Director | Management | For | For |
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
10 | Elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Jorma Ollila as Director | Management | For | For |
13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
14 | Re-elect Peter Voser as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
SABLE MINING AFRICA LTD MEETING DATE: DEC 14, 2010 | ||||
TICKER: SBLM SECURITY ID: G7762V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Andrew Burns as a Director | Management | For | Against |
3 | Elect Jeremy Sanford as a Director | Management | For | Against |
4 | Reelect Philippe Edmonds as a Director | Management | For | Against |
5 | Reelect Andrew Groves as a Director | Management | For | Against |
6 | Ratify Baker Tilly UK Audit LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SAFRAN MEETING DATE: APR 21, 2011 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Supervisory and Management 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 0.50 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
5 | Adopt One-Tiered Board Structure | Management | For | For |
6 | Pursuant to Adoption of One-Tiered Board Structure, Adopt New Articles of Association | Management | For | Against |
7 | Subject to Approval of Item 6, Add Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights | Management | For | Against |
8 | Elect Jean Paul Herteman as Director | Management | For | Against |
9 | Elect Francis Mer as Director | Management | For | Against |
10 | Elect Giovanni Bisignani as Director | Management | For | Against |
11 | Elect Jean Lou Chameau as Director | Management | For | Against |
12 | Elect Odile Desforges as Director | Management | For | Against |
13 | Elect Jean Marc Forneri as Director | Management | For | For |
14 | Elect Xavier Lagarde as Director | Management | For | Against |
15 | Elect Michel Lucas as Director | Management | For | For |
16 | Elect Elisabeth Lulin as Director | Management | For | Against |
17 | Acknowledge Appointment of Four Government Representatives at the Board | Management | For | Against |
18 | Elect Christian Halary as Director | Management | For | Against |
19 | Elect Marc Aubry as Director | Management | For | Against |
20 | Appoint Caroline Gregoire Sainte Marie as Censor | Management | For | For |
21 | Approve Remuneration of Supervisory Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 | Management | For | For |
28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | Against |
32 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
33 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million | Management | For | For |
34 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
35 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
37 | Amend Article 14.8 of Bylaws Re: Nomination of Employee Shareholders Representatives to the Board of Directors | Shareholder | For | For |
38 | Elect One or Several Representatives of Employee Shareholders to the Board | Shareholder | Against | Against |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2011 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by ENI | Management | None | For |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
4.1 | Slate Submitted by ENI | Management | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
1 | Amend Company Bylaws | Management | For | For |
SAP AG MEETING DATE: MAY 25, 2011 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Cancellation of Pool of Conditional Capital and Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with SAP Sechste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 03, 2011 | ||||
TICKER: SBER SECURITY ID: 80585Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share | Management | For | For |
4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Georgy Luntovsky as Director | Management | None | For |
5.8 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Anna Popova as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.17 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.2 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.3 | Elect Ludmila Zinina as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Dmitry Kondratenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Reelect German Gref as President and Chairman of Management Board (General Director) for New Term of Office | Management | For | For |
8 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
9 | Approve Charter in New Edition | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2011 | ||||
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 3.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Anand Mahindra as Supervisory Board Member | Management | For | For |
6 | Elect Betsy Atkins as Supervisory Board Member | Management | For | For |
7 | Elect Jeong H. Kim as Supervisory Board Member | Management | For | For |
8 | Elect Dominique Senequier as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 11 Re: Age Limit for Supervisory Board Members | Management | For | For |
12 | Amend Article 16 of Bylaws Re: Censors | Management | For | For |
13 | Approve Reduction in Par Value from EUR 8 to EUR 4 and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
19 | Approve Issuance of Shares Up to EUR 108 Million for a Private Placement | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan Reserved for International Employees | Management | For | For |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: MAY 05, 2011 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Michael Dobson as Director | Management | For | For |
5 | Re-elect Massimo Tosato as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Bruno Schroder as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Approve Equity Compensation Plan 2011 | Management | For | For |
12 | Approve Share Option Plan 2011 | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHIRE PLC MEETING DATE: APR 26, 2011 | ||||
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 | Re-elect Matthew Emmens as Director | Management | For | For |
4 | Re-elect Angus Russell as Director | Management | For | For |
5 | Re-elect Graham Hetherington as Director | Management | For | For |
6 | Re-elect David Kappler as Director | Management | For | For |
7 | Re-elect Patrick Langlois as Director | Management | For | For |
8 | Re-elect Dr Jeffrey Leiden as Director | Management | For | For |
9 | Elect Dr David Ginsburg as Director | Management | For | For |
10 | Elect Anne Minto as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
12 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 25, 2011 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
2 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2009/2010 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2009/2010 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Creation of EUR 90 Million Pool of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Affiliation Agreements with Siemens Finance GmbH | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
14 | Amend Corporate Purpose | Shareholder | Against | Against |
SSL INTERNATIONAL PLC MEETING DATE: JUL 22, 2010 | ||||
TICKER: SSL SECURITY ID: G8401X108 | ||||
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 Richard Adam as Director | Management | For | For |
5 | Re-elect Garry Watts as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Approve Company Share Option Plan 2010 | Management | For | For |
11 | Approve Share Incentive Plan 2010 | 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 |
STOREBRAND ASA (FORMERLY UNI STOREBRAND) MEETING DATE: APR 13, 2011 | ||||
TICKER: STB SECURITY ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Receive and Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 per Share | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Amend Articles Re: Exercise of Votes at General Meeting | Management | For | Did Not Vote |
12 | Elect Karen Ulltveit-Moe, Terje Andersen, Helge Baastad, Maalfrid Brath, and Morten Fon as Members and Jostein Furnes, and Tor Lonnum as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Terje Venold, Helge Baastad, Kjetil Houg, and Olaug Svarva as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Elect Finn Myhre and Harald Moen as Members, and Anne-Grete Steinkjaer as Deputy Member of Control Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SUNCOR ENERGY INC MEETING DATE: MAY 03, 2011 | ||||
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 Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Paul Haseldonckx | Management | For | For |
1.7 | Elect Director John R. Huff | Management | For | For |
1.8 | Elect Director Jacques Lamarre | Management | For | For |
1.9 | Elect Director Brian F. MacNeill | Management | For | For |
1.10 | Elect Director Maureen McCaw | Management | For | For |
1.11 | Elect Director Michael W. O'Brien | Management | For | For |
1.12 | Elect Director James W. Simpson | Management | For | For |
1.13 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 31, 2011 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 1.00 per Registered Share and CHF 5.00 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDBANK AB MEETING DATE: MAR 25, 2011 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | 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, Goran Hedman, Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
19a | Approve Deferred Variable Remuneration in the form of Shares under Program 2010 | Management | For | Did Not Vote |
19b | Approve Issuance of up to 1.5 Million C Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20a | Approve Collective Remuneration Program 2011 | Management | For | Did Not Vote |
20b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2011 | Management | For | Did Not Vote |
20c | Amend Articles Accordingly; Authorize Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares | Management | For | Did Not Vote |
21 | Initiate Special Investigation of Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank | Shareholder | None | Did Not Vote |
22 | Require Board to Evaluate and Report the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis | Shareholder | None | Did Not Vote |
23 | Approve Distribution of the Book "Fritt Fall - Spelet of Swedbank" to the Shareholders Free of Charge | Shareholder | None | Did Not Vote |
24 | Approve Allocation of SEK 10 Million to an Institute with Certain Duties | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 18, 2011 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Entire Issued Share Capital of Taylor Wimpey's North American Business | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 21, 2011 | ||||
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 Kevin Beeston as Director | Management | For | For |
3 | Elect Ryan Mangold as Director | Management | For | For |
4 | Elect Kate Barker as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Sheryl Palmer as Director | Management | For | For |
7 | Re-elect Baroness Dean of Thornton-le-Fylde as Director | Management | For | For |
8 | Re-elect Anthony Reading as Director | Management | For | For |
9 | Re-elect Robert Rowley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Approve Remuneration Report | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | AuAuthorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELEFONICA S.A. MEETING DATE: MAY 17, 2011 | ||||
TICKER: TEF SECURITY ID: 879382109 | ||||
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 FY 2010 | Management | For | For |
2 | Approve Dividend Distribution of EUR 0.77 Per Share Charged to Unrestricted Reserves | Management | For | For |
3.1 | Amend Several Articles of Bylaws to Adapt to Revised Legislations | Management | For | For |
3.2 | Add New Paragraph 5 to Article 16 of Bylaws Re: General Meeting | Management | For | For |
3.3 | Add New Article 26 bis to Bylaws Re: Board-Related | Management | For | For |
4.1 | Amend Several Articles of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
4.2 | Amend Article 14.1 of General Meeting Regulations | Management | For | For |
5.1 | Re-elect Isidro Faine Casas as Director | Management | For | Against |
5.2 | Re-elect Vitalino Manuel Nafria Aznar as Director | Management | For | Against |
5.3 | Re-elect Julio Linares Lopez as Director | Management | For | Against |
5.4 | Re-elect David Arculus as Director | Management | For | For |
5.5 | Re-elect Carlos Colomer Casellas as Director | Management | For | Against |
5.6 | Re-elect Peter Erskine as Director | Management | For | Against |
5.7 | Re-elect Alfonso Ferrari Herrero as Director | Management | For | Against |
5.8 | Re-elect Antonio Massanell Lavilla as Director | Management | For | Against |
5.9 | Elect Chang Xiaobing as Director | Management | For | Against |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Re-elect Ernst & Young SL as Auditors of Individual and Consolidated Accounts | Management | For | For |
8 | Approve Long-Term Incentive Plan Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group | Management | For | For |
9 | Approve Long-Term Incentive Restricted Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group | Management | For | For |
10 | Approve Share Matching Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
THE MORGAN CRUCIBLE COMPANY PLC MEETING DATE: MAY 10, 2011 | ||||
TICKER: MGCR SECURITY ID: G62496131 | ||||
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 Mark Robertshaw as Director | Management | For | For |
5 | Re-elect Simon Heale as Director | Management | For | For |
6 | Re-elect Martin Flower as Director | Management | For | For |
7 | Re-elect Andrew Given as Director | Management | For | For |
8 | Re-elect Kevin Dangerfield as Director | Management | For | For |
9 | Re-elect Tim Stevenson as Director | Management | For | For |
10 | Elect Andrew Hosty as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
THE SAGE GROUP PLC MEETING DATE: MAR 02, 2011 | ||||
TICKER: SGE SECURITY ID: G7771K134 | ||||
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 | Re-elect Guy Berruyer as Director | Management | For | For |
4 | Re-elect David Clayton as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Anthony Hobson as Director | Management | For | For |
7 | Re-elect Tamara Ingram as Director | Management | For | For |
8 | Re-elect Ruth Markland as Director | Management | For | For |
9 | Re-elect Ian Mason as Director | Management | For | For |
10 | Re-elect Mark Rolfe as Director | Management | For | For |
11 | Re-elect Paul Stobart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Approve Remuneration Report | 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
19 | Authorise Director to Continue to Grant Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Decrease in Size of Board | Management | For | For |
9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
9b | Reelect Steve Lucas as Director | Management | For | For |
9c | Reelect Tan Ek Kia as Director | Management | For | For |
9d | Reelect Martin B. McNamara as Director | Management | For | For |
9e | Reelect Ian C. Strachan as Director | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UBS AG MEETING DATE: APR 28, 2011 | ||||
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 Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
4.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1h | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1i | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1j | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.2 | Elect Joseph Yam as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
UMICORE MEETING DATE: OCT 29, 2010 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
2 | Discuss Merger Proposal Re: Item 4 | Management | None | None |
3 | Approve Terms and Conditions Re: Item 4 | Management | For | Did Not Vote |
4 | Approve Merger by Absorption of Umicore Oxyde Belgium NV/SA | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 26, 2011 | ||||
TICKER: UMI SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
6.1 | Reelect G. Pacquot as Director | Management | For | Did Not Vote |
6.2 | Reelect U-E. Bufe as Director | Management | For | Did Not Vote |
6.3 | Reelect A. de Pret as Director | Management | For | Did Not Vote |
6.4 | Reelect J. Oppenheimer as Director | Management | For | Did Not Vote |
6.5 | Elect I. Kolmsee as Independent Director | Management | For | Did Not Vote |
6.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7.1 | Ratify PricewaterhauseCoopers as Auditors | Management | For | Did Not Vote |
7.2 | Approve Auditors' Remuneration | Management | For | Did Not Vote |
1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
2.1 | Amend Article 16 Re: Convening of Shareholders' Meetings | Management | For | Did Not Vote |
2.2 | Amend Article 17 Re: Admission of Shareholders' Meetings | Management | For | Did Not Vote |
2.3 | Amend Article 18 Re: Conduct of Shareholders' meeting | Management | For | Did Not Vote |
2.4 | Amend Article 19 Re: Votes at Shareholder Meeting | Management | For | Did Not Vote |
3 | Approve Precedent Condition for Items 2.1-2.4 | Management | For | Did Not Vote |
URALKALI MEETING DATE: JUN 29, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income, Including Dividends of RUB 4.55 per Share | Management | For | For |
5.1 | Elect Natalya Zhuravlyeva as Member of Audit Commission | Management | For | For |
5.2 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.3 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify OOO BAT-Audit as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve Termination of Company's Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises | Management | For | For |
12 | Approve Termination of Company's Membership in Non-Profit Organization: Association of Fertilizer Producers | Management | For | For |
13 | Approve Termination of Company's Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO Research Institute of Gallurgy Re: Services Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Services Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with OAO Baltic Bulk Terminal Re: Services Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with ZAO Intrako Registrar Re: Services Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
14.11 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | For |
14.12 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
14.13 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | For |
14.14 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | For |
14.16 | Approve Related-Party Transactions with OOO Media-Sfera Re: Services Agreements | Management | For | For |
14.17 | Approve Related-Party Transactions with OOO SP Kama Re: Services Agreements | Management | For | For |
14.18 | Approve Related-Party Transactions with OOO Vodocanal Re: Services Agreements | Management | For | For |
14.19 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
14.20 | Approve Related-Party Transactions with OOO Solikamsk Magnesium Plant Re: Services Agreements | Management | For | For |
14.21 | Approve Related-Party Transactions with OOO Solikamskavto Re: Services Agreements | Management | For | For |
14.22 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Supply Agreements | Management | For | For |
14.23 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Supply Agreements | Management | For | For |
14.24 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Supply Agreements | Management | For | For |
14.25 | Approve Related-Party Transactions with ZAO Belorus Potassium Company Re: Supply Agreements | Management | For | For |
14.26 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
14.27 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | For |
14.28 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Supply Agreements | Management | For | For |
14.29 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
14.30 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | For |
14.31 | Approve Related-Party Transactions with OOO Media-Sfera Re: Supply Agreements | Management | For | For |
14.32 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
14.33 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | For |
14.34 | Approve Related-Party Transaction with OOO Solikamsk Magnesium Plant Re: Supply Agreements | Management | For | For |
14.35 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
14.36 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | For |
14.37 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Lease Agreements | Management | For | For |
14.38 | Approve Related-Party Transaction with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.39 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Lease Agreements | Management | For | For |
14.40 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Lease Agreements | Management | For | For |
14.41 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements | Management | For | For |
14.42 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Lease Agreements | Management | For | For |
14.43 | Approve Related-Party Transactions with OOO Satellit-Service Re: Lease Agreements | Management | For | For |
14.44 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
14.45 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | For |
14.46 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | For |
14.47 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
14.48 | Approve Related-Party Transactions with OOO Vodocanal Re: Lease Agreements | Management | For | For |
14.49 | Approve Related-Party Transactions with OOO Investment Company Silvinit-Resurs Re: Lease Agreements | Management | For | For |
14.50 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements | Management | For | For |
14.51 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
14.52 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | For |
14.53 | Approve Related-Party Transactions with OAO Kopeysky Machine-Building Plant Re: Lease Agreements | Management | For | For |
14.54 | Approve Related-Party Transactiosn with ZAO Solikamsk Building Trust Re: Loan Agreements | Management | For | For |
14.55 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy- Med Re: Loan Agreements | Management | For | For |
14.56 | Approve Related-Party Transactions with OOO SP Kama Re: Loan Agreements | Management | For | For |
14.57 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Agreements | Management | For | For |
14.58 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements | Management | For | For |
14.59 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
14.60 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
15.1 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.2 | Elect Aleksandr Voloshin as Director | Management | None | For |
15.3 | Elect Pavel Grachev as Director | Management | None | Against |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Aleksandr Malakh as Director | Management | None | Against |
15.6 | Elect Sir Robert John Margetts as Director | Management | None | For |
15.7 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
15.8 | Elect Aleksandr Nesis as Director | Management | None | Against |
15.9 | Elect Paul James Ostling as Director | Management | None | For |
URALKALIY MEETING DATE: FEB 04, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | For |
2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | For |
3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | For |
4 | Approve Acquisition of OAO Silvinit | Management | For | For |
5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | For |
6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | For |
7 | Approve Increase in Share Capital | Management | For | For |
8 | Amend Charter; Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAY 10, 2011 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Telfer | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director Peter Bowie | Management | For | For |
1.4 | Elect Director D. Jean Nortier | Management | For | For |
1.5 | Elect Director Christopher Sattler | Management | For | For |
1.6 | Elect Director Phillip Shirvington | Management | For | For |
1.7 | Elect Director Kenneth Williamson | Management | For | For |
1.8 | Elect Director Ilya Yampolskiy | Management | For | For |
1.9 | Elect Director Vadim Zhivov | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VINCI MEETING DATE: MAY 02, 2011 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
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 1.67 per Share | Management | For | For |
4 | Reelect Pascale Sourisse as Director | Management | For | For |
5 | Reelect Robert Castaigne as Director | Management | For | For |
6 | Reelect Jean Bernard Levy as Director | Management | For | For |
7 | Elect Elisabeth Boyer as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | For | Against |
9 | Elect Gerard Francon as Representative of Employee Shareholders to the Board | Management | For | Against |
10 | Elect Bernard Klemm as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Elect Bernard Chabalier as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Elect Jean-Luc Lebouil as Representative of Employee Shareholders to the Board | Management | For | Against |
13 | Elect Denis Marchal as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Rolland Sabatier as Representative of Employee Shareholders to the Board | Management | For | Against |
15 | Elect Pascal Taccoen as Representative of Employee Shareholders to the Board | Management | For | Against |
16 | Elect Cosimo Lupo as Representative of Employee Shareholders to the Board | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Transactions with a Related Parties Re: Financing of Prado Sud | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
22 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
23 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 07, 2011 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Chiddix | Management | For | For |
1.2 | Elect Director William R. Huff | Management | For | For |
1.3 | Elect Director James F. Mooney | Management | For | For |
1.4 | Elect Director John N. Rigsby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VODAFONE GROUP PLC MEETING DATE: JUL 27, 2010 | ||||
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 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Samuel Jonah as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Incentive Plan | Management | For | For |
WM MORRISON SUPERMARKETS PLC MEETING DATE: JUN 09, 2011 | ||||
TICKER: MRW SECURITY ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Ian Gibson as Director | Management | For | For |
5 | Re-elect Dalton Philips as Director | Management | For | For |
6 | Re-elect Richard Pennycook as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Nigel Robertson as Director | Management | For | For |
10 | Re-elect Johanna Waterous as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLFSON MICROELECTRONICS PLC MEETING DATE: APR 21, 2011 | ||||
TICKER: WLF SECURITY ID: G97272101 | ||||
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 Ruettgers as Director | Management | For | For |
4 | Re-elect Robert Eckelmann 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 Market Purchase | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 04, 2011 | ||||
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 | Against |
4 | Re-elect Mick Davis as Director | Management | For | For |
5 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
6 | Re-elect Ivan Glasenberg as Director | Management | For | For |
7 | Re-elect Peter Hooley as Director | Management | For | For |
8 | Re-elect Claude Lamoureux as Director | Management | For | For |
9 | Re-elect Trevor Reid as Director | Management | For | For |
10 | Re-elect Sir Steve Robson as Director | Management | For | For |
11 | Re-elect David Rough as Director | Management | For | For |
12 | Re-elect Ian Strachan as Director | Management | For | For |
13 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
14 | Elect Sir John Bond as Director | Management | For | For |
15 | Elect Aristotelis Mistakidis as Director | Management | For | For |
16 | Elect Tor Peterson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 23, 2010 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board | Management | For | For |
4.1 | Elect Juerg Zumtobel as Supervisory Board Member | Management | For | For |
4.2 | Elect Fritz Zumtobel as Supervisory Board Member | Management | For | For |
4.3 | Elect Hans-Peter Metzler as Supervisory Board Member | Management | For | For |
4.4 | Elect Hero Brahms as Supervisory Board Member | Management | For | For |
4.5 | Elect Johannes Burtscher as Supervisory Board Member | Management | For | For |
4.6 | Elect Stephan Hutter as Supervisory Board Member | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABLE C&C CO. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 078520 SECURITY ID: Y00045107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Cash Dividend of KRW 300 per Common Share and Stock Dividend of 0.1 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Noh Seok-Woo as Outside Director | Management | For | For |
4.1 | Elect Lee Gwang-Yeol as Member of Audit Committee | Management | For | For |
4.2 | Elect Cha Ki-Young as Member of Audit Committee | Management | For | For |
4.3 | Elect Noh- Seok-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 17, 2011 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ALTERA CORPORATION MEETING DATE: MAY 10, 2011 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
3 | Elect Director Kevin McGarity | Management | For | For |
4 | Elect Director T. Michael Nevens | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Susan Wang | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Reduce Supermajority Vote Requirement | Management | For | For |
11 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
ANTRIM ENERGY INC. MEETING DATE: MAY 26, 2011 | ||||
TICKER: AEN SECURITY ID: 037243102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2 | Elect Stephen E. Greer, Gerry Orbell, Jim Perry, Jay M. Zammit, Brian Moss, Colin Maclean, and James C. Smith as Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASCENT RESOURCES PLC MEETING DATE: APR 06, 2011 | ||||
TICKER: AST SECURITY ID: G05944106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
ASCENT RESOURCES PLC MEETING DATE: JUN 30, 2011 | ||||
TICKER: AST SECURITY ID: G05944106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Graham Cooper as Director | Management | For | For |
3 | Elect Cameron Davies as Director | Management | For | For |
4 | Elect Scott Richardson Brown as Director | Management | For | For |
5 | Re-elect Jeremy Eng as Director | Management | For | For |
6 | Appoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
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 | Amend Articles of Association | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: NOV 26, 2010 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | Against |
2d | Elect Abbas Hussain as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve the Restated Deeds of the Aspen Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of the Share Schemes | Management | For | For |
10 | Authorise an Executive Director to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AXA MEETING DATE: APR 27, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Approve New Transaction | Management | For | For |
5 | Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Reelect Giuseppe Mussari as Director | Management | For | For |
7 | Elect Marcus Schenck as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 23 of Bylaws to Comply with New Legislation Re: General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BLUE LABEL TELECOMS LTD MEETING DATE: OCT 12, 2010 | ||||
TICKER: SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 May 2010 | Management | For | For |
2.1 | Re-elect Joe Mthimunye as Director | Management | For | Against |
2.2 | Re-elect Larry Nestadt as Director | Management | For | For |
3 | Elect Kevin Ellerine as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors and Eben Gerryts as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Three Percent of Issued Share Capital | Management | For | For |
8 | Approve Non-executive Directors Fees | Management | For | For |
9 | Approve Consulting Services Fees for Non-executive Directors | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: FEB 09, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five and Amend Article 10 Accordingly | Management | For | Abstain |
2 | Dismiss and Elect Directors | Management | For | Abstain |
CADILA HEALTHCARE LIMITED MEETING DATE: JUL 27, 2010 | ||||
TICKER: 532321 SECURITY ID: Y10448101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reappoint A.S. Diwanji as Director | Management | For | For |
4 | Reappoint M.M. Patel as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase Sitting Fees of Non-Executive Directors | Management | For | For |
7 | Approve Revision in Remuneration of S.P. Patel, Deputy Managing Director | Management | For | For |
CADOGAN PETROLEUM PLC MEETING DATE: JUN 16, 2011 | ||||
TICKER: CAD SECURITY ID: G1846D100 | ||||
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 Alessandro Benedetti as Director | Management | For | Against |
4 | Elect Bertrand des Pallieres as Director | Management | For | Against |
5 | Elect Gordon Stein as Director | Management | For | Against |
6 | Re-elect Ian Baron as Director | Management | For | Against |
7 | Re-elect Philip Dayer as Director | Management | For | Against |
8 | Re-elect Nick Hooke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 a Trust for the Benefit of Directors and Employees to Facilitate the Operation of the Share Schemes | Management | For | For |
16 | Amend the 2008 Performance Share Plan, Share Option Plan 2008 and 2008 Approved Share Option Plan | Management | For | For |
CADOGAN PETROLEUM PLC MEETING DATE: JUN 16, 2011 | ||||
TICKER: CAD SECURITY ID: G1846D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of up to 60 Percent of Pokrovskoe Petroleum BV and 60 Percent of Zagoryanska Petroleum BV | Management | For | For |
CARPATHIAN GOLD INC. MEETING DATE: MAY 12, 2011 | ||||
TICKER: CPN SECURITY ID: 14426W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Julio Lameiras Carvalho | Management | For | Withhold |
2 | Elect Director Guy Charette | Management | For | For |
3 | Elect Director David C. Danziger | Management | For | For |
4 | Elect Director John W. W. Hick | Management | For | For |
5 | Elect Director Peter S. Lehner | Management | For | For |
6 | Elect Director Patrick J. Mars | Management | For | For |
7 | Elect Director Dino Titaro | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
CATHEDRAL ENERGY SERVICES LTD. MEETING DATE: APR 14, 2011 | ||||
TICKER: CET SECURITY ID: 14916J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Mark L. Bentsen | Management | For | For |
2.2 | Elect Director Randy H. Pustanyk | Management | For | For |
2.3 | Elect Director Rod Maxwell | Management | For | For |
2.4 | Elect Director Scott Sarjeant | Management | For | For |
2.5 | Elect Director Jay Zammit | Management | For | For |
2.6 | Elect Director Robert L. Chaisson | Management | For | For |
2.7 | Elect Director P. Daniel O'Neil | Management | For | For |
2.8 | Elect Director Ian S. Brown | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CEPHALON, INC. MEETING DATE: MAY 10, 2011 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Kevin Buchi | Management | For | For |
2 | Elect Director William P. Egan | Management | For | For |
3 | Elect Director Martyn D. Greenacre | Management | For | For |
4 | Elect Director Charles J. Homcy | Management | For | For |
5 | Elect Director Vaughn M. Kailian | Management | For | For |
6 | Elect Director Kevin E. Moley | Management | For | For |
7 | Elect Director Charles A. Sanders | Management | For | For |
8 | Elect Director Gail R. Wilensky | Management | For | For |
9 | Elect Director Dennis L. Winger | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: DEC 17, 2010 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Siu Ling Chan | Management | For | For |
1.2 | Elect Director Chong Yang Li | Management | For | For |
1.3 | Elect Director Sean Shao | Management | For | For |
1.4 | Elect Director Xiangmin Cui | Management | For | For |
1.5 | Elect Director Tong Jun Lin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
CHINA JO-JO DRUGSTORES, INC. MEETING DATE: NOV 02, 2010 | ||||
TICKER: CJJD SECURITY ID: 16949A206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lei Liu | Management | For | For |
1.2 | Elect Director Li Qi | Management | For | For |
1.3 | Elect Director Chong?an Jin | Management | For | For |
1.4 | Elect Director Shike Zhu | Management | For | For |
1.5 | Elect Director Marc Thomas Serrio | Management | For | For |
1.6 | Elect Director Bowen Zhao | Management | For | For |
1.7 | Elect Director Yuehai Ke | Management | For | For |
1.8 | Elect Director Shuizhen Wu | Management | For | For |
1.9 | Elect Director Xiaomeng Yu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Other Business | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Michael Harvey as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect Martin Rosen as Director | Management | For | For |
6 | Elect Nkaki Matlala as Director | Management | For | For |
7 | Approve Non-Executive Directors Fees for the Year 1 September 2010 to 31 August 2011 | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital to ZAR 6,500,000 | Management | For | For |
2 | Approve Specific Repurchase of A Shares in Terms of the Trust Deed | Management | For | For |
3 | Approve Financial Assistance to the Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries | Management | For | For |
1 | Approve Clicks Group Employee Share Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPUTER MODELLING GROUP LTD MEETING DATE: JUL 08, 2010 | ||||
TICKER: CMG SECURITY ID: 205249105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Kenneth M. Dedeluk as Director | Management | For | For |
2.2 | Elect Patrick R. Jamieson as Director | Management | For | For |
2.3 | Elect Peter H. Kinash as Director | Management | For | For |
2.4 | Elect Kenneth F. McCready as Director | Management | For | For |
2.5 | Elect Frank L. Meyer as Director | Management | For | For |
2.6 | Elect Robert F.M. Smith as Director | Management | For | For |
2.7 | Elect John B. Zaozirny as Director | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COMPUTER TASK GROUP, INCORPORATED MEETING DATE: MAY 11, 2011 | ||||
TICKER: CTGX SECURITY ID: 205477102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Boldt | Management | For | For |
1.2 | Elect Director Thomas E. Baker | Management | For | For |
1.3 | Elect Director William D. McGuire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
COPA HOLDINGS S.A. MEETING DATE: MAY 04, 2011 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Director | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque, and Jose Castaneda as Directors | Management | For | Did Not Vote |
CORNING INCORPORATED MEETING DATE: APR 28, 2011 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director John A. Canning, Jr. | Management | For | For |
3 | Elect Director Gordon Gund | Management | For | For |
4 | Elect Director Kurt M. Landgraf | Management | For | For |
5 | Elect Director H. Onno Ruding | Management | For | For |
6 | Elect Director Glenn F. Tilton | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify Auditors | Management | For | For |
10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CPP GROUP PLC MEETING DATE: MAY 19, 2011 | ||||
TICKER: CPP SECURITY ID: G4839A109 | ||||
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 Charles Gregson as Director | Management | For | For |
5 | Elect Eric Woolley as Director | Management | For | For |
6 | Elect Shaun Parker as Director | Management | For | For |
7 | Elect Duncan McIntyre as Director | Management | For | For |
8 | Elect Hamish Ogston as Director | Management | For | For |
9 | Elect Les Owen as Director | Management | For | For |
10 | Elect Patrick De Smedt as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | 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 |
CRISIL LTD. MEETING DATE: APR 15, 2011 | ||||
TICKER: 500092 SECURITY ID: Y1791U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 75 Per Share and Approve Final Dividend of INR 25 Per Share | Management | For | For |
3 | Reappoint B.V. Bhargava as Director | Management | For | For |
4 | Reappoint N. Mor as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DAPHNE INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 00210 SECURITY ID: G2830J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors' and Directors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Chang Chih-Kai as Director | Management | For | Against |
3b | Reelect Chen Hsien Min as Director | Management | For | Against |
3c | Reelect Hsiao Hsi-Ming as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
DENA CO LTD MEETING DATE: JUN 25, 2011 | ||||
TICKER: 2432 SECURITY ID: J1257N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Namba, Tomoko | Management | For | For |
3.2 | Elect Director Haruta, Makoto | Management | For | For |
3.3 | Elect Director Moriyasu, Isao | Management | For | For |
3.4 | Elect Director Kawasaki, Shuuhei | Management | For | For |
3.5 | Elect Director Neil Young | Management | For | For |
3.6 | Elect Director Kobayashi, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | Against |
4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 07, 2011 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
EBAY INC. MEETING DATE: APR 28, 2011 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred D. Anderson | Management | For | For |
2 | Elect Director Edward W. Barnholt | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EDISON OPTO CORP. MEETING DATE: JUN 02, 2011 | ||||
TICKER: 3591 SECURITY ID: Y2249K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Audited Accounting Ledgers | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Profits and Capital Reserve and Issuance of New Shares | Management | For | For |
4 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ENERGYO SOLUTIONS RUSSIA AB MEETING DATE: APR 28, 2011 | ||||
TICKER: EOS SECURITY ID: W3014H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Lena Almefelt 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 |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
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 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 350,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Morten Ahlstrom, Seppo Remes, Pontus Lesse, Sven Thorngren, and Paul Swigart as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Convocation of General Meeting | Management | For | Did Not Vote |
16 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ENSCO PLC MEETING DATE: MAY 24, 2011 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect J. Roderick Clark as Director | Management | For | For |
2 | Re-elect Daniel W. Rabun as Director | Management | For | For |
3 | Re-elect Keith O. Rattie as Director | Management | For | For |
4 | Appoint KPMG LLP as Independent Registered Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Special Dividends | Management | For | For |
8 | Authorize Associated Deed of Release for Historic Dividends | Management | For | For |
9 | Authorize Release All Claims Against Directors for Historic Dividends | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENSCO PLC MEETING DATE: MAY 31, 2011 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 20, 2011 | ||||
TICKER: 00838 SECURITY ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Zhang Hwo Jie as Executive Director | Management | For | Against |
2b | Reelect Nomo Kenshiro as Executive Director | Management | For | Against |
2c | Reelect Choy Tak Ho as Independent Non-Executive Director | Management | For | For |
3 | Declare Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Increase in Authorized Share Capital | Management | For | Against |
7 | Approve Bonus Issue | Management | For | For |
EXTRACT RESOURCES LTD. MEETING DATE: FEB 21, 2011 | ||||
TICKER: EXT SECURITY ID: Q36899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Shares to Kalahari Uranium Ltd | Management | For | For |
FLEURY S.A. MEETING DATE: MAR 25, 2011 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends and Approve Capital Budget | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
FUEL SYSTEMS SOLUTIONS, INC. MEETING DATE: MAY 18, 2011 | ||||
TICKER: FSYS SECURITY ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman L. Bryan | Management | For | For |
1.2 | Elect Director Joseph E. Pompeo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GEMALTO MEETING DATE: MAY 18, 2011 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | Did Not Vote |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.28 Per Share | Management | For | Did Not Vote |
5a | Approve Discharge of CEO | Management | For | Did Not Vote |
5b | Approve Discharge of Non-Excecutive Directors | Management | For | Did Not Vote |
6a | Reelect A.Mandl to Board of Directors | Management | For | Did Not Vote |
6b | Reelect M. Soublin to Board of Directors | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GENOMIC HEALTH, INC. MEETING DATE: JUN 09, 2011 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randal W. Scott | Management | For | For |
1.2 | Elect Director Kimberly J. Popovits | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | For |
1.5 | Elect Director Samuel D. Colella | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director Randall S. Livingston | Management | For | For |
1.8 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 02, 2011 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
GRAND CANYON EDUCATION, INC. MEETING DATE: MAY 17, 2011 | ||||
TICKER: LOPE SECURITY ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Richardson | Management | For | For |
1.2 | Elect Director Brian E. Mueller | Management | For | For |
1.3 | Elect Director Christopher C. Richardson | Management | For | For |
1.4 | Elect Director Chad N. Heath | Management | For | For |
1.5 | Elect Director D. Mark Dorman | Management | For | For |
1.6 | Elect Director David J. Johnson | Management | For | For |
1.7 | Elect Director Jack A. Henry | Management | For | For |
1.8 | Elect Director Gerald J. Colangelo | Management | For | For |
2 | Approve Employee Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
ICRA LTD. MEETING DATE: AUG 12, 2010 | ||||
TICKER: 532835 SECURITY ID: Y3857F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 17 Per Share | Management | For | For |
3 | Reappoint U. Kohli as Director | Management | For | For |
4 | Reappoint J.A. Elliott as Director | Management | For | For |
5 | Appoint Vipin Aggarwal & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 23, 2010 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint A. Duggal as Director | Management | For | For |
4 | Reappoint A. Gupta as Director | Management | For | For |
5 | Appoint Price Waterhouse & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: SEP 15, 2010 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital to INR 600 Million Divided into 60 Million Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Authorize Capitalization of Reserves for Bonus Issue of Equity Shares on the Basis of One New Equity Share for Every One Existing Equity Share Held | Management | For | For |
JUBILANT FOODWORKS LTD MEETING DATE: APR 16, 2011 | ||||
TICKER: 533155 SECURITY ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause in Clause III of the Memorandum of Association | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 23, 2011 | ||||
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 3800 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Uchida, Yosuke | Management | For | For |
3.5 | Elect Director Ieuji, Taizo | Management | For | For |
3.6 | Elect Director Fujiwara, Kenji | Management | For | For |
3.7 | Elect Director Uemura, Hajime | Management | For | For |
3.8 | Elect Director Yuuki, Shingo | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Masuda, Muneaki | Management | For | Against |
4 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
KENEDIX INC. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 4321 SECURITY ID: J3243N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Honma, Ryosuke | Management | For | For |
1.2 | Elect Director Kawashima, Atsushi | Management | For | For |
1.3 | Elect Director Yoshikawa, Taiji | Management | For | For |
1.4 | Elect Director Tanaka, Akira | Management | For | For |
1.5 | Elect Director Kashiwagi, Noboru | Management | For | For |
1.6 | Elect Director Uematsu, Takashi | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KINROSS GOLD CORPORATION MEETING DATE: SEP 15, 2010 | ||||
TICKER: K SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares and Warrants in Connection with Acquisition | Management | For | For |
KINROSS GOLD CORPORATION MEETING DATE: MAY 04, 2011 | ||||
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 Richard P. Clark as Director | Management | For | For |
1.5 | Elect John M.H. Huxley as Director | Management | For | For |
1.6 | Elect John A. Keyes as Director | Management | For | For |
1.7 | Elect Catherine McLeod-Seltzer as Director | Management | For | For |
1.8 | Elect George F. Michals as Director | Management | For | For |
1.9 | Elect John E. Oliver as Director | Management | For | For |
1.10 | 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 |
3 | Amend Share Incentive Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KODIAK OIL & GAS CORP. MEETING DATE: JUN 15, 2011 | ||||
TICKER: KOG SECURITY ID: 50015Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lynn A. Peterson as Director | Management | For | For |
2 | Elect James E. Catlin as Director | Management | For | For |
3 | Elect Rodney D. Knutson as Director | Management | For | For |
4 | Elect Herrick K. Lidstone, Jr. as Director | Management | For | For |
5 | Elect William J. Krysiak | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
LONGTOP FINANCIAL TECHNOLOGIES LTD. MEETING DATE: MAR 24, 2011 | ||||
TICKER: LFT SECURITY ID: 54318P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Yinhua Chen as Director | Management | For | Withhold |
1b | Elect Yifeng Shen as Director | Management | For | For |
2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
M3 INC MEETING DATE: JUN 20, 2011 | ||||
TICKER: 2413 SECURITY ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Nishi, Akihiko | Management | For | For |
1.3 | Elect Director Nagata, Tomoyuki | Management | For | For |
1.4 | Elect Director Chuujo, Osamu | Management | For | For |
1.5 | Elect Director Yokoi, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Takahiro | Management | For | For |
1.7 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.8 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2 | Appoint Statutory Auditor Horino, Nobuto | Management | For | For |
3 | Approve Regular Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
MARKET LEADER, INC. MEETING DATE: MAY 26, 2011 | ||||
TICKER: LEDR SECURITY ID: 57056R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon W. Gacek | Management | For | For |
1.2 | Elect Director Richard A. Mendenhall | Management | For | For |
1.3 | Elect Director Ian Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 07, 2011 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc Olivie | Management | For | For |
2 | Elect Director Rima Qureshi | Management | For | For |
3 | Elect Director Mark Schwartz | Management | For | For |
4 | Elect Director Jackson P. Tai | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
MEGA BRANDS INC. MEETING DATE: MAY 12, 2011 | ||||
TICKER: MB SECURITY ID: 58515N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Bertrand | Management | For | For |
1.2 | Elect Director Marc Bertrand | Management | For | For |
1.3 | Elect Director Vic Bertrand | Management | For | For |
1.4 | Elect Director Nicola Di Iorio | Management | For | For |
1.5 | Elect Director Paul Rivett | Management | For | Withhold |
1.6 | Elect Director Benn Mikula | Management | For | For |
1.7 | Elect Director Joe Marsilii | Management | For | For |
1.8 | Elect Director Tom P. Muir | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MEGANE TOP CO. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 7541 SECURITY ID: J4157V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Tomizawa, Shozo | Management | For | For |
2.2 | Elect Director Tomizawa, Masahiro | Management | For | For |
2.3 | Elect Director Takayanagi, Masao | Management | For | For |
2.4 | Elect Director Terasawa, Akira | Management | For | For |
2.5 | Elect Director Matsuda, Shigeaki | Management | For | For |
2.6 | Elect Director Nokata, Manabu | Management | For | For |
2.7 | Elect Director Hosho, Mitsuru | Management | For | For |
2.8 | Elect Director Yoshida, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Tadauchi, Mikimasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
MESOBLAST LTD. MEETING DATE: FEB 09, 2011 | ||||
TICKER: MSB SECURITY ID: Q6005U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issue of 31.08 Million Shares at an Issue Price of A$4.35 per Share to Cephalon International Holdings, Inc. Made on Dec. 22, 2010 | Management | For | For |
2 | Approve the Issue of Up to 24.64 Million Shares at an Issue Price of A$4.35 per Share to Cephalon International Holdings, Inc. Pursuant to the Cephalon Subscription Agreement | Management | For | For |
3 | Elect Kevin Buchi as a Director | Management | For | Against |
4 | Approve the Increase in Non-Executive Directors' Fees from A$500,000 to Up to A$1 Million per Annum | Management | For | For |
MIC ELECTRONICS LTD. MEETING DATE: DEC 30, 2010 | ||||
TICKER: 532850 SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint S. Khosla as Director | Management | For | For |
3 | Reappoint N.S. Rao as Director | Management | For | For |
4 | Approve Pinnamaneni & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Article 76 of the Articles of Association Re: Provision of Loans or Guarantee | Management | For | For |
6 | Approve Reappointment and Remuneration of L.N.M. Rao as Executive Director | Management | For | For |
7 | Approve Increase in Remuneration of M.V.R. Rao, Chairman and Managing Director | Management | For | For |
8 | Approve Employees Stock Option Plan, 2010 (ESOP-2010) | Management | For | Against |
9 | Approve Stock Option Plan Grants to Employees/Directors of the Subsidiary and Holding Companies Under the ESOP-2010 | Management | For | Against |
NANOSPHERE, INC. MEETING DATE: JUN 01, 2011 | ||||
TICKER: NSPH SECURITY ID: 63009F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Moffitt, III | Management | For | For |
1.2 | Elect Director Mark Slezak | Management | For | For |
1.3 | Elect Director Jeffrey R. Crisan | Management | For | For |
1.4 | Elect Director Andre de Bruin | Management | For | For |
1.5 | Elect Director Chad A. Mirkin, Ph.D. | Management | For | Withhold |
1.6 | Elect Director Lorin J. Randall | Management | For | For |
1.7 | Elect Director Sheli Z. Rosenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 28, 2010 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2a | Elect Richard Lee as a Director | Management | For | For |
2b | Elect John Spark as a Director | Management | For | For |
2c | Elect Tim Poole as a Director | Management | For | For |
2d | Elect Greg Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
NIIT LTD. MEETING DATE: JUL 09, 2010 | ||||
TICKER: 500304 SECURITY ID: Y63532140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.40 Per Share | Management | For | For |
3 | Reappoint S. Singh as Director | Management | For | For |
4 | Reappoint R.S. Pawar as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
NIIT TECHNOLOGIES LIMITED MEETING DATE: JUL 09, 2010 | ||||
TICKER: 532541 SECURITY ID: Y62769107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint S. Bhattacharya as Director | Management | For | For |
4 | Reappoint S. Singh as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of R.S. Pawar as Chairman and Managing Director | Management | For | Against |
7 | Approve Payment of Minimum Remuneration to R.S. Pawar as Chairman and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of A. Thakur as CEO and Joint Managing Director | Management | For | Against |
9 | Approve Payment of Minimum Remuneration to Arvind Thakur as CEO and Joint Managing Director | Management | For | For |
NOBEL BIOCARE HOLDING AG MEETING DATE: MAR 30, 2011 | ||||
TICKER: NOBE SECURITY ID: H5783Q130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.1 | Approve Transfer of CHF 43.3 Million from Capital Reserves to Free Reserves | Management | For | Did Not Vote |
3.2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.3 | Approve Dividend of CHF 0.35 per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | Did Not Vote |
5.2 | Reelect Raymund Breu as Director | Management | For | Did Not Vote |
5.3 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
5.4 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
5.5 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
5.6 | Reelect Heino von Prondzynski as Director | Management | For | Did Not Vote |
5.7 | Reelect Oern Stuge as Director | Management | For | Did Not Vote |
5.8 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
NORTHERN OIL AND GAS, INC. MEETING DATE: JUN 08, 2011 | ||||
TICKER: NOG SECURITY ID: 665531109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Reger | Management | For | For |
1.2 | Elect Director Ryan R. Gilbertson | Management | For | For |
1.3 | Elect Director Robert Grabb | Management | For | For |
1.4 | Elect Director Jack King | Management | For | For |
1.5 | Elect Director Lisa Bromiley Meier | Management | For | For |
1.6 | Elect Director Loren J. O'Toole | Management | For | For |
1.7 | Elect Director Carter Stewart | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NORTHERN PETROLEUM PLC MEETING DATE: JUN 29, 2011 | ||||
TICKER: NOP SECURITY ID: G66374128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Re-elect Anthony Brewer as Director | Management | For | Against |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase | Management | For | For |
NVE CORPORATION MEETING DATE: AUG 05, 2010 | ||||
TICKER: NVEC SECURITY ID: 629445206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence W. Glarner | Management | For | For |
1.2 | Elect Director Daniel A. Baker | Management | For | For |
1.3 | Elect Director James D. Hartman | Management | For | For |
1.4 | Elect Director Patricia M. Hollister | Management | For | For |
1.5 | Elect Director Robert H. Irish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 26, 2011 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Philippe O. Chambon | Management | For | For |
1.3 | Elect Director Daniel A. Giannini | Management | For | For |
1.4 | Elect Director Nancy J. Ham | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Craig W. Moore | Management | For | For |
1.7 | Elect Director Reid S. Perper | Management | For | For |
1.8 | Elect Director David S. Utterberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
PARK 24 CO. MEETING DATE: JAN 26, 2011 | ||||
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 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
3.1 | Elect Director Kouichi Nishikawa | Management | For | For |
3.2 | Elect Director Tsugio Kondou | Management | For | For |
3.3 | Elect Director Kenichi Sasaki | Management | For | For |
3.4 | Elect Director Seishi Uenishi | Management | For | For |
4 | Appoint Statutory Auditor Kyousuke Kanou | Management | For | For |
5 | Appoint Alternate Statutory Auditor Akio Okuyama | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: DEC 17, 2010 | ||||
TICKER: PBG SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: MAY 25, 2011 | ||||
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 |
PETROMINERALES LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alastair Macdonald as Director | Management | For | For |
1.2 | Elect Kenneth R. McKinnon as Director | Management | For | For |
1.3 | Elect Jerald L. Oaks as Director | Management | For | For |
1.4 | Elect Ernesto Sarpi as Director | Management | For | For |
1.5 | Elect Enrique Umana-Valenzuela as Director | Management | For | For |
1.6 | Elect John D. Wright as Director | Management | For | For |
1.7 | Elect Geir Ytreland as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PHARMSTANDARD OJSC MEETING DATE: JUN 30, 2011 | ||||
TICKER: PHST SECURITY ID: X6554S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3.1 | Elect Yelena Arkhangelskaya as Director | Management | None | Did Not Vote |
3.2 | Elect Roman Goryunov as Director | Management | None | Did Not Vote |
3.3 | Elect Sergey Dushelikhinskiy as Director | Management | None | Did Not Vote |
3.4 | Elect Igor Krylov as Director | Management | None | Did Not Vote |
3.5 | Elect Egor Kulkov as Director | Management | None | Did Not Vote |
3.6 | Elect Pavel Milenko as Director | Management | None | Did Not Vote |
3.7 | Elect Andrey Reus as Director | Management | None | Did Not Vote |
3.8 | Elect Ivan Tyryshkin as Director | Management | None | Did Not Vote |
3.9 | Elect Viktor Fedlyuk as Director | Management | None | Did Not Vote |
3.10 | Elect Viktor Kharitonin as Director | Management | None | Did Not Vote |
3.11 | Elect Aleksandr Shuster as Director | Management | None | Did Not Vote |
4 | Elect Members of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
PMC-SIERRA, INC. MEETING DATE: MAY 05, 2011 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director James V. Diller, Sr. | Management | For | For |
1.3 | Elect Director Michael R. Farese | Management | For | For |
1.4 | Elect Director Jonathan J. Judge | Management | For | For |
1.5 | Elect Director William H. Kurtz | Management | For | For |
1.6 | Elect Director Gregory S. Lang | Management | For | For |
1.7 | Elect Director Frank J. Marshall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRAKASH INDUSTRIES LTD MEETING DATE: AUG 14, 2010 | ||||
TICKER: 506022 SECURITY ID: Y7078C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint R.K. Vepa as Director | Management | For | For |
3 | Reappoint G.L. Mohta as Director | Management | For | Against |
4 | Reappoint V. Agarwal as Director | Management | For | Against |
5 | Approve Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
PROTO CORPORATION MEETING DATE: JUN 27, 2011 | ||||
TICKER: 4298 SECURITY ID: J6409J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
1.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
1.3 | Elect Director Saito, Minoru | Management | For | For |
1.4 | Elect Director Yokoyama, Motohisa | Management | For | For |
1.5 | Elect Director Iimura, Fujio | Management | For | For |
1.6 | Elect Director Okimura, Atsuya | Management | For | For |
1.7 | Elect Director Kuramoto, Susumu | Management | For | For |
1.8 | Elect Director Kamiya, Kenji | Management | For | For |
1.9 | Elect Director Munehira, Mitsuhiro | Management | For | For |
1.10 | Elect Director Shiraki, Toru | Management | For | For |
1.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
2 | Appoint Statutory Auditor Goto, Mitsuo | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
REI SIX TEN RETAIL LIMITED MEETING DATE: SEP 27, 2010 | ||||
TICKER: 533065 SECURITY ID: Y7225W114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.20 Per Share | Management | For | For |
3 | Reappoint K.D. Ghosh as Director | Management | For | Against |
4 | Reappoint N.K. Gupta as Director | Management | For | Against |
5 | Approve P.K. Lilha & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify the Proposed Allottees, Their Pre and Post Issue Shareholding, and the Company's Post Issue Shareholding Pattern upon Conversion of All Fully Convertible Debentures as Presented in the EGM Dated Nov. 11, 2009 | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $200 Million | Management | For | For |
REI SIX TEN RETAIL LTD. MEETING DATE: JAN 13, 2011 | ||||
TICKER: 533065 SECURITY ID: Y7225W114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 200 Million | Management | For | For |
RESOLUTE ENERGY CORPORATION MEETING DATE: JUN 02, 2011 | ||||
TICKER: REN SECURITY ID: 76116A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Covington | Management | For | For |
1.2 | Elect Director James M. Piccone | Management | For | For |
1.3 | Elect Director Robert M. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: RDSB SECURITY ID: 780259107 | ||||
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 Linda Stuntz as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Charles Holliday as Director | Management | For | For |
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
10 | Elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Jorma Ollila as Director | Management | For | For |
13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
14 | Re-elect Peter Voser as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
SANDVINE CORPORATION MEETING DATE: APR 06, 2011 | ||||
TICKER: SVC SECURITY ID: 800213100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Maggs | Management | For | For |
1.2 | Elect Director Mark Guibert | Management | For | For |
1.3 | Elect Director John Keating | Management | For | For |
1.4 | Elect Director Ken Taylor | Management | For | For |
1.5 | Elect Director David Caputo | Management | For | For |
1.6 | Elect Director Steven McCartney | Management | For | For |
1.7 | Elect Director Scott Hamilton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
SOBHA DEVELOPERS LTD. MEETING DATE: JUN 30, 2011 | ||||
TICKER: 532784 SECURITY ID: Y806AJ100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reappoint S.K. Gupta as Director | Management | For | For |
4 | Reappoint R.V.S. Rao as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 26, 2011 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
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 Maezawa, Yuusaku | Management | For | For |
2.2 | Elect Director Yanagisawa, Koji | Management | For | For |
2.3 | Elect Director Oishi, Akiko | Management | For | For |
2.4 | Elect Director Muto, Takanobu | Management | For | For |
2.5 | Elect Director Okura, Mineki | Management | For | For |
2.6 | Elect Director Ono, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Motai, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshioka, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
STRIDES ARCOLAB LTD. MEETING DATE: DEC 20, 2010 | ||||
TICKER: 532531 SECURITY ID: Y8175G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Set of Articles of Association | Management | For | For |
STRIDES ARCOLAB LTD. MEETING DATE: MAY 30, 2011 | ||||
TICKER: 532531 SECURITY ID: Y8175G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 1.50 Per Share | Management | For | For |
3 | Reappoint D. Vaidya as Director | Management | For | For |
4 | Reappoint M.R. Umarji as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Strides Arcolab Employee Stock Option Plan - 2011 (ESOP 2011) | Management | For | Against |
7 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOP 2011 | Management | For | Against |
SUMMER INFANT, INC. MEETING DATE: JUN 16, 2011 | ||||
TICKER: SUMR SECURITY ID: 865646103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derial Sanders | Management | For | For |
1.2 | Elect Director Robert Stebenne | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SUNOPTA INC. MEETING DATE: MAY 19, 2011 | ||||
TICKER: SOY SECURITY ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jay Amato as Director | Management | For | For |
1.2 | Elect Steven Bromley as Director | Management | For | For |
1.3 | Elect Douglas Greene as Director | Management | For | For |
1.4 | Elect Victor Hepburn as Director | Management | For | For |
1.5 | Elect Katrina Houde as Director | Management | For | For |
1.6 | Elect Cyril Ing as Director | Management | For | For |
1.7 | Elect Jeremy Kendall as Director | Management | For | For |
1.8 | Elect Alan Murray as Director | Management | For | For |
1.9 | Elect Allan Routh as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
SUPPORT.COM, INC. MEETING DATE: MAY 25, 2011 | ||||
TICKER: SPRT SECURITY ID: 86858W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Farshchi | Management | For | For |
1.2 | Elect Director Mark Fries | Management | For | For |
1.3 | Elect Director Michael Linton | Management | For | For |
1.4 | Elect Director J. Martin O'Malley | Management | For | For |
1.5 | Elect Director Joshua Pickus | Management | For | For |
1.6 | Elect Director Toni Portmann | Management | For | For |
1.7 | Elect Director Jim Stephens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SYNTA PHARMACEUTICALS CORP. MEETING DATE: JUN 02, 2011 | ||||
TICKER: SNTA SECURITY ID: 87162T206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lan Bo Chen | Management | For | For |
1.2 | Elect Director William S. Reardon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 04, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 04, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Company Offices | Management | For | For |
2 | Amend Article 24 Re: Executive Committee | Management | For | For |
3 | Amend Article 26 Re: Duties of Executive Vice President | Management | For | For |
TIANYI FRUIT HOLDINGS LTD. MEETING DATE: NOV 08, 2010 | ||||
TICKER: 00756 SECURITY ID: G8879K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4(a) | Reelect Sin Ke be as Director and Approve Director's Remuneration | Management | For | For |
4(b) | Reelect San Kwan as Director and Approve Director's Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TIME WARNER INC. MEETING DATE: MAY 20, 2011 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Frank J. Caufield | Management | For | For |
6 | Elect Director Robert C. Clark | Management | For | For |
7 | Elect Director Mathias Dopfner | Management | For | For |
8 | Elect Director Jessica P. Einhorn | Management | For | For |
9 | Elect Director Fred Hassan | Management | For | For |
10 | Elect Director Michael A. Miles | Management | For | For |
11 | Elect Director Kenneth J. Novack | Management | For | For |
12 | Elect Director Paul D. Wachter | Management | For | For |
13 | Elect Director Deborah C. Wright | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
17 | Reduce Supermajority Vote Requirement | Management | For | For |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TOKYO ELECTRON LTD. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Iwatsu, Haruo | Management | For | For |
1.7 | Elect Director Washino, Kenji | Management | For | For |
1.8 | Elect Director Ito, Hikaru | Management | For | For |
1.9 | Elect Director Nakamura, Takashi | Management | For | For |
1.10 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.11 | Elect Director Akimoto, Masami | Management | For | For |
1.12 | Elect Director Harada, Yoshiteru | Management | For | For |
1.13 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.14 | Elect Director Inoue, Hiroshi | Management | For | For |
1.15 | Elect Director Sakane, Masahiro | Management | For | For |
2 | Appoint Statutory Auditor Yoshida, Mitsutaka | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan for Executive Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 7937 SECURITY ID: J93558104 | ||||
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 Expand Board Eligibility | Management | For | For |
3.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
3.2 | Elect Director Fujieda, Keizo | Management | For | For |
3.3 | Elect Director Shindo, Katsumi | Management | For | For |
3.4 | Elect Director Tsuji, Takashi | Management | For | For |
3.5 | Elect Director Otomo, Mitsuo | Management | For | For |
3.6 | Elect Director Shidatsu, Koji | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Yasunari | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: JUN 29, 2011 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2 | Elect Walter A. Dawson, Reginald J. Greenslade, Jeffrey J. Scott, Donald A. Wright, William Dorson and Herb Snowdon as Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
UBISOFT ENTERTAINMENT SA MEETING DATE: JUL 02, 2010 | ||||
TICKER: UBI SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Treatment of Losses | 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 | Appoint MB Audit as Auditor | Management | For | For |
6 | Appoint Roland Travers as Alternate Auditor | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
13 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 1.45 Million Reserved for Qualified Investors or Restricted Number of Investors | 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 Under Items 12 and 13 | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 3.4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 4 Million | Management | For | For |
19 | Amend Article 14 of Bylaws Re: Attendance to General Meetings Through Videoconference and Telecommunication | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBISOFT ENTERTAINMENT SA MEETING DATE: JUN 30, 2011 | ||||
TICKER: UBI SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Sebastien Legeai-Rocade de l Aumaillerie as Auditor | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize up to 3.4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
URANIUM ENERGY CORP. MEETING DATE: JUL 22, 2010 | ||||
TICKER: UEC SECURITY ID: 916896103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Adnani | Management | For | For |
1.2 | Elect Director Alan P. Lindsay | Management | For | For |
1.3 | Elect Director Harry L. Anthony | Management | For | For |
1.4 | Elect Director Erik Essiger | Management | For | For |
1.5 | Elect Director Ivan Obolensky | Management | For | For |
1.6 | Elect Director Vincent Della Volpe | Management | For | For |
1.7 | Elect Director Mark A. Katsumata | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
USANA HEALTH SCIENCES, INC. MEETING DATE: APR 27, 2011 | ||||
TICKER: USNA SECURITY ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Myron W. Wentz, Ph.D. | Management | For | For |
1.2 | Elect Director Robert Anciaux | Management | For | For |
1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
1.4 | Elect Director Ronald S. Poelman | Management | For | For |
1.5 | Elect Director Jerry G. McClain | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VEROPHARM MEETING DATE: JUN 28, 2011 | ||||
TICKER: VFRM SECURITY ID: X9761B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Members of Counting Commission | Management | For | Did Not Vote |
2 | Elect Meeting Secretary | Management | For | Did Not Vote |
3 | Approve Annual Report | Management | For | Did Not Vote |
4 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve Dividends of RUB 19 per Share | Management | For | Did Not Vote |
7 | Elect Directors via Cumulative Voting | Management | None | Did Not Vote |
8 | Elect Members of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
VOZROZHDENIYE BANK MEETING DATE: JUN 24, 2011 | ||||
TICKER: VZRZ SECURITY ID: X06462109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Board of Directors Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.5 Per Ordinary Share and RUB 2.00 Per Preferred Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Amend Rules on General Meeting Procedures | Management | For | For |
8 | Amend Regulations on Board of Directors | Management | For | For |
9 | Amend Regulations on Management | Management | For | For |
10 | Preapprove Related-Party Transactions | Management | For | For |
11.1 | Elect Ludmila Goncharova as Director | Management | None | Against |
11.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Against |
11.3 | Elect Nikolay Zatsepin as Director | Management | None | Against |
11.4 | Elect Oleg Lapushkin as Director | Management | None | For |
11.5 | Elect Otar Marganyan as Director | Management | None | Against |
11.6 | Elect Yury Marinichev as Director | Management | None | Against |
11.7 | Elect Nikita Mikhalkov as Director | Management | None | For |
11.8 | Elect Dmitry Orlov as Director | Management | None | Against |
11.9 | Elect Vladimir Panskov as Director | Management | None | For |
11.10 | Elect Yury Poletayev as Director | Management | None | For |
11.11 | Elect Victor Khartov as Director | Management | None | For |
11.12 | Elect Mukhadin Eskindarov as Director | Management | None | For |
12 | Fix Number of Audit Commission Members at Four | Management | For | For |
13.1 | Elect Viktor Afonin as Member of Audit Commission | Management | For | For |
13.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | For |
13.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | For |
13.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | For |
14 | RatifyZAO PricewaterhouseCoopers as Auditor | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 04, 2011 | ||||
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 John Begeman as Director | Management | For | For |
1.4 | Elect Alexander Davidson as Director | Management | For | For |
1.5 | Elect Richard Graff as Director | Management | For | For |
1.6 | Elect Robert Horn as Director | Management | For | For |
1.7 | Elect Nigel Lees as Director | Management | For | For |
1.8 | Elect Juvenal Mesquita Filho as Director | Management | For | For |
1.9 | Elect Carl Renzoni as Director | Management | For | For |
1.10 | Elect Antenor F. Silva, Jr. as Director | Management | For | For |
1.11 | Elect Dino Titaro as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: MAR 24, 2011 | ||||
TICKER: 505537 SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 25 Percent of Issued Share Capital at a Price Not Exceeding INR 126 Per Share | Management | For | For |
ZOLTEK COMPANIES, INC. MEETING DATE: JAN 19, 2011 | ||||
TICKER: ZOLT SECURITY ID: 98975W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zsolt Rumy | Management | For | For |
1.2 | Elect Director Charles A. Dill | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) MEETING DATE: AUG 21, 2010 | ||||
TICKER: 512599 SECURITY ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint P.P. Shah as Director | Management | For | Against |
4 | Reappoint J.H. Shah as Director | Management | For | For |
5 | Reappoint Y. Miwa as Director | Management | For | Against |
6 | Approve Dharmesh Parikh and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of R.S. Adani as Managing Director | Management | For | For |
8 | Appoint D. Desai as Director | Management | For | For |
9 | Approve Appointment and Remuneration of D. Desai as Executive Director | Management | For | For |
10 | Approve Transfer of Register of Members, Documents, and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Transfer Agents | Management | For | For |
ADANI POWER LTD MEETING DATE: AUG 21, 2010 | ||||
TICKER: 533096 SECURITY ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint G.S. Adani as Director | Management | For | Against |
3 | Reappoint R.S. Adani as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R.K. Madan as Director | Management | For | Against |
6 | Approve Appointment and Remuneration of A.H. Desai, Executive Director | Management | For | Against |
7 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 350 Million | Management | For | For |
9 | Approve Charitable Donations up to INR 300 Million of 5 Percent of the Company's Average Net Profits | Management | For | For |
10 | Amend Articles of Association Re: Company Seal | Management | For | For |
AEGON NV MEETING DATE: MAY 12, 2011 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business and Significant Events in 2010 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | Did Not Vote |
4 | Omission of Dividends on Fiscal Year 2010 | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
8 | Adopt Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
9 | Reelect A.R. Wynaendts to Management Board | Management | For | Did Not Vote |
10 | Reelect A. Burgmans to Supervisory Board | Management | For | Did Not Vote |
11 | Reelect K.M.H. Peijs to Supervisory Board | Management | For | Did Not Vote |
12 | Reelect L.M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
13 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
15 | Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AGRICULTURAL BANK OF CHINA MEETING DATE: MAR 02, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures Re: Shareholders' General Meeting | Management | For | For |
2 | Amend Rules of Procedures Re: Board of Directors | Management | For | For |
3 | Amend Rules of Procedures Re: Board of Supervisors | Management | For | For |
4a | Elect Frederick Ma Si-Hang as Independent Non-Executive Director | Management | For | For |
4b | Elect Wen Tiejun as Independent Non-Executive Director | Management | For | For |
5 | Approve Proposed Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
6 | Approve Issuance of Subordinated Bonds Not Exceeding RMB 50 Billion | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 08, 2011 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Work Report of Board of Directors | Management | For | For |
2 | Approve 2010 Work Report of Board of Supervisors | Management | For | For |
3 | Approve Financial Accounts for the Year 2010 | Management | For | For |
4 | Approve Profit Distribution Plan for the Second Half of 2010 | Management | For | For |
5 | Approve Fixed Assets Investment Budget for the Year 2011 | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Li Yelin as Non-Executive Director | Management | For | Against |
8 | Approve 2010 Final Emoluments Plan for Directors and Supervisors | Shareholder | None | For |
AJISEN (CHINA) HOLDINGS LTD. MEETING DATE: MAY 11, 2011 | ||||
TICKER: 00538 SECURITY ID: G0192S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Wai as Director | Management | For | For |
3a2 | Reelect Lo Peter as Director | Management | For | For |
3a3 | Reelect Wang Jincheng as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
AKER SOLUTIONS ASA MEETING DATE: MAY 06, 2011 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Notice of Meeting and Agenda | 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 | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 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 2010 | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Nominating Committee for 2010 | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2010 | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approval of Instructions to the Nominating Committee | Management | For | Did Not Vote |
12 | Resolution Regarding Demerger | Management | For | Did Not Vote |
13 | Amend Articles Re: Share Capital and Registration; Term of Board Membership; Voting Procedure | Management | For | Did Not Vote |
14 | Reduction of the Share Premium Account | Management | For | Did Not Vote |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 19, 2011 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Quillen | Management | For | For |
1.2 | Elect Director William J. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director P. Michael Giftos | Management | For | For |
1.7 | Elect Director Joel Richards, III | Management | For | For |
1.8 | Elect Director James F. Roberts | Management | For | For |
1.9 | Elect Director Ted G. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Report on Efforts to Reduce Pollution From Products and Operations | Shareholder | Against | Abstain |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: JUN 01, 2011 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ALSTOM MEETING DATE: JUN 28, 2011 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Reelect Patrick Kron as Director | Management | For | For |
5 | Reelect Candace Beinecke as Director | Management | For | For |
6 | Reelect Jean-Martin Folz as Director | Management | For | For |
7 | Reelect James W Leng as Director | Management | For | For |
8 | Reelect Klaus Mangold as Director | Management | For | For |
9 | Reelect Alan Thomson as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 21, 2011 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Elect Phuthuma Nhleko as Director | Management | For | For |
4 | Re-elect Cynthia Carroll as Director | Management | For | For |
5 | Re-elect David Challen as Director | Management | For | For |
6 | Re-elect Sir CK Chow as Director | Management | For | For |
7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
8 | Re-elect Rene Medori as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: OCT 26, 2010 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 11, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Elect Tito Mboweni as Director and Chairman | Management | For | For |
4 | Elect Ferdinand Ohene-Kena as Director | Management | For | For |
5 | Elect Rhidwaan Gasant as Director | Management | For | For |
6 | Re-elect Bill Nairn as Director | Management | For | For |
7 | Re-elect Sipho Pityana as Director | Management | For | For |
8 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Increase in Non-executive Directors Fees | Management | For | For |
16 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
1 | Approve the Proposed Amendments to the BEE Transaction | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise the Company Secretary or Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA MEETING DATE: SEP 30, 2010 | ||||
TICKER: AEDU3 SECURITY ID: P0355L123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and LFG Business, Edicoes e Participacoes Ltda. | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
3 | Approve Appraisal of Proposed Merger | Management | For | Did Not Vote |
4 | Approve Merger between the Company and LFG Business, Edicoes e Participacoes Ltda. | Management | For | Did Not Vote |
5 | Amend Article 3 to Reflect New Lines of Business Resulting from Merger | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA MEETING DATE: OCT 29, 2010 | ||||
TICKER: AEDU3 SECURITY ID: P0355L123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Entry into the Novo Mercado Listing Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Convert Preferred Shares into Ordinary Shares | Management | For | For |
3 | Approve 7:1 Reverse Stock Split | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Ratify Current Board and Extend Term until 2012 | Management | For | Against |
ANHANGUERA EDUCACIONAL PARTICIPACOES SA MEETING DATE: OCT 29, 2010 | ||||
TICKER: AEDU3 SECURITY ID: P0355L123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Convert Preferred Shares into Common Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2011 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
A3a | Approve Condition Precedent | Management | For | Did Not Vote |
A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3g | Delete Article36bis | Management | For | Did Not Vote |
A4a | Receive Special Board Report | Management | None | None |
A4b | Receive Special Auditor Report | Management | None | None |
A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
B9a | Approve Remuneration Report | Management | For | Did Not Vote |
B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
APPLE INC. MEETING DATE: FEB 23, 2011 | ||||
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 Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ASIAINFO-LINKAGE, INC. MEETING DATE: SEP 29, 2010 | ||||
TICKER: ASIA SECURITY ID: 04518A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Zhang | Management | For | For |
1.2 | Elect Director Thomas Manning | Management | For | For |
1.3 | Elect Director Sean Shao | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ATOS ORIGIN MEETING DATE: JUN 01, 2011 | ||||
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 Dividends of EUR 0.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Renew Appointment of Colette Neuville as Censor | Management | For | For |
7 | Ratify Change of Registered Office to River Ouest, 80, Quai Voltaire 95870 Bezons | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AURCANA CORPORATION MEETING DATE: JUN 29, 2011 | ||||
TICKER: AUN SECURITY ID: ADPC00999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Fix Number of Directors at Five | Management | For | For |
3 | Elect Director Lenic Rodriguez | Management | For | For |
4 | Elect Director Robert J. Tweedy | Management | For | For |
5 | Elect Director Adrian Aguirre | Management | For | For |
6 | Elect Director Paul Matysek | Management | For | For |
7 | Elect Director Ken Collison | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Re-approve Stock Option Plan | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 11, 2011 | ||||
TICKER: BBVA SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
2.2 | Reelect Juan Carlos Alvarez Mezquiriz as Director | Management | For | For |
2.3 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
2.5 | Ratify and Reelect Jose Luis Palao Garcia-Suelto as Directors | Management | For | For |
3 | Approve Merger by Absorption of Finanzia Banco de Credito SA (Unipersonal) | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws | Management | For | For |
5.1 | Authorize Increase in Capital via Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves | Management | For | For |
5.2 | Authorize Increase in Capital via Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves | Management | For | For |
6 | Authorize Issuance of Debt Securities up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization | Management | For | For |
7 | Approve Variable Remuneration of Executives and Directors in Company Shares | Management | For | For |
8 | Approve Extension of Deferred Share Remuneration Plan | Management | For | For |
9 | Elect Auditors for Fiscal Year 2011 | Management | For | For |
10 | Amend Articles 1, 6, 9, 13 ter, 15, 16, 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws | Management | For | For |
11 | Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 and 20 of General Meeting Guidelines | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: JUN 17, 2011 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2010 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2010 | Management | For | For |
2 | Approve Allocation of Income for FY 2010 | Management | For | For |
3.A | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.B | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.C | Reelect Lord Burns as Director | Management | For | For |
3.D | Reelect Assicurazioni Generali S.p.A. as Director | Management | For | For |
4 | Reelect Deloitte, S.L. as Auditors for FY 2011 | Management | For | For |
5.A | Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related | Management | For | For |
5.B | Amend Several Articles of Bylaws | Management | For | For |
5.C | Amend Article 62 and 69 of Bylaws | Management | For | For |
6.A | Amend Preamble and Article 2 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 Bis to General Meeting Regulations | Management | For | For |
6.C | Amend Article 12, 19, 21 and Additional Provision of General Meeting Regulations | Management | For | For |
7 | Grant Board Authorization to Increase Capital | Management | For | For |
8.A | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
8.B | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.A | Authorize to Issuance of Convertible and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM | Management | For | For |
9.B | Authorize Issuance of Non Convertible Debt Securities Including Warrants | Management | For | For |
10.A | Approve Sixth Cycle of Performance Share Plan | Management | For | For |
10.B | Approve Second Cycle of Deferred and Conditional Share Plan | Management | For | For |
10.C | Approve First Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
10.D | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 11, 2011 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Disclose Prior Government Service | Shareholder | Against | Against |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
20 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
21 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
22 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
23 | Claw-back of Payments under Restatements | Shareholder | Against | For |
24 | Prohibit Certain Relocation Benefits to Senior Executives | Shareholder | Against | Against |
BANK OF BARODA LTD. MEETING DATE: JUL 05, 2010 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: MAR 29, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 36.4 Million Equity Shares to the Government of India, Promoter of the Company | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2011 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
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 Alison Carnwath as Director | Management | For | For |
4 | Elect Dambisa Moyo as Director | Management | For | For |
5 | Re-elect Marcus Agius as Director | Management | For | For |
6 | Re-elect David Booth as Director | Management | For | For |
7 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
10 | Re-elect Simon Fraser as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
13 | Re-elect Chris Lucas as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Sir John Sunderland as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
24 | Amend Group Share Value Plan | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 26, 2011 | ||||
TICKER: 01880 SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Hu Xiaoling as Non-Executive Director | Management | For | Against |
4a2 | Reelect Chan Yu Ling, Abraham as Independent Non-Executive Director | Management | For | For |
4a3 | Reelect Xue Qiuzhi as Independent Non-Executive Director | Management | For | For |
4b | Elect Sheng Fang as Executive Director | Management | For | Against |
4c | Authorize Board to Fix Remuneration of Directors | 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 |
BG GROUP PLC MEETING DATE: MAY 12, 2011 | ||||
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 Fabio Barbosa as Director | Management | For | For |
5 | Elect Caio Koch-Weser as Director | Management | For | For |
6 | Elect Patrick Thomas as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Frank Chapman as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Dr John Hood as Director | Management | For | For |
11 | Re-elect Martin Houston as Director | Management | For | For |
12 | Re-elect Sir David Manning as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Varin as Director | Management | For | For |
15 | Re-elect Sir Robert Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 11, 2011 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
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 2.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Francois Lepetit as Director | Management | For | For |
7 | Reelect Helene Ploix as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Daniela Weber Rey as Director | Management | For | For |
10 | Elect Fields Wicker Miurin as Director | Management | For | For |
11 | Approve Merger by Absorption of Banque de Bretagne | Management | For | For |
12 | Approve Merger by Absorption of BNP Paribas International BV | Management | For | For |
13 | Approve Merger by Absorption of Cerenicim | Management | For | For |
14 | Approve Merger by Absorption of SAS Noria | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 26, 2010 | ||||
TICKER: 03998 SECURITY ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.088 Per Ordinary Share | Management | For | For |
3a | Reelect Mei Dong as Director | Management | For | Against |
3b | Reelect Gao Miaoqin as Director | Management | For | Against |
3c | Reelect Dong Binggen as Director | Management | For | Against |
3d | Reelect Jiang Hengjie as Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt New Memorandum and Articles of Association | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 23, 2010 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Alternate Board Members | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital Due to Capitalization of Reserves and Stock Split | Management | For | For |
5 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
6 | Authorize Creation of Statutory Reserve for Investment Purposes; Amend Article 31 Accordingly | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: DEC 09, 2010 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50.01 Percent of Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions. | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 29, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 29, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Abstain |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 28, 2011 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
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 |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Robert Lerwill as Director | Management | For | For |
10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
11 | Re-elect Gerry Murphy as Director | Management | For | For |
12 | Re-elect Anthony Ruys as Director | Management | For | For |
13 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect John Daly as Director | Management | For | For |
16 | Elect Kieran Poynter as Director | 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 | Amend Long Term Incentive Plan | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BYD COMPANY LTD. MEETING DATE: AUG 30, 2010 | ||||
TICKER: 01211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
BYD COMPANY LTD. MEETING DATE: AUG 30, 2010 | ||||
TICKER: 01211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 12-month Extension Validity Period of the A Share Issue | Management | For | For |
2 | Authorized Board to Ratify and Execute Approved Resolutions | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2011 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, S.W. Laut, N.M. Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.10 | Elect Director Allan P. Markin | Management | For | For |
1.11 | Elect Director Frank J. McKenna | Management | For | For |
1.12 | Elect Director James S. Palmer | Management | For | For |
1.13 | Elect Director Eldon R. Smith | Management | For | For |
1.14 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANON INC. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 7751 SECURITY ID: 138006309 | ||||
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 Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Uchida, Tsuneji | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.5 | Elect Director Watanabe, Kunio | Management | For | For |
2.6 | Elect Director Adachi, Yoroku | Management | For | For |
2.7 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.8 | Elect Director Iwashita, Tomonori | Management | For | For |
2.9 | Elect Director Osawa, Masahiro | Management | For | For |
2.10 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.11 | Elect Director Shimizu, Katsuichi | Management | For | For |
2.12 | Elect Director Banba, Ryoichi | Management | For | For |
2.13 | Elect Director Honma, Toshio | Management | For | For |
2.14 | Elect Director Nakaoka, Masaki | Management | For | For |
2.15 | Elect Director Honda, Haruhisa | Management | For | For |
2.16 | Elect Director Ozawa, Hideki | Management | For | For |
2.17 | Elect Director Maeda, Masaya | Management | For | For |
2.18 | Elect Director Tani, Yasuhiro | Management | For | For |
2.19 | Elect Director Araki, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
CARLSBERG MEETING DATE: MAR 24, 2011 | ||||
TICKER: CARL SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
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 5.00 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors in the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4c | Amend Articles Re: Change of the Supervisory Board Members' Term of Office from Two to One Year | Management | For | Did Not Vote |
5a | Reelect Povl Krogsgaard-Larsen as Director | Management | For | Did Not Vote |
5b | Reelect Cornelis Job van der Graaf as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Niels Kaergard as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: SEP 15, 2010 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Furong as Shareholder Representative Supervisor | Shareholder | For | For |
CHINA YURUN FOOD GROUP LTD. MEETING DATE: MAY 31, 2011 | ||||
TICKER: 01068 SECURITY ID: G21159101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.20 Per Share | Management | For | For |
3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | Against |
6 | Reelect Qiao Jun as Independent Non-Executive Director | Management | For | For |
7 | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR MEETING DATE: MAR 31, 2011 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.11 per Share | Management | For | For |
5 | Elect Bernard Arnault as Director | Management | For | For |
6 | Elect Sidney Toledano as Director | Management | For | For |
7 | Elect Pierre Gode as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
13 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors | 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 under Items 12 and 13 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 80 Million | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
CIA. HERING MEETING DATE: OCT 29, 2010 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Amend Article 5 of Company Bylaws to Reflect Stock Split | Management | For | For |
3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
CIA. HERING MEETING DATE: APR 26, 2011 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
CIA. HERING MEETING DATE: APR 26, 2011 | ||||
TICKER: HGTX3 SECURITY ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standard Accounting Transfer | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 21, 2011 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Michael Harvey as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect Martin Rosen as Director | Management | For | For |
6 | Elect Nkaki Matlala as Director | Management | For | For |
7 | Approve Non-Executive Directors Fees for the Year 1 September 2010 to 31 August 2011 | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital to ZAR 6,500,000 | Management | For | For |
2 | Approve Specific Repurchase of A Shares in Terms of the Trust Deed | Management | For | For |
3 | Approve Financial Assistance to the Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries | Management | For | For |
1 | Approve Clicks Group Employee Share Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 27, 2011 | ||||
TICKER: 00883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c1 | Reelect Wang Yilin as Non-Executive Director | Management | For | For |
1c2 | Reelect Li Fanrong as Executive Director | Management | For | For |
1c3 | Reelect Lawrence J. Lau as Independent Non-Executive Director | Management | For | For |
1c4 | Reelect Wang Tao as Independent Non-Executive Director | Management | For | For |
1c5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 08, 2010 | ||||
TICKER: CFR SECURITY ID: H25662158 | ||||
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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.8 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.9 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.10 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.11 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.12 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.13 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.14 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.15 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.16 | Elect Frederick Mostert as Director | Management | For | Did Not Vote |
4.17 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.18 | Elect Dominique Rochat as Director | Management | For | Did Not Vote |
4.19 | Elect Gary Saage as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations | Management | For | Did Not Vote |
6.2 | Amend Articles Re: English Translation | Management | For | Did Not Vote |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 29, 2011 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Mario Fernando Engelke as Fiscal Council Member | Management | For | For |
3.2 | Elect Euripedes de Freitas as Alternate Fiscal Council Member | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2011 | ||||
TICKER: CSGN SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Allocation of Dividend of CHF 1.30 per Registered Share from Share Premium Reserve | Management | For | For |
4.1 | Approve Creation of CHF 16 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Amend Articles Re: Voting Procedures for the General Meeting | Management | For | For |
5.2 | Amend Articles Re: Contributions in Kind | Management | For | For |
6.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
6.1.2 | Reelect Jean Lanier as Director | Management | For | For |
6.1.3 | Reelect Anton van Rossum as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Against |
CROMPTON GREAVES LTD. MEETING DATE: JUL 19, 2010 | ||||
TICKER: 500093 SECURITY ID: Y1788L144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividends of INR 2.20 Per Share | Management | For | For |
3 | Reappoint O. Goswami as Director | Management | For | For |
4 | Reappoint M. Pudumjee as Director | Management | For | For |
5 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S. Prabhu as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
DAIMLER AG MEETING DATE: APR 13, 2011 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2011 | Management | For | For |
7 | Approve Creation of New Additive Remuneration Scheme for Supervisory Board Members | Management | For | For |
8.1 | Elect Manfred Bischoff to the Supervisory Board | Management | For | For |
8.2 | Elect Lynton Wilson to the Supervisory Board | Management | For | For |
8.3 | Elect Petraea Heynike to the Supervisory Board | Management | For | For |
DENSO CORP. MEETING DATE: JUN 22, 2011 | ||||
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 24 | Management | For | For |
2.1 | Elect Director Fukaya, Koichi | Management | For | For |
2.2 | Elect Director Kato, Nobuaki | Management | For | For |
2.3 | Elect Director Tokuda, Hiromi | Management | For | For |
2.4 | Elect Director Kobayashi, Koji | Management | For | For |
2.5 | Elect Director Tsuchiya, Sojiro | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Sugi, Hikaru | Management | For | For |
2.8 | Elect Director Shirasaki, Shinji | Management | For | For |
2.9 | Elect Director Miyaki, Masahiko | Management | For | For |
2.10 | Elect Director Shikamura, Akio | Management | For | For |
2.11 | Elect Director Maruyama, Haruya | Management | For | For |
2.12 | Elect Director Tajima, Akio | Management | For | For |
2.13 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Cho, Fujio | Management | For | Against |
3.2 | Appoint Statutory Auditor Watanabe, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2011 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (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 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Creation of EUR 230.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 691.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
12 | Elect Katherine Garrett-Cox to the Supervisory Board | Management | For | For |
13 | Approve Revenue Sharing and Operating Agreements with Subsidiary Deutsche Bank Financial LLC | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: SEP 29, 2010 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lin Yang as Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst and Young 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
DROGASIL S.A MEETING DATE: APR 11, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
DUFRY AG MEETING DATE: MAY 11, 2011 | ||||
TICKER: DUFN SECURITY ID: H2082J107 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4a | Reelect Juan Carretero as Director | Management | For | Did Not Vote |
4b | Reelect Ernest Bachrach as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
EMC CORPORATION MEETING DATE: MAY 04, 2011 | ||||
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 Omnibus Stock Plan | Management | For | Against |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMPEROR WATCH & JEWELLERY LTD. MEETING DATE: SEP 22, 2010 | ||||
TICKER: 00887 SECURITY ID: Y2289S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To Approve the Extension of the Exercise Period of the Options to Subscribe for the Second Tranche of the Convertible Bonds for Further Two Months | Management | For | For |
2 | Reelect Hanji Huang as Non-Executive Director and Authorize Board to Fix his Remuneration | Management | For | Against |
FANUC LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 98.59 | Management | For | For |
2 | Amend Articles To Change Company Name - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Kojima, Hideo | Management | For | For |
3.3 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Ito, Takayuki | Management | For | For |
3.6 | Elect Director Kurakake, Mitsuo | Management | For | For |
3.7 | Elect Director Kishi, Hajimu | Management | For | For |
3.8 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.9 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.10 | Elect Director Miyajima, Hidehiro | Management | For | For |
3.11 | Elect Director Noda, Hiroshi | Management | For | For |
3.12 | Elect Director Araki, Hiroshi | Management | For | For |
3.13 | Elect Director Kohari, Katsuo | Management | For | For |
3.14 | Elect Director Yamasaki, Mineko | Management | For | For |
3.15 | Elect Director Richard E Schneider | Management | For | For |
3.16 | Elect Director Olaf C Gehrels | Management | For | For |
4.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
4.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING MEETING DATE: NOV 25, 2010 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tadashi Yanai | Management | For | For |
1.2 | Elect Director Tooru Hanbayashi | Management | For | For |
1.3 | Elect Director Nobumichi Hattori | Management | For | For |
1.4 | Elect Director Tooru Murayama | Management | For | For |
1.5 | Elect Director Masaaki Shintaku | Management | For | For |
2.1 | Appoint Statutory Auditor Akira Tanaka | Management | For | For |
2.2 | Appoint Statutory Auditor Akira Watanabe | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 15, 2011 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 3.85 per Share | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
9.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | For | For |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
9.16 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
9.17 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field | Management | For | For |
9.18 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.24 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.27 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.28 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.29 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.30 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.31 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
9.32 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
9.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
9.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
9.35 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
9.36 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
9.39 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
9.42 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
9.43 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil | Management | For | For |
9.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
9.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
9.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
9.53 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
9.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
9.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
9.61 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
9.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
9.63 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
9.64 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
9.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
9.66 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
9.67 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
9.68 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
9.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
9.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
9.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.74 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom | Management | For | For |
9.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreeements on Arranging Stocktaking of Property | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.81 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
9.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields | Management | For | For |
9.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals | Management | For | For |
9.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.104 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.105 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.106 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.107 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.108 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
9.109 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights | Management | For | For |
9.110 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
9.111 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information | Management | For | For |
9.112 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
9.113 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services | Management | For | For |
9.114 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring | Management | For | For |
9.115 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
9.116 | Approve Related-Party Transaction with ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.117 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.118 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.119 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.120 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
9.121 | Approve Related-Party Transaction with OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
9.122 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line | Management | For | For |
9.123 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | For |
10.2 | Elect Alexandr Ananenkov as Director | Management | For | For |
10.3 | Elect Farit Gazizullin as Director | Management | None | For |
10.4 | Elect Viktor Zubkov as Director | Management | None | For |
10.5 | Elect Elena Karpel as Director | Management | For | For |
10.6 | Elect Aleksey Miller as Director | Management | For | For |
10.7 | Elect Valery Musin as Director | Management | None | For |
10.8 | Elect Elvira Nabiullina as Director | Management | None | For |
10.9 | Elect Mikhail Sereda as Director | Management | For | For |
10.10 | Elect Sergey Shmatko as Director | Management | None | For |
10.11 | Elect Igor Yusufov as Director | Management | None | For |
11.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | None | For |
11.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | None | Against |
11.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | For |
11.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | None | Against |
11.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | Against |
11.6 | Elect Anna Nesterova as Member of Audit Commission | Management | None | Against |
11.7 | Elect Yury Nosov as Member of Audit Commission | Management | None | For |
11.8 | Elect Karen Oganyan as Member of Audit Commission | Management | None | Against |
11.9 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | None | For |
11.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | None | For |
11.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | None | For |
GAZPROM OAO MEETING DATE: JUN 30, 2011 | ||||
TICKER: OGZRY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | For |
2.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
2.3 | Elect Farit Gazizullin as Director | Management | None | For |
2.4 | Elect Elena Karpel as Director | Management | For | For |
2.5 | Elect Timur Kulibayev as Director | Management | None | For |
2.6 | Elect Viktor Martynov as Director | Management | None | For |
2.7 | Elect Vladimir Mau as Director | Management | None | For |
2.8 | Elect Aleksey Miller as Director | Management | For | For |
2.9 | Elect Valery Musin as Director | Management | None | For |
2.10 | Elect Mikhail Sereda as Director | Management | For | For |
2.11 | Elect Igor Yusufov as Director | Management | None | For |
2.12 | Elect Viktor Zubkov as Director | Management | None | For |
GITANJALI GEMS LTD. MEETING DATE: SEP 25, 2010 | ||||
TICKER: 532715 SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint S. Shah as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint N. Modi as Director | Management | For | Against |
6 | Appoint N. Potdar as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 35 Billion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Transfer of Register of Members, Documents and Certificates to 2nd Floor, Kheni Tower, Jogani Complex, Village Kolekalyan, Kalina, Santacruz (E), Mumbai - 400 038 and/or to Karvy Computershare Pvt Ltd, Central Share Department | Management | For | For |
10 | Amend Articles of Association Re: Company Seal | Management | For | For |
GITANJALI GEMS LTD. MEETING DATE: MAR 03, 2011 | ||||
TICKER: 532715 SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital from INR 1.2 Billion to INR 1.5 Billion by the Creation of 30 Equity Shares of INR 10.00 Each and Amend Clause V(i) of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million | Management | For | Abstain |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: DEC 21, 2010 | ||||
TICKER: 03308 SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquistion by Xuzhou Golden Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement | Management | For | For |
2 | Approve Lease Agreement (Additional Xianlin Retail Area) and Related Transactions | Management | For | For |
3 | Approve Proposed Annual Caps for the Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 | Management | For | For |
4 | Approve Proposed Revised Annual Caps for Each of the Two Years Ending Dec. 31, 2010 and 2011 | Management | For | For |
5 | Approve 2011 Xinjiekou Tenancy Agreement and Related Transactions | Management | For | For |
6 | Approve Proposed Annual Caps for the 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
7 | Approve 2011 Lease Agreement (Additional Shanghai Premises) and Related Transactions | Management | For | For |
8 | Approve Proposed Annual Caps for the 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
9 | Approve 2011 Project Management Services Agreement and Related Transactions | Management | For | For |
10 | Approve Proposed Annual Caps for the 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
11 | Approve 2011 Decoration Services Agreement and Related Transactions | Management | For | For |
12 | Approve Proposed Annual Caps for the 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 | Management | For | For |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 03308 SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of RMB 0.150 Per Share | Management | For | For |
3a | Reelect Wong Chi Keung as Independent Non-Executive Director | Management | For | For |
3b | Elect Liu Chi Husan, Jack as Independent Non-Executive Director | Management | For | For |
3c | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 03308 SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cooperation Framework Agreement (Kunming Property) and Related Transactions | Management | For | For |
2 | Approve Cooperation Framework Agreement (Kunshan Property) and Related Transactions | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: JUN 10, 2011 | ||||
TICKER: 00493 SECURITY ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.041 Per Share | Management | For | For |
3a | Reelect Zou Xiao Chun as an Executive Director | Management | For | Against |
3b | Reelect Zhang Da Zhong as a Non-Executive Director | Management | For | Against |
3c | Reelect Thomas Joseph Manning as an Independent Non-Executive Director | Management | For | Against |
3d | Reelect Lee Kong Wai, Conway as an Independent Non-Executive Director | Management | For | For |
3e | Elect Ng Wai Hung as an Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Remuneration of HK$600,000 for Non-Executive Directors | Management | For | For |
6 | Approve Annual Remuneration of HK$600,000 for Independent Non-Executive Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 02, 2011 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
GOURMET MASTER CO LTD MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2723 SECURITY ID: G4002A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of 2010 Income and Dividends | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. MEETING DATE: APR 29, 2011 | ||||
TICKER: GMEXICOB SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2010 | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2011 | Management | For | For |
5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GRUPO TELEVISA S.A. MEETING DATE: APR 29, 2011 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2010 | Management | For | For |
4 | Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
5 | Elect or Ratify Members of the Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of the Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Merger Balance Sheet and Financial Statements as of March 31, 2011 | Management | For | For |
2 | Approve Merger of Grupo Televisa SAB de CV and Cablemas SA de CV; Approve Terms and Conditions of Merger | Management | For | For |
3 | Approve Increase in Share Capital; Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 | Management | For | For |
4 | Amend Company Bylaws to Reflect Resolutions in Previous Items | Management | For | For |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 21, 2011 | ||||
TICKER: GTB SECURITY ID: 40124Q208 | ||||
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 | Reelect Directors (Bundled) | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Authorize Capitalization of Reserves for 1:4 Bonus Share Issue | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: OCT 20, 2010 | ||||
TICKER: HMB SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | Approve an Incentive Programme for all Employees of the H&M Group | Management | For | Did Not Vote |
8 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HEIDELBERGCEMENT AG MEETING DATE: MAY 05, 2011 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2010 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2010 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2010 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2010 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2010 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2010 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2010 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2010 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2010 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2010 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2010 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2010 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2010 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2010 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2010 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2010 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2010 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2010 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Lin Chit as Executive Director | Management | For | Against |
3b | Reelect Chan Henry as Independent Non-Executive Director | Management | For | For |
3c | Reelect Ada Ying Kay Wong as Independent Non-Executive Director | Management | For | For |
3d | Reelect Xu Shui Shen as Executive Director | Management | For | Against |
3e | Reelect Xu Chun Man as Executive Director | Management | For | Against |
3f | Reelect Sze Wong Kim as Executive Director | Management | For | Against |
3g | Reelect Hui Ching Chi as Executive Director | Management | For | Against |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Share Option Scheme | Management | For | For |
HENGDELI HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 03389 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 Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Zheng Yu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
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 |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 23, 2011 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director M. L. Andreessen | Management | For | For |
2 | Elect Director L. Apotheker | Management | For | For |
3 | Elect Director L.T. Babbio, Jr. | Management | For | For |
4 | Elect Director S.M. Baldauf | Management | For | For |
5 | Elect Director S. Banerji | Management | For | For |
6 | Elect Director R.L. Gupta | Management | For | For |
7 | Elect Director J.H. Hammergren | Management | For | For |
8 | Elect Director R.J. Lane | Management | For | For |
9 | Elect Director G.M. Reiner | Management | For | For |
10 | Elect Director P.F. Russo | Management | For | For |
11 | Elect Director D. Senequier | Management | For | For |
12 | Elect Director G.K. Thompson | Management | For | For |
13 | Elect Director M.C. Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED MEETING DATE: JUL 29, 2010 | ||||
TICKER: 01393 SECURITY ID: G44403106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.10 Per Share for the Year Ended December 31, 2009 | Management | For | For |
3 | Reelect Sun Jiankun as an Executive Director | Management | For | For |
4 | Reelect Huang Rongsheng as an Independent Non-Executive Director | Management | For | For |
5 | Reelect Chen Limin as an Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | Against |
1.2 | Elect Director Ota, Yoshie | Management | For | For |
1.3 | Elect Director Ohashi, Mitsuo | Management | For | For |
1.4 | Elect Director Katsumata, Nobuo | Management | For | For |
1.5 | Elect Director Motobayashi, Toru | Management | For | Against |
1.6 | Elect Director Ono, Isao | Management | For | Against |
1.7 | Elect Director Stephen Gomersall | Management | For | Against |
1.8 | Elect Director Sakiyama, Tadamichi | Management | For | Against |
1.9 | Elect Director Sumikawa, Masaharu | Management | For | Against |
1.10 | Elect Director Nakanishi, Hiroaki | Management | For | Against |
1.11 | Elect Director Nakamura, Michiharu | Management | For | Against |
1.12 | Elect Director Hacchoji, Takashi | Management | For | Against |
1.13 | Elect Director Miyoshi, Takashi | Management | For | Against |
2 | Remove Director Miyoshi, Takashi from Office | Shareholder | Against | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 23, 2011 | ||||
TICKER: 7267 SECURITY ID: 438128308 | ||||
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 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors | Management | For | For |
3.1 | Elect Director Kondo, Koichi | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Hamada, Akio | Management | For | For |
3.4 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.5 | Elect Director Ike, Fumihiko | Management | For | For |
3.6 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Yamada, Takuji | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
4.1 | Appoint Statutory Auditor Abe, Hirotake | Management | For | For |
4.2 | Appoint Statutory Auditor Iwashita, Tomochika | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 27, 2011 | ||||
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 Safra Catz as Director | Management | For | For |
3b | Elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Re-elect Rona Fairhead as Director | Management | For | For |
3f | Re-elect Douglas Flint as Director | Management | For | For |
3g | Re-elect Alexander Flockhart as Director | Management | For | For |
3h | Re-elect Stuart Gulliver as Director | Management | For | For |
3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
3j | Re-elect William Laidlaw as Director | Management | For | For |
3k | Re-elect Janis Lomax as Director | Management | For | For |
3l | Elect Iain Mackay as Director | Management | For | For |
3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
3n | Re-elect Nagavara Murthy as Director | Management | For | For |
3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
3p | Re-elect John Thornton as Director | Management | For | For |
3q | 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 | Approve Share Plan 2011 | Management | For | For |
8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HYPERMARCAS SA MEETING DATE: SEP 06, 2010 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Apsis Consultoria Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) | Management | For | For |
2 | Approve Independent Firm's Appraisals | Management | For | For |
3 | Approve Acquisition of Luper | Management | For | For |
4 | Approve Acquisition of 59.5 Percent of Share Capital of Sapeka | Management | For | For |
5 | Approve Acquisition of Facilit | Management | For | For |
6 | Approve Merger Agreement between the Company and Sapeka | Management | For | For |
6.1 | Ratify Appointment of CCA Continuity Auditores Independentes S/S and Apsis to Appraise Proposed Merger | Management | For | For |
6.2 | Approve Independent Firms' Appraisals | Management | For | For |
6.3 | Approve Increase in Capital in Connection with Merger through Issuance of 6.78 Million Ordinary Shares | Management | For | For |
7 | Amend Article 24 to Establish Two New Executive Positions and Alter the Composition of the Executive Council | Management | For | For |
8 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
9 | Cancel Stock Option Plan I from 2008 | Management | For | For |
10 | Amend Stock Option Plan II from 2008 | Management | For | Against |
11 | Amend Article 1 to Allow Company to Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica | Management | For | For |
12 | Amend Articles 30-36 to Alter Attributes and Duties of the Executive Council | Management | For | For |
13 | Amend Article 28 Regarding Representation of Company | Management | For | For |
14 | Amend Article 2 to Reflect Change in Address and Closure of Specific Offices | Management | For | For |
15 | Consolidate Articles | Management | For | For |
16 | Ratify Spin-Off and Merger Agreement between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. | Management | For | For |
17 | Ratify Resolutions Approved at June 30, 2009 EGM | Management | For | For |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
HYUNDAI MOTOR CO. MEETING DATE: MAR 11, 2011 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Common Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IGUATEMI EMPRESA SHOPPING CENTERS S.A MEETING DATE: APR 27, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Abstain |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 02, 2011 | ||||
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 | Management | For | For |
4 | Re-elect Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Pierre Jungels as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Re-elect Berge Setrakian as Director | Management | For | Against |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Extend the Grant of Options under the French Appendix to the Imperial Tobacco Group International Sharesave Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 13, 2010 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Re-elect Amancio Ortega Gaona as Director | Management | For | For |
4.2 | Re-elect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.3 | Re-elect Juan Manuel Urgoiti as Director | Management | For | For |
5.1 | Elect Nils Smedegaard Andersen as Director | Management | For | For |
5.2 | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Amend Articles 12, 21, 31 and 32 of Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee | Management | For | For |
7 | Amend Article 15 of General Meeting Regulations | Management | For | For |
8 | Re-elect Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: MAY 09, 2011 | ||||
TICKER: ING SECURITY ID: 456837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | For |
5c | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Koos Timmermans to Executive Board | Management | For | For |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | For |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | For |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | For |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | For |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
12 | Any Other Businesss and Close Meeting | Management | None | None |
INTEROIL CORPORATION MEETING DATE: JUN 21, 2011 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Phil E. Mulacek, Christian M. Vinson, Roger N. Grundy, Gaylen J. Byker, Roger Lewis, and Ford Nicholson as Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
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 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
3.4 | Elect Director Akamatsu, Yoshio | Management | For | For |
3.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
3.6 | Elect Director Seki, Tadayuki | Management | For | For |
3.7 | Elect Director Okada, Kenji | Management | For | For |
3.8 | Elect Director Takayanagi, Koji | Management | For | For |
3.9 | Elect Director Kikuchi, Satoshi | Management | For | For |
3.10 | Elect Director Matsushima, Toru | Management | For | For |
3.11 | Elect Director Nakamura, Ichiro | Management | For | For |
3.12 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
3.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeda, Kazutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimojo, Masahiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 29, 2010 | ||||
TICKER: 500219 SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 4.50 Per Share | Management | For | For |
3 | Reappoint A.R. Barwe as Director | Management | For | For |
4 | Reappoint R. Swaminathan as Director | Management | For | Against |
5 | Approve Haribhakti and Co as Auditors, in place of the Retiring Auditors, Dalal & Shah, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Approve Reappointment and Remuneration of Anil B. Jain, Managing Director and Chief Executive Officer | Management | For | Against |
8 | Approve Reappointment and Remuneration of Ajit B. Jain, Joint Managing Director and Chief Operations Officer | Management | For | Against |
9 | Approve Reappointment and Remuneration of Ashok B. Jain, Vice Chairman | Management | For | Against |
10 | Approve Reappointment and Remuneration of Atul B. Jain, Director - Marketing | Management | For | Against |
11 | Approve Reappointment and Remuneration of R. Swaminathan, Director - Technical | Management | For | Against |
12 | Amend Clause V of the Memorandum of Association and Article 4 of the Articles of Association to Reflect Changes in Authorized Share Capital; and Amend Articles of Association Re: Common Seal | Management | For | For |
JB HI-FI LIMITED MEETING DATE: OCT 13, 2010 | ||||
TICKER: JBH SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
3a | Elect James King as a Director | Management | For | For |
3b | Elect Greg Richards as a Director | Management | For | For |
4 | Approve the Grant of 111,528 Options to Terry Smart, Executive Director, with an Exercise Price of A$19.75 Each Under the JB Executive Option Plan | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2011 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
18 | Report on Loan Modifications | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 18, 2011 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Cranston | Management | For | For |
1.2 | Elect Director Kevin R. Johnson | Management | For | For |
1.3 | Elect Director J. Michael Lawrie | Management | For | For |
1.4 | Elect Director David Schlotterbeck | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | None | For |
KAYABA INDUSTRY CO. LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 7242 SECURITY ID: J31803109 | ||||
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 Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Ozawa, Tadahiko | Management | For | For |
3.2 | Elect Director Usui, Masao | Management | For | For |
3.3 | Elect Director Ikenoya, Kazuhisa | Management | For | For |
3.4 | Elect Director Tanaka, Akiyoshi | Management | For | For |
3.5 | Elect Director Nakajima, Yasusuke | Management | For | For |
3.6 | Elect Director Iseki, Hidetsune | Management | For | For |
3.7 | Elect Director Saito, Keisuke | Management | For | For |
4.1 | Appoint Statutory Auditor Akai, Tomoo | Management | For | For |
4.2 | Appoint Statutory Auditor Tani, Michio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Hiraide, Isao | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
7 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
8 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
9 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Ogishi, Yuuji | Management | For | For |
2.7 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kinomoto, Yoshiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Hashimoto, Kensho | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakane, Masahiro | Management | For | For |
2.2 | Elect Director Noji, Kunio | Management | For | For |
2.3 | Elect Director Komamura, Yoshinori | Management | For | For |
2.4 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.5 | Elect Director Hotta, Kensuke | Management | For | For |
2.6 | Elect Director Kano, Noriaki | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Hironaka, Mamoru | Management | For | For |
2.9 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.10 | Elect Director Takamura, Fujitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kamano, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 10, 2011 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George P. Koo | Management | For | For |
1.3 | Elect Director Irwin A. Siegel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIC HOUSING FINANCE LTD. MEETING DATE: DEC 06, 2010 | ||||
TICKER: 500253 SECURITY ID: Y5278Z117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Five-for-One Stock Split | Management | For | For |
2 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
LOCK & LOCK CO LTD. MEETING DATE: MAR 25, 2011 | ||||
TICKER: 115390 SECURITY ID: Y53098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 160 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LSR GROUP MEETING DATE: APR 07, 2011 | ||||
TICKER: LSRG SECURITY ID: 50218G206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of 15 RUB per Ordinary Share | Management | For | For |
4 | Fix Number of Directors at Nine Directors | Management | For | For |
5.1 | Elect Kirill Androsov as Director | Management | For | For |
5.2 | Elect Ilgiz Valitov as Director | Management | For | For |
5.3 | Elect Dmitry Goncharov as Director | Management | For | For |
5.4 | Elect Vladislav Inozemtsev as Director | Management | For | For |
5.5 | Elect Igor Levit as Director | Management | For | For |
5.6 | Elect Mikhail Romanov as Director | Management | For | For |
5.7 | Elect Sergey Skatershchikov as Director | Management | For | For |
5.8 | Elect Elena Tumanova as Director | Management | For | For |
5.9 | Elect Olga Sheikina as Director | Management | For | For |
6.1 | Elect Natalya Klevtsova as Member of Audit Commission | Management | For | For |
6.2 | Elect Dmitry Kutuzov as Member of Audit Commission | Management | For | For |
6.3 | Elect Yury Terentyev as Member of Audit Commission | Management | For | For |
7.1 | Ratify Audit-Service as RAS Auditor | Management | For | For |
7.2 | Ratify ZAO KPMG as IFRS Auditor | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10.1 | Approve Related-Party Transaction Re: Collateral Agreement with Vneshekonombank | Management | For | For |
10.2 | Approve Related-Party Transaction Re: Collateral Agreement with Vneshekonombank | Management | For | For |
10.3 | Approve Related-Party Transaction Re: Supplements to Loan Agreement with Vneshekonombank | Management | For | For |
10.4 | Preapprove Future Related-Party Transaction | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: MAR 31, 2011 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
5 | Elect Delphine Arnault as Director | Management | For | For |
6 | Elect Nicolas Bazire as Director | Management | For | For |
7 | Elect Antonio Belloni as Director | Management | For | For |
8 | Elect Charles de Croisset as Director | Management | For | For |
9 | Elect Diego Della Valle as Director | Management | For | For |
10 | Elect Pierre Gode as Director | Management | For | For |
11 | Elect Gilles Hennessy as Director | Management | For | For |
12 | Elect Marie-Josee Kravis as Director | Management | For | For |
13 | Appoint Patrick Houel as Censor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Approve Employee Stock Purchase Plan | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 50 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 30, 2010 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Year Ended March 31, 2010 | Management | None | None |
2 | Elect David S Clarke as a Director | Management | For | For |
3 | Elect Catherine B Livingstone as a Director | Management | For | For |
4 | Elect Peter H Warne as Director | Management | For | For |
5 | Elect Michael J Hawker as Director | Management | For | For |
6 | Approve the Remuneration Report for the Year Ended March 31, 2010 | Management | For | For |
7 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum | Management | For | For |
8 | Approve the Grant of A$3 Million Worth of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAGNIT OAO MEETING DATE: JAN 20, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Ernst & Young LLC as Auditor for International Financial Reporting Standards | Management | None | Against |
1.2 | Ratify ZAO Deloitte & Touche CIS as Auditor for International Financial Reporting Standards | Management | None | For |
2 | Approve Related-Party Transaction | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 19, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
1.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
MAGNIT OAO MEETING DATE: JUN 23, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of RUB 11.24 per Share for Fiscal 2010 and First Quarter of Fiscal 2011 | Management | For | For |
4.1 | Elect Andrey Arutyunyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitsky as Director | Management | None | For |
4.4 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.5 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.6 | Elect Aleksandr Zayonts as Director | Management | None | For |
4.7 | Elect Aleksey Makhnev as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9.1 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
9.2 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
9.3 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
10.1 | Approve Related-Party Transactions | Management | For | Abstain |
10.2 | Approve Related-Party Transactions | Management | For | Abstain |
10.3 | Approve Related-Party Transactions | Management | For | Abstain |
10.4 | Approve Related-Party Transactions | Management | For | Abstain |
10.5 | Approve Related-Party Transactions | Management | For | Abstain |
MAOYE INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 21, 2011 | ||||
TICKER: 00848 SECURITY ID: G5804G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Huang Mao Ru as an Executive Director | Management | For | Against |
3 | Reelect Wang Bin as an Executive Director | Management | For | Against |
4 | Reelect Chow Chan Lum as an Independent Non-Executive Director | Management | For | For |
5 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MARUBENI CORP. MEETING DATE: JUN 21, 2011 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
1.2 | Elect Director Asada, Teruo | Management | For | For |
1.3 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.4 | Elect Director Ota, Michihiko | Management | For | For |
1.5 | Elect Director Kawai, Shinji | Management | For | For |
1.6 | Elect Director Sonobe, Shigemasa | Management | For | For |
1.7 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.8 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.9 | Elect Director Nomura, Yutaka | Management | For | For |
1.10 | Elect Director Okada, Daisuke | Management | For | For |
1.11 | Elect Director Nakamura, Yukichi | Management | For | For |
1.12 | Elect Director Ogura, Toshiyuki | Management | For | For |
1.13 | Elect Director Ishikawa, Shigeaki | Management | For | For |
2 | Appoint Statutory Auditor Sakishima, Takafumi | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: SEP 21, 2010 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Board Qualifications | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
6.1 | Elect Director Nancy J. Karch | Management | For | For |
6.2 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
6.3 | Elect Director Edward Suning Tian | Management | For | For |
6.4 | Elect Director Silvio Barzi | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 07, 2011 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc Olivie | Management | For | For |
2 | Elect Director Rima Qureshi | Management | For | For |
3 | Elect Director Mark Schwartz | Management | For | For |
4 | Elect Director Jackson P. Tai | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 19, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Director | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 19, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Company Offices | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 30 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Fujimura, Kiyoshi | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | Against |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
3 | Appoint Statutory Auditor Noma, Osamu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | Against |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.3 | Elect Director Saito, Masanori | Management | For | Against |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.7 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Yanai, Shunji | Management | For | For |
1.10 | Elect Director Sasaki, Mikio | Management | For | Against |
1.11 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.12 | Elect Director Makino, Fujiatsu | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 24, 2011 | ||||
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 27 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Omae, Takao | Management | For | For |
2.5 | Elect Director Komai, Masayoshi | Management | For | For |
2.6 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.7 | Elect Director Saiga, Daisuke | Management | For | For |
2.8 | Elect Director Okada, Joji | Management | For | For |
2.9 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Miura, Satoru | Management | For | For |
3.2 | Appoint Statutory Auditor Murakami, Motonori | Management | For | For |
MOTOROLA, INC. MEETING DATE: NOV 29, 2010 | ||||
TICKER: MSI SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 26, 2010 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2010 | Management | For | For |
2 | Re-elect Keith Getz as Director | Management | For | Against |
3 | Re-elect Alastair McArthur as Director | Management | For | Against |
4 | Re-elect Nigel Payne as Director | Management | For | Against |
5 | Re-elect Larry Ring as Director | Management | For | Against |
6 | Re-elect Myles Ruck as Director | Management | For | Against |
7 | Re-elect Chris Yuill as Director | Management | For | Against |
8 | Reappoint Ernst & Young Inc as Auditors of the Company and V Pillay as the Designated Auditor | Management | For | For |
9 | Approve Remuneration of Non-executive Directors | Management | For | For |
10 | Reappoint John Swain, Bobby Johnston, Nigel Payne and Myles Ruck as Members of the Audit and Compliance Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Amend Partners Share Scheme, General Staff Share Scheme, Senior Management Share Scheme, Executive Share Scheme and Executive Director Share Scheme | Management | For | Against |
13 | Amend Mr Price Executive Director Share Scheme Rules | Management | For | Against |
14 | Amend Mr Price Partners Share Trust Deed | Management | For | For |
15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 09, 2010 | ||||
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 | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
NOVATEK OAO (FORMERLY NOVAFININVEST OAO) MEETING DATE: OCT 14, 2010 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 1.50 per Ordinary Share for First Six Months of 2010 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Gazprom Re: Gas Transportation Services Agreement | Management | For | For |
3 | Approve Related-Party Transaction with OAO Gazprom Re: Gas Delivery Agreement | Management | For | For |
OMRON CORP. MEETING DATE: JUN 21, 2011 | ||||
TICKER: 6645 SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Sakuta, Hisao | Management | For | For |
2.2 | Elect Director Tateishi, Fumio | Management | For | For |
2.3 | Elect Director Yamada, Yoshihito | Management | For | For |
2.4 | Elect Director Morishita, Yoshinobu | Management | For | For |
2.5 | Elect Director Sakumiya, Akio | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Sakurai, Masamitsu | Management | For | For |
3 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
2.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.2 | Elect Director Inoue, Makoto | Management | For | For |
2.3 | Elect Director Urata, Haruyuki | Management | For | For |
2.4 | Elect Director Nishina, Hiroaki | Management | For | For |
2.5 | Elect Director Kojima, Kazuo | Management | For | For |
2.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
2.7 | Elect Director Umaki, Tamio | Management | For | For |
2.8 | Elect Director Yokoyama, Yoshinori | Management | For | For |
2.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
2.10 | Elect Director Sasaki, Takeshi | Management | For | For |
2.11 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.12 | Elect Director Robert Feldman | Management | For | For |
2.13 | Elect Director Niinami, Takeshi | Management | For | For |
PANDORA HOLDING CO MEETING DATE: APR 08, 2011 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 in the Amount of DKK 2.6 Million for Chairman; DKK 750,000 for Deputy Chairman; DKK 500,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Approve Remuneration Policy for Executive Management and Directors | Management | For | Did Not Vote |
6.2 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.1 | Elect Allan Leighton as Director | Management | For | Did Not Vote |
7.2 | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
7.3 | Elect Andrea Alvey as Director | Management | For | Did Not Vote |
7.4 | Elect Marcello Bottoli as Director | Management | For | Did Not Vote |
7.5 | Elect Sten Daugaard as Director | Management | For | Did Not Vote |
7.6 | Elect Povl Frigast as Director | Management | For | Did Not Vote |
7.7 | Elect Erik Jensen as Director | Management | For | Did Not Vote |
7.8 | Elect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PETRA DIAMONDS LTD MEETING DATE: JAN 10, 2011 | ||||
TICKER: PDL SECURITY ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Reelect Johan Dippenaar as Director | Management | For | Against |
3b | Reelect David Abery as Director | Management | For | Against |
3c | Reelect Omar Kamal as Director | Management | For | For |
4 | Increase Authorized Share Capital | Management | For | For |
5 | Allow Electronic Distribution of Company Communications | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: DEC 17, 2010 | ||||
TICKER: PBG SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
PPR MEETING DATE: MAY 19, 2011 | ||||
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 3.50 per Share | Management | For | For |
4 | Approve Severance Payment Agreement with Jean-Francois Palus | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: JAN 21, 2011 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
1 | Issue Shares in Connection with Acquisition of Draka Holding NV | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 12, 2011 | ||||
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 | For |
2 | Elect Two Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
2 | Amend Articles Re: 9 (Shareholder Meetings) | Management | For | For |
3 | Amend Nomination Procedures for the Board | Management | For | For |
4 | Amend Articles (Compensation Related) | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 11, 2011 | ||||
TICKER: ACES SECURITY ID: Y7087A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Annual Report | Management | For | For |
1b | Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Accept Report on the Utilization of IPO Proceeds | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: MAY 06, 2011 | ||||
TICKER: ASII SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Ratification of Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: NOV 24, 2010 | ||||
TICKER: BBRI SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Owned by Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk | Management | For | For |
2 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: APR 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5a | Appoint Auditors to Audit the Company's Financial Statements | Management | For | For |
5b | Appoint Auditors to Audit the PCDP's Financial Statements | Management | For | For |
6 | Approve Acquisition of Shares in BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera | Management | For | For |
7 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BUMI RESOURCES TBK MEETING DATE: JUN 27, 2011 | ||||
TICKER: BUMI SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on the Duties and Responsibilities of Directors | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors | Management | For | For |
1 | Approve Pledging of Assets for Debt | Management | For | Abstain |
2 | Amend Articles of Association | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 27, 2011 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Pledging of Assets for Debt and/or Corporate Guarantee | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the EMSOP | Management | For | For |
3 | Approve Amendment of the Danapera Pension Program | Management | For | Abstain |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Initial Public Offering of PT MNC Sky Vision, a Subsidiary | Management | For | For |
PT GUDANG GARAM TBK MEETING DATE: JUN 24, 2011 | ||||
TICKER: GGRM SECURITY ID: Y7121F165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Payment of Dividend | Management | For | For |
4 | Appoint Auditors | Management | For | For |
PT INDOFOOD CBP SUKSES MAKMUR TBK MEETING DATE: MAY 27, 2011 | ||||
TICKER: ICBP SECURITY ID: Y71260106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 10, 2011 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
2 | Appoint Auditors | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
RACKSPACE HOSTING, INC. MEETING DATE: MAY 03, 2011 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Graham Weston | Management | For | For |
1.2 | Elect Director Palmer Moe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RAKUTEN CO. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Suzuki, Hisashi | Management | For | For |
1.7 | Elect Director Takayama, Ken | Management | For | For |
1.8 | Elect Director Takeda, Kazunori | Management | For | For |
1.9 | Elect Director Toshishige, Takao | Management | For | For |
1.10 | Elect Director Hanai, Takeshi | Management | For | For |
1.11 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.12 | Elect Director Kusano, Koichi | Management | For | For |
1.13 | Elect Director Kutaragi, Ken | Management | For | For |
1.14 | Elect Director Fukino, Hiroshi | Management | For | For |
1.15 | Elect Director Charles B. Baxter | Management | For | For |
1.16 | Elect Director Joshua G. James | Management | For | For |
2.1 | Appoint Statutory Auditor Hirata, Takeo | Management | For | For |
2.2 | Appoint Statutory Auditor Seno, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
RENAULT MEETING DATE: APR 29, 2011 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Auditor's Report | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Reelect Alexis Kohler as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.48 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Authorize up to 1.04 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESEARCH IN MOTION LTD MEETING DATE: JUL 13, 2010 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James L. Balsillie as Director | Management | For | For |
1.2 | Elect Mike Lazaridis as Director | Management | For | For |
1.3 | Elect James Estill as Director | Management | For | For |
1.4 | Elect David Kerr as Director | Management | For | For |
1.5 | Elect Roger Martin as Director | Management | For | For |
1.6 | Elect John Richardson as Director | Management | For | For |
1.7 | Elect Barbara Stymiest as Director | Management | For | For |
1.8 | Elect Antonio Viana-Baptista as Director | Management | For | For |
1.9 | Elect John Wetmore as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2011 | ||||
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 | For |
3 | Re-elect Tom Albanese as Director | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Andrew Gould as Director | Management | For | For |
12 | Re-elect Lord Kerr as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Elect Stephen Mayne | Shareholder | Against | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Amend Performance Share Plan | Management | For | For |
18 | Amend Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: RDSB SECURITY ID: G7690A118 | ||||
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 Linda Stuntz as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Charles Holliday as Director | Management | For | For |
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
10 | Elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Jorma Ollila as Director | Management | For | For |
13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
14 | Re-elect Peter Voser as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
RUENTEX DEVELOPMENT CO., LTD. MEETING DATE: DEC 31, 2010 | ||||
TICKER: 9945 SECURITY ID: Y73659107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Transact Other Business | Management | None | None |
SABLE MINING AFRICA LTD MEETING DATE: DEC 14, 2010 | ||||
TICKER: SBLM SECURITY ID: G7762V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Andrew Burns as a Director | Management | For | Against |
3 | Elect Jeremy Sanford as a Director | Management | For | Against |
4 | Reelect Philippe Edmonds as a Director | Management | For | Against |
5 | Reelect Andrew Groves as a Director | Management | For | Against |
6 | Ratify Baker Tilly UK Audit LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 22, 2010 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
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 Mark Armour as Director | Management | For | For |
4 | Elect Howard Willard as Director | Management | For | For |
5 | Re-elect Meyer Kahn as Director | Management | For | For |
6 | Re-elect John Manser as Director | Management | For | For |
7 | Re-elect Dinyar Devitre as Director | Management | For | For |
8 | Re-elect Miles Morland as Director | Management | For | For |
9 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
10 | Re-elect Malcolm Wyman as Director | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2011 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by ENI | Management | None | For |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Did Not Vote |
4.1 | Slate Submitted by ENI | Management | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
1 | Amend Company Bylaws | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 09, 2011 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc Benioff | Management | For | For |
2 | Elect Director Craig Conway | Management | For | For |
3 | Elect Director Alan Hassenfeld | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Shareholder | Against | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 03, 2011 | ||||
TICKER: SBER SECURITY ID: X76318108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share | Management | For | For |
4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | For |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Georgy Luntovsky as Director | Management | None | For |
5.8 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Anna Popova as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
5.13 | Elect Rair Simonyan as Director | Management | None | For |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.15 | Elect Valery Tkachenko as Director | Management | None | For |
5.16 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.17 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.2 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.3 | Elect Ludmila Zinina as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Dmitry Kondratenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Reelect German Gref as President and Chairman of Management Board (General Director) for New Term of Office | Management | For | For |
8 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
9 | Approve Charter in New Edition | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2011 | ||||
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 3.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Anand Mahindra as Supervisory Board Member | Management | For | For |
6 | Elect Betsy Atkins as Supervisory Board Member | Management | For | For |
7 | Elect Jeong H. Kim as Supervisory Board Member | Management | For | For |
8 | Elect Dominique Senequier as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 11 Re: Age Limit for Supervisory Board Members | Management | For | For |
12 | Amend Article 16 of Bylaws Re: Censors | Management | For | For |
13 | Approve Reduction in Par Value from EUR 8 to EUR 4 and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
19 | Approve Issuance of Shares Up to EUR 108 Million for a Private Placement | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan Reserved for International Employees | Management | For | For |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: OCT 08, 2010 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus H Share Issue on the Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of Authorized Share Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: OCT 08, 2010 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus H Share Issue on the Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue | Management | For | For |
2 | Approve Issuance of Shares Pursuant to the Bonus Issue | Management | For | For |
3 | Approve Increase of Authorized Share Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Bonus Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: JUN 15, 2011 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 25, 2010 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Year Ended 30 June 2010 | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and H Doman as the Individual Registered Auditor | Management | For | For |
4 | Approve Final Dividend of 147 Cents Per Ordinary Share | Management | For | For |
5 | Elect EC Kieswetter as Director | Management | For | For |
6 | Re-elect B Harisunker as Director | Management | For | Against |
7 | Re-elect JW Basson as Director | Management | For | Against |
8 | Re-elect CG Goosen as Director | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SMC CORP. MEETING DATE: JUN 29, 2011 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Ito, Fumitaka | Management | For | For |
2.4 | Elect Director Usui, Ikuji | Management | For | For |
2.5 | Elect Director Fukano, Yoshihiro | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Tomita, Katsunori | Management | For | For |
2.8 | Elect Director Kosugi, Seiji | Management | For | For |
2.9 | Elect Director Kitabatake, Tamon | Management | For | For |
2.10 | Elect Director Mogi, Iwao | Management | For | For |
2.11 | Elect Director Ohashi, Eiji | Management | For | For |
2.12 | Elect Director Satake, Masahiko | Management | For | For |
2.13 | Elect Director Shikakura, Koichi | Management | For | For |
2.14 | Elect Director Kuwahara, Osamu | Management | For | For |
2.15 | Elect Director Ogura, Koji | Management | For | For |
2.16 | Elect Director Kawada, Motoichi | 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 Lup Yin Chan | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Ogawa, Yoshiaki | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 24, 2011 | ||||
TICKER: GLE 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 1.75 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 | Reelect Frederic Oudea as Director | Management | For | For |
6 | Reelect Anthony Wyand as Director | Management | For | For |
7 | Reelect Jean-Martin Folz as Director | Management | For | For |
8 | Elect Kyra Hazou as Director | Management | For | For |
9 | Elect Ana Maria Llopis Rivas as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Inoue, Masahiro | Management | For | For |
3.5 | Elect Director Ronald Fisher | Management | For | For |
3.6 | Elect Director Yun Ma | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Sunil Bharti Mittal | Management | For | For |
SOHU.COM INC. MEETING DATE: JUL 02, 2010 | ||||
TICKER: SOHU SECURITY ID: 83408W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Roberts | Management | For | For |
1.2 | Elect Director Zhonghan Deng | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
SOLARFUN POWER HOLDINGS CO., LTD. MEETING DATE: DEC 20, 2010 | ||||
TICKER: HSOL SECURITY ID: 83415U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas Toy as Director | Management | For | For |
2 | Elect Ernst Butler as Director | Management | For | For |
3 | Elect Yinzhang Gu as Director | Management | For | For |
4 | Elect Ki-Joon Hong as Director | Management | For | For |
5 | Elect Dong Kwan Kim as Director | Management | For | For |
6 | Elect Wook Jin Yoon as Director | Management | For | For |
7 | Approve Issuance of 14,407,330 Shares in One or More Private Placements | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9 | Change Company Name to Hanwha SolarOne Co., Ltd | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 18, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 18, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 5:1 Stock Split | Management | For | For |
2 | Approve Agreement to Absorb Souza Cruz Trading SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
4 | Approve Independent Firm's Approval | Management | For | For |
5 | Approve Absorption of Souza Cruz Trading SA | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 05, 2011 | ||||
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 Steve Bertamini as Director | Management | For | For |
5 | Re-elect Jaspal Bindra as Director | Management | For | For |
6 | Re-elect Richard Delbridge as Director | Management | For | For |
7 | Re-elect Jamie Dundas as Director | Management | For | For |
8 | Re-elect Val Gooding as Director | Management | For | For |
9 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
10 | Re-elect Simon Lowth as Director | Management | For | For |
11 | Re-elect Rudy Markham as Director | Management | For | For |
12 | Re-elect Ruth Markland as Director | Management | For | For |
13 | Re-elect Richard Meddings as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect John Peace as Director | Management | For | For |
16 | Re-elect Mike Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Paul Skinner as Director | Management | For | For |
19 | Re-elect Oliver Stocken as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve 2011 Share Plan | Management | For | Against |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 20, 2011 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 24, 2011 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Oka, Motoyuki | Management | For | For |
2.2 | Elect Director Kato, Susumu | Management | For | For |
2.3 | Elect Director Omori, Kazuo | Management | For | For |
2.4 | Elect Director Arai, Shunichi | Management | For | For |
2.5 | Elect Director Moriyama, Takahiro | Management | For | For |
2.6 | Elect Director Hamada, Toyosaku | Management | For | For |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Kawahara, Takuro | Management | For | For |
2.9 | Elect Director Osawa, Yoshio | Management | For | For |
2.10 | Elect Director Abe, Yasuyuki | Management | For | For |
2.11 | Elect Director Sasaki, Shinichi | Management | For | For |
2.12 | Elect Director Doi, Masayuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO METAL MINING CO. LTD. MEETING DATE: JUN 27, 2011 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Abe, Ichiro | Management | For | For |
2.3 | Elect Director Koike, Masashi | Management | For | For |
2.4 | Elect Director Baba, Kozo | Management | For | For |
2.5 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.6 | Elect Director Kubota, Takeshi | Management | For | For |
2.7 | Elect Director Ito, Takashi | Management | For | For |
2.8 | Elect Director Ushijima, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Fukatsu, Norihiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUN TV NETWORK LTD (FORMERLY SUN TV LTD) MEETING DATE: OCT 23, 2010 | ||||
TICKER: 532733 SECURITY ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of K. Maran as Chairman and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of K. Kalanithi as Executive Director and Joint Managing Director | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 03, 2011 | ||||
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 Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Paul Haseldonckx | Management | For | For |
1.7 | Elect Director John R. Huff | Management | For | For |
1.8 | Elect Director Jacques Lamarre | Management | For | For |
1.9 | Elect Director Brian F. MacNeill | Management | For | For |
1.10 | Elect Director Maureen McCaw | Management | For | For |
1.11 | Elect Director Michael W. O'Brien | Management | For | For |
1.12 | Elect Director James W. Simpson | Management | For | For |
1.13 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 31, 2011 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 1.00 per Registered Share and CHF 5.00 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: MAR 31, 2011 | ||||
TICKER: GARAN SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Amend Company Articles | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TECK RESOURCES LIMITED MEETING DATE: APR 20, 2011 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect I. Abe as Director | Management | For | For |
1.2 | Elect M.M. Ashar as Director | Management | For | For |
1.3 | Elect J. B. Aune as Director | Management | For | For |
1.4 | Elect J. H. Bennett as Director | Management | For | For |
1.5 | Elect H. J. Bolton as Director | Management | For | For |
1.6 | Elect F. P. Chee as Director | Management | For | For |
1.7 | Elect J. L. Cockwell as Director | Management | For | For |
1.8 | Elect N. B. Keevil as Director | Management | For | For |
1.9 | Elect N. B. Keevil III as Director | Management | For | For |
1.10 | Elect T. Kuriyama as Director | Management | For | For |
1.11 | Elect D. R. Lindsay 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THK CO. LTD. MEETING DATE: JUN 18, 2011 | ||||
TICKER: 6481 SECURITY ID: J83345108 | ||||
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 Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Ishii, Masamichi | Management | For | For |
2.3 | Elect Director Shirai, Takeki | Management | For | For |
2.4 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.5 | Elect Director Imano, Hiroshi | Management | For | For |
2.6 | Elect Director Okubo, Takashi | Management | For | For |
2.7 | Elect Director Hayashida, Tetsuya | Management | For | For |
2.8 | Elect Director Kiuchi, Hideyuki | Management | For | For |
2.9 | Elect Director Kuwabara, Junichi | Management | For | For |
2.10 | Elect Director Sakai, Junichi | Management | For | For |
2.11 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.12 | Elect Director Shimomaki, Junji | Management | For | For |
2.13 | Elect Director Hoshino, Takanobu | Management | For | For |
2.14 | Elect Director Hoshide, Kaoru | Management | For | For |
2.15 | Elect Director Maki, Nobuyuki | Management | For | For |
2.16 | Elect Director Kanbe, Akihiko | Management | For | For |
3 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
4 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
TIFFANY & CO. MEETING DATE: MAY 19, 2011 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Kowalski | Management | For | For |
2 | Elect Director Rose Marie Bravo | Management | For | For |
3 | Elect Director Gary E. Costley | Management | For | For |
4 | Elect Director Lawrence K. Fish | Management | For | For |
5 | Elect Director Abby F. Kohnstamm | Management | For | For |
6 | Elect Director Charles K. Marquis | Management | For | For |
7 | Elect Director Peter W. May | Management | For | For |
8 | Elect Director J. Thomas Presby | Management | For | For |
9 | Elect Director William A. Shutzer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: NOV 11, 2010 | ||||
TICKER: 00322 SECURITY ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUN 10, 2011 | ||||
TICKER: 500114 SECURITY ID: Y88425114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Amend Article 8 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One Equity Share for Every One Existing Equity Share Held | Management | For | For |
4 | Amend Memorandum of Association to Reflect Subdivision of Equity Shares | Management | For | For |
5 | Amend Articles of Association to Reflect Subdivision of Equity Shares | Management | For | For |
TNK-BP HOLDING MEETING DATE: JUN 30, 2011 | ||||
TICKER: TNBP SECURITY ID: X91025100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 3.85 per Ordinary and Preferred Share | Management | For | For |
4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
4.2 | Elect John Brame as Director | Management | None | For |
4.3 | Elect David Lasfargue as Director | Management | None | For |
4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
4.5 | Elect Aleksey Savchenko as Director | Management | None | For |
4.6 | Elect David Skidmore as Director | Management | None | For |
4.7 | Elect Richard Sloan as Director | Management | None | For |
4.8 | Elect Igor Cheremikin as Director | Management | None | For |
4.9 | Elect Peter Charow as Director | Management | None | For |
5.1 | Elect Yekaterina Vladimirova as Member of Audit Commission | Management | For | For |
5.2 | Elect Anzor Dzhabrailov as Member of Audit Commission | Management | For | For |
5.3 | Elect Yelena Menzhulina as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8.1 | Approve Related-Party Transactions Re: Supply Agreements with OAO Nizhnevatorskoe Neftegazodobyvayushchee Predpriyatiye | Management | For | For |
8.2 | Approve Related-Party Transactions Re: Oil Supply Agreements with ZAO SL-Trading | Management | For | For |
8.3 | Approve Related-Party Transactions Re: Oil Supply Agreements with TNK Trade Ltd | Management | For | For |
8.4 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Tyumenneftegaz | Management | For | For |
8.5 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO TNK-Nizhnevartovsk | Management | For | For |
8.6 | Approve Related-Party Transactions Re: Oil Supply Agreements with ZAO Linik | Management | For | For |
8.7 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO TNK-Nyagan | Management | For | For |
8.8 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Novosibirskneftegaz | Management | For | For |
8.9 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO VChNG | Management | For | For |
8.10 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Varyeganneftegaz | Management | For | For |
8.11 | Approve Related-Party Transactions Re: Oil Supply Agreements with OOO SP Varyeganneftegaz | Management | For | For |
8.12 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Orenburgneft | Management | For | For |
8.13 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Samotlorneftegaz | Management | For | For |
8.14 | Approve Related-Party Transactions Re: Oil Supply Agreements with ZAO TNK-BP Zapad | Management | For | For |
8.15 | Approve Related-Party Transactions Re: Oil Supply Agreements with OOO Buguruslanneft | Management | For | For |
8.16 | Approve Related-Party Transactions Re: Oil Supply Agreements with OOO TNK-Uvat | Management | For | For |
8.17 | Approve Related-Party Transactions Re: Oil Supply Agreements with TNK Trade Ltd | Management | For | For |
8.18 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO TNK-Yaroslavl | Management | For | For |
8.19 | Approve Related-Party Transactions Re: Oil Supply Agreements with OOO TNK-Sheremetyevo | Management | For | For |
8.20 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO TNK-Stolitsa | Management | For | For |
8.21 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Ryazannefteproduct | Management | For | For |
8.22 | Approve Related-Party Transactions Re: Oil Supply Agreements with OOO TNK-BP Severnaya Stolitsa | Management | For | For |
8.23 | Approve Related-Party Transactions Re: Oil Supply Agreements with OAO Saratovnefteproduct | Management | For | For |
8.24 | Approve Related-Party Transactions Re: Oil Supply Agreements with ZAO Petrol Complex Equipment Company | Management | For | For |
8.25 | Approve Related-Party Transactions Re: Oil Supply Agreements with OOO TNK-Industries | Management | For | For |
8.26 | Approve Related-Party Transactions Re: Oil Supply Agreements with ZAO TNK-Yug Management | Management | For | For |
8.27 | Approve Related-Party Transactions Re: Oil Supply Agreements with ZAO Linik | Management | For | For |
8.28 | Approve Related-Party Transactions Re: Gas Condensate Supply Agreements with ZAO Rospan International | Management | For | For |
8.29 | Approve Related-Party Transactions Re: Equipment Supply Agreements with OAO Orenburgneft | Management | For | For |
8.30 | Approve Related-Party Transactions Re: Loan Agreements with OAO Samotlorneftegaz | Management | For | For |
8.31 | Approve Related-Party Transactions Re: Loan Agreements with OAO Orenburgneft | Management | For | For |
8.32 | Approve Related-Party Transactions Re: Loan Agreements with OAO Nizhnevartovskoe Neftegazodobyvayushchee Predpriyatiye | Management | For | For |
8.33 | Approve Related-Party Transactions Re: Loan Agreements with OAO Nizhnevartovskoe Neftegazodobyvayushchee Predpriyatiye | Management | For | For |
8.34 | Approve Related-Party Transactions Re: Loan Agreements with OAO TNK-Nizhnevartovsk | Management | For | For |
8.35 | Approve Related-Party Transactions Re: Loan Agreements with OAO TNK-Nizhnevartovsk | Management | For | For |
8.36 | Approve Related-Party Transactions Re: Loan Agreement with OAO Saratovsky NPZ | Management | For | For |
8.37 | Approve Related-Party Transactions Re: Oil Supply Agreement with OAO VChNG | Management | For | For |
8.38 | Approve Related-Party Transactions Re: Oil Refining Services Agreement with ZAO RNPK | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Decrease in Size of Board | Management | For | For |
9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
9b | Reelect Steve Lucas as Director | Management | For | For |
9c | Reelect Tan Ek Kia as Director | Management | For | For |
9d | Reelect Martin B. McNamara as Director | Management | For | For |
9e | Reelect Ian C. Strachan as Director | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TSINGTAO BREWERY CO., LTD. MEETING DATE: JUN 16, 2011 | ||||
TICKER: 600600 SECURITY ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Articles of Association and the Order of Meeting for the Board of Directors | Management | For | For |
2 | Approve the Company to Merge with Two Wholly-Owned Subsidiaries | Management | For | For |
3 | Approve Work Report of Board of Directors | Management | For | For |
4 | Approve Work Report of Board of Supervisors | Management | For | For |
5 | Approve Audited Financial Statements | Management | For | For |
6 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Elect Jin Zhi Guo as Executive Director | Management | For | For |
9b | Elect Wang Fan as Executive Director | Management | For | For |
9c | Elect Sun Ming Bo as Executive Director | Management | For | For |
9d | Elect Jiang Hong as Executive Director | Management | For | For |
9e | Elect Sun Yu Guo as Executive Director | Management | For | For |
9f | Elect Fumio Yamazaki as Non-Executive Director | Management | For | For |
9g | Elect Chen Zhi Yuan as Non-Executive Director | Management | For | For |
9h | Elect Wang Xue Zheng as Independent Non-Executive Director | Management | For | For |
9i | Elect Zhao Chang Wen as Independent Non-Executive Director | Management | For | For |
9j | Elect Wu Xiao Bo as Independent Non-Executive Director | Management | For | For |
9k | Elect Ma Hai Tao as Independent Non-Executive Director | Management | For | For |
10a | Elect Du Chang Gong as Supervisor | Management | For | For |
10b | Elect Yang Wei Cheng as Supervisor | Management | For | For |
10c | Elect Li Yan as Supervisor | Management | For | For |
10d | Elect Kazuo Motoyama as Supervisor | Management | For | For |
11 | Approve Remuneration Proposal for the Members of the New Board and Board of Supervisors and Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
12 | Approve to Purchase the Director and Senior Management Liability Insurance for Members of the New Board, Board of Supervisors, and Senior Management | Management | For | Abstain |
13 | Approve Use of Proceeds from the Exercise of the Warrants of the Bonds with Warrants | Management | For | For |
UBS AG MEETING DATE: APR 28, 2011 | ||||
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 Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
4.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1h | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1i | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1j | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.2 | Elect Joseph Yam as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
UNICREDIT SPA MEETING DATE: APR 27, 2011 | ||||
TICKER: UCG SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Board Committee Members | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration for the Representative of Holders of Saving Shares | Management | For | For |
7 | Amend Regulations on General Meetings | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Equity Compensation Plans | Management | For | For |
10 | Approve Group Employees Share Ownership Plan 2011 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Issuance of 206 Million Shares Reserved for Stock Grant Plans | Management | For | For |
3 | Approve Issuance of 68 Million Shares Reserved for Stock Grant Plans | Management | For | For |
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) MEETING DATE: SEP 29, 2010 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reappoint S.R. Gupte as Director | Management | For | For |
4 | Reappoint S.K. Khanna as Director | Management | For | Against |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 26, 2011 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Gephardt | Management | For | For |
1.2 | Elect Director Glenda G. McNeal | Management | For | For |
1.3 | Elect Director Graham B. Spanier | Management | For | For |
1.4 | Elect Director Patricia A. Tracey | Management | For | For |
1.5 | Elect Director John J. Engel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
URALKALIY MEETING DATE: SEP 17, 2010 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
4.1 | Elect Anton Averin as Director | Management | None | Against |
4.2 | Elect Aleksandr Voloshin as Director | Management | None | Against |
4.3 | Elect Pavel Grachev as Director | Management | None | Against |
4.4 | Elect Aleksandr Malakh as Director | Management | None | Against |
4.5 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
4.6 | Elect Anna Kolonchina as Director | Management | None | Against |
4.7 | Elect Aleksandr Nesis as Director | Management | None | Against |
4.8 | Elect Hans Horn as Director | Management | None | For |
4.9 | Elect Ilya Yuzhanov as Director | Management | None | For |
URALKALIY MEETING DATE: FEB 04, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | For |
2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | For |
3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | For |
4 | Approve Acquisition of OAO Silvinit | Management | For | For |
5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | For |
6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | For |
7 | Approve Increase in Share Capital | Management | For | For |
8 | Amend Charter; Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URANIUM ONE INC. MEETING DATE: AUG 31, 2010 | ||||
TICKER: UUU SECURITY ID: 91701P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Resolution | Management | For | For |
VALLOUREC MEETING DATE: JUN 07, 2011 | ||||
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 1.30 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Ratify Appointment of Pascale Chargrasse as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
6 | Reelect Pascale Chargrasse as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Reelect Jean-Paul Parayre as Supervisory Board Member | Management | For | For |
8 | Reelect Patrick Boissier as Supervisory Board Member | Management | For | For |
9 | Elect Anne-Marie Idrac as Supervisory Board Member | Management | For | For |
10 | Appoint Francois Henrot as Censor | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 117 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 15 Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 35 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 35 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
24 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
25 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plan for International Employees | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
27 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 10.1 of Bylaws Re: Directors Length of Term | Management | For | For |
29 | Amend Article 10.1 of Bylaws Re: Representative of Employee Shareholders to the Board | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: JUL 28, 2010 | ||||
TICKER: VED SECURITY ID: G9328D100 | ||||
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 Naresh Chandra as Director | Management | For | For |
5 | Re-elect Euan Macdonald as Director | Management | For | For |
6 | Re-elect Aman Mehta as Director | Management | For | For |
7 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Full Conversion of 2017 Convertible Bonds into Company Shares | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Reduction of Share Premium Account | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: DEC 13, 2010 | ||||
TICKER: VED SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 51 Percent to 60 Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd | Management | For | For |
VISA INC. MEETING DATE: JAN 27, 2011 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.1 | Elect Director Gary P. Coughlan | Management | For | For |
3.2 | Elect Director Mary B. Cranston | Management | For | For |
3.3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
3.4 | Elect Director Robert W. Matschullat | Management | For | For |
3.5 | Elect Director Cathy E. Minehan | Management | For | For |
3.6 | Elect Director Suzanne Nora Johnson | Management | For | For |
3.7 | Elect Director David J. Pang | Management | For | For |
3.8 | Elect Director Joseph W. Saunders | Management | For | For |
3.9 | Elect Director William S. Shanahan | Management | For | For |
3.10 | Elect Director John A. Swainson | Management | For | For |
4.1 | Elect Director Suzanne Nora Johnson | Management | For | For |
4.2 | Elect Director Joseph W. Saunders | Management | For | For |
4.3 | Elect Director John A. Swainson | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: MAY 25, 2011 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Renee J. James | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
WALTER ENERGY, INC. MEETING DATE: APR 20, 2011 | ||||
TICKER: WLT SECURITY ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.2 | Elect Director Jerry W. Kolb | Management | For | For |
1.3 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Bernard G. Rethore | Management | For | For |
1.6 | Elect Director Michael T. Tokarz | Management | For | For |
1.7 | Elect Director A.J. Wagner | Management | For | For |
1.8 | Elect Director David R. Beatty | Management | For | For |
1.9 | Elect Director Keith Calder | Management | For | For |
1.10 | Elect Director Graham Mascall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: MAY 03, 2011 | ||||
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 Mackey J. McDonald | Management | For | For |
8 | Election Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | For |
11 | Elect Director Judith M. Runstad | Management | For | For |
12 | Elect Director Stephen W. Sanger | Management | For | For |
13 | Elect Director John G. Stumpf | Management | For | For |
14 | Elect Director an G. Swenson | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Ratify Auditors | Management | For | For |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTERN COAL CORP. MEETING DATE: SEP 09, 2010 | ||||
TICKER: SECURITY ID: 95801T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director David R. Beatty | Management | For | For |
2.2 | Elect Director John R. Brodie | Management | For | For |
2.3 | Elect Director Keith Calder | Management | For | For |
2.4 | Elect Director Robert F. Chase | Management | For | Withhold |
2.5 | Elect Director Owen Ryan | Management | For | For |
2.6 | Elect Director Julian A. Treger | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | Against |
6 | Approve Performance Share Unit Plan | Management | For | Against |
7 | Amend Articles Re: Pre-Emption Rights | Management | For | For |
8 | Approve Dis-Application of Pre-Emption Rights | Management | For | For |
X5 RETAIL GROUP NV MEETING DATE: FEB 22, 2011 | ||||
TICKER: SECURITY ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Kieran Balfe as CFO | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
YES BANK LIMITED MEETING DATE: JUN 28, 2011 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.50 Per Share | Management | For | For |
3 | Reappoint W. Kolff as Director | Management | For | For |
4 | Reappoint B. Patel as Director | Management | For | For |
5 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in Remuneration of R. Kapoor, Managing Director & CEO | Management | For | For |
7 | Approve Employee Stock Option Scheme | Management | For | Against |
8 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the Employee Stock Option Scheme | Management | For | For |
9 | Approve Increase in Authorized Share Capital from INR 4 Billion to INR 6 Billion by the Creation of 200 Million Equity Shares of INR 10 Each | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR JAPAN FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
SHIMACHU CO. LTD. MEETING DATE: NOV 25, 2010 | ||||
TICKER: 8184 SECURITY ID: J72122104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Elect Director Takao Kojima | Management | For | For |
2.2 | Elect Director Shigeo Yamashita | Management | For | For |
2.3 | Elect Director Keiko Hatate | Management | For | For |
2.4 | Elect Director Toshifumi Demura | Management | For | For |
2.5 | Elect Director Michio Kobori | Management | For | For |
2.6 | Elect Director Takashi Shimamura | Management | For | For |
SUMITOMO TRUST & BANKING CO. LTD. MEETING DATE: DEC 22, 2010 | ||||
TICKER: 8403 SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Chuo Mitsui Trust Holdings | Management | For | For |
2 | Amend Articles To Delete References to Record Date | Management | For | For |
3 | Approve Share Exchange Agreement with Chuo Mitsui Trust Holdings | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR LATIN AMERICA FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 23, 2010 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Alternate Board Members | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital Due to Capitalization of Reserves and Stock Split | Management | For | For |
5 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
6 | Authorize Creation of Statutory Reserve for Investment Purposes; Amend Article 31 Accordingly | Management | For | For |
COMPANHIA DE CONCESSOES RODOVIARIAS MEETING DATE: SEP 27, 2010 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Increase Size of the Executive Officer Board to Nine Members | Management | For | For |
1.2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
GERDAU S.A. MEETING DATE: SEP 21, 2010 | ||||
TICKER: GGBR4 SECURITY ID: P2867P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Inventive Plan For North American Operations | Management | For | For |
2 | Establish Gerdau SA as Responsible Party for New Grants and Outstanding Awards Under Gerdau AmeriSteel Equity Incentive Plans | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: JUL 22, 2010 | ||||
TICKER: GAPB SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital by up to MXN 1 Billion | Management | For | For |
2 | Amend Company Bylaws | Management | For | For |
3 | Ratify Seven Provisional Directors Nominated by the Board on June 2, 2010 | Management | For | For |
4 | Elect Chairman of the Board in Accordance with Art. 16 of the Company Bylaws | Management | For | For |
5 | Approve Series "B" Shareholders to Elect a Director Who will Integrate the Nominating and Compensation Committee | Management | For | For |
6 | Elect Chairman of Audit Committee | Management | For | For |
7 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of MXN 1 Billion | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: SEP 01, 2010 | ||||
TICKER: GAPB SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Members of the Board | Management | For | For |
GRUPO BIMBO S.A.B. DE C.V. MEETING DATE: AUG 19, 2010 | ||||
TICKER: BIMBOA SECURITY ID: P4949B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Group's Unaudited Financial Statements for the Period Ended July 31, 2010 | Management | For | For |
2 | Approve Merger by Absorption of Subsidiary Tecebim SA de CV by Company | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: AUG 26, 2010 | ||||
TICKER: CHDRAUIB SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Company Treasury Shares; Consequently Reduce Share Capital; Amend Article 6 of Company Bylaws Accordingly | Management | For | For |
2 | Approve of the Creation of the Reserve Funds for the Acquisition of the Company's Own Shares | Management | For | For |
3 | Set Maximum Nominal Amount for Share Repurchase | Management | For | For |
4 | Set Company's Responsibility Policy in Relation to Directors and Officers | Management | For | For |
5 | Elect New Director of the Board and Secretary | Management | For | For |
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
LIGHT SA MEETING DATE: SEP 23, 2010 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
MULTIPLUS SA MEETING DATE: AUG 16, 2010 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
MULTIPLUS SA MEETING DATE: OCT 04, 2010 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Maximum Dilution of Stock Option Plan | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
ODONTOPREV S.A. MEETING DATE: JUL 01, 2010 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Bradesco Dental SA | Management | For | For |
1a | Approve Merger Agreement between the Company and Bradesco Dental SA | Management | For | For |
1b | Ratify Independent Firm to Appraise Proposed Merger | Management | For | For |
1c | Approve Appraisal of the Proposed Merger | Management | For | For |
1d | Approve Acquisition of Bradesco Dental Shares by the Company | Management | For | For |
1e | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Approve Stock Split (1:4) | Management | For | For |
3 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
4 | Amend Article 6 to Include the Criteria for the Calculatation of Share Value in case of Shareholder Withdrawal | Management | For | For |
5 | Elect Vice-Chairman | Management | For | For |
6 | Elect Alternate Director | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES SA MEETING DATE: SEP 28, 2010 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss How Company Will Vote at Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital Related to Company's Stock Option Plan | Management | For | Against |
4 | Amend Article 14 Regarding Function of the Executive Committee | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
PETROLEO BRASILEIRO MEETING DATE: AUG 12, 2010 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Engagement of PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering | Management | For | For |
2 | Approve PricewaterhouseCoopers Corporate Finance and Recovery Ltda's Valuation Report | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETROLEO BRASILEIRO MEETING DATE: AUG 12, 2010 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Engagement of PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering | Management | For | For |
2 | Approve PricewaterhouseCoopers Corporate Finance and Recovery Ltda's Valuation Report | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS MEETING DATE: SEP 27, 2010 | ||||
TICKER: USIM5 SECURITY ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AEGON NV MEETING DATE: MAY 12, 2011 | ||||
TICKER: AGN SECURITY ID: NL0000303709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business and Significant Events in 2010 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | Did Not Vote |
4 | Omission of Dividends on Fiscal Year 2010 | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
8 | Adopt Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
9 | Reelect A.R. Wynaendts to Management Board | Management | For | Did Not Vote |
10 | Reelect A. Burgmans to Supervisory Board | Management | For | Did Not Vote |
11 | Reelect K.M.H. Peijs to Supervisory Board | Management | For | Did Not Vote |
12 | Reelect L.M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
13 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
15 | Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: APR 27, 2011 | ||||
TICKER: AGS SECURITY ID: BE0003801181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening Meeting | Management | None | None |
2.1.1 | Receive Annual Report (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.1.4 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | Did Not Vote |
2.3.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4.1 | Elect Ronny Bruckner as Director | Shareholder | For | Did Not Vote |
4.2 | Reelect Frank Arts as Director | Management | For | Did Not Vote |
4.3 | Reelect Shaoliang Jin as Director | Management | For | Did Not Vote |
4.4 | Reelect Roel Nieuwdorp as Director | Management | For | Did Not Vote |
4.5 | Reelect Jozef De Mey as Director | Management | For | Did Not Vote |
4.6 | Reelect Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
4.7 | Reelect Lionel Perl as Director | Management | For | Did Not Vote |
4.8 | Reelect Jan Zegering Hadders as Director | Management | For | Did Not Vote |
5.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
5.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6.1.1 | Receive Special Board Report | Management | None | None |
6.1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations | Management | For | Did Not Vote |
6.1.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments | Management | For | Did Not Vote |
6.2.1 | Amend Articles Re: Remuneration Report Submitted at AGM | Management | For | Did Not Vote |
6.2.2 | Approve Suspensive Condition Re: Items 3.2.3 to 3.2.7 | Management | For | Did Not Vote |
6.2.3 | Amend Articles Re: Shareholders' Right to Submit Agenda Items | Management | For | Did Not Vote |
6.2.4 | Amend Articles Re: Submission of Agenda Items at EGMs | Management | For | Did Not Vote |
6.2.5 | Amend Articles Re: Convocation of Shareholder Meeting | Management | For | Did Not Vote |
6.2.6 | Amend Articles Re: Record Date and Proxies | Management | For | Did Not Vote |
6.2.7 | Amend Articles Re: Publication of Minutes of Meetings | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Quorum Requirements for Dissolution of the Company | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: APR 28, 2011 | ||||
TICKER: AGS SECURITY ID: BE0003801181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | Did Not Vote |
2.3 | Approve Discharge of Directors | Management | For | Did Not Vote |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4.1 | Elect Ronny Bruckner as Director | Shareholder | For | Did Not Vote |
4.2 | Reelect Frank Arts as Director | Management | For | Did Not Vote |
4.3 | Reelect Shaoliang Jin as Director | Management | For | Did Not Vote |
4.4 | Reelect Roel Nieuwdorp as Director | Management | For | Did Not Vote |
4.5 | Reelect Jozef De Mey as Director | Management | For | Did Not Vote |
4.6 | Reelect Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
4.7 | Reelect Lionel Perl as Director | Management | For | Did Not Vote |
4.8 | Reelect Jan Zegering Hadders as Director | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6.1.1 | Increase Authorized Capital | Management | For | Did Not Vote |
6.1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
6.1.3 | Eliminate Preemptive Rights Re: Item 6.1.2 | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Board Committees | Management | For | Did Not Vote |
6.3.1 | Amend Articles Re: Shareholders' Right to Submit Agenda Items | Management | For | Did Not Vote |
6.3.2 | Amend Articles Re: Submission of Agenda Items at EGMs | Management | For | Did Not Vote |
6.3.3 | Amend Articles Re: Convocation of Shareholder Meeting | Management | For | Did Not Vote |
6.3.4 | Amend Articles Re: Record Date and Proxies | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Dividend Announcement | Management | For | Did Not Vote |
6.5 | Amend Articles Re: Quorum Requirements for Dissolution of the Company | Management | For | Did Not Vote |
6.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: 01299 SECURITY ID: HK0000069689 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Edmund Sze Wing Tse as Non-Executive Director | Management | For | Against |
3 | Reelect Mark Edward Tucker as Executive Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | Against |
AKER SOLUTIONS ASA MEETING DATE: MAY 06, 2011 | ||||
TICKER: AKSO SECURITY ID: NO0010215684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Notice of Meeting and Agenda | 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 | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 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 2010 | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Nominating Committee for 2010 | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2010 | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approval of Instructions to the Nominating Committee | Management | For | Did Not Vote |
12 | Resolution Regarding Demerger | Management | For | Did Not Vote |
13 | Amend Articles Re: Share Capital and Registration; Term of Board Membership; Voting Procedure | Management | For | Did Not Vote |
14 | Reduction of the Share Premium Account | Management | For | Did Not Vote |
ALLIANZ SE MEETING DATE: MAY 04, 2011 | ||||
TICKER: ALV SECURITY ID: DE0008404005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Allianz Global Investors AG | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Allianz Deutschland AG | Management | For | For |
ALSTOM MEETING DATE: JUN 28, 2011 | ||||
TICKER: ALO SECURITY ID: FR0010220475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Reelect Patrick Kron as Director | Management | For | For |
5 | Reelect Candace Beinecke as Director | Management | For | For |
6 | Reelect Jean-Martin Folz as Director | Management | For | For |
7 | Reelect James W Leng as Director | Management | For | For |
8 | Reelect Klaus Mangold as Director | Management | For | For |
9 | Reelect Alan Thomson as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMP LIMITED MEETING DATE: MAY 12, 2011 | ||||
TICKER: AMP SECURITY ID: AU000000AMP6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian Clark as a Director | Management | For | For |
2b | Elect Peter Shergold as a Director | Management | For | For |
2c | Elect Catherine Brenner as a Director | Management | For | For |
2d | Elect Richard Allert as a Director | Management | For | For |
2e | Elect Patricia Akopiantz as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company | Management | For | For |
5 | Approve the Maximum Aggregate Director's Fee of AMP Ltd at A$3.85 Million | Management | For | For |
6 | Approve the Issuance of 1,200 Notes at an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 21, 2011 | ||||
TICKER: AAL SECURITY ID: GB00B1XZS820 | ||||
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 | Elect Phuthuma Nhleko as Director | Management | For | For |
4 | Re-elect Cynthia Carroll as Director | Management | For | For |
5 | Re-elect David Challen as Director | Management | For | For |
6 | Re-elect Sir CK Chow as Director | Management | For | For |
7 | Re-elect Sir Philip Hampton as Director | Management | For | For |
8 | Re-elect Rene Medori as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2011 | ||||
TICKER: ABI SECURITY ID: BE0003793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
A2 | Amend Articles Re: Variable Remuneration | Management | For | Did Not Vote |
A3a | Approve Condition Precedent | Management | For | Did Not Vote |
A3b | Amend Article 24 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3c | Amend Article 25 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3d | Amend Article 26bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3e | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3f | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
A3g | Delete Article36bis | Management | For | Did Not Vote |
A4a | Receive Special Board Report | Management | None | None |
A4b | Receive Special Auditor Report | Management | None | None |
A4c | Eliminate Preemptive Rights Re: Item A4d | Management | For | Did Not Vote |
A4d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
A4e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
A4f | Approve Deviation from Belgian Company Law Provision Re: Stock Options to Independent Directors | Management | For | Did Not Vote |
A4g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Report (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
B5 | Approve Discharge of Directors | Management | For | Did Not Vote |
B6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
B7 | Receive Information on Resignation of Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director | Management | None | None |
B8a | Elect Stefan Descheemaecker as Director | Management | For | Did Not Vote |
B8b | Elect Paul Cornet de Ways Ruartas Director | Management | For | Did Not Vote |
B8c | Reelect Kees Storm as Independent Director | Management | For | Did Not Vote |
B8d | Reelect Peter Harf as Independent Director | Management | For | Did Not Vote |
B8e | Elect Olivier Goudet as Independent Director | Management | For | Did Not Vote |
B9a | Approve Remuneration Report | Management | For | Did Not Vote |
B9b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B10a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | Did Not Vote |
B10b | Approve Change-of-Control Clause Re : US Dollar Notes | Management | For | Did Not Vote |
B10c | Approve Change-of-Control Clause Re : Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement | Management | For | Did Not Vote |
B10d | Approve Change-of-Control Clause Re : CAD Dollar Notes | Management | For | Did Not Vote |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
ANTENA 3 DE TELEVISION SA MEETING DATE: MAR 30, 2011 | ||||
TICKER: A3TV SECURITY ID: ES0109427734 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income for Fiscal Year 2010 | Management | For | For |
2 | Reelect Deloitte SL as Auditors of the Company and Consolidated Group for a One-Year Term | Management | For | For |
3 | Accept CSR Report for Fiscal Year 2010 | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8304 SECURITY ID: JP3711200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
1.2 | Elect Director Brian F. Prince | Management | For | For |
1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
1.4 | Elect Director Baba, Shinsuke | Management | For | For |
1.5 | Elect Director James Danforth Quayle | Management | For | For |
1.6 | Elect Director Frank W. Bruno | Management | For | For |
1.7 | Elect Director Lawrence B. Lindsey | Management | For | Against |
1.8 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.10 | Elect Director Takeda, Shunsuke | Management | For | For |
1.11 | Elect Director Cornelis Maas | Management | For | For |
1.12 | Elect Director Louis J. Forster | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APPLE INC. MEETING DATE: FEB 23, 2011 | ||||
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 Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCELORMITTAL MEETING DATE: MAY 10, 2011 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports on Financial Statements for FY 2010 | Management | None | None |
2 | Accept Consolidated Financial Statements for FY 2010 | Management | For | For |
3 | Accept Financial Statements for FY 2010 | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Re-elect Lakshmi N. Mittal as Director | Management | For | For |
8 | Re-elect Antoine Spillmann as Director | Management | For | For |
9 | Re-elect Lewis B. Kaden as Director | Management | For | For |
10 | Re-elect HRH Prince Guillaume de Luxembourg as Director | Management | For | For |
11 | Elect Bruno Lafont as New Director | Management | For | For |
12 | Ratify Deloitte SA as Auditors | Management | For | For |
13 | Approve Restricted Share Unit Plan and Performance Share Unit Plan | Management | For | For |
ARM HOLDINGS PLC MEETING DATE: MAY 12, 2011 | ||||
TICKER: ARM SECURITY ID: GB0000595859 | ||||
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 | Elect Larry Hirst as Director | Management | For | For |
5 | Elect Janice Roberts as Director | Management | For | For |
6 | Elect Andy Green as Director | Management | For | For |
7 | Re-elect Doug Dunn as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Tudor Brown as Director | Management | For | For |
10 | Re-elect Mike Inglis as Director | Management | For | For |
11 | Re-elect Mike Muller as Director | Management | For | For |
12 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
13 | Re-elect Philip Rowley as Director | Management | For | For |
14 | Re-elect Tim Score as Director | Management | For | For |
15 | Re-elect Simon Segars as Director | Management | For | For |
16 | Re-elect Young Sohn as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 20, 2011 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business and Finacial Situation | Management | None | None |
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 | None |
7 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
8 | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
9 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
10a | Reelect W.T. Siegle to Supervisory Board | Management | For | Did Not Vote |
10b | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | Did Not Vote |
11 | Announcement of Retirement of Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. | Management | None | None |
12 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
13a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital | Management | For | Did Not Vote |
13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | Did Not Vote |
13c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
13d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13c | Management | For | Did Not Vote |
14 | Authorize Repurchase Shares | Management | For | Did Not Vote |
15 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: NOV 26, 2010 | ||||
TICKER: APN SECURITY ID: ZAE000066692 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2010 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | Against |
2b | Re-elect John Buchanan as Director | Management | For | Against |
2c | Re-elect Rafique Bagus as Director | Management | For | Against |
2d | Elect Abbas Hussain as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Approve the Restated Deeds of the Aspen Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of the Share Schemes | Management | For | For |
10 | Authorise an Executive Director to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASSICURAZIONI GENERALI SPA MEETING DATE: APR 26, 2011 | ||||
TICKER: G SECURITY ID: IT0000062072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Decrease in Size of Board | Management | For | For |
3 | Approve External Auditors | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Long Term Incentive Plan and Authorize Share Repurchase Program | Management | For | For |
6 | Amend Company Bylaws | Management | For | For |
7 | Amend Regulations Governing General Meetings | Management | For | For |
8.1 | Slate Submitted by Mediobanca | Management | None | Against |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | For |
ATOS ORIGIN MEETING DATE: JUN 01, 2011 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
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 0.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Renew Appointment of Colette Neuville as Censor | Management | For | For |
7 | Ratify Change of Registered Office to River Ouest, 80, Quai Voltaire 95870 Bezons | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2010 | ||||
TICKER: ANZ SECURITY ID: AU000000ANZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 | Management | None | None |
2 | Approve the Amendments to the Company's Constitution Regarding Profits Test for Dividend Distribution | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended Sept. 30, 2010 | Management | For | For |
4 | Approve the Grant of Performance Rights Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan | Management | For | Against |
5(a) | Elect G. J. Clark as a Director | Management | For | For |
5(b) | Elect D. E. Meiklejohn as a Director | Management | For | For |
5(c) | Elect R. J. Reeves as a Director | Shareholder | Against | Against |
5(d) | Elect I. J. Macfarlane as a Director | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: AV. SECURITY ID: GB0002162385 | ||||
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 | Elect Igal Mayer as Director | Management | For | For |
4 | Re-elect Mary Francis as Director | Management | For | For |
5 | Re-elect Richard Goeltz as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Mark Hodges as Director | Management | For | For |
9 | Re-elect Andrew Moss as Director | Management | For | For |
10 | Re-elect Carole Piwnica as Director | Management | For | For |
11 | Re-elect Patrick Regan as Director | Management | For | For |
12 | Re-elect Colin Sharman as Director | Management | For | For |
13 | Re-elect Leslie Van de Walle as Director | Management | For | For |
14 | Re-elect Russell Walls as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Annual Bonus Plan 2011 | Management | For | For |
25 | Approve Long Term Incentive Plan 2011 | Management | For | For |
26 | Amend All Employee Share Ownership Plan | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise Market Purchase | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: AV. SECURITY ID: GB0002162385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Partial Disposal of the Company's Interest in Delta Lloyd NV | Management | For | For |
AXA MEETING DATE: APR 27, 2011 | ||||
TICKER: CS SECURITY ID: FR0000120628 | ||||
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 and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Approve New Transaction | Management | For | For |
5 | Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Reelect Giuseppe Mussari as Director | Management | For | For |
7 | Elect Marcus Schenck as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 23 of Bylaws to Comply with New Legislation Re: General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXA MEETING DATE: APR 27, 2011 | ||||
TICKER: CS SECURITY ID: 054536107 | ||||
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 and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Approve New Transaction | Management | For | For |
5 | Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Reelect Giuseppe Mussari as Director | Management | For | For |
7 | Elect Marcus Schenck as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 23 of Bylaws to Comply with New Legislation Re: General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 10, 2011 | ||||
TICKER: BBVA SECURITY ID: ES0113211835 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
2.2 | Reelect Juan Carlos Alvarez Mezquiriz as Director | Management | For | For |
2.3 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
2.5 | Ratify and Reelect Jose Luis Palao Garcia-Suelto as Directors | Management | For | For |
3 | Approve Merger by Absorption of Finanzia Banco de Credito SA (Unipersonal) | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws | Management | For | For |
5.1 | Authorize Increase in Capital via Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves | Management | For | For |
5.2 | Authorize Increase in Capital via Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves | Management | For | For |
6 | Authorize Issuance of Debt Securities up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization | Management | For | For |
7 | Approve Variable Remuneration of Executives and Directors in Company Shares | Management | For | For |
8 | Approve Extension of Deferred Share Remuneration Plan | Management | For | For |
9 | Elect Auditors for Fiscal Year 2011 | Management | For | For |
10 | Amend Articles 1, 6, 9, 13 ter, 15, 16, 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws | Management | For | For |
11 | Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 and 20 of General Meeting Guidelines | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: JUN 16, 2011 | ||||
TICKER: SECURITY ID: ES0113900J37 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2010 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2010 | Management | For | For |
2 | Approve Allocation of Income for FY 2010 | Management | For | For |
3.A | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.B | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.C | Reelect Lord Burns as Director | Management | For | For |
3.D | Reelect Assicurazioni Generali S.p.A. as Director | Management | For | For |
4 | Reelect Deloitte, S.L. as Auditors for FY 2011 | Management | For | For |
5.A | Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related | Management | For | For |
5.B | Amend Several Articles of Bylaws | Management | For | For |
5.C | Amend Article 62 and 69 of Bylaws | Management | For | For |
6.A | Amend Preamble and Article 2 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 Bis to General Meeting Regulations | Management | For | For |
6.C | Amend Article 12, 19, 21 and Additional Provision of General Meeting Regulations | Management | For | For |
7 | Grant Board Authorization to Increase Capital | Management | For | For |
8.A | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
8.B | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.A | Authorize to Issuance of Convertible and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM | Management | For | For |
9.B | Authorize Issuance of Non Convertible Debt Securities Including Warrants | Management | For | For |
10.A | Approve Sixth Cycle of Performance Share Plan | Management | For | For |
10.B | Approve Second Cycle of Deferred and Conditional Share Plan | Management | For | For |
10.C | Approve First Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
10.D | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: JUN 17, 2011 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2010 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2010 | Management | For | For |
2 | Approve Allocation of Income for FY 2010 | Management | For | For |
3.A | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.B | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.C | Reelect Lord Burns as Director | Management | For | For |
3.D | Reelect Assicurazioni Generali S.p.A. as Director | Management | For | For |
4 | Reelect Deloitte, S.L. as Auditors for FY 2011 | Management | For | For |
5.A | Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related | Management | For | For |
5.B | Amend Several Articles of Bylaws | Management | For | For |
5.C | Amend Article 62 and 69 of Bylaws | Management | For | For |
6.A | Amend Preamble and Article 2 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Article 6 Bis to General Meeting Regulations | Management | For | For |
6.C | Amend Article 12, 19, 21 and Additional Provision of General Meeting Regulations | Management | For | For |
7 | Grant Board Authorization to Increase Capital | Management | For | For |
8.A | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
8.B | Authorize Increase in Capital Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.A | Authorize to Issuance of Convertible and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM | Management | For | For |
9.B | Authorize Issuance of Non Convertible Debt Securities Including Warrants | Management | For | For |
10.A | Approve Sixth Cycle of Performance Share Plan | Management | For | For |
10.B | Approve Second Cycle of Deferred and Conditional Share Plan | Management | For | For |
10.C | Approve First Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
10.D | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2011 | ||||
TICKER: BARC SECURITY ID: GB0031348658 | ||||
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 Alison Carnwath as Director | Management | For | For |
4 | Elect Dambisa Moyo as Director | Management | For | For |
5 | Re-elect Marcus Agius as Director | Management | For | For |
6 | Re-elect David Booth as Director | Management | For | For |
7 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
10 | Re-elect Simon Fraser as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
13 | Re-elect Chris Lucas as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Sir John Sunderland as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
24 | Amend Group Share Value Plan | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2011 | ||||
TICKER: BARC SECURITY ID: 06738E204 | ||||
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 Alison Carnwath as Director | Management | For | For |
4 | Elect Dambisa Moyo as Director | Management | For | For |
5 | Re-elect Marcus Agius as Director | Management | For | For |
6 | Re-elect David Booth as Director | Management | For | For |
7 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
10 | Re-elect Simon Fraser as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
13 | Re-elect Chris Lucas as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Sir John Sunderland as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
24 | Amend Group Share Value Plan | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 27, 2011 | ||||
TICKER: ABX SECURITY ID: CA0679011084 | ||||
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 P.A. Crossgrove as Director | Management | For | For |
1.6 | Elect R. M. Franklin as Director | Management | For | For |
1.7 | Elect J. B. Harvey as Director | Management | For | For |
1.8 | Elect D. Moyo 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. Shapiro as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BASF SE MEETING DATE: MAY 06, 2011 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Audit Committee of the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Styrolution GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Subsidiary BASF US Verwaltung GmbH | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2011 | ||||
TICKER: BAYN SECURITY ID: DE000BAY0017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
4 | Amend Articles Re: Length of Supervisory Board Member Term | Management | For | For |
5 | Approve Spin-Off and Takeover Agreement with Bayer Real Estate GmbH | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 12, 2011 | ||||
TICKER: BG. SECURITY ID: GB0008762899 | ||||
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 Fabio Barbosa as Director | Management | For | For |
5 | Elect Caio Koch-Weser as Director | Management | For | For |
6 | Elect Patrick Thomas as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Frank Chapman as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Dr John Hood as Director | Management | For | For |
11 | Re-elect Martin Houston as Director | Management | For | For |
12 | Re-elect Sir David Manning as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Varin as Director | Management | For | For |
15 | Re-elect Sir Robert Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED (FORMERLY BHP LTD.) MEETING DATE: NOV 16, 2010 | ||||
TICKER: BHP SECURITY ID: AU000000BHP4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2010 | Management | For | For |
2 | Elect John Buchanan 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 Keith Rumble as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect John Schubert as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect Jacques Nasser as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Malcolm Broomhead as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million | Management | For | For |
12 | Approve the Repurchase of Up to 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
13 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
14 | Approve the Amendments to the BHP Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan | Management | For | For |
15 | Approve the Grant of Deferred Shares and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director | Management | For | For |
16 | Approve the Amendments to Constitution of BHP Billiton Ltd | Management | For | For |
17 | Approve the Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 21, 2010 | ||||
TICKER: BLT SECURITY ID: GB0000566504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dr John Buchanan as Director | Management | For | For |
3 | Re-elect David Crawford as Director | Management | For | For |
4 | Re-elect Keith Rumble as Director | Management | For | For |
5 | Re-elect Dr John Schubert as Director | Management | For | For |
6 | Re-elect Jacques Nasser as Director | Management | For | For |
7 | Elect Malcolm Broomhead as Director | Management | For | For |
8 | Elect Carolyn Hewson as Director | Management | For | For |
9 | Reappoint KPMG Audit plc 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 Market Purchase | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Amend Long Term Incentive Plan | Management | For | For |
15 | Approve Grant of Share Awards to Marius Kloppers | Management | For | For |
16 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
17 | Amend Articles of Association of BHP Billiton plc | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: BMW SECURITY ID: DE0005190003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 11, 2011 | ||||
TICKER: BNP SECURITY ID: FR0000131104 | ||||
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 2.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Francois Lepetit as Director | Management | For | For |
7 | Reelect Helene Ploix as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Daniela Weber Rey as Director | Management | For | For |
10 | Elect Fields Wicker Miurin as Director | Management | For | For |
11 | Approve Merger by Absorption of Banque de Bretagne | Management | For | For |
12 | Approve Merger by Absorption of BNP Paribas International BV | Management | For | For |
13 | Approve Merger by Absorption of Cerenicim | Management | For | For |
14 | Approve Merger by Absorption of SAS Noria | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSHIWA INTERNATIONAL HOLDING LTD. MEETING DATE: JUN 08, 2011 | ||||
TICKER: 01698 SECURITY ID: KYG126231078 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Reelect Zhong Zheng Yong as Director | Management | For | Against |
4 | Reelect Chen Li Ping as Director | Management | For | Against |
5 | Reelect Chen Pei Qi as Director | Management | For | Against |
6 | Reelect Li Shu Jun as Director | Management | For | Against |
7 | Reelect Lee Ted Tak Tai as Director | Management | For | For |
8 | Reelect Jiang Chang Jian as Director | Management | For | Against |
9 | Reelect Li Zhi Qiang as Director | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 26, 2010 | ||||
TICKER: 03998 SECURITY ID: KYG126521064 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.088 Per Ordinary Share | Management | For | For |
3a | Reelect Mei Dong as Director | Management | For | Against |
3b | Reelect Gao Miaoqin as Director | Management | For | Against |
3c | Reelect Dong Binggen as Director | Management | For | Against |
3d | Reelect Jiang Hengjie as Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt New Memorandum and Articles of Association | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: APR 04, 2011 | ||||
TICKER: SECURITY ID: TRACARSI91J0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive and Statutory Reports | Management | None | None |
4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
7 | Ratify External Auditors | Management | For | Did Not Vote |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Wishes and Close Meeting | Management | None | None |
BP PLC MEETING DATE: APR 14, 2011 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | Against |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Dr Byron Grote as Director | Management | For | For |
12 | Elect Frank Bowman as Director | Management | For | For |
13 | Elect Brendan Nelson as Director | Management | For | For |
14 | Elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Amend ShareMatch Plan | Management | For | Against |
23 | Amend Sharesave UK Plan 2001 | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 15, 2010 | ||||
TICKER: BRBY SECURITY ID: GB0031743007 | ||||
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 John Peace as Director | Management | For | For |
5 | Re-elect Ian Carter as Director | Management | For | For |
6 | Elect John Smith as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 7751 SECURITY ID: JP3242800005 | ||||
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 Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Uchida, Tsuneji | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.5 | Elect Director Watanabe, Kunio | Management | For | For |
2.6 | Elect Director Adachi, Yoroku | Management | For | For |
2.7 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.8 | Elect Director Iwashita, Tomonori | Management | For | For |
2.9 | Elect Director Osawa, Masahiro | Management | For | For |
2.10 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.11 | Elect Director Shimizu, Katsuichi | Management | For | For |
2.12 | Elect Director Banba, Ryoichi | Management | For | For |
2.13 | Elect Director Honma, Toshio | Management | For | For |
2.14 | Elect Director Nakaoka, Masaki | Management | For | For |
2.15 | Elect Director Honda, Haruhisa | Management | For | For |
2.16 | Elect Director Ozawa, Hideki | Management | For | For |
2.17 | Elect Director Maeda, Masaya | Management | For | For |
2.18 | Elect Director Tani, Yasuhiro | Management | For | For |
2.19 | Elect Director Araki, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
CANON INC. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 7751 SECURITY ID: 138006309 | ||||
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 Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Uchida, Tsuneji | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.5 | Elect Director Watanabe, Kunio | Management | For | For |
2.6 | Elect Director Adachi, Yoroku | Management | For | For |
2.7 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.8 | Elect Director Iwashita, Tomonori | Management | For | For |
2.9 | Elect Director Osawa, Masahiro | Management | For | For |
2.10 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.11 | Elect Director Shimizu, Katsuichi | Management | For | For |
2.12 | Elect Director Banba, Ryoichi | Management | For | For |
2.13 | Elect Director Honma, Toshio | Management | For | For |
2.14 | Elect Director Nakaoka, Masaki | Management | For | For |
2.15 | Elect Director Honda, Haruhisa | Management | For | For |
2.16 | Elect Director Ozawa, Hideki | Management | For | For |
2.17 | Elect Director Maeda, Masaya | Management | For | For |
2.18 | Elect Director Tani, Yasuhiro | Management | For | For |
2.19 | Elect Director Araki, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
CARLSBERG MEETING DATE: MAR 24, 2011 | ||||
TICKER: CARL SECURITY ID: DK0010181759 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
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 5.00 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors in the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4c | Amend Articles Re: Change of the Supervisory Board Members' Term of Office from Two to One Year | Management | For | Did Not Vote |
5a | Reelect Povl Krogsgaard-Larsen as Director | Management | For | Did Not Vote |
5b | Reelect Cornelis Job van der Graaf as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Niels Kaergard as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
CARREFOUR MEETING DATE: JUN 21, 2011 | ||||
TICKER: CA SECURITY ID: FR0000120172 | ||||
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 on Related-Party Transactions | Management | For | For |
4 | Ratify Change of Registered Office | Management | For | For |
5 | Amend Article 26 of Bylaws Re: Dividends | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
7 | Approve Special Dividends | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
10 | Reelect Rene Brillet as Director | Management | For | For |
11 | Reelect Amaury de Seze as Director | Management | For | For |
12 | Ratify Appointment of Mathilde Lemoine as Director | Management | For | For |
13 | Ratify Mazars as Auditor | Management | For | For |
14 | Ratify Thierry Colin as Alternate Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | Against |
23 | Authorize Board to Amend Number of Awards Granted Under Outstanding Restricted Stock Plans | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 24, 2011 | ||||
TICKER: 00762 SECURITY ID: 16945R104 | ||||
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 Lu Yimin as Director | Management | For | For |
3a2 | Reelect Li Fushen as Director | Management | For | For |
3a3 | Reelect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Reelect Wong Wai Ming as Director | Management | For | For |
3a5 | Reelect Cai Hongbin as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as 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 |
8 | Amend Articles of Association | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 06, 2011 | ||||
TICKER: 01728 SECURITY ID: KYG215A81084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Kunpeng as Director | Management | For | For |
2b | Reelect Li Zhubo as Director | Management | For | For |
2c | Reelect Cao Limin as Director | Management | For | For |
2d | Reelect Liu Dongli as Director | Management | For | For |
2e | Reelect Wang Muqing as Director | Management | For | For |
2f | Reelect Chen Tao as Director | Management | For | For |
2g | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
2h | Reelect Tan Xiangyong as Director | Management | For | For |
2i | Reelect Zhang Yansheng as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
CLEAR MEDIA LTD. MEETING DATE: JUN 02, 2011 | ||||
TICKER: 00100 SECURITY ID: BMG219901094 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Authorize Board to Fix Remuneration of Directors | Management | For | For |
2b | Elect William Eccleshare as Non-Executive Director | Management | For | For |
2c | Reelect Peter Cosgrove as Non-Executive Director | Management | For | For |
2d | Reelect Leonie Ki as Independent Non-Executive Director | Management | For | For |
2e | Reelect Mark Thewlis as Non-Executive Director | Management | For | For |
3 | Reappoint Ernst & Young 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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: ZAE000134854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2010 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Michael Harvey as Director | Management | For | For |
4 | Re-elect David Kneale as Director | Management | For | For |
5 | Re-elect Martin Rosen as Director | Management | For | For |
6 | Elect Nkaki Matlala as Director | Management | For | For |
7 | Approve Non-Executive Directors Fees for the Year 1 September 2010 to 31 August 2011 | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 18, 2011 | ||||
TICKER: CLS SECURITY ID: ZAE000134854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital to ZAR 6,500,000 | Management | For | For |
2 | Approve Specific Repurchase of A Shares in Terms of the Trust Deed | Management | For | For |
3 | Approve Financial Assistance to the Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries | Management | For | For |
1 | Approve Clicks Group Employee Share Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 08, 2010 | ||||
TICKER: CFR SECURITY ID: CH0045039655 | ||||
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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.8 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.9 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.10 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.11 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.12 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.13 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.14 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.15 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.16 | Elect Frederick Mostert as Director | Management | For | Did Not Vote |
4.17 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.18 | Elect Dominique Rochat as Director | Management | For | Did Not Vote |
4.19 | Elect Gary Saage as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations | Management | For | Did Not Vote |
6.2 | Amend Articles Re: English Translation | Management | For | Did Not Vote |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 04, 2011 | ||||
TICKER: GA SECURITY ID: FR0000120164 | ||||
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 Absence of Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Semmens as Director | Management | For | For |
5 | Elect Hilde Myrberg as Director | Management | For | For |
6 | Elect Gilberte Lombard as Director | Management | For | For |
7 | Elect Jean-Georges Malcor as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve New Related-Party Transactions | Management | For | For |
11 | Approve New Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
12 | Approve Severance Payment Agreement with Jean Georges Malcor | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milllion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of up to 15 Percent of Issued Capital for a Private Placement, up to EUR 9 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13, 14 and 15 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize up to 0.81 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members | Management | For | For |
23 | Authorize up to 0.53 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize up to 0.14 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for CEO and/or Executive Committee Members | Management | For | For |
25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.2 Billion | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: APR 28, 2011 | ||||
TICKER: ING SECURITY ID: FR0000125346 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Ratify Appointment of Celeste Thomasson as Director | Management | For | Against |
7 | Ratify Appointment of Alex Fain as Director | Management | For | For |
8 | Ratify Appointment of Jean-Pierre Cojan as Director | Management | For | For |
9 | Reelect Jean-Jacques Poutrel as Director | Management | For | Against |
10 | Reelect Consellior as Director | Management | For | Against |
11 | Acknowledge Decision Not to Renew Mandate of Jacques Stern as Director | Management | For | For |
12 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions and Absence of New Related-Party Transaction | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | For | Against |
17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
18 | Amend Articles 11, 12, 19 and 22 of Bylaws Re: Shares, Shareholding Requirements for Directors, General Meetings Convening and Attendance, Treatment of Losses | Management | For | For |
19 | Amend Article 8 of Bylaws Re: Share Ownership Disclosure Thresholds | Management | For | For |
20 | Amend Article 9 of Bylaws Re: Subscription Period | Management | For | For |
21 | Amend Article 10 of Bylaws Re: Shares | Management | For | For |
22 | Amend Article 19 of Bylaws Re: Ordinary Meeting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA MEETING DATE: MAY 18, 2011 | ||||
TICKER: ACA SECURITY ID: FR0000045072 | ||||
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 and Dividends of EUR 0.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transaction Related to Tax Consolidation | Management | For | For |
6 | Approve Transaction with Rene Carron Re: Administrative Resources as Chairman of Fondations | Management | For | For |
7 | Elect Caroline Catoire as Director | Management | For | For |
8 | Elect Christian Streiff as Director | Management | For | For |
9 | Reelect Laurence Dors Meary as Director | Management | For | For |
10 | Reelect Xavier Fontanet as Director | Management | For | For |
11 | Reelect Claude Henry as Director | Management | For | For |
12 | Reelect Bernard Lepot as Director | Management | For | For |
13 | Reelect Michel Michaut as Director | Management | For | For |
14 | Reelect Francois Veverka as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 31 of Bylaws Re: Dividends | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6 Billion | Management | For | For |
19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
23 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.6 Billion | Management | For | For |
25 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Employee Stock Purchase Plan | Management | For | For |
28 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plan | 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 |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2011 | ||||
TICKER: CSGN SECURITY ID: CH0012138530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
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 |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.2 | Approve Allocation of Dividend of CHF 1.30 per Registered Share from Share Premium Reserve | Management | For | Did Not Vote |
4.1 | Approve Creation of CHF 16 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Voting Procedures for the General Meeting | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Anton van Rossum as Director | Management | For | Did Not Vote |
6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2011 | ||||
TICKER: CSGN SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Allocation of Dividend of CHF 1.30 per Registered Share from Share Premium Reserve | Management | For | For |
4.1 | Approve Creation of CHF 16 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Amend Articles Re: Voting Procedures for the General Meeting | Management | For | For |
5.2 | Amend Articles Re: Contributions in Kind | Management | For | For |
6.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
6.1.2 | Reelect Jean Lanier as Director | Management | For | For |
6.1.3 | Reelect Anton van Rossum as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Against |
CRH PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: CRG SECURITY ID: IE0001827041 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect Maeve Carton as a Director | Management | For | For |
4b | Reelect Bill Egan as a Director | Management | For | For |
4c | Reelect Utz-Hellmuth Felcht as a Director | Management | For | For |
4d | Reelect Nicky Hartery as a Director | Management | For | For |
4e | Reelect Jan de Jong as a Director | Management | For | For |
4f | Reelect John Kennedy as a Director | Management | For | For |
4g | Reelect Myles Lee as a Director | Management | For | For |
4h | Reelect Albert Manifold as a Director | Management | For | For |
4i | Reelect Kieran McGowan as a Director | Management | For | For |
4j | Reelect Dan O'Connor as a Director | Management | For | For |
4k | Reelect Liam O'Mahony as a Director | Management | For | For |
4l | Reelect Mark Towe as a 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 | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DAI-ICHI LIFE INSURANCE CO., LTD. MEETING DATE: JUN 27, 2011 | ||||
TICKER: 8750 SECURITY ID: JP3476480003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1600 | Management | For | For |
2 | Elect Director Kanai, Hiroshi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan for Directors | Management | For | For |
DANONE MEETING DATE: APR 28, 2011 | ||||
TICKER: BN SECURITY ID: FR0000120644 | ||||
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 1.30 per Share | Management | For | For |
4 | Ratify Appointment of Yoshihiro Kawabata as Director | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Yoshihiro Kawabata as Director | Management | For | For |
8 | Reelect Jacques Vincent as Director | Management | For | For |
9 | Elect Isabelle Seillier as Director | Management | For | For |
10 | Elect Jean-Michel Severino as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Bernard Hours | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 24 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DANSKE BANK AS MEETING DATE: MAR 29, 2011 | ||||
TICKER: DANSKE SECURITY ID: DK0010274414 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive and Approve Financial Statements and Statutory Report; Allocation of Income | Management | For | Did Not Vote |
1b | Reject the Adoption of a Declaration on the Procedure for Winding up the Company | Management | For | Did Not Vote |
1c | In the Event the Company faces a Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability | Management | None | Did Not Vote |
2a | Fix Number of Directors at Eight | Management | For | Did Not Vote |
2b1 | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
2b2 | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
2b3 | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
2b4 | Reelect Peter Hojland as Director | Management | For | Did Not Vote |
2b5 | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
2b6 | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
2b7 | Reelect Claus Vastrup as Director | Management | For | Did Not Vote |
2b8 | Elect Niels Christiansen as New Director | Management | For | Did Not Vote |
2c | Elect Egon Geertsen as New Director | Shareholder | Abstain | Did Not Vote |
3 | Ratify Grant Thornton and KPMG as Auditors | Management | For | Did Not Vote |
4a | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
4b | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
4c | Amend Articles Re: Board Committees | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7a | Require that for Every Vote that is Not Taken by Ballot, the Chairman of the General Meeting Must Give the Grounds for His Opinion that There is a Majority For or Against a Proposal | Shareholder | Against | Did Not Vote |
7b | Require that General Meetings be Open to the Press; The General Meeting Must Be Transmitted from the Company's Web site; Require that General Meetings are Videotaped | Shareholder | Against | Did Not Vote |
7c | Require that At Least Two Members of the Board of Directors Must be Shareholders Holding Less than DKK 2 Million of the Share Capital | Shareholder | Against | Did Not Vote |
7d | Require that the Board of Directors Offer Their Resignation at an Extraordinary General Meeting in Case the Company Loses More than 50 Percent of its Share Capital | Shareholder | Against | Did Not Vote |
7e | Move IT Development from India to Denmark; Require that Actual IT Development is Initiated | Shareholder | Against | Did Not Vote |
8 | Other Business | Management | None | None |
DECKERS OUTDOOR CORPORATION MEETING DATE: MAY 31, 2011 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Ruth M. Owades | Management | For | For |
1.7 | Elect Director Karyn O. Barsa | Management | For | For |
1.8 | Elect Director Michael F. Devine, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2011 | ||||
TICKER: DBK SECURITY ID: DE0005140008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (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 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Creation of EUR 230.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 691.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
12 | Elect Katherine Garrett-Cox to the Supervisory Board | Management | For | For |
13 | Approve Revenue Sharing and Operating Agreements with Subsidiary Deutsche Bank Financial LLC | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: DB1 SECURITY ID: DE0005810055 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Creation of EUR 5.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Amend Articles Re: Majority Voting Requirements for General Meeting | Management | For | Against |
9 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 25, 2011 | ||||
TICKER: DPW SECURITY ID: DE0005552004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7a | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
7b | Elect Thomas Kunz to the Supervisory Board | Management | For | For |
7c | Elect Elmar Toime to the Supervisory Board | Management | For | For |
7d | Elect Katja Windt to the Supervisory Board | Management | For | For |
7e | Elect Hero Brahms to the Supervisory Board | Management | For | For |
DNB NOR ASA MEETING DATE: APR 28, 2011 | ||||
TICKER: DNBNOR SECURITY ID: NO0010031479 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 Auditor | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share | Management | For | Did Not Vote |
7 | Elect Andersen, Hoegh, Koc, Leire, Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members | Management | For | Did Not Vote |
8 | Reelect Hassel (Chair), Overland (Vice Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members | Management | For | Did Not Vote |
9 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | 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 |
11 | Amend Articles Re: Change Company Name to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives | Management | For | Did Not Vote |
12 | Approve Instructions to the Nominating Committee | Management | For | Did Not Vote |
13 | Financial Stability - Role Distribution and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests | Shareholder | None | Did Not Vote |
DROGASIL S.A MEETING DATE: DEC 17, 2010 | ||||
TICKER: DROG3 SECURITY ID: BRDROGACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital to Reflect Stock Split | Management | For | For |
3 | Amend Article 4 of Company's Bylaws to Reflect Stock Split | Management | For | For |
DROGASIL S.A MEETING DATE: APR 11, 2011 | ||||
TICKER: DROG3 SECURITY ID: BRDROGACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
DUNELM GROUP PLC MEETING DATE: NOV 16, 2010 | ||||
TICKER: DNLM SECURITY ID: GB00B1CKQ739 | ||||
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 | Re-elect Simon Emeny as Director | Management | For | For |
4 | Re-elect Will Adderley as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine 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 Waiver on Tender-Bid Requirement | Management | For | For |
11 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve the Proposed LTIP Award to Nick Wharton | Management | For | For |
EACCESS LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 9427 SECURITY ID: JP3130100005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Senmoto, Sachio | Management | For | For |
1.2 | Elect Director Fukata, Koji | Management | For | For |
1.3 | Elect Director Eric Gan | Management | For | For |
1.4 | Elect Director Ankur Sahu | Management | For | For |
1.5 | Elect Director Inoue, Junji | Management | For | For |
1.6 | Elect Director Glenn Gumpel | Management | For | For |
1.7 | Elect Director Kokuryo, Jiro | Management | For | Against |
1.8 | Elect Director Julian Horn-Smith | Management | For | Against |
1.9 | Elect Director Shiong Tan | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamoto, Koichiro | Management | For | Against |
2.2 | Appoint Statutory Auditor Takaoka, Motokuni | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Shibata, Yuuji | Management | For | For |
EDP RENOVAVEIS SA MEETING DATE: APR 11, 2011 | ||||
TICKER: EDPR SECURITY ID: ES0127797019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year Ended December 31, 2010 | Management | For | For |
3 | Approve Individual and Consolidated Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
4 | Approve Discharge of Directors for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
5 | Approve Remuneration Policy Report | Management | For | For |
6.1 | Reelect Antonio Luis Guerra Nunes Mexia as Director | Management | For | For |
6.2 | Reelect Ana Maria Machado Fernandes as Director | Management | For | For |
6.3 | Reelect Maria Pestana de Almeida Alves as Director | Management | For | For |
6.4 | Reelect Joao Manuel Manso Neto as Director | Management | For | For |
6.5 | Elect Rui Manuel Rodrigues Lopes Teixeira as Director | Management | For | For |
7 | Reelect Chairman of the Meeting | Management | For | For |
8 | Reelect KPMG Auditores SL as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDP RENOVAVEIS SA MEETING DATE: JUN 21, 2011 | ||||
TICKER: EDPR SECURITY ID: ES0127797019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Board Size to 17 | Management | For | For |
2.A | Reelect Joao Manuel de Mello Franco as Director | Management | For | For |
2.B | Reelect Jorge Manuel Azevedo Henriques dos Santos as Director | Management | For | For |
2.C | Reelect Jose Fernando Maia de Araujo e Silva as Director | Management | For | For |
2.D | Reelect Rafael Caldeira de Castel-Branco Valverde as Director | Management | For | For |
2.E | Reelect Joao Jose Belard da Fonseca Lopes Raimundo as Director | Management | For | For |
2.F | Reelect Antonio do Pranto Nogueira Leite as Director | Management | For | For |
2.G | Reelect Francisco Jose Queiroz de Barros de Lacerda as Director | Management | For | For |
2.H | Reelect Manuel Menendez Menendez as Director | Management | For | For |
2.I | Elect Joao Paulo Nogueira da Sousa Costeira as Director | Management | For | For |
2.J | Elect Gabriel Alonso Imaz as Director | Management | For | For |
2.K | Elect Luis de Abreu Castello-Branco Adao da Fonseca as Director | Management | For | For |
3.A | Reelect Antonio Luis Guerra Nunes Mexia as Director | Management | For | For |
3.B | Reelect Ana Ma. Machado Fernandes as Director | Management | For | For |
3.C | Reelect Joao Manuel Manso Neto as Director | Management | For | For |
3.D | Reelect Nuno Maria Pestana de Almeida Alves as Director | Management | For | For |
3.E | Reelect Rui Manuel Rodrigues Lopes Teixeira as Director | Management | For | For |
3.F | Reelect Gilles August as Director | Management | For | For |
4.A | Amend Article 12.4 Re: Formalities for Convening the General Meeting | Management | For | For |
4.B | Amend Article 12.6 Re: Allow General Meeting to be Held in Any City in Spain | Management | For | For |
4.C | Amend Article 26 to Add New Paragraph 26.4 and Renumber Paragraphs Under this Article Re: Director Remuneration | Management | For | For |
4.D | Amend Article 27.3 Re: Establish Range for Executive Committee Size from a Minimum of Six to Maximum of Nine Members | Management | For | For |
5 | Set Maximum Limit for Director Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ELEKTA AB MEETING DATE: SEP 21, 2010 | ||||
TICKER: EKTA B SECURITY ID: SE0000163628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Bertil Villard 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 |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's and Chairman's Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Report on Nominating Committee's Work | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.89 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Tommy Karlsson, Laurent Leksell, and Birgitta Goransson as Directors; Elect Jan Secher as New Director | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17c | Approve Transfer of Shares to Participants in Performance Share Program 2010 | Management | For | Did Not Vote |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Program 2009 | Management | For | Did Not Vote |
18 | Approve Performance Share Plan 2010 | Management | For | Did Not Vote |
19 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
EMPEROR WATCH & JEWELLERY LTD. MEETING DATE: SEP 22, 2010 | ||||
TICKER: 00887 SECURITY ID: HK0000047982 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To Approve the Extension of the Exercise Period of the Options to Subscribe for the Second Tranche of the Convertible Bonds for Further Two Months | Management | For | For |
2 | Reelect Hanji Huang as Non-Executive Director and Authorize Board to Fix his Remuneration | Management | For | Against |
EMPEROR WATCH & JEWELLERY LTD. MEETING DATE: MAR 17, 2011 | ||||
TICKER: 00887 SECURITY ID: HK0000047982 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EMPEROR WATCH & JEWELLERY LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 00887 SECURITY ID: HK0000047982 | ||||
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 Cindy Yeung as Director | Management | For | Against |
3b | Reelect Wong Chi Fai as Director | Management | For | Against |
3c | Reelect Lai Ka Fung, May as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
EUROCASH SA MEETING DATE: JUN 13, 2011 | ||||
TICKER: EUR SECURITY ID: PLEURCH00011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities in Fiscal 2010 | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Approve List of Participants in Company's Stock Option Plan | Management | For | For |
15 | Approve Liquidation of Special Fund Used to Finance Company's Share Buyback Programs | Management | For | For |
16 | Close Meeting | Management | None | None |
EXTRACT RESOURCES LTD. MEETING DATE: FEB 21, 2011 | ||||
TICKER: EXT SECURITY ID: AU000000EXT7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Shares to Kalahari Uranium Ltd | Management | For | For |
FANUC LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6954 SECURITY ID: JP3802400006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 98.59 | Management | For | For |
2 | Amend Articles To Change Company Name - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Kojima, Hideo | Management | For | For |
3.3 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Ito, Takayuki | Management | For | For |
3.6 | Elect Director Kurakake, Mitsuo | Management | For | For |
3.7 | Elect Director Kishi, Hajimu | Management | For | For |
3.8 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.9 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.10 | Elect Director Miyajima, Hidehiro | Management | For | For |
3.11 | Elect Director Noda, Hiroshi | Management | For | For |
3.12 | Elect Director Araki, Hiroshi | Management | For | For |
3.13 | Elect Director Kohari, Katsuo | Management | For | For |
3.14 | Elect Director Yamasaki, Mineko | Management | For | For |
3.15 | Elect Director Richard E Schneider | Management | For | For |
3.16 | Elect Director Olaf C Gehrels | Management | For | For |
4.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
4.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FOLLI FOLLIE GROUP MEETING DATE: MAY 26, 2011 | ||||
TICKER: FFGRP SECURITY ID: GRS294003009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Complete Formalities for Capital Increase | Management | For | For |
4 | Elect Director | Management | For | Abstain |
5 | Various Issues and Announcements | Management | For | Against |
FOLLI FOLLIE GROUP MEETING DATE: JUN 24, 2011 | ||||
TICKER: FFGRP SECURITY ID: GRS294003009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Appoint Auditors and Deputy Auditors | Management | For | Abstain |
5 | Ratify Director Appointment | Management | For | Abstain |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Guarantees for Subsidiaries | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | For |
9 | Approve Director Remuneration for 2010 and Pre-approve Director Remuneration for 2011 | Management | For | Abstain |
10 | Various Issues and Announcements | Management | For | Against |
FOLLI-FOLLIE SA MEETING DATE: DEC 06, 2010 | ||||
TICKER: SECURITY ID: GRS287003016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Merger Agreement Between Folli-Follie SA, ELMEC Sport SA and Hellenic Duty Free Shops SA | Management | For | For |
1b | Approve Explanatory Report on the Above Agreement | Management | For | For |
1c | Approve Auditors Valuation Report | Management | For | For |
1d | Approve Transformation Balance Sheets | Management | For | For |
1e | Approve Auditors Report on the Fairness of the Share Exchange Ratio | Management | For | For |
1f | Approve Board Report in Compliance to Article 4.1.4.1.3 of the ATHEX Regulation | Management | For | For |
1g | Ratify Board Decisions and Acts Related to the Merger Agreement | Management | For | For |
2 | Approve Merger by Absorption of Folli-Follie SA and ELMEC Sport SA by Hellenic Duty Free Shops SA | Management | For | For |
3 | Appoint Representative to Sign the Merger Contract | Management | For | For |
4 | Other Business | Management | For | Against |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 12, 2011 | ||||
TICKER: FME SECURITY ID: DE0005785802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Common Share and EUR 0.67 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
7a | Elect Gerd Krick to the Supervisory Board | Management | For | For |
7b | Elect Dieter Schenk to the Supervisory Board | Management | For | For |
7c | Elect Bernd Fahrholz to the Supervisory Board | Management | For | For |
7d | Elect Walter Weisman to the Supervisory Board and Joint Committee | Management | For | For |
7e | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
7f | Elect Rolf Classon to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Approve Cancellation of Conditional Capital Pools | Management | For | For |
9b | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FUGRO NV MEETING DATE: MAY 10, 2011 | ||||
TICKER: FUR SECURITY ID: NL0000352565 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management and Supervisory Board | Management | None | None |
3 | Adopt Financial Statements | 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 | Approve Dividends of EUR 1.50 Per Share | Management | For | Did Not Vote |
7 | Elect W.S. Rainey to the Management Board | Management | For | Did Not Vote |
8 | Reelect J.A. Colligan to Supervisory Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
11a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Did Not Vote |
12 | Approve Publication of Information in English | Management | For | Did Not Vote |
13 | Formal Hand Over of the Chairmanship of the Supervisory Board | Management | None | None |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 4676 SECURITY ID: JP3819400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
2.1 | Elect Director Hieda, Hisashi | Management | For | For |
2.2 | Elect Director Toyoda, Ko | Management | For | For |
2.3 | Elect Director Ota, Hideaki | Management | For | For |
2.4 | Elect Director Kano, Shuuji | Management | For | For |
2.5 | Elect Director Iijima, Kazunobu | Management | For | For |
2.6 | Elect Director Endo, Ryuunosuke | Management | For | For |
2.7 | Elect Director Suzuki, Katsuaki | Management | For | For |
2.8 | Elect Director Inaki, Koji | Management | For | For |
2.9 | Elect Director Matsuoka, Isao | Management | For | Against |
2.10 | Elect Director Miki, Akihiro | Management | For | Against |
2.11 | Elect Director Ishiguro, Taizan | Management | For | For |
2.12 | Elect Director Yokota, Masafumi | Management | For | For |
2.13 | Elect Director Terasaki, Kazuo | Management | For | For |
2.14 | Elect Director Kiyohara, Takehiko | Management | For | For |
3 | Appoint Statutory Auditor Mogi, Yuuzaburo | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
GAM HOLDING LTD. MEETING DATE: APR 19, 2011 | ||||
TICKER: GAM SECURITY ID: CH0102659627 | ||||
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 0.50 per Share from Share Premium Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve CHF 516,538 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4.2 | Authorize Share Repurchase Program for Purpose of Share Cancellation | Management | For | Did Not Vote |
5.1 | Reelect Johannes de Gier as Director | Management | For | Did Not Vote |
5.2 | Reelect Dieter Enkelmann as Director | Management | For | Did Not Vote |
5.3 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: SEP 28, 2010 | ||||
TICKER: 00493 SECURITY ID: BMG3978C1249 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Zhu Jia as Non-Executive Director | Management | For | Against |
2 | Reelect Ian Andrew Reynolds as Non-Executive Director | Management | For | Against |
3 | Reelect Wang Li Hong as Non-Executive Director | Management | For | Against |
4 | Revoke Existing General Mandate to Issue Shares | Shareholder | Against | For |
5 | Remove Chen Xiao as Executive Director and Chairman of the Board | Shareholder | Against | For |
6 | Remove Sun Yi Ding as Executive Director | Shareholder | Against | For |
7 | Elect Zou Xiao Chun as Executive Director | Shareholder | Against | For |
8 | Elect Huang Yan Hong as Director | Shareholder | Against | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: DEC 17, 2010 | ||||
TICKER: 00493 SECURITY ID: BMG3978C1249 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board from 11 to 13 | Management | For | For |
2 | Elect Zou Xiao Chun as Executive Director | Management | For | Against |
3 | Elect Huang Yan Hong as Non-Executive Director | Management | For | Against |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: JUN 10, 2011 | ||||
TICKER: 00493 SECURITY ID: BMG3978C1249 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.041 Per Share | Management | For | For |
3a | Reelect Zou Xiao Chun as an Executive Director | Management | For | Against |
3b | Reelect Zhang Da Zhong as a Non-Executive Director | Management | For | Against |
3c | Reelect Thomas Joseph Manning as an Independent Non-Executive Director | Management | For | Against |
3d | Reelect Lee Kong Wai, Conway as an Independent Non-Executive Director | Management | For | For |
3e | Elect Ng Wai Hung as an Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Remuneration of HK$600,000 for Non-Executive Directors | Management | For | For |
6 | Approve Annual Remuneration of HK$600,000 for Independent Non-Executive Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 02, 2011 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director John L. Hennessy | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Paul S. Otellini | Management | For | For |
1.8 | Elect Director K. Ram Shriram | Management | For | For |
1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Code of Conduct Compliance | Shareholder | Against | Against |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 08, 2010 | ||||
TICKER: GPOR SECURITY ID: GB00B01FLL16 | ||||
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 Neil Thompson as Director | Management | For | For |
4 | Re-elect Charles Irby as Director | Management | For | For |
5 | Re-elect Jonathan Short as Director | Management | For | For |
6 | Elect Jonathan Nicholls as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve 2010 Long-Term Incentive Plan | Management | For | For |
10 | Approve 2010 Share Incentive Plan | Management | For | For |
11 | Approve 2010 Save As You Earn Scheme | 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 |
H & M HENNES & MAURITZ MEETING DATE: OCT 20, 2010 | ||||
TICKER: HMB SECURITY ID: SE0000106270 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | Approve an Incentive Programme for all Employees of the H&M Group | Management | For | Did Not Vote |
8 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HAMON & CIE INTERNATIONAL SA MEETING DATE: APR 26, 2011 | ||||
TICKER: HAMO SECURITY ID: BE0003700144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
4 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7.1.1 | Reelect Philippe Bodson and Pierre Meyers as Independent Directors(Bundled) | Management | For | Did Not Vote |
7.1.2 | Reelect Jacques Lambilliotte, Jean Hamon, and SOGEPA Represented by Sabine Colson as Directors (Bundled) | Management | For | Did Not Vote |
7.2 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business | Management | None | None |
1.1.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
1.1.2 | Amend Articles to Reflect Changes in Capital Re Item 1.1.1 | Management | For | Did Not Vote |
1.2.1 | Authorize Board to Repurchase Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
1.2.2 | Amend Articles to Reflect Changes in Capital Re: Item 1.2.1 | Management | For | Did Not Vote |
2.1 | Approve Condition Precedent | Management | For | Did Not Vote |
2.2.1 | Amend Article 28 Re: Shareholder Rights Act | Management | For | Did Not Vote |
2.2.2 | Amend Article 29 Re: Shareholder Rights Act | Management | For | Did Not Vote |
2.2.3 | Amend Article 30 Re: Shareholder Rights Act | Management | For | Did Not Vote |
2.2.4 | Amend Article 32 Re: Shareholder Rights Act | Management | For | Did Not Vote |
2.2.5 | Amend Article 32bis Re: Shareholder Rights Act | Management | For | Did Not Vote |
2.2.6 | Amend Article 34 Re: Shareholder Rights Act | Management | For | Did Not Vote |
2.3 | Amend Article 23 Re: Variable Remuneration | Management | For | Did Not Vote |
2.9 | Insert New Article 23bis Re: Variable Remuneration | Management | For | Did Not Vote |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
HANG SENG BANK MEETING DATE: MAY 13, 2011 | ||||
TICKER: 00011 SECURITY ID: HK0011000095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Raymond K F Ch'ien as Director | Management | For | For |
2b | Reelect Marvin K T Cheung as Director | Management | For | For |
2c | Elect L Y Chiang as Director | Management | For | For |
2d | Reelect Jenkin Hui as Director | Management | For | For |
2e | Elect Sarah C Legg as Director | Management | For | For |
2f | Elect Mark S McCombe as Director | Management | For | For |
2g | Elect Michael W K Wu as Director | Management | For | For |
3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as 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 |
HAYS PLC MEETING DATE: NOV 10, 2010 | ||||
TICKER: HAS SECURITY ID: GB0004161021 | ||||
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 | Elect Alan Thomson as Director | Management | For | For |
5 | Re-elect William Eccleshare as Director | Management | For | For |
6 | Re-elect Paul Stoneham as Director | Management | For | For |
7 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 00012 SECURITY ID: HK0012000102 | ||||
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 Wong Ho Ming, Augustine as Director | Management | For | For |
3a2 | Reelect Lee Ka Kit as Director | Management | For | For |
3a3 | Reelect Lee Ka Shing as Director | Management | For | For |
3a4 | Reelect Suen Kwok Lam as Director | Management | For | For |
3a5 | Reelect Kwok Ping Ho, Patrick as Director | Management | For | For |
3a6 | Reelect Lee Pui Ling, Angelina as Director | Management | For | For |
3a7 | Reelect Wu King Cheong as Director | Management | For | For |
3b | Approve Remuneration of Remuneration Committee Members | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Articles of Association of the Company | Management | For | For |
HENGDELI HOLDINGS LTD. MEETING DATE: MAY 12, 2011 | ||||
TICKER: 03389 SECURITY ID: KYG450481083 | ||||
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 Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Zheng Yu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
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 |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 08, 2011 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Income and Dividends and Issuance of New Shares | Management | For | For |
4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business | Management | None | None |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 20, 2011 | ||||
TICKER: 00388 SECURITY ID: HK0388045442 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$2.31 Per Share | Management | For | For |
3a | Elect Kwok Chi Piu, Bill as Director | Management | For | For |
3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as 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 |
7a | Approve Remuneration of HK$550,000 and HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively | Management | For | For |
7b | Approve Attendance Fee and Additional Remuneration for the Chairman and Members of Certain Board Committees | Management | For | For |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Amend Articles Re: Nomination of Directors | Management | For | For |
10 | Amend Articles Re: Board Related | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2011 | ||||
TICKER: 7741 SECURITY ID: JP3837800006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
1.2 | Elect Director Kono, Eiko | Management | For | For |
1.3 | Elect Director Kodama, Yukiharu | Management | For | For |
1.4 | Elect Director Koeda, Itaru | Management | For | For |
1.5 | Elect Director Aso, Yutaka | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
1.7 | Elect Director Hamada, Hiroshi | Management | For | For |
1.8 | Elect Director Ema, Kenji | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Amend Articles to Allow Board Size to Exceed 10 Members | Shareholder | Against | Against |
4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
5 | Amend Articles to Require Disclosure in Advance When Directors, Family Members Sell Company Stock | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Hedging of Incentive Stock Options | Shareholder | Against | Against |
7 | Amend Articles to Increase Number of Executive Officers to At Least Five | Shareholder | Against | Against |
8 | Amend Articles to Require a Nonexecutive Board Chairman | Shareholder | Against | Against |
9 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
10 | Amend Articles to Require Early Disclosure of Submitted Shareholder Proposals and Certain Lawsuits | Shareholder | Against | Against |
11 | Amend Articles to Establish a Contact Point with the Audit Committed for Internal and External Whistle-Blowers | Shareholder | Against | Against |
12 | Amend Articles to Require Preparation and Annual Disclosure of CEO Succession Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Disclosure of Director and Officer Scholastic Records | Shareholder | Against | Against |
14 | Amend Articles to Require Disclosure of Director Nomination Criteria | Shareholder | Against | Against |
15 | Amend Articles to Require Board to Set Time Commitment Guideline when CEO Serves on Multiple Corporate Boards | Shareholder | Against | Against |
16 | Amend Articles to Require Preparation, Disclosure of Director Code of Ethics | Shareholder | Against | Against |
17 | Amend Articles to Require Annual Training of Directors in Fiduciary Duty and Liability | Shareholder | Against | Against |
18 | Amend Articles to Require Establishing a Process for All Directors to Associate with Senior Management | Shareholder | Against | Against |
19 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | For |
20 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | For |
21 | Amend Articles to Require Linking Option Exercise Prices to a Stock Index | Shareholder | Against | Against |
22 | Amend Articles to Prohibit Use of Restricted Stock | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 27, 2011 | ||||
TICKER: HSBA SECURITY ID: GB0005405286 | ||||
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 Safra Catz as Director | Management | For | For |
3b | Elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Re-elect Rona Fairhead as Director | Management | For | For |
3f | Re-elect Douglas Flint as Director | Management | For | For |
3g | Re-elect Alexander Flockhart as Director | Management | For | For |
3h | Re-elect Stuart Gulliver as Director | Management | For | For |
3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
3j | Re-elect William Laidlaw as Director | Management | For | For |
3k | Re-elect Janis Lomax as Director | Management | For | For |
3l | Elect Iain Mackay as Director | Management | For | For |
3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
3n | Re-elect Nagavara Murthy as Director | Management | For | For |
3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
3p | Re-elect John Thornton as Director | Management | For | For |
3q | 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 | Approve Share Plan 2011 | Management | For | For |
8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 27, 2011 | ||||
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 Safra Catz as Director | Management | For | For |
3b | Elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Re-elect Rona Fairhead as Director | Management | For | For |
3f | Re-elect Douglas Flint as Director | Management | For | For |
3g | Re-elect Alexander Flockhart as Director | Management | For | For |
3h | Re-elect Stuart Gulliver as Director | Management | For | For |
3i | Re-elect James Hughes-Hallett as Director | Management | For | For |
3j | Re-elect William Laidlaw as Director | Management | For | For |
3k | Re-elect Janis Lomax as Director | Management | For | For |
3l | Elect Iain Mackay as Director | Management | For | For |
3m | Re-elect Gwyn Morgan as Director | Management | For | Against |
3n | Re-elect Nagavara Murthy as Director | Management | For | For |
3o | Re-elect Sir Simon Robertson as Director | Management | For | For |
3p | Re-elect John Thornton as Director | Management | For | For |
3q | 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 | Approve Share Plan 2011 | Management | For | For |
8 | Approve Fees Payable to Non-Executive Directors | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 15, 2011 | ||||
TICKER: 2498 SECURITY ID: TW0002498003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2010 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect David Bruce Yoffie with Shareholder Number 19540707DA as Director | Management | For | For |
6.2 | Elect Jerry H.C. Chu with ID Number A121108388 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2010 | ||||
TICKER: 00336 SECURITY ID: BMG4639H1227 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Reelect Chu Lam Yiu as Director | Management | For | For |
3b | Reelect Lau Chi Tak as Director | Management | For | For |
3c | Reelect Lee Luk Shiu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 10, 2011 | ||||
TICKER: BOS3 SECURITY ID: DE0005245500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.02 per Ordinary Share and 2.03 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
ILIAD MEETING DATE: MAY 24, 2011 | ||||
TICKER: ILD SECURITY ID: FR0004035913 | ||||
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 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Maxime Lombardini | Management | For | For |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | Against | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 23.1 of Bylaws Re: Bonds Issuance Authorization | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 02, 2011 | ||||
TICKER: IMT SECURITY ID: GB0004544929 | ||||
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 Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Pierre Jungels as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Re-elect Berge Setrakian as Director | Management | For | Against |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Extend the Grant of Options under the French Appendix to the Imperial Tobacco Group International Sharesave Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 13, 2010 | ||||
TICKER: ITX SECURITY ID: ES0148396015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Re-elect Amancio Ortega Gaona as Director | Management | For | For |
4.2 | Re-elect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.3 | Re-elect Juan Manuel Urgoiti as Director | Management | For | For |
5.1 | Elect Nils Smedegaard Andersen as Director | Management | For | For |
5.2 | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Amend Articles 12, 21, 31 and 32 of Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee | Management | For | For |
7 | Amend Article 15 of General Meeting Regulations | Management | For | For |
8 | Re-elect Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: MAY 09, 2011 | ||||
TICKER: INGVF SECURITY ID: NL0000303600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | Did Not Vote |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | Did Not Vote |
5c | Amend Articles Re: Legislative Changes | Management | For | Did Not Vote |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | Did Not Vote |
7b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Koos Timmermans to Executive Board | Management | For | Did Not Vote |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | Did Not Vote |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | Did Not Vote |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | Did Not Vote |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | Did Not Vote |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | Did Not Vote |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | Did Not Vote |
12 | Any Other Businesss and Close Meeting | Management | None | None |
ING GROEP NV MEETING DATE: MAY 09, 2011 | ||||
TICKER: ING SECURITY ID: 456837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5a | Discussion on Company's Corporate Governance Structure | Management | None | None |
5b | Increase Authorized Common Stock | Management | For | For |
5c | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Discuss Corporate Responsibility | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Koos Timmermans to Executive Board | Management | For | For |
9a | Reelect Peter Elverding to Supervisory Board | Management | For | For |
9b | Reelect Henk Breukink to Supervisory Board | Management | For | For |
9c | Elect Sjoerd van Keulen to Supervisory Board | Management | For | For |
9d | Elect Joost Kuiper to Supervisory Board | Management | For | For |
9e | Elect Luc Vandewalle to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
12 | Any Other Businesss and Close Meeting | Management | None | None |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 27, 2011 | ||||
TICKER: IHG SECURITY ID: GB00B1WQCS47 | ||||
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 James Abrahamson as Director | Management | For | For |
4b | Elect Kirk Kinsell as Director | Management | For | For |
4c | Re-elect Graham Allan as Director | Management | For | For |
4d | Re-elect Andrew Cosslett as Director | Management | For | For |
4e | Re-elect David Kappler as Director | Management | For | For |
4f | Re-elect Ralph Kugler as Director | Management | For | For |
4g | Re-elect Jennifer Laing as Director | Management | For | For |
4h | Re-elect Jonathan Linen as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
4j | Re-elect David Webster as Director | Management | For | For |
4k | Re-elect Ying Yeh 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 11, 2011 | ||||
TICKER: IPF SECURITY ID: GB00B1YKG049 | ||||
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 Christopher Rodrigues as Director | Management | For | For |
5 | Re-elect David Broadbent as Director | Management | For | For |
6 | Re-elect Charles Gregson as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect John Harnett as Director | Management | For | For |
9 | Re-elect Edyta Kurek as Director | Management | For | For |
10 | Re-elect John Lorimer as Director | Management | For | For |
11 | Re-elect Nicholas Page as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Amend Deferred Share Plan | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 20, 2011 | ||||
TICKER: ITRK SECURITY ID: GB0031638363 | ||||
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 Allvey as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Elect Alan Brown as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Christopher Knight as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Debra Rade as Director | Management | For | For |
11 | Re-elect Vanni Treves as Director | Management | For | For |
12 | Elect Michael Wareing as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 09, 2011 | ||||
TICKER: ISP SECURITY ID: IT0000072618 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
IPSOS MEETING DATE: APR 07, 2011 | ||||
TICKER: IPS SECURITY ID: FR0000073298 | ||||
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 Absence of Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Didier Truchot | Management | For | For |
7 | Approve Severance Payment Agreement with Jean Marc Lech | Management | For | For |
8 | Approve Severance Payment Agreement with Carlos Harding | Management | For | For |
9 | Approve Severance Payment Agreement with Henri Wallard | Management | For | For |
10 | Approve Severance Payment Agreement with Laurence Stoclet | Management | For | For |
11 | Approve Severance Payment Agreement with Pierre Le Manh | Management | For | For |
12 | Reelect Grant Thornton as Auditor | Management | For | For |
13 | Reelect IGEC as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,266,000 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,280,000 | Management | For | For |
18 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 1,280,000 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1,280,000 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Issuance of up to 10 Percent of Issued Capital for Specific Beneficiaries | Management | For | For |
24 | Approve Employee Stock Purchase Plan | Management | For | For |
25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 24, 2011 | ||||
TICKER: 2914 SECURITY ID: JP3726800000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Tateishi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Shiozawa, Gisuke | Management | For | For |
3.3 | Appoint Statutory Auditor Ueda, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
JFE HOLDINGS INC. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 5411 SECURITY ID: JP3386030005 | ||||
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 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Bada, Hajime | Management | For | For |
3.2 | Elect Director Hayashida, Eiji | Management | For | For |
3.3 | Elect Director Ishikawa, Yoshio | Management | For | For |
3.4 | Elect Director Kishimoto, Sumiyuki | Management | For | For |
3.5 | Elect Director Ashida, Akimitsu | Management | For | For |
3.6 | Elect Director Maeda, Masafumi | Management | For | For |
4 | Appoint Statutory Auditor Sugiyama, Seiji | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JOHNSON MATTHEY PLC MEETING DATE: JUL 21, 2010 | ||||
TICKER: JMAT SECURITY ID: GB0004764071 | ||||
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 Bill Sandford as Director | Management | For | For |
5 | Re-elect Michael Roney as Director | Management | For | For |
6 | Re-elect Dorothy Thompson as Director | Management | For | For |
7 | Re-elect Alan Thomson as Director | Management | For | For |
8 | Re-elect Robert Walvis 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 | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
JSR CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 4185 SECURITY ID: JP3385980002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.2 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.3 | Elect Director Hirose, Masaki | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Goto, Takuya | Management | For | For |
3.6 | Elect Director Kariya, Michio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 07, 2011 | ||||
TICKER: BAER SECURITY ID: CH0102484968 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Transfer of CHF 2.56 billion from Other Reserves to Capital Contribution Reserves | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3.2 | Authorize Use of CHF 500 Million from Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Peter Kuepfer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Heinrich Baumann as Director | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
K+S AKTIENGESELLSCHAFT MEETING DATE: MAY 11, 2011 | ||||
TICKER: SDF SECURITY ID: DE0007162000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
7 | Ammed Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 20, 2010 | ||||
TICKER: KD8 SECURITY ID: DE000KD88880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2009/2010 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2009/2010 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Amend Articles Re: Participation in Supervisory Board Meetings | Management | For | For |
KBC GROEP NV MEETING DATE: APR 28, 2011 | ||||
TICKER: KBC SECURITY ID: BE0003565737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Approve Discharge of Former Directors of Fidabel NV | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Approve Discharge of Former Auditors of Fidabel NV | Management | For | Did Not Vote |
10a | Approve Cooptation of Luc Discry as Director | Management | For | Did Not Vote |
10b | Reelect Franky Depickere as Director | Management | For | Did Not Vote |
10c | Reelect Frank Donck as Director | Management | For | Did Not Vote |
10d | Elect John Hollows as Director | Management | For | Did Not Vote |
10e | Elect Thomas Leysen as Director | Management | For | Did Not Vote |
10f | Elect Luc Popelier as Director | Management | For | Did Not Vote |
11 | Transact Other Business | Management | None | None |
1 | Amend Article 5 Re: Shareholders Rights Act | Management | For | Did Not Vote |
2 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
4 | Amend Article 17 Re: Directors Report | Management | For | Did Not Vote |
5 | Amend Article 20 Re: Executive Committee | Management | For | Did Not Vote |
6 | Change Date of Annual Meeting | Management | For | Did Not Vote |
7 | Amend Article 26 Re: Submission of Agenda Items at AGMs | Management | For | Did Not Vote |
8 | Amend Article 27 Re: Registration Requirements for Shareholder Meetings | Management | For | Did Not Vote |
9 | Amend Article 28 Re: Proxy Voting | Management | For | Did Not Vote |
10 | Amend Article 34 Re: Postponement of Shareholder Meetings | Management | For | Did Not Vote |
11 | Authorize Coordination of Approved Resolutions Under Agenda Items 3, 4, and 5 | Management | For | Did Not Vote |
12 | Authorize a Second Coordination of Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 | Management | For | Did Not Vote |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
KEYENCE CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 6861 SECURITY ID: JP3236200006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kanzawa, Akira | Management | For | For |
2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
2.6 | Elect Director Ogishi, Yuuji | Management | For | For |
2.7 | Elect Director Sasaki, Michio | Management | For | For |
3 | Appoint Statutory Auditor Kinomoto, Yoshiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Hashimoto, Kensho | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: MAY 12, 2011 | ||||
TICKER: KRX SECURITY ID: IE0004927939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect Eugene Murtagh as a Director | Management | For | Against |
4b | Reelect Gene Murtagh as a Director | Management | For | Against |
4c | Elect Geoff Doherty as a Director | Management | For | Against |
4d | Reelect Peter Wilson as a Director | Management | For | Against |
4e | Reelect Russell Shiels as a Director | Management | For | Against |
4f | Reelect Noel Crowe as a Director | Management | For | Against |
4g | Reelect Tony McArdle as a Director | Management | For | Against |
4h | Reelect David Byrne as a Director | Management | For | Against |
4i | Reelect Brian Hill as a Director | Management | For | For |
4j | Reelect Helen Kirkpatrick as a Director | Management | For | Against |
4k | Reelect Danny Kitchen as a Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAR 31, 2011 | ||||
TICKER: PHGFF SECURITY ID: NL0000009538 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | Did Not Vote |
2d | Approve Discharge of Management Board | Management | For | Did Not Vote |
2e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
3a | Elect F.A.Van Houten to Management Board as CEO | Management | For | Did Not Vote |
3b | Elect R.H. Wirahadiraksa to Management Board | Management | For | Did Not Vote |
3c | Elect P.A.J. Nota to Management Board | Management | For | Did Not Vote |
4a | Reelect C.J.A. van Lede to Supervisory Board | Management | For | Did Not Vote |
4b | Reelect J.M. Thompson to Supervisory Board | Management | For | Did Not Vote |
4c | Reelect H. von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
4d | Elect J.P. Tai to Supervisory Board | Management | For | Did Not Vote |
5 | Ratify KPMG Accountants NV as Auditors | Management | For | Did Not Vote |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | Did Not Vote |
7 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: MAR 31, 2011 | ||||
TICKER: PHG SECURITY ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | Did Not Vote |
2d | Approve Discharge of Management Board | Management | For | Did Not Vote |
2e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
3a | Elect F.A.Van Houten to Management Board as CEO | Management | For | Did Not Vote |
3b | Elect R.H. Wirahadiraksa to Management Board | Management | For | Did Not Vote |
3c | Elect P.A.J. Nota to Management Board | Management | For | Did Not Vote |
4a | Reelect C.J.A. van Lede to Supervisory Board | Management | For | Did Not Vote |
4b | Reelect J.M. Thompson to Supervisory Board | Management | For | Did Not Vote |
4c | Reelect H. von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
4d | Elect J.P. Tai to Supervisory Board | Management | For | Did Not Vote |
5 | Ratify KPMG Accountants NV as Auditors | Management | For | Did Not Vote |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | Did Not Vote |
7 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KUEHNE & NAGEL INTERNATIONAL AG MEETING DATE: MAY 10, 2011 | ||||
TICKER: KNIN SECURITY ID: CH0025238863 | ||||
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 2.75 per Share from Balance Sheet Profit and CHF 1.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4a | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
4b | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
4c | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
4d | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
4e | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
4f | Reelect Wolfgang Peiner as Director | Management | For | Did Not Vote |
4g | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
4h | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
4i | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
4j | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
LAFARGE MEETING DATE: MAY 12, 2011 | ||||
TICKER: LG SECURITY ID: FR0000120537 | ||||
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 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions and Approve New Transaction | Management | For | For |
5 | Elect Baudouin Prot as Director | Management | For | For |
6 | Reelect Philippe Dauman as Director | Management | For | For |
7 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million | Management | For | For |
11 | Approve Issuance of Shares up to EUR 160 Million to for a Private Placement | Management | For | For |
12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | Against |
20 | Amend Article 29 of Bylaws Re: Attendance to General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 07, 2010 | ||||
TICKER: LPE SECURITY ID: FR0006864484 | ||||
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 Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
5 | Approve Transactions with Supervisory Board Members | Management | For | For |
6 | Approve Transactions with Management Board Members | Management | For | For |
7 | Approve Transactions with Shareholders Holding More Than 10 Percent of Share Capital of the Voting Rights | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 158,340 | Management | For | For |
9 | Ackowledge Continuation of Supervisory Board Members' and Auditors' Mandates | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Board to Use Delegations Granted under Items 10 to 12 of the July 8, 2009 General Meeting in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
13 | Amend Article 15.1 of Bylaws Re: Attendance to Supervisory Board Meetings Through Videoconference and Telecommunication | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 25, 2011 | ||||
TICKER: LGEN SECURITY ID: GB0005603997 | ||||
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 | Elect Mike Fairey as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Clara Furse as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Rudy Markham as Director | Management | For | For |
9 | Re-elect John Pollock as Director | Management | For | For |
10 | Re-elect Henry Staunton as Director | Management | For | For |
11 | Re-elect John Stewart as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Scrip Dividend Program | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LIHIR GOLD LTD. MEETING DATE: AUG 23, 2010 | ||||
TICKER: LGL SECURITY ID: PG0008974597 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Lihir Gold Limited and the Scheme Participants | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2011 | ||||
TICKER: LIN SECURITY ID: DE0006483001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Arne Wittig as Alternate Supervisory Board Member | Management | For | For |
6.3 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 18, 2011 | ||||
TICKER: LLOY SECURITY ID: GB0008706128 | ||||
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 Anita Frew as Director | Management | For | For |
4 | Elect Antonio Horta-Osorio as Director | Management | For | For |
5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
6 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
7 | Re-elect Lord Leitch as Director | Management | For | For |
8 | Re-elect Glen Moreno as Director | Management | For | For |
9 | Re-elect David Roberts as Director | Management | For | For |
10 | Re-elect Timothy Ryan as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Truett Tate as Director | Management | For | For |
13 | Re-elect Tim Tookey as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Amend the Deferred Bonus Plan 2008 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 18, 2011 | ||||
TICKER: LLOY SECURITY ID: 539439109 | ||||
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 Anita Frew as Director | Management | For | For |
4 | Elect Antonio Horta-Osorio as Director | Management | For | For |
5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
6 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
7 | Re-elect Lord Leitch as Director | Management | For | For |
8 | Re-elect Glen Moreno as Director | Management | For | For |
9 | Re-elect David Roberts as Director | Management | For | For |
10 | Re-elect Timothy Ryan as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Truett Tate as Director | Management | For | For |
13 | Re-elect Tim Tookey as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Amend the Deferred Bonus Plan 2008 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: MAR 31, 2011 | ||||
TICKER: MC SECURITY ID: FR0000121014 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
5 | Elect Delphine Arnault as Director | Management | For | For |
6 | Elect Nicolas Bazire as Director | Management | For | For |
7 | Elect Antonio Belloni as Director | Management | For | For |
8 | Elect Charles de Croisset as Director | Management | For | For |
9 | Elect Diego Della Valle as Director | Management | For | For |
10 | Elect Pierre Gode as Director | Management | For | For |
11 | Elect Gilles Hennessy as Director | Management | For | For |
12 | Elect Marie-Josee Kravis as Director | Management | For | For |
13 | Appoint Patrick Houel as Censor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
19 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Approve Employee Stock Purchase Plan | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 50 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
M&C SAATCHI PLC MEETING DATE: JUN 29, 2011 | ||||
TICKER: SAA SECURITY ID: GB00B01F7T14 | ||||
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 BDO Stoy Hayward LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Lloyd Dorfman as Director | Management | For | For |
6 | Re-elect David Kershaw as Director | Management | For | Against |
7 | Approve Final Dividend | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
MAN GROUP PLC MEETING DATE: JUL 08, 2010 | ||||
TICKER: EMG SECURITY ID: GB00B28KQ186 | ||||
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 Ruud Hendriks as Director | Management | For | For |
5 | Elect Frederic Jolly as Director | Management | For | For |
6 | Re-elect Alison Carnwath as Director | Management | For | For |
7 | Re-elect Kevin Hayes as Director | Management | For | For |
8 | Re-elect Patrick O'Sullivan as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 |
16 | Approve 2010 Sharesave Scheme | Management | For | For |
MAN GROUP PLC MEETING DATE: SEP 01, 2010 | ||||
TICKER: EMG SECURITY ID: GB00B28KQ186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of GLG Partners Inc | Management | For | Against |
MAN SE MEETING DATE: JUN 27, 2011 | ||||
TICKER: MAN SECURITY ID: DE0005937007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Ordinary or Preference Share | Management | For | For |
3 | Approve Discharge of Management Board with the Exception of Klaus Stahlmann for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6.1 | Elect Michael Behrendt to the Supervisory Board | Management | For | For |
6.2 | Elect Jochem Heizmann to the Supervisory Board | Management | For | Against |
6.3 | Elect Ferdinand Piech to the Supervisory Board | Management | For | For |
6.4 | Elect Hans Dieter Poetsch to the Supervisory Board | Management | For | Against |
6.5 | Elect Angelika Pohlenz to the Supervisory Board | Management | For | For |
6.6 | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
6.7 | Elect Rupert Stadler to the Supervisory Board | Management | For | For |
6.8 | Elect Martin Winterkorn to the Supervisory Board | Management | For | Against |
6.9 | Elect Thomas Kremer as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2011 | Management | For | For |
MARISA LOJAS SA MEETING DATE: APR 19, 2011 | ||||
TICKER: AMAR3 SECURITY ID: BRAMARACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 7261 SECURITY ID: JP3868400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Handling of Net Loss | Management | For | For |
2.1 | Elect Director Harada, Yuuji | Management | For | For |
2.2 | Elect Director Kanazawa, Hirotaka | Management | For | For |
2.3 | Elect Director Nakamine, Yuuji | Management | For | For |
2.4 | Elect Director Sakai, Ichiro | Management | For | For |
2.5 | Elect Director Muta, Taizo | Management | For | For |
3.1 | Appoint Statutory Auditor Akaoka, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Hotta, Takao | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8058 SECURITY ID: JP3898400001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Fujimura, Kiyoshi | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | Against |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
3 | Appoint Statutory Auditor Noma, Osamu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6503 SECURITY ID: JP3902400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | Against |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.3 | Elect Director Saito, Masanori | Management | For | Against |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.7 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Yanai, Shunji | Management | For | For |
1.10 | Elect Director Sasaki, Mikio | Management | For | Against |
1.11 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.12 | Elect Director Makino, Fujiatsu | Management | For | For |
MITSUBISHI ESTATE CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8802 SECURITY ID: JP3899600005 | ||||
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 Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Iizuka, Nobuyuki | Management | For | For |
2.4 | Elect Director Danno, Hiroshi | Management | For | For |
2.5 | Elect Director Kono, Masaaki | Management | For | For |
2.6 | Elect Director Ito, Hiroyoshi | Management | For | For |
2.7 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.8 | Elect Director Yagihashi, Takao | Management | For | For |
2.9 | Elect Director Kato, Jo | Management | For | For |
2.10 | Elect Director Fujisawa, Shiro | Management | For | For |
2.11 | Elect Director Matsuhashi, Isao | Management | For | For |
2.12 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.13 | Elect Director Gomi, Yasumasa | Management | For | For |
2.14 | Elect Director Tomioka, Shuu | Management | For | For |
3 | Appoint Statutory Auditor Utsumi, Akio | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8306 SECURITY ID: JP3902900004 | ||||
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 Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Tatsuo | Management | For | For |
2.5 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.6 | Elect Director Yuuki, Taihei | Management | For | For |
2.7 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.8 | Elect Director Hasegawa, Masao | Management | For | For |
2.9 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Oyamada, Takashi | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Araki, Ryuuji | Management | For | For |
2.15 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.16 | Elect Director Otoshi, Takuma | Management | For | For |
3 | Appoint Statutory Auditor Nemoto, Takehiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8306 SECURITY ID: 606822104 | ||||
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 Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Tatsuo | Management | For | For |
2.5 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.6 | Elect Director Yuuki, Taihei | Management | For | For |
2.7 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.8 | Elect Director Hasegawa, Masao | Management | For | For |
2.9 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Oyamada, Takashi | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Araki, Ryuuji | Management | For | For |
2.15 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.16 | Elect Director Otoshi, Takuma | Management | For | For |
3 | Appoint Statutory Auditor Nemoto, Takehiko | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8031 SECURITY ID: JP3893600001 | ||||
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 Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Omae, Takao | Management | For | For |
2.5 | Elect Director Komai, Masayoshi | Management | For | For |
2.6 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.7 | Elect Director Saiga, Daisuke | Management | For | For |
2.8 | Elect Director Okada, Joji | Management | For | For |
2.9 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Miura, Satoru | Management | For | For |
3.2 | Appoint Statutory Auditor Murakami, Motonori | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 21, 2011 | ||||
TICKER: 8411 SECURITY ID: JP3885780001 | ||||
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 Increase Authorized Capital | Management | For | For |
3.1 | Elect Director Sato, Yasuhiro | Management | For | For |
3.2 | Elect Director Nishizawa, Junichi | Management | For | For |
3.3 | Elect Director Tsuchiya, Mitsuaki | Management | For | For |
3.4 | Elect Director Kono, Masaaki | Management | For | For |
3.5 | Elect Director Nomiyama, Akihiko | Management | For | For |
3.6 | Elect Director Ohashi, Mitsuo | Management | For | For |
3.7 | Elect Director Anraku, Kanemitsu | Management | For | For |
4.1 | Appoint Statutory Auditor Shigeji, Yoshinobu | Management | For | For |
4.2 | Appoint Statutory Auditor Iyoda, Toshinari | Management | For | For |
4.3 | Appoint Statutory Auditor Imai, Isao | Management | For | For |
5 | Amend Articles to Require Sound Corporate Evaluations | Shareholder | Against | Against |
6 | Amend Articles to Require Appointment of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) | Shareholder | Against | Against |
7 | Amend Articles to Require Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers | Shareholder | Against | Against |
9 | Amend Articles to Mandate All Possible Measures to Avoid ATM System Outages | Shareholder | Against | Against |
10 | Amend Articles to Relax Limit to Allow Shareholder Proposal Justification Statements Up to 4,000 Characters | Shareholder | Against | Against |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 21, 2011 | ||||
TICKER: 8411 SECURITY ID: 60687Y109 | ||||
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 Increase Authorized Capital | Management | For | For |
3.1 | Elect Director Sato, Yasuhiro | Management | For | For |
3.2 | Elect Director Nishizawa, Junichi | Management | For | For |
3.3 | Elect Director Tsuchiya, Mitsuaki | Management | For | For |
3.4 | Elect Director Kono, Masaaki | Management | For | For |
3.5 | Elect Director Nomiyama, Akihiko | Management | For | For |
3.6 | Elect Director Ohashi, Mitsuo | Management | For | For |
3.7 | Elect Director Anraku, Kanemitsu | Management | For | For |
4.1 | Appoint Statutory Auditor Shigeji, Yoshinobu | Management | For | For |
4.2 | Appoint Statutory Auditor Iyoda, Toshinari | Management | For | For |
4.3 | Appoint Statutory Auditor Imai, Isao | Management | For | For |
5 | Amend Articles to Require Sound Corporate Evaluations | Shareholder | Against | Against |
6 | Amend Articles to Require Appointment of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) | Shareholder | Against | Against |
7 | Amend Articles to Require Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers | Shareholder | Against | Against |
9 | Amend Articles to Mandate All Possible Measures to Avoid ATM System Outages | Shareholder | Against | Against |
10 | Amend Articles to Relax Limit to Allow Shareholder Proposal Justification Statements Up to 4,000 Characters | Shareholder | Against | Against |
MR PRICE GROUP LIMITED MEETING DATE: AUG 26, 2010 | ||||
TICKER: MPC SECURITY ID: ZAE000026951 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2010 | Management | For | For |
2 | Re-elect Keith Getz as Director | Management | For | Against |
3 | Re-elect Alastair McArthur as Director | Management | For | Against |
4 | Re-elect Nigel Payne as Director | Management | For | Against |
5 | Re-elect Larry Ring as Director | Management | For | Against |
6 | Re-elect Myles Ruck as Director | Management | For | Against |
7 | Re-elect Chris Yuill as Director | Management | For | Against |
8 | Reappoint Ernst & Young Inc as Auditors of the Company and V Pillay as the Designated Auditor | Management | For | For |
9 | Approve Remuneration of Non-executive Directors | Management | For | For |
10 | Reappoint John Swain, Bobby Johnston, Nigel Payne and Myles Ruck as Members of the Audit and Compliance Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Amend Partners Share Scheme, General Staff Share Scheme, Senior Management Share Scheme, Executive Share Scheme and Executive Director Share Scheme | Management | For | Against |
13 | Amend Mr Price Executive Director Share Scheme Rules | Management | For | Against |
14 | Amend Mr Price Partners Share Trust Deed | Management | For | For |
15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8725 SECURITY ID: JP3890310000 | ||||
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 Egashira, Toshiaki | Management | For | For |
2.2 | Elect Director Tateyama, Ichiro | Management | For | For |
2.3 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.4 | Elect Director Suzuki, Hisahito | Management | For | For |
2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
2.6 | Elect Director Horimoto, Shuuhei | Management | For | For |
2.7 | Elect Director Yoneda, Masanori | Management | For | For |
2.8 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
2.9 | Elect Director Iijima, Ichiro | Management | For | For |
2.10 | Elect Director Seki, Toshihiko | Management | For | For |
2.11 | Elect Director Watanabe, Akira | Management | For | For |
2.12 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.13 | Elect Director Tsunoda, Daiken | Management | For | For |
3.1 | Appoint Statutory Auditor Ikeda, Katsuaki | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Masayoshi | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 20, 2011 | ||||
TICKER: MUV2 SECURITY ID: DE0008430026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Elect Annika Falkengren to the Supervisory Board | 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 Employee Stock Purchase Plan; Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6981 SECURITY ID: JP3914400001 | ||||
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 Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Ieki, Hideharu | Management | For | For |
2.3 | Elect Director Makino, Koji | Management | For | For |
2.4 | Elect Director Tanahashi, Yasuro | Management | For | For |
3 | Appoint Statutory Auditor Yoshino, Yukio | Management | For | For |
NATURAL BEAUTY BIO-TECHNOLOGY LTD MEETING DATE: MAY 13, 2011 | ||||
TICKER: 00157 SECURITY ID: KYG640061027 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Tsai Yen-Yu (alias Tsai Yen-Pin) as Executive Director | Management | For | Against |
2b | Reelect Su Sh-Hsyu as Non-Executive Director | Management | For | Against |
2c | Reelect Gregory Michael Zeluck as Non-Executive Director | Management | For | Against |
2d | Reelect Patrick Thomas Siewart as Non-Executive Director | Management | For | Against |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Directors | Management | For | For |
5 | Approve Final Dividend of HK$0.045 Per Share | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Grant of Options to John Hsin Sheng Tseng | Management | For | For |
10 | Amend Share Option Scheme | Management | For | For |
11 | Adopt New Share Option Scheme | Management | For | For |
12 | Approve Termination of the Existing Share Option Scheme | Management | For | For |
NAVITAS LTD. MEETING DATE: NOV 23, 2010 | ||||
TICKER: NVT SECURITY ID: AU000000NVT2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
2 | Elect Peter Campbell as a Director | Management | For | Against |
3 | Elect James King as a Director | Management | For | For |
4 | Approve the Increase in the Maximum Annual Aggregate Amount of the Non-Executive Directors' Remuneration to A$900,000 Per Annum | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 28, 2010 | ||||
TICKER: NCM SECURITY ID: AU000000NCM7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2a | Elect Richard Lee as a Director | Management | For | For |
2b | Elect John Spark as a Director | Management | For | For |
2c | Elect Tim Poole as a Director | Management | For | For |
2d | Elect Greg Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
NH HOTELES S.A MEETING DATE: JUN 29, 2011 | ||||
TICKER: SECURITY ID: ES0161560018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements for FY 2010; Approve Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Ratify Appointment of Mariano Perez Claver as Director | Management | For | Against |
2.2 | Elect Grupo Financiero de Intermediacion y Estudios SA as Director | Management | For | Against |
2.3 | Elect HNA Capital Holding Co. Ltd. as Director | Management | For | Against |
2.4 | Elect HNA Capital Group Co. Ltd. as Director | Management | For | Against |
3.1 | Amend Several Articles of Bylaws | Management | For | For |
3.2 | Add Several Articles to Bylaws | Management | For | For |
4 | Amend Several Articles of General Meeting Regulations | Management | For | For |
5 | Elect Deloitte SL as Auditors of Individual and Consolidated Accounts | Management | For | For |
6 | Fix Annual Remuneration of Directors and Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8.1 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
8.2 | Receive Report on Resolution Approved by Board on May 9, 2011 Re: Capital Increase | Management | None | None |
8.3 | Receive Explanatory Report in Accordance With Article 116bis of Stock Market Law | Management | None | None |
8.4 | Advisory Vote on Remuneration Report | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 7974 SECURITY ID: JP3756600007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 310 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Mori, Yoshihiro | Management | For | For |
2.3 | Elect Director Hatano, Shinji | Management | For | For |
2.4 | Elect Director Takeda, Genyo | Management | For | For |
2.5 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.6 | Elect Director Nagai, Nobuo | Management | For | For |
2.7 | Elect Director Matsumoto, Masaharu | Management | For | For |
2.8 | Elect Director Suzuki, Eiichi | Management | For | For |
2.9 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.10 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Nakaji, Ichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Ozaki, Katashi | Management | For | For |
NKSJ HOLDINGS, INC. MEETING DATE: JUN 27, 2011 | ||||
TICKER: 8630 SECURITY ID: JP3165000005 | ||||
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 | Approve 4 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles to Reduce Share Trading Unit - Decrease Authorized Capital | Management | For | For |
4.1 | Elect Director Hyodo, Makoto | Management | For | For |
4.2 | Elect Director Sato, Masatoshi | Management | For | For |
4.3 | Elect Director Genma, Akira | Management | For | For |
4.4 | Elect Director Asaka, Seiichi | Management | For | For |
4.5 | Elect Director Fujita, Sumitaka | Management | For | For |
4.6 | Elect Director Kawabata, Yoshiharu | Management | For | For |
4.7 | Elect Director Matsuda, Akira | Management | For | For |
4.8 | Elect Director Futamiya, Masaya | Management | For | For |
4.9 | Elect Director Yamaguchi, Yuuichi | Management | For | For |
4.10 | Elect Director George C. Olcott | Management | For | For |
4.11 | Elect Director Sakurada, Kengo | Management | For | For |
4.12 | Elect Director Tsuji, Shinji | 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 |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOMURA HOLDINGS INC. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 8604 SECURITY ID: JP3762600009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Kenichi | Management | For | Against |
1.2 | Elect Director Shibata, Takumi | Management | For | Against |
1.3 | Elect Director Itatani, Masanori | Management | For | Against |
1.4 | Elect Director Nishimatsu, Masanori | Management | For | Against |
1.5 | Elect Director Tsuji, Haruo | Management | For | For |
1.6 | Elect Director Fujinuma, Tsuguoki | Management | For | Against |
1.7 | Elect Director Sakane, Masahiro | Management | For | For |
1.8 | Elect Director Colin Marshall | Management | For | For |
1.9 | Elect Director Clara Furse | Management | For | For |
1.10 | Elect Director Koga, Nobuyuki | Management | For | Against |
1.11 | Elect Director David Benson | Management | For | Against |
1.12 | Elect Director Kusakari, Takao | Management | For | For |
1.13 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.14 | Elect Director Michael Lim Choo san | Management | For | For |
2 | Amend Articles To Amend Business Lines - Amend Provisions on Preferred Shares | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 23, 2011 | ||||
TICKER: NOVO B SECURITY ID: DK0060102614 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 | Management | For | Did Not Vote |
5.1a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5.1b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5.1c | Elect Bruno Angelici as New Director | Management | For | Did Not Vote |
5.1d | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.1e | Elect Thomas Koestler as New Director | Management | For | Did Not Vote |
5.1f | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.1g | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.1h | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
5.2 | Elect Sten Scheibye as Chairman of the Board | Management | For | Did Not Vote |
5.3 | Elect Goran Ando as Vice Chairman of the Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3a | Delete Article 2 Specifying Location of Registered Office | Management | For | Did Not Vote |
7.3b | Amend Articles Re: Removal of the Requirement to Advertise the Notice in Two Daily Newspapers | Management | For | Did Not Vote |
7.3c | Amend Articles Re: Introduce Age Limit of 70 Years for Board Members | Management | For | Did Not Vote |
7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NSK LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 6471 SECURITY ID: JP3720800006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Otsuka, Norio | Management | For | Against |
3.2 | Elect Director Saito, Ryoichi | Management | For | Against |
3.3 | Elect Director Komori, Tsutomu | Management | For | Against |
3.4 | Elect Director Shinbo, Toshihide | Management | For | Against |
3.5 | Elect Director Takebe, Yukio | Management | For | Against |
3.6 | Elect Director Shoda, Yoshio | Management | For | Against |
3.7 | Elect Director Shibamoto, Hideyuki | Management | For | Against |
3.8 | Elect Director Ichikawa, Tatsuo | Management | For | Against |
3.9 | Elect Director Ueno, Michio | Management | For | For |
3.10 | Elect Director Sashida, Yoshikazu | Management | For | For |
3.11 | Elect Director Hagiwara, Toshitaka | Management | For | For |
3.12 | Elect Director Suzuki, Kazuo | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 11, 2011 | ||||
TICKER: OCDO SECURITY ID: GB00B3MBS747 | ||||
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 Lord Grade of Yarmouth as Director | Management | For | For |
4 | Elect David Grigson as Director | Management | For | For |
5 | Elect Tim Steiner as Director | Management | For | For |
6 | Elect Neill Abrams as Director | Management | For | For |
7 | Elect Andrew Bracey as Director | Management | For | For |
8 | Elect Jason Gissing as Director | Management | For | For |
9 | Elect Ruth Anderson as Director | Management | For | For |
10 | Elect Robert Gorrie as Director | Management | For | For |
11 | Elect Jorn Rausing as Director | Management | For | For |
12 | Elect David Young as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Joint Share Ownership Scheme | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ORIX CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 8591 SECURITY ID: JP3200450009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
2.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.2 | Elect Director Inoue, Makoto | Management | For | For |
2.3 | Elect Director Urata, Haruyuki | Management | For | For |
2.4 | Elect Director Nishina, Hiroaki | Management | For | For |
2.5 | Elect Director Kojima, Kazuo | Management | For | For |
2.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
2.7 | Elect Director Umaki, Tamio | Management | For | For |
2.8 | Elect Director Yokoyama, Yoshinori | Management | For | For |
2.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
2.10 | Elect Director Sasaki, Takeshi | Management | For | For |
2.11 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.12 | Elect Director Robert Feldman | Management | For | For |
2.13 | Elect Director Niinami, Takeshi | Management | For | For |
PANDORA HOLDING CO MEETING DATE: APR 08, 2011 | ||||
TICKER: PNDORA SECURITY ID: DK0060252690 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2010 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2011 in the Amount of DKK 2.6 Million for Chairman; DKK 750,000 for Deputy Chairman; DKK 500,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Approve Remuneration Policy for Executive Management and Directors | Management | For | Did Not Vote |
6.2 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.1 | Elect Allan Leighton as Director | Management | For | Did Not Vote |
7.2 | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
7.3 | Elect Andrea Alvey as Director | Management | For | Did Not Vote |
7.4 | Elect Marcello Bottoli as Director | Management | For | Did Not Vote |
7.5 | Elect Sten Daugaard as Director | Management | For | Did Not Vote |
7.6 | Elect Povl Frigast as Director | Management | For | Did Not Vote |
7.7 | Elect Erik Jensen as Director | Management | For | Did Not Vote |
7.8 | Elect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PEAK SPORT PRODUCTS CO., LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: 01968 SECURITY ID: KYG695991011 | ||||
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$0.10 Per Share | Management | For | For |
3 | Reelect Xu Zhihua as Executive Director | Management | For | Against |
4 | Reelect Wu Tigao as Non-Executive Director | Management | For | Against |
5 | Reelect Wang Mingquan as Independent Non-Executive Director | Management | For | Against |
6 | Reelect Ouyang Zhonghui as Independent Non-Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Terms of the Share Option Scheme | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2011 | ||||
TICKER: PRU SECURITY ID: GB0007099541 | ||||
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 Sir Howard Davies as Director | Management | For | For |
5 | Elect John Foley as Director | Management | For | For |
6 | Elect Paul Manduca as Director | Management | For | For |
7 | Elect Michael Wells as Director | Management | For | For |
8 | Re-elect Keki Dadiseth as Director | Management | For | For |
9 | Re-elect Robert Devey as Director | Management | For | For |
10 | Re-elect Michael Garrett as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Bridget Macaskill as Director | Management | For | For |
13 | Re-elect Harvey McGrath as Director | Management | For | For |
14 | Re-elect Michael McLintock as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Amend International Savings Related Share Option Scheme | Management | For | For |
29 | Amend International Assurance Sharesave Plan | Management | For | For |
PUMA AG RUDOLF DASSLER SPORT MEETING DATE: APR 14, 2011 | ||||
TICKER: PUM SECURITY ID: DE0006969603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (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 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Change of Corporate form to Societas Europaea (SE) | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 30, 2011 | ||||
TICKER: 4755 SECURITY ID: JP3967200001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
1.4 | Elect Director Shimada, Toru | Management | For | For |
1.5 | Elect Director Sugihara, Akio | Management | For | For |
1.6 | Elect Director Suzuki, Hisashi | Management | For | For |
1.7 | Elect Director Takayama, Ken | Management | For | For |
1.8 | Elect Director Takeda, Kazunori | Management | For | For |
1.9 | Elect Director Toshishige, Takao | Management | For | For |
1.10 | Elect Director Hanai, Takeshi | Management | For | For |
1.11 | Elect Director Yasutake, Hiroaki | Management | For | For |
1.12 | Elect Director Kusano, Koichi | Management | For | For |
1.13 | Elect Director Kutaragi, Ken | Management | For | For |
1.14 | Elect Director Fukino, Hiroshi | Management | For | For |
1.15 | Elect Director Charles B. Baxter | Management | For | For |
1.16 | Elect Director Joshua G. James | Management | For | For |
2.1 | Appoint Statutory Auditor Hirata, Takeo | Management | For | For |
2.2 | Appoint Statutory Auditor Seno, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 10, 2011 | ||||
TICKER: RHM SECURITY ID: DE0007030009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6a | Elect Detlef Moog to the Supervisory Board | Management | For | For |
6b | Elect Toni Wicki to the Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 | Management | For | For |
RICOH CO. LTD. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 7752 SECURITY ID: JP3973400009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
3 | Elect Director Togashi, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Shinoda, Mitsuhiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2011 | ||||
TICKER: RIO SECURITY ID: GB0007188757 | ||||
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 Tom Albanese as Director | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Andrew Gould as Director | Management | For | For |
12 | Re-elect Lord Kerr as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Elect Stephen Mayne | Shareholder | Against | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Amend Performance Share Plan | Management | For | For |
18 | Amend Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2011 | ||||
TICKER: RIO SECURITY ID: 767204100 | ||||
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 Tom Albanese as Director | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Andrew Gould as Director | Management | For | For |
12 | Re-elect Lord Kerr as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Elect Stephen Mayne | Shareholder | Against | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Amend Performance Share Plan | Management | For | For |
18 | Amend Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE GROUP PLC MEETING DATE: MAY 06, 2011 | ||||
TICKER: RR. SECURITY ID: GB0032836487 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Simon Robertson as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Helen Alexander as Director | Management | For | For |
6 | Re-elect Peter Byrom as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Peter Gregson as Director | Management | For | Against |
9 | Re-elect James Guyette as Director | Management | For | For |
10 | Re-elect John McAdam as Director | Management | For | For |
11 | Re-elect John Neill as Director | Management | For | For |
12 | Re-elect Andrew Shilston as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Ian Strachan as Director | Management | For | For |
15 | Re-elect Mike Terrett 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 Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Amend Share Purchase Plan | Management | For | For |
21 | Approve UK Sharesave Plan 2011 | Management | For | For |
22 | Approve International Sharesave Plan | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Introduce Rolls-Royce Holdings as a New Holding Company for the Group | Management | For | For |
ROLLS-ROYCE GROUP PLC MEETING DATE: MAY 06, 2011 | ||||
TICKER: RR. SECURITY ID: GB0032836487 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: RDSB SECURITY ID: GB00B03MLX29 | ||||
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 Linda Stuntz as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Charles Holliday as Director | Management | For | For |
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
10 | Elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Jorma Ollila as Director | Management | For | For |
13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
14 | Re-elect Peter Voser as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 17, 2011 | ||||
TICKER: RDSB SECURITY ID: GB00B03MM408 | ||||
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 Linda Stuntz as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Malcolm Brinded as Director | Management | For | For |
6 | Elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Charles Holliday as Director | Management | For | For |
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
10 | Elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Jorma Ollila as Director | Management | For | For |
13 | Re-elect Jeroen van der Veer as Director | Management | For | For |
14 | Re-elect Peter Voser as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAFRAN MEETING DATE: APR 21, 2011 | ||||
TICKER: SAF SECURITY ID: FR0000073272 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Supervisory and Management 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 0.50 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
5 | Adopt One-Tiered Board Structure | Management | For | For |
6 | Pursuant to Adoption of One-Tiered Board Structure, Adopt New Articles of Association | Management | For | Against |
7 | Subject to Approval of Item 6, Add Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights | Management | For | Against |
8 | Elect Jean Paul Herteman as Director | Management | For | Against |
9 | Elect Francis Mer as Director | Management | For | Against |
10 | Elect Giovanni Bisignani as Director | Management | For | Against |
11 | Elect Jean Lou Chameau as Director | Management | For | Against |
12 | Elect Odile Desforges as Director | Management | For | Against |
13 | Elect Jean Marc Forneri as Director | Management | For | For |
14 | Elect Xavier Lagarde as Director | Management | For | Against |
15 | Elect Michel Lucas as Director | Management | For | For |
16 | Elect Elisabeth Lulin as Director | Management | For | Against |
17 | Acknowledge Appointment of Four Government Representatives at the Board | Management | For | Against |
18 | Elect Christian Halary as Director | Management | For | Against |
19 | Elect Marc Aubry as Director | Management | For | Against |
20 | Appoint Caroline Gregoire Sainte Marie as Censor | Management | For | For |
21 | Approve Remuneration of Supervisory Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 | Management | For | For |
28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | Against |
32 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
33 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million | Management | For | For |
34 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
35 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
37 | Amend Article 14.8 of Bylaws Re: Nomination of Employee Shareholders Representatives to the Board of Directors | Shareholder | For | For |
38 | Elect One or Several Representatives of Employee Shareholders to the Board | Shareholder | Against | Against |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM MEETING DATE: APR 30, 2011 | ||||
TICKER: SPM SECURITY ID: IT0000068525 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by ENI | Management | None | For |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
4.1 | Slate Submitted by ENI | Management | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Management | None | Against |
1 | Amend Company Bylaws | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 18, 2011 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI AVENTIS MEETING DATE: MAY 06, 2011 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.5 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
6 | Ratify Appointment of Carole Piwnica as Director | Management | For | For |
7 | Elect Suet Fern Lee as Director | Management | For | For |
8 | Reelect Thierry Desmarest as Director | Management | For | For |
9 | Reelect Igor Landau as Director | Management | For | For |
10 | Reelect Gerard Van Kemmel as Director | Management | For | For |
11 | Reelect Serge Weinberg as Director | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Appoint Yves Nicolas as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves of up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Board Size | Management | For | For |
24 | Amend Article 12 of Bylaws Re: Vice Chairman Age Limit | Management | For | For |
25 | Amend Article 19 of Bylaws to Comply with New Legislation Re: Shareholder Rights | Management | For | For |
26 | Change Company Name to Sanofi and Amend Article 2 of Bylaws Accordingly | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 25, 2011 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Cancellation of Pool of Conditional Capital and Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with SAP Sechste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
SAP AG MEETING DATE: MAY 25, 2011 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2011 | Management | For | For |
6 | Approve Cancellation of Pool of Conditional Capital and Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with SAP Sechste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2011 | ||||
TICKER: SU SECURITY ID: FR0000121972 | ||||
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 3.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Anand Mahindra as Supervisory Board Member | Management | For | For |
6 | Elect Betsy Atkins as Supervisory Board Member | Management | For | For |
7 | Elect Jeong H. Kim as Supervisory Board Member | Management | For | For |
8 | Elect Dominique Senequier as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 11 Re: Age Limit for Supervisory Board Members | Management | For | For |
12 | Amend Article 16 of Bylaws Re: Censors | Management | For | For |
13 | Approve Reduction in Par Value from EUR 8 to EUR 4 and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
19 | Approve Issuance of Shares Up to EUR 108 Million for a Private Placement | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan Reserved for International Employees | Management | For | For |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: MAY 05, 2011 | ||||
TICKER: SDR SECURITY ID: GB0002405495 | ||||
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 Michael Dobson as Director | Management | For | For |
5 | Re-elect Massimo Tosato as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Bruno Schroder as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Approve Equity Compensation Plan 2011 | Management | For | For |
12 | Approve Share Option Plan 2011 | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 17, 2011 | ||||
TICKER: 00829 SECURITY ID: KYG8116M1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4b | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: JUN 15, 2011 | ||||
TICKER: 00829 SECURITY ID: KYG8116M1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 4063 SECURITY ID: JP3371200001 | ||||
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 Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Ono, Yoshiaki | Management | For | For |
2.3 | Elect Director Takasugi, Koji | Management | For | For |
2.4 | Elect Director Ishihara, Toshinobu | Management | For | For |
2.5 | Elect Director Frank Peter Popoff | Management | For | Against |
2.6 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.7 | Elect Director Fukui, Toshihiko | Management | For | For |
2.8 | Elect Director Miyajima, Masaki | Management | For | For |
2.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
2.10 | Elect Director Onezawa, Hidenori | Management | For | For |
2.11 | Elect Director Nakamura, Ken | Management | For | For |
2.12 | Elect Director Matsui, Yukihiro | Management | For | For |
2.13 | Elect Director Okamoto, Hiroaki | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Watase, Masahiko | Management | For | For |
3.3 | Appoint Statutory Auditor Nagano, Kiyoshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SIGNET JEWELERS LTD. MEETING DATE: JUN 16, 2011 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Sir Malcolm Williamson as Director | Management | For | For |
2b | Elect Michael W. Barnes as Director | Management | For | For |
2c | Elect Robert Blanchard as Director | Management | For | For |
2d | Elect Dale Hilpert as Director | Management | For | For |
2e | Elect Russell Walls as Director | Management | For | For |
2f | Elect Marianne Parrs as Director | Management | For | For |
2g | Elect Thomas Plaskett as Director | Management | For | For |
3a | Elect Sir Malcolm Williamson as Director | Management | For | For |
3b | Elect Michael W. Barnes as Director | Management | For | For |
3c | Elect Robert Blanchard as Director | Management | For | For |
3d | Elect Dale Hilpert as Director | Management | For | For |
3e | Elect Russell Walls as Director | Management | For | For |
3f | Elect Marianne Parrs as Director | Management | For | For |
3g | Elect Thomas Plaskett as Director | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SILVER BASE GROUP HOLDINGS LTD. MEETING DATE: OCT 22, 2010 | ||||
TICKER: 00886 SECURITY ID: KYG816941044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution Agreement and Annual Caps between Silver Base Trading and Development (Shenzhen) Co., Ltd. and Guizhou Yaxi Liquours Co., Ltd. | Management | For | For |
SILVER BASE GROUP HOLDINGS LTD. MEETING DATE: MAY 16, 2011 | ||||
TICKER: 00886 SECURITY ID: KYG816941044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party and Related Annual Caps | Management | For | For |
2 | Reelect Zhang Min as Independent Non-Executive Director | Management | For | For |
SMC CORP. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 6273 SECURITY ID: JP3162600005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Ito, Fumitaka | Management | For | For |
2.4 | Elect Director Usui, Ikuji | Management | For | For |
2.5 | Elect Director Fukano, Yoshihiro | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Tomita, Katsunori | Management | For | For |
2.8 | Elect Director Kosugi, Seiji | Management | For | For |
2.9 | Elect Director Kitabatake, Tamon | Management | For | For |
2.10 | Elect Director Mogi, Iwao | Management | For | For |
2.11 | Elect Director Ohashi, Eiji | Management | For | For |
2.12 | Elect Director Satake, Masahiko | Management | For | For |
2.13 | Elect Director Shikakura, Koichi | Management | For | For |
2.14 | Elect Director Kuwahara, Osamu | Management | For | For |
2.15 | Elect Director Ogura, Koji | Management | For | For |
2.16 | Elect Director Kawada, Motoichi | 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 Lup Yin Chan | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Ogawa, Yoshiaki | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 24, 2011 | ||||
TICKER: GLE SECURITY ID: FR0000130809 | ||||
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 1.75 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 | Reelect Frederic Oudea as Director | Management | For | For |
6 | Reelect Anthony Wyand as Director | Management | For | For |
7 | Reelect Jean-Martin Folz as Director | Management | For | For |
8 | Elect Kyra Hazou as Director | Management | For | For |
9 | Elect Ana Maria Llopis Rivas as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 9984 SECURITY ID: JP3436100006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Inoue, Masahiro | Management | For | For |
3.5 | Elect Director Ronald Fisher | Management | For | For |
3.6 | Elect Director Yun Ma | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Sunil Bharti Mittal | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 28, 2011 | ||||
TICKER: 6758 SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stringer, Howard | Management | For | For |
1.2 | Elect Director Chuubachi, Ryoji | Management | For | For |
1.3 | Elect Director Kobayashi, Yotaro | Management | For | For |
1.4 | Elect Director Yamauchi, Yoshiaki | Management | For | For |
1.5 | Elect Director Bonfield, Peter | Management | For | For |
1.6 | Elect Director Cho, Fujio | Management | For | For |
1.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
1.8 | Elect Director Uchinaga, Yukako | Management | For | For |
1.9 | Elect Director Yahagi, Mitsuaki | Management | For | For |
1.10 | Elect Director Hsieh, Tsun-Yan | Management | For | For |
1.11 | Elect Director Hernandez, Roland | Management | For | For |
1.12 | Elect Director Anraku, Kanemitsu | Management | For | For |
1.13 | Elect Director Kojima, Yorihiko | Management | For | For |
1.14 | Elect Director Nagayama, Osamu | Management | For | For |
1.15 | Elect Director Anzai, Yuuichiro | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 28, 2011 | ||||
TICKER: 6758 SECURITY ID: JP3435000009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stringer, Howard | Management | For | For |
1.2 | Elect Director Chuubachi, Ryoji | Management | For | For |
1.3 | Elect Director Kobayashi, Yotaro | Management | For | For |
1.4 | Elect Director Yamauchi, Yoshiaki | Management | For | For |
1.5 | Elect Director Bonfield, Peter | Management | For | For |
1.6 | Elect Director Cho, Fujio | Management | For | For |
1.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
1.8 | Elect Director Uchinaga, Yukako | Management | For | For |
1.9 | Elect Director Yahagi, Mitsuaki | Management | For | For |
1.10 | Elect Director Hsieh, Tsun-Yan | Management | For | For |
1.11 | Elect Director Hernandez, Roland | Management | For | For |
1.12 | Elect Director Anraku, Kanemitsu | Management | For | For |
1.13 | Elect Director Kojima, Yorihiko | Management | For | For |
1.14 | Elect Director Nagayama, Osamu | Management | For | For |
1.15 | Elect Director Anzai, Yuuichiro | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SORIN SPA MEETING DATE: APR 27, 2011 | ||||
TICKER: SRN SECURITY ID: IT0003544431 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
1 | Amend Company Bylaws Re: Art. 8 (Shareholder Meetings) | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 05, 2011 | ||||
TICKER: STAN SECURITY ID: GB0004082847 | ||||
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 Steve Bertamini as Director | Management | For | For |
5 | Re-elect Jaspal Bindra as Director | Management | For | For |
6 | Re-elect Richard Delbridge as Director | Management | For | For |
7 | Re-elect Jamie Dundas as Director | Management | For | For |
8 | Re-elect Val Gooding as Director | Management | For | For |
9 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
10 | Re-elect Simon Lowth as Director | Management | For | For |
11 | Re-elect Rudy Markham as Director | Management | For | For |
12 | Re-elect Ruth Markland as Director | Management | For | For |
13 | Re-elect Richard Meddings as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect John Peace as Director | Management | For | For |
16 | Re-elect Mike Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Paul Skinner as Director | Management | For | For |
19 | Re-elect Oliver Stocken as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve 2011 Share Plan | Management | For | Against |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise Market Purchase | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 26, 2011 | ||||
TICKER: 3092 SECURITY ID: JP3399310006 | ||||
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 Maezawa, Yuusaku | Management | For | For |
2.2 | Elect Director Yanagisawa, Koji | Management | For | For |
2.3 | Elect Director Oishi, Akiko | Management | For | For |
2.4 | Elect Director Muto, Takanobu | Management | For | For |
2.5 | Elect Director Okura, Mineki | Management | For | For |
2.6 | Elect Director Ono, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Motai, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshioka, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
STATOIL ASA MEETING DATE: MAY 19, 2011 | ||||
TICKER: STL SECURITY ID: NO0010096985 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Registration of Attending Shareholders and Proxies | Management | None | None |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Corporate Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members | Management | For | Did Not Vote |
10 | Elect Ingrid Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members | Management | For | Did Not Vote |
12 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
13 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
14 | Adjustments in the Marketing Instructions for Statoil ASA | Management | For | Did Not Vote |
15 | Amend Articles Re: Number of Board Members and Board Term; Proxy Voting; Guidelines for Nominating Committee | Management | For | Did Not Vote |
16 | Approve Guidelines for Nominating Committee | Management | For | Did Not Vote |
17 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
STATOIL ASA MEETING DATE: MAY 19, 2011 | ||||
TICKER: STO SECURITY ID: 85771P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Olaug Svarva as Chairman of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Registration of Attending Shareholders and Proxies | Management | None | None |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Remuneration of Auditors | Management | For | For |
9 | Approve Remuneration of Corporate Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members | Management | For | For |
10 | Elect Ingrid Rasmussen as Member of Nominating Committee | Management | For | For |
11 | Approve Remuneration of Nominating Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees | Management | For | For |
13 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | For |
14 | Adjustments in the Marketing Instructions for Statoil ASA | Management | For | For |
15 | Amend Articles Re: Number of Board Members and Board Term; Proxy Voting; Guidelines for Nominating Committee | Management | For | Against |
16 | Approve Guidelines for Nominating Committee | Management | For | For |
17 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Against |
STHREE PLC MEETING DATE: APR 21, 2011 | ||||
TICKER: STHR SECURITY ID: GB00B0KM9T71 | ||||
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 Clay Brendish as Director | Management | For | For |
4 | Re-elect Russell Clements as Director | Management | For | For |
5 | Re-elect Alex Smith as Director | Management | For | For |
6 | Re-elect Gary Elden as Director | Management | For | For |
7 | Re-elect Alicja Lesniak as Director | Management | For | For |
8 | Re-elect Tony Ward as Director | Management | For | For |
9 | Re-elect Paul Bowtell as Director | Management | For | For |
10 | Re-elect Nadhim Zahawi 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Approve Final Dividend | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 24, 2011 | ||||
TICKER: 8053 SECURITY ID: JP3404600003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Oka, Motoyuki | Management | For | For |
2.2 | Elect Director Kato, Susumu | Management | For | For |
2.3 | Elect Director Omori, Kazuo | Management | For | For |
2.4 | Elect Director Arai, Shunichi | Management | For | For |
2.5 | Elect Director Moriyama, Takahiro | Management | For | For |
2.6 | Elect Director Hamada, Toyosaku | Management | For | For |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Kawahara, Takuro | Management | For | For |
2.9 | Elect Director Osawa, Yoshio | Management | For | For |
2.10 | Elect Director Abe, Yasuyuki | Management | For | For |
2.11 | Elect Director Sasaki, Shinichi | Management | For | For |
2.12 | Elect Director Doi, Masayuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8316 SECURITY ID: JP3890350006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Kubo, Tetsuya | Management | For | For |
2.4 | Elect Director Nakanishi, Satoru | Management | For | For |
2.5 | Elect Director Jyono, Kazuya | Management | For | For |
2.6 | Elect Director Danno, Koichi | Management | For | For |
2.7 | Elect Director Ito, Yujiro | Management | For | For |
2.8 | Elect Director Fuchizaki, Masahiro | Management | For | For |
2.9 | Elect Director Iwamoto, Shigeru | Management | For | For |
2.10 | Elect Director Nomura, Kuniaki | Management | For | For |
3.1 | Appoint Statutory Auditor Mizoguchi, Jun | Management | For | For |
3.2 | Appoint Statutory Auditor Kawaguchi, Shin | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 03, 2011 | ||||
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 Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Paul Haseldonckx | Management | For | For |
1.7 | Elect Director John R. Huff | Management | For | For |
1.8 | Elect Director Jacques Lamarre | Management | For | For |
1.9 | Elect Director Brian F. MacNeill | Management | For | For |
1.10 | Elect Director Maureen McCaw | Management | For | For |
1.11 | Elect Director Michael W. O'Brien | Management | For | For |
1.12 | Elect Director James W. Simpson | Management | For | For |
1.13 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 03, 2011 | ||||
TICKER: SU SECURITY ID: CA8672241079 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Paul Haseldonckx | Management | For | For |
1.7 | Elect Director John R. Huff | Management | For | For |
1.8 | Elect Director Jacques Lamarre | Management | For | For |
1.9 | Elect Director Brian F. MacNeill | Management | For | For |
1.10 | Elect Director Maureen McCaw | Management | For | For |
1.11 | Elect Director Michael W. O'Brien | Management | For | For |
1.12 | Elect Director James W. Simpson | Management | For | For |
1.13 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 23, 2010 | ||||
TICKER: SGP SECURITY ID: GB00B60BD277 | ||||
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 Peter Bamford as Director | Management | For | Against |
4 | Elect Julian Dunkerton as Director | Management | For | Against |
5 | Elect James Holder as Director | Management | For | Against |
6 | Elect Chas Howes as Director | Management | For | Against |
7 | Elect Theofilos Karpathios as Director | Management | For | Against |
8 | Elect Diane Savory as Director | Management | For | Against |
9 | Elect Keith Edelman as Director | Management | For | Against |
10 | Elect Steven Glew as Director | Management | For | For |
11 | Elect Ken McCall as Director | Management | For | For |
12 | Elect Indira Thambiah as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise Market Purchase | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 23, 2011 | ||||
TICKER: SHBA SECURITY ID: SE0000193120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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; Receive Board and Committee Reports; Receive President's Report; Allow Questions | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9 per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40.0 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
14 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Jon Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Ratify Auditors | Management | For | Did Not Vote |
19 | Amend Articles Regarding Convocation of Annual General Meeting | Management | For | Did Not Vote |
20 | Initiate Special Investigation of Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank | Shareholder | None | Did Not Vote |
21 | Require Board to Evaluate and Report the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis | Shareholder | None | Did Not Vote |
22 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 31, 2011 | ||||
TICKER: UHR SECURITY ID: CH0012255151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 1.00 per Registered Share and CHF 5.00 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDBANK AB MEETING DATE: MAR 25, 2011 | ||||
TICKER: SWEDA SECURITY ID: SE0000242455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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 | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | 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, Goran Hedman, Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
19a | Approve Deferred Variable Remuneration in the form of Shares under Program 2010 | Management | For | Did Not Vote |
19b | Approve Issuance of up to 1.5 Million C Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20a | Approve Collective Remuneration Program 2011 | Management | For | Did Not Vote |
20b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2011 | Management | For | Did Not Vote |
20c | Amend Articles Accordingly; Authorize Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares | Management | For | Did Not Vote |
21 | Initiate Special Investigation of Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank | Shareholder | None | Did Not Vote |
22 | Require Board to Evaluate and Report the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis | Shareholder | None | Did Not Vote |
23 | Approve Distribution of the Book "Fritt Fall - Spelet of Swedbank" to the Shareholders Free of Charge | Shareholder | None | Did Not Vote |
24 | Approve Allocation of SEK 10 Million to an Institute with Certain Duties | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 15, 2011 | ||||
TICKER: RUKN SECURITY ID: CH0012332372 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Dividend of CHF 2.75 per Share from Share Premium Reserve | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Raymund Breu as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Rajna Brandon as Director | Management | For | Did Not Vote |
5.1.5 | Relect Hans Maerki as Director | Management | For | Did Not Vote |
5.1.6 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6.1 | Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
6.2 | Approve Cancellation of CHF 1.7 Million Pool of Conditional Capital for Employee Share Plan | Management | For | Did Not Vote |
6.3 | Approve Cancellation of CHF 16 Million Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway | Management | For | Did Not Vote |
6.4 | Approve Creation of CHF 4.2 Million Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments | Management | For | Did Not Vote |
T&D HOLDINGS INC. MEETING DATE: JUN 28, 2011 | ||||
TICKER: 8795 SECURITY ID: JP3539220008 | ||||
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 | Approve Reduction in Capital Reserves | Management | For | For |
3.1 | Elect Director Miyato, Naoteru | Management | For | For |
3.2 | Elect Director Nakagome, Kenji | Management | For | For |
3.3 | Elect Director Igarashi, Tsutomu | Management | For | For |
3.4 | Elect Director Yokoyama, Terunori | Management | For | For |
3.5 | Elect Director Tanaka, Katsuhide | Management | For | For |
3.6 | Elect Director Kida, Tetsuhiro | Management | For | For |
3.7 | Elect Director Shimada, Kazuyoshi | Management | For | For |
4 | Appoint Statutory Auditor Masuda, Yukio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ozawa, Yuichi | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2011 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2010 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2010 Allocation of Income and Dividends | Management | For | For |
3 | Approve Amendments on the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Transfer of TSMC's Solar Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" | Management | For | For |
5.1 | Approve By-Election of Gregory C. Chow as Independent Director | Management | For | For |
5.2 | Approve By-Election of Kok-Choo Chen as Independent Director | Management | For | For |
6 | Transact Other Business | Management | None | None |
TELEFONICA S.A. MEETING DATE: MAY 17, 2011 | ||||
TICKER: TEF SECURITY ID: ES0178430E18 | ||||
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 FY 2010 | Management | For | For |
2 | Approve Dividend Distribution of EUR 0.77 Per Share Charged to Unrestricted Reserves | Management | For | For |
3.1 | Amend Several Articles of Bylaws to Adapt to Revised Legislations | Management | For | For |
3.2 | Add New Paragraph 5 to Article 16 of Bylaws Re: General Meeting | Management | For | For |
3.3 | Add New Article 26 bis to Bylaws Re: Board-Related | Management | For | For |
4.1 | Amend Several Articles of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
4.2 | Amend Article 14.1 of General Meeting Regulations | Management | For | For |
5.1 | Re-elect Isidro Faine Casas as Director | Management | For | Against |
5.2 | Re-elect Vitalino Manuel Nafria Aznar as Director | Management | For | Against |
5.3 | Re-elect Julio Linares Lopez as Director | Management | For | Against |
5.4 | Re-elect David Arculus as Director | Management | For | For |
5.5 | Re-elect Carlos Colomer Casellas as Director | Management | For | Against |
5.6 | Re-elect Peter Erskine as Director | Management | For | Against |
5.7 | Re-elect Alfonso Ferrari Herrero as Director | Management | For | Against |
5.8 | Re-elect Antonio Massanell Lavilla as Director | Management | For | Against |
5.9 | Elect Chang Xiaobing as Director | Management | For | Against |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Re-elect Ernst & Young SL as Auditors of Individual and Consolidated Accounts | Management | For | For |
8 | Approve Long-Term Incentive Plan Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group | Management | For | For |
9 | Approve Long-Term Incentive Restricted Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group | Management | For | For |
10 | Approve Share Matching Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TELEFONICA S.A. MEETING DATE: MAY 17, 2011 | ||||
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 FY 2010 | Management | For | For |
2 | Approve Dividend Distribution of EUR 0.77 Per Share Charged to Unrestricted Reserves | Management | For | For |
3.1 | Amend Several Articles of Bylaws to Adapt to Revised Legislations | Management | For | For |
3.2 | Add New Paragraph 5 to Article 16 of Bylaws Re: General Meeting | Management | For | For |
3.3 | Add New Article 26 bis to Bylaws Re: Board-Related | Management | For | For |
4.1 | Amend Several Articles of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
4.2 | Amend Article 14.1 of General Meeting Regulations | Management | For | For |
5.1 | Re-elect Isidro Faine Casas as Director | Management | For | Against |
5.2 | Re-elect Vitalino Manuel Nafria Aznar as Director | Management | For | Against |
5.3 | Re-elect Julio Linares Lopez as Director | Management | For | Against |
5.4 | Re-elect David Arculus as Director | Management | For | For |
5.5 | Re-elect Carlos Colomer Casellas as Director | Management | For | Against |
5.6 | Re-elect Peter Erskine as Director | Management | For | Against |
5.7 | Re-elect Alfonso Ferrari Herrero as Director | Management | For | Against |
5.8 | Re-elect Antonio Massanell Lavilla as Director | Management | For | Against |
5.9 | Elect Chang Xiaobing as Director | Management | For | Against |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Re-elect Ernst & Young SL as Auditors of Individual and Consolidated Accounts | Management | For | For |
8 | Approve Long-Term Incentive Plan Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group | Management | For | For |
9 | Approve Long-Term Incentive Restricted Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group | Management | For | Against |
10 | Approve Share Matching Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TELEVISION BROADCAST LTD. MEETING DATE: MAY 25, 2011 | ||||
TICKER: 00511 SECURITY ID: HK0511001957 | ||||
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 | Elect Charles Chan Kwok Keung as Director | Management | For | Against |
3b | Elect Cher Wang Hsiueh Hong as Director | Management | For | Against |
3c | Elect Jonathan Milton Nelson as Director | Management | For | Against |
4a | Reelect Chow Yei Ching as Director | Management | For | Against |
4b | Reelect Kevin Lo Chung Ping as Director | Management | For | Against |
4c | Reelect Chien Lee as Director | Management | For | For |
4d | Reelect Gordon Siu Kwing Chue as Director | Management | For | For |
5 | Approve Increase in Directors' Fee | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 11, 2011 | ||||
TICKER: 00700 SECURITY ID: KYG875721485 | ||||
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 Lau Chi Ping Martin as Director | Management | For | Against |
3a2 | Reelect Antonie Andries Roux 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 |
8 | Authorize Board to Establish Further Employee Incentive Schemes | Management | For | Abstain |
THE ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: APR 19, 2011 | ||||
TICKER: RBS SECURITY ID: GB0007547838 | ||||
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 Colin Buchan as Director | Management | For | For |
4 | Re-elect Sandy Crombie as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Stephen Hester as Director | Management | For | For |
7 | Re-elect Penny Hughes as Director | Management | For | For |
8 | Re-elect John McFarlane as Director | Management | For | For |
9 | Re-elect Joe MacHale as Director | Management | For | For |
10 | Re-elect Brendan Nelson as Director | Management | For | For |
11 | Re-elect Art Ryan as Director | Management | For | For |
12 | Re-elect Bruce Van Saun as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
22 | Amend RBS 2010 Deferral Plan | Management | For | For |
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED MEETING DATE: MAY 31, 2011 | ||||
TICKER: 03933 SECURITY ID: KYG8813K1085 | ||||
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 Choy Kam Lok as Executive Director | Management | For | For |
3b | Reelect Peng Wei as Executive Director | Management | For | For |
3c | Reelect Zou Xian Hong as Executive Director | Management | For | For |
3d | Reelect Zhu Su Yan as Executive Director | Management | For | For |
3e | Reelect Fang Yu Ping as Executive Director | Management | For | For |
3f | Reelect Choy Siu Chit as Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TOD'S SPA MEETING DATE: SEP 21, 2010 | ||||
TICKER: TOD SECURITY ID: IT0003007728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend Distribution | Management | For | Did Not Vote |
TOD'S SPA MEETING DATE: APR 20, 2011 | ||||
TICKER: TOD SECURITY ID: IT0003007728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Regulations on General Meetings | Management | For | For |
2 | Amend Board Powers | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 27, 2011 | ||||
TICKER: 8766 SECURITY ID: JP3910660004 | ||||
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 Ishihara, Kunio | Management | For | For |
2.2 | Elect Director Sumi, Shuuzo | Management | For | For |
2.3 | Elect Director Amemiya, Hiroshi | Management | For | For |
2.4 | Elect Director Oba, Masashi | Management | For | For |
2.5 | Elect Director Miyajima, Hiroshi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Tamai, Takaaki | Management | For | For |
2.11 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ohashi, Toshiki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 8035 SECURITY ID: JP3571400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Iwatsu, Haruo | Management | For | For |
1.7 | Elect Director Washino, Kenji | Management | For | For |
1.8 | Elect Director Ito, Hikaru | Management | For | For |
1.9 | Elect Director Nakamura, Takashi | Management | For | For |
1.10 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.11 | Elect Director Akimoto, Masami | Management | For | For |
1.12 | Elect Director Harada, Yoshiteru | Management | For | For |
1.13 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.14 | Elect Director Inoue, Hiroshi | Management | For | For |
1.15 | Elect Director Sakane, Masahiro | Management | For | For |
2 | Appoint Statutory Auditor Yoshida, Mitsutaka | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan for Executive Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOM TAILOR HOLDING AG MEETING DATE: MAY 18, 2011 | ||||
TICKER: TTI SECURITY ID: DE000A0STST2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010 | Management | For | For |
4 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2011 | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 22, 2011 | ||||
TICKER: 6502 SECURITY ID: JP3592200004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Atsutoshi | Management | For | Against |
1.2 | Elect Director Sasaki, Norio | Management | For | Against |
1.3 | Elect Director Muromachi, Masashi | Management | For | Against |
1.4 | Elect Director Muraoka, Fumio | Management | For | Against |
1.5 | Elect Director Horioka, Hiroshi | Management | For | Against |
1.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
1.7 | Elect Director Sasaki, Takeshi | Management | For | For |
1.8 | Elect Director Kosugi, Takeo | Management | For | For |
1.9 | Elect Director Shimomitsu, Hidejiro | Management | For | Against |
1.10 | Elect Director Tanaka, Hisao | Management | For | Against |
1.11 | Elect Director Kitamura, Hideo | Management | For | Against |
1.12 | Elect Director Watanabe, Toshiharu | Management | For | Against |
1.13 | Elect Director Kubo, Makoto | Management | For | Against |
2 | Amend Articles to Require Investigation, Disclosure to Mainichi Shimbun of Work Logs Used in Fraudulent Billing of NEDO | Shareholder | Against | Against |
3 | Amend Articles to Require Investigation, Disclosure to Yomiuri Shimbun of Employee's Refusal Document to Fabricate Work Logs Used in Behind Fraudulent Billing of NEDO | Shareholder | Against | Against |
4 | Amend Articles to Require Investigation, Disclosure to Asahi Shimbun of Keihin Office Head Warned About Fraudulent Billing of NEDO | Shareholder | Against | Against |
5 | Amend Articles to Require Investigation, Disclosure to Sankei Shimbun of Sr. VP of Energy System Group Who Oversaw Keihin Office | Shareholder | Against | Against |
6 | Amend Articles to Require Investigation, Disclosure to Nihon Keizai Shimbun of Document Notifying Then-President Sato of Fraudulent Billing of NEDO | Shareholder | Against | Against |
7 | Amend Articles to Require Investigation, Disclosure to Mainichi Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing of NEDO | Shareholder | Against | Against |
8 | Amend Articles to Require Investigation, Disclosure to Yomiuri Shimbun of Organized Crime, Coverup 1 (Keihin Office), Coverup 2 (Headquarters), Coverup 3 (Unexplained Punishments) | Shareholder | Against | Against |
9 | Amend Articles to Require Investigation, Disclosure to Asahi Shimbun of Seven Measures Taken by Headquarters in NEDO Affair | Shareholder | Against | Against |
10 | Amend Articles to Require Investigation, Disclosure to Sankei Shimbun of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair | Shareholder | Against | Against |
11 | Amend Articles to Require Investigation, Disclosure to Nihon Keizai Shimbun of Who Was Responsible for the NEDO Affair and Coverup | Shareholder | Against | Against |
12 | Amend Articles to Require Detailed Answers to All Questions at Shareholder Meetings | Shareholder | Against | Against |
13 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
14 | Amend Articles to Systematize and Disclose Punitive Action Against Directors | Shareholder | Against | Against |
15 | Amend Articles to Require Detailed Historical Disclosure of Director and Officer Punitive Action | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure to Mainichi Shimbun of Specific Accomplishments and Compensation of Each Officer, and Costs Incurred in their Hiring | Shareholder | Against | Against |
17 | Amend Articles to Require Disclosure to Yomiuri Shimbun of Reasons for Retaining, Specific Tasks/Accomplishments, Compensation and Cost Incurred to Recruit Consultants and Friends of the Firm | Shareholder | Against | Against |
18 | Amend Articles to Require Disclosure to Asahi Shimbun of Number, Positions Held, Origin Agencies of All Hires of Civil Servants, with Annual Breakdown of Revenue from Each Agency | Shareholder | Against | Against |
19 | Amend Articles to Mandate JPY 2200 an Hour Minimum Wage to Temporary Workers | Shareholder | Against | Against |
20 | Amend Articles to Mandate JPY 5 per Share Minimum Dividend per Year for Five Years | Shareholder | Against | Against |
21.1 | Appoint Shareholder Nominee Watanabe, Seigo to the Board | Shareholder | Against | Against |
21.2 | Appoint Shareholder Nominee Koyama, Yoshio to the Board | Shareholder | Against | Against |
21.3 | Appoint Shareholder Nominee Ozono, Jiro to the Board | Shareholder | Against | Against |
21.4 | Appoint Shareholder Nominee Shintani, Masataka to the Board | Shareholder | Against | Against |
21.5 | Appoint Shareholder Nominee Isu, Yuichiro to the Board | Shareholder | Against | Against |
21.6 | Appoint Shareholder Nominee Tanigawa, Kazuo to the Board | Shareholder | Against | Against |
21.7 | Appoint Shareholder Nominee Hatano, Koichi to the Board | Shareholder | Against | Against |
21.8 | Appoint Shareholder Nominee Miki, Yoshiaki to the Board | Shareholder | Against | Against |
21.9 | Appoint Shareholder Nominee Sasaki, Tomohiko to the Board | Shareholder | Against | Against |
21.10 | Appoint Shareholder Nominee Miyamoto, Toshiki to the Board | Shareholder | Against | Against |
21.11 | Appoint Shareholder Nominee Oshima, Toshiyuki to the Board | Shareholder | Against | Against |
21.12 | Appoint Shareholder Nominee Sato, Fumio to the Board | Shareholder | Against | Against |
21.13 | Appoint Shareholder Nominee Nishimuro, Taizo to the Board | Shareholder | Against | Against |
21.14 | Appoint Shareholder Nominee Okamura, Tadashi to the Board | Shareholder | Against | Against |
21.15 | Appoint Shareholder Nominee Shimagami, Kiyoaki to the Board | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 7203 SECURITY ID: JP3633400001 | ||||
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 Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Cho, Fujio | Management | For | For |
3.2 | Elect Director Toyoda, Akio | Management | For | For |
3.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.4 | Elect Director Funo, Yukitoshi | Management | For | For |
3.5 | Elect Director Niimi, Atsushi | Management | For | For |
3.6 | Elect Director Sasaki, Shinichi | Management | For | For |
3.7 | Elect Director Ozawa, Satoshi | Management | For | For |
3.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
3.10 | Elect Director Ijichi, Takahiko | Management | For | For |
3.11 | Elect Director Ihara, Yasumori | Management | For | For |
4.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
4.2 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
4.3 | Appoint Statutory Auditor Ichimaru, Yoichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 17, 2011 | ||||
TICKER: 7203 SECURITY ID: 892331307 | ||||
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 Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Cho, Fujio | Management | For | For |
3.2 | Elect Director Toyoda, Akio | Management | For | For |
3.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.4 | Elect Director Funo, Yukitoshi | Management | For | For |
3.5 | Elect Director Niimi, Atsushi | Management | For | For |
3.6 | Elect Director Sasaki, Shinichi | Management | For | For |
3.7 | Elect Director Ozawa, Satoshi | Management | For | For |
3.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
3.10 | Elect Director Ijichi, Takahiko | Management | For | For |
3.11 | Elect Director Ihara, Yasumori | Management | For | For |
4.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
4.2 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
4.3 | Appoint Statutory Auditor Ichimaru, Yoichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Decrease in Size of Board | Management | For | For |
9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
9b | Reelect Steve Lucas as Director | Management | For | For |
9c | Reelect Tan Ek Kia as Director | Management | For | For |
9d | Reelect Martin B. McNamara as Director | Management | For | For |
9e | Reelect Ian C. Strachan as Director | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UBS AG MEETING DATE: APR 28, 2011 | ||||
TICKER: UBSN SECURITY ID: CH0024899483 | ||||
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 Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
4.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1h | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1i | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1j | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.2 | Elect Joseph Yam as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
UBS AG MEETING DATE: APR 28, 2011 | ||||
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 Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
4.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1h | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1i | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1j | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.2 | Elect Joseph Yam as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
UNICREDIT SPA MEETING DATE: APR 27, 2011 | ||||
TICKER: UCG SECURITY ID: IT0000064854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration of Board Committee Members | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration for the Representative of Holders of Saving Shares | Management | For | For |
7 | Amend Regulations on General Meetings | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Equity Compensation Plans | Management | For | For |
10 | Approve Group Employees Share Ownership Plan 2011 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Issuance of 206 Million Shares Reserved for Stock Grant Plans | Management | For | For |
3 | Approve Issuance of 68 Million Shares Reserved for Stock Grant Plans | Management | For | For |
UNIONE DI BANCHE ITALIANE SCPA MEETING DATE: APR 29, 2011 | ||||
TICKER: UBI SECURITY ID: T1681V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | Did Not Vote |
2 | Approve Remuneration Report and Top Management Incentive Plan | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
2 | Authorize Issuance of Ordinary Shares In The Maximum Amount of EUR 1 Billion With Preemptive Rights | Management | For | Did Not Vote |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 29, 2011 | ||||
TICKER: U11 SECURITY ID: SG1M31001969 | ||||
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 0.40 Per Share and Special Dividend of SGD 0.10 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 1.4 million for the Year Ended Dec. 31, 2010 (2009: SGD 842,500) | Management | For | For |
4 | Approve Fee of SGD 2.5 Million to the Chairman for the Period from January 2010 to December 2010 | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wee Ee Cheong as Director | Management | For | For |
7 | Reelect Franklin Leo Lavin as Director | Management | For | For |
8 | Reelect Willie Cheng Jue Hiang as Director | Management | For | For |
9 | Reelect Tan Lip-Bu as Director | Management | For | For |
10 | Reelect Wee Cho Yaw as Director | Management | For | For |
11 | Reelect Ngiam Tong Dow as Director | Management | For | For |
12 | Reelect Cham Tao Soon as Director | Management | For | For |
13 | Reelect Reggie Thein as Director | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
15 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
16 | Approve Allotment and Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 29, 2011 | ||||
TICKER: U11 SECURITY ID: SG1M31001969 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
URALKALI MEETING DATE: JUN 29, 2011 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income, Including Dividends of RUB 4.55 per Share | Management | For | Did Not Vote |
5.1 | Elect Natalya Zhuravlyeva as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | Did Not Vote |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | Did Not Vote |
5.5 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
7 | Ratify OOO BAT-Audit as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
10 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Termination of Company's Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises | Management | For | Did Not Vote |
12 | Approve Termination of Company's Membership in Non-Profit Organization: Association of Fertilizer Producers | Management | For | Did Not Vote |
13 | Approve Termination of Company's Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt | Management | For | Did Not Vote |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements | Management | For | Did Not Vote |
14.2 | Approve Related-Party Transactions with ZAO Research Institute of Gallurgy Re: Services Agreements | Management | For | Did Not Vote |
14.3 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements | Management | For | Did Not Vote |
14.4 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Services Agreements | Management | For | Did Not Vote |
14.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | Did Not Vote |
14.6 | Approve Related-Party Transactions with OAO Baltic Bulk Terminal Re: Services Agreements | Management | For | Did Not Vote |
14.7 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | Did Not Vote |
14.8 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Services Agreements | Management | For | Did Not Vote |
14.9 | Approve Related-Party Transactions with ZAO Intrako Registrar Re: Services Agreements | Management | For | Did Not Vote |
14.10 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | Did Not Vote |
14.11 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Services Agreements | Management | For | Did Not Vote |
14.12 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | Did Not Vote |
14.13 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Services Agreements | Management | For | Did Not Vote |
14.14 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | Did Not Vote |
14.15 | Approve Related-Party Transactions with OOO Satellit-Service Re: Services Agreements | Management | For | Did Not Vote |
14.16 | Approve Related-Party Transactions with OOO Media-Sfera Re: Services Agreements | Management | For | Did Not Vote |
14.17 | Approve Related-Party Transactions with OOO SP Kama Re: Services Agreements | Management | For | Did Not Vote |
14.18 | Approve Related-Party Transactions with OOO Vodocanal Re: Services Agreements | Management | For | Did Not Vote |
14.19 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | Did Not Vote |
14.20 | Approve Related-Party Transactions with OOO Solikamsk Magnesium Plant Re: Services Agreements | Management | For | Did Not Vote |
14.21 | Approve Related-Party Transactions with OOO Solikamskavto Re: Services Agreements | Management | For | Did Not Vote |
14.22 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Supply Agreements | Management | For | Did Not Vote |
14.23 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Supply Agreements | Management | For | Did Not Vote |
14.24 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Supply Agreements | Management | For | Did Not Vote |
14.25 | Approve Related-Party Transactions with ZAO Belorus Potassium Company Re: Supply Agreements | Management | For | Did Not Vote |
14.26 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | Did Not Vote |
14.27 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements | Management | For | Did Not Vote |
14.28 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Supply Agreements | Management | For | Did Not Vote |
14.29 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | Did Not Vote |
14.30 | Approve Related-Party Transactions with OOO Satellit-Service Re: Supply Agreements | Management | For | Did Not Vote |
14.31 | Approve Related-Party Transactions with OOO Media-Sfera Re: Supply Agreements | Management | For | Did Not Vote |
14.32 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | Did Not Vote |
14.33 | Approve Related-Party Transactions with OOO Vodocanal Re: Supply Agreements | Management | For | Did Not Vote |
14.34 | Approve Related-Party Transaction with OOO Solikamsk Magnesium Plant Re: Supply Agreements | Management | For | Did Not Vote |
14.35 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | Did Not Vote |
14.36 | Approve Related-Party Transactions with OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements | Management | For | Did Not Vote |
14.37 | Approve Related-Party Transactions with ZAO Solikamsky Building Trust Re: Lease Agreements | Management | For | Did Not Vote |
14.38 | Approve Related-Party Transaction with OOO Silvinit-Transport Re: Lease Agreements | Management | For | Did Not Vote |
14.39 | Approve Related-Party Transactions with OOO Railroad Car Depot Balakhontsy Re: Lease Agreements | Management | For | Did Not Vote |
14.40 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy-Med Re: Lease Agreements | Management | For | Did Not Vote |
14.41 | Approve Related-Party Transactions with OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements | Management | For | Did Not Vote |
14.42 | Approve Related-Party Transactions with ZAO Avtotranskaliy Re: Lease Agreements | Management | For | Did Not Vote |
14.43 | Approve Related-Party Transactions with OOO Satellit-Service Re: Lease Agreements | Management | For | Did Not Vote |
14.44 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | Did Not Vote |
14.45 | Approve Related-Party Transactions with OOO SP Kama Re: Lease Agreements | Management | For | Did Not Vote |
14.46 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | Did Not Vote |
14.47 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agreements | Management | For | Did Not Vote |
14.48 | Approve Related-Party Transactions with OOO Vodocanal Re: Lease Agreements | Management | For | Did Not Vote |
14.49 | Approve Related-Party Transactions with OOO Investment Company Silvinit-Resurs Re: Lease Agreements | Management | For | Did Not Vote |
14.50 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements | Management | For | Did Not Vote |
14.51 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | Did Not Vote |
14.52 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Lease Agreements | Management | For | Did Not Vote |
14.53 | Approve Related-Party Transactions with OAO Kopeysky Machine-Building Plant Re: Lease Agreements | Management | For | Did Not Vote |
14.54 | Approve Related-Party Transactiosn with ZAO Solikamsk Building Trust Re: Loan Agreements | Management | For | Did Not Vote |
14.55 | Approve Related-Party Transactions with OOO Health Clinic Uralkaliy- Med Re: Loan Agreements | Management | For | Did Not Vote |
14.56 | Approve Related-Party Transactions with OOO SP Kama Re: Loan Agreements | Management | For | Did Not Vote |
14.57 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Agreements | Management | For | Did Not Vote |
14.58 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements | Management | For | Did Not Vote |
14.59 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | Did Not Vote |
14.60 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | Did Not Vote |
15.1 | Elect Vladislav Baumgertner as Director | Management | None | Did Not Vote |
15.2 | Elect Aleksandr Voloshin as Director | Management | None | Did Not Vote |
15.3 | Elect Pavel Grachev as Director | Management | None | Did Not Vote |
15.4 | Elect Anna Kolonchina as Director | Management | None | Did Not Vote |
15.5 | Elect Aleksandr Malakh as Director | Management | None | Did Not Vote |
15.6 | Elect Sir Robert John Margetts as Director | Management | None | Did Not Vote |
15.7 | Elect Aleksandr Mosionzhik as Director | Management | None | Did Not Vote |
15.8 | Elect Aleksandr Nesis as Director | Management | None | Did Not Vote |
15.9 | Elect Paul James Ostling as Director | Management | None | Did Not Vote |
URALKALIY MEETING DATE: FEB 04, 2011 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Issuance of Bonds | Management | For | Did Not Vote |
2 | Approve Large-Scale Transaction Re: Monetary and Interest Rate Swaps and Collateral Agreements | Management | For | Did Not Vote |
3 | Approve Large-Scale Transaction Re: Acquisition of Shares in OAO Silvinit | Management | For | Did Not Vote |
4 | Approve Acquisition of OAO Silvinit | Management | For | Did Not Vote |
5 | Approve Large-Scale Transaction Re: Acquisition of OAO Silvinit | Management | For | Did Not Vote |
6 | Determine Quantity, Nominal Value, Category, and Rights of Shares | Management | For | Did Not Vote |
7 | Approve Increase in Share Capital | Management | For | Did Not Vote |
8 | Amend Charter; Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
VODAFONE GROUP PLC MEETING DATE: JUL 27, 2010 | ||||
TICKER: VOD SECURITY ID: GB00B16GWD56 | ||||
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 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Samuel Jonah as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Incentive Plan | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 27, 2010 | ||||
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 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Samuel Jonah as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Incentive Plan | Management | For | For |
WESTFIELD GROUP MEETING DATE: DEC 09, 2010 | ||||
TICKER: WDC SECURITY ID: AU000000WDC7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposal of the Company to Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders | Management | For | For |
2 | Approve the Amendments to the Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed | Management | For | For |
3 | Approve the Amendments to the Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed | Management | For | For |
4 | Approve the Adoption of a New Consitution | Management | For | For |
5 | Approve the Units in Westfield Retail Trust 1 and 2 to be Stapled to the Westfield Stapled Securities | Management | For | For |
WHARF (HOLDINGS) LTD. MEETING DATE: JUN 07, 2011 | ||||
TICKER: 00004 SECURITY ID: HK0004000045 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statement and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Paul M. P. Chan as Director | Management | For | For |
3b | Reelect Vincent K. Fang as Director | Management | For | For |
4 | Reappoint KPMG as 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 |
8 | Approve Increase in the Authorized Share Capital of the Company | Management | For | Against |
9 | Adopt Share Option Scheme | Management | For | For |
WILLIAM DEMANT HOLDINGS MEETING DATE: APR 13, 2011 | ||||
TICKER: WDH SECURITY ID: DK0010268440 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
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 of Association Regarding Agenda for Annual General Meetings | Management | For | Did Not Vote |
6b | Approve Remuneration of Directors for Current Year in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
6c | Amend Articles Re: Amend Article 11.11 to Read: Board Members Receive an Annual Salary to be Approved by the Shareholders. | Management | For | Did Not Vote |
6d | Approve Renewal of Authorization to Increase Share Capital without Preemptive Rights | Management | For | Did Not Vote |
6e | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6f | 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 | None |
WPP PLC MEETING DATE: NOV 24, 2010 | ||||
TICKER: WPP SECURITY ID: JE00B3DMTY01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Further Deferral of Awards due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 | Management | For | For |
2 | Approve the Deferral at the Election of Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 | Management | For | For |
3 | Approve the Deferral of the UK Part of the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 | Management | For | For |
4 | Approve the Deferral at the Joint Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 | Management | For | For |
5 | Approve the Deferral at the Joint Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 | Management | For | For |
6 | Approve the Further Deferral of the Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements | Management | For | For |
WPP PLC MEETING DATE: JUN 02, 2011 | ||||
TICKER: WPP SECURITY ID: JE00B3DMTY01 | ||||
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 | Approve the Corporate Responsibility Report | Management | For | For |
4 | Amend Articles of Association Re: Annual Re-election of Directors | Management | For | For |
5 | Elect Ruigang Li as Director | Management | For | For |
6 | Elect Solomon Trujillo as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Esther Dyson as Director | Management | For | For |
9 | Re-elect Orit Gadiesh as Director | Management | For | For |
10 | Re-elect Philip Lader as Director | Management | For | For |
11 | Re-elect Stanley Morten as Director | Management | For | For |
12 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
13 | Re-elect Lubna Olayan as Director | Management | For | For |
14 | Re-elect John Quelch as Director | Management | For | For |
15 | Re-elect Mark Read as Director | Management | For | For |
16 | Re-elect Paul Richardson as Director | Management | For | For |
17 | Re-elect Jeffrey Rosen as Director | Management | For | For |
18 | Re-elect Timothy Shriver as Director | Management | For | For |
19 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
20 | Re-elect Paul Spencer as Director | Management | For | For |
21 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Approve Increase in Maximum Annual Aggregate Fees of the Directors | Management | For | For |
24 | Approve Scrip Dividend | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 04, 2011 | ||||
TICKER: XTA SECURITY ID: GB0031411001 | ||||
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 | Against |
4 | Re-elect Mick Davis as Director | Management | For | For |
5 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
6 | Re-elect Ivan Glasenberg as Director | Management | For | For |
7 | Re-elect Peter Hooley as Director | Management | For | For |
8 | Re-elect Claude Lamoureux as Director | Management | For | For |
9 | Re-elect Trevor Reid as Director | Management | For | For |
10 | Re-elect Sir Steve Robson as Director | Management | For | For |
11 | Re-elect David Rough as Director | Management | For | For |
12 | Re-elect Ian Strachan as Director | Management | For | For |
13 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
14 | Elect Sir John Bond as Director | Management | For | For |
15 | Elect Aristotelis Mistakidis as Director | Management | For | For |
16 | Elect Tor Peterson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 23, 2011 | ||||
TICKER: 4689 SECURITY ID: JP3933800009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Masahiro | Management | For | For |
1.2 | Elect Director Son, Masayoshi | Management | For | For |
1.3 | Elect Director Jerry Yang | Management | For | Against |
1.4 | Elect Director Kajikawa, Akira | Management | For | For |
1.5 | Elect Director Kitano, Hiroaki | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 04, 2011 | ||||
TICKER: YRI SECURITY ID: CA98462Y1007 | ||||
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 John Begeman as Director | Management | For | For |
1.4 | Elect Alexander Davidson as Director | Management | For | For |
1.5 | Elect Richard Graff as Director | Management | For | For |
1.6 | Elect Robert Horn as Director | Management | For | For |
1.7 | Elect Nigel Lees as Director | Management | For | For |
1.8 | Elect Juvenal Mesquita Filho as Director | Management | For | For |
1.9 | Elect Carl Renzoni as Director | Management | For | For |
1.10 | Elect Antenor F. Silva, Jr. as Director | Management | For | For |
1.11 | Elect Dino Titaro as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZURICH FINANCIAL SERVICES AG MEETING DATE: MAR 31, 2011 | ||||
TICKER: ZURN SECURITY ID: CH0011075394 | ||||
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 |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
2.2 | Approve Transfer of CHF 2.49 Billion from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Election of Special Auditor for Capital Increases | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
5.1.1 | Reelect Manfred Gentz as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Tom de Swaan as Director | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2010 - 06/30/2011
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALCATEL LUCENT MEETING DATE: MAY 27, 2011 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Reelect Daniel Bernard as Director | Management | For | For |
5 | Reelect W. Frank Blount as Director | Management | For | For |
6 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions and Absence of New Related-Party Transaction | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles 16 and 21 of Bylaws Re: Electronic Signature and Shareholders Identification | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM MEETING DATE: JUN 28, 2011 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Reelect Patrick Kron as Director | Management | For | For |
5 | Reelect Candace Beinecke as Director | Management | For | For |
6 | Reelect Jean-Martin Folz as Director | Management | For | For |
7 | Reelect James W Leng as Director | Management | For | For |
8 | Reelect Klaus Mangold as Director | Management | For | For |
9 | Reelect Alan Thomson as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 21, 2011 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael G. Jesselson | Management | For | For |
2 | Elect Director Roger S. Markfield | Management | For | For |
3 | Elect Director Jay L. Schottenstein | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 17, 2011 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Butler, Jr. | Management | For | For |
2 | Elect Director Kevin P. Chilton | Management | For | For |
3 | Elect Director Luke R. Corbett | Management | For | For |
4 | Elect Director H. Paulett Eberhart | Management | For | For |
5 | Elect Director Preston M. Geren, III | Management | For | For |
6 | Elect Director John R. Gordon | Management | For | For |
7 | Elect Director James T. Hackett | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
11 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
13 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AOZORA BANK, LTD. MEETING DATE: JUN 29, 2011 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
1.2 | Elect Director Brian F. Prince | Management | For | For |
1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
1.4 | Elect Director Baba, Shinsuke | Management | For | For |
1.5 | Elect Director James Danforth Quayle | Management | For | For |
1.6 | Elect Director Frank W. Bruno | Management | For | For |
1.7 | Elect Director Lawrence B. Lindsey | Management | For | Against |
1.8 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.10 | Elect Director Takeda, Shunsuke | Management | For | For |
1.11 | Elect Director Cornelis Maas | Management | For | For |
1.12 | Elect Director Louis J. Forster | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APACHE CORPORATION MEETING DATE: MAY 05, 2011 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director Randolph M. Ferlic | Management | For | For |
3 | Elect Director A.D. Frazier, Jr. | Management | For | For |
4 | Elect Director John A. Kocur | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Increase Authorized Preferred Stock | Management | For | Against |
10 | Approve Omnibus Stock Plan | Management | For | Against |
ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUN 24, 2011 | ||||
TICKER: AWI SECURITY ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director David Bonderman | Management | For | Withhold |
1.3 | Elect Director Kevin R. Burns | Management | For | For |
1.4 | Elect Director Matthew J. Espe | Management | For | For |
1.5 | Elect Director James J. Gaffney | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Michael F. Johnston | Management | For | For |
1.8 | Elect Director Larry S. McWilliams | Management | For | For |
1.9 | Elect Director James J. O'Connor | Management | For | For |
1.10 | Elect Director John J. Roberts | Management | For | For |
1.11 | Elect Director Richard E. Wenz | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 20, 2011 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business and Finacial Situation | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.40 Per Share | Management | For | For |
8 | Amend Articles Re: Legislative Changes | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | For |
10a | Reelect W.T. Siegle to Supervisory Board | Management | For | For |
10b | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | For |
11 | Announcement of Retirement of Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. | Management | None | None |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital | Management | For | For |
13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | For |
13c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | For |
13d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13c | Management | For | For |
14 | Authorize Repurchase Shares | Management | For | For |
15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
AT&T INC. MEETING DATE: APR 29, 2011 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randall L. Stephenson | Management | For | For |
2 | Elect Director Gilbert F. Amelio | Management | For | For |
3 | Elect Director Reuben V. Anderson | Management | For | For |
4 | Elect Director James H. Blanchard | Management | For | For |
5 | Elect Director Jaime Chico Pardo | Management | For | For |
6 | Elect Director James P. Kelly | Management | For | For |
7 | Elect Director Jon C. Madonna | Management | For | For |
8 | Elect Director Lynn M. Martin | Management | For | For |
9 | Elect Director John B. McCoy | Management | For | For |
10 | Elect Director Joyce M. Roche | Management | For | For |
11 | Elect Director Matthew K. Rose | Management | For | For |
12 | Elect Director Laura D Andrea Tyson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AVNET, INC. MEETING DATE: NOV 05, 2010 | ||||
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 Ehud Houminer | Management | For | For |
1.4 | Elect Director Frank R. Noonan | Management | For | For |
1.5 | Elect Director Ray M. Robinson | Management | For | For |
1.6 | Elect Director William H. Schumann III | 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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 11, 2011 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Disclose Prior Government Service | Shareholder | Against | Against |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
20 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
21 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
22 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
23 | Claw-back of Payments under Restatements | Shareholder | Against | For |
24 | Prohibit Certain Relocation Benefits to Senior Executives | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2011 | ||||
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 B. 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 | Withhold |
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 10, 2011 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
1.3 | Elect Director Nelda J. Connors | Management | For | For |
1.4 | Elect Director J. Raymond Elliott | Management | For | For |
1.5 | Elect Director Kristina M. Johnson | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Pete M. Nicholas | Management | For | For |
1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
1.10 | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
BP PLC MEETING DATE: APR 14, 2011 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Anderson as Director | Management | For | For |
4 | Re-elect Antony Burgmans as Director | Management | For | For |
5 | Re-elect Cynthia Carroll as Director | Management | For | For |
6 | Re-elect Sir William Castell as Director | Management | For | Against |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect George David as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Robert Dudley as Director | Management | For | For |
11 | Re-elect Dr Byron Grote as Director | Management | For | For |
12 | Elect Frank Bowman as Director | Management | For | For |
13 | Elect Brendan Nelson as Director | Management | For | For |
14 | Elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | Against |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Amend ShareMatch Plan | Management | For | Against |
23 | Amend Sharesave UK Plan 2001 | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2011 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L.F. Deily | Management | For | For |
2 | Elect Director R.E. Denham | Management | For | For |
3 | Elect Director R.J. Eaton | Management | For | For |
4 | Elect Director C. Hagel | Management | For | For |
5 | Elect Director E. Hernandez | Management | For | For |
6 | Elect Director G.L. Kirkland | Management | For | For |
7 | Elect Director D.B. Rice | Management | For | For |
8 | Elect Director K.W. Sharer | Management | For | For |
9 | Elect Director C.R. Shoemate | Management | For | For |
10 | Elect Director J.G. Stumpf | Management | For | For |
11 | Elect Director R.D. Sugar | Management | For | For |
12 | Elect Director C. Ware | Management | For | For |
13 | Elect Director J.S. Watson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
18 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
20 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
21 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
22 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
CISCO SYSTEMS, INC. MEETING DATE: NOV 18, 2010 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. Mcgeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Arun Sarin | Management | For | For |
12 | Elect Director Steven M. West | Management | For | For |
13 | Elect Director Jerry Yang | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
17 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Shareholder | Against | Abstain |
CITIGROUP INC. MEETING DATE: APR 21, 2011 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director Timothy C. Collins | Management | For | For |
3 | Elect Director Jerry A. Grundhofer | Management | For | For |
4 | Elect Director Robert L. Joss | Management | For | For |
5 | Elect Director Michael E. O'Neill | Management | For | For |
6 | Elect Director Vikram S. Pandit | Management | For | For |
7 | Elect Director Richard D. Parsons | Management | For | For |
8 | Elect Director Lawrence R. Ricciardi | Management | For | For |
9 | Elect Director Judith Rodin | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Anthony M. Santomero | Management | For | For |
12 | Elect Director Diana L. Taylor | Management | For | For |
13 | Elect Director William S. Thompson, Jr. | Management | For | For |
14 | Elect Director Ernesto Zedillo | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Approve Executive Incentive Bonus Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Approve Reverse Stock Split | Management | For | For |
21 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
22 | Report on Political Contributions | Shareholder | Against | Abstain |
23 | Report on Restoring Trust and Confidence in the Financial System | Shareholder | Against | Against |
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CLARIANT AG MEETING DATE: MAR 31, 2011 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
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 | Allocation of income and Omission of Dividends | Management | For | Did Not Vote |
4.1 | Approve CHF 340 million Capital Increase, Part of which would be issued in Exclusion of Preemptive Rights in Connection with Acquisition of Sued-Chemie AG | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Increase Maximize Board Size to 12 Members if Item 4.1 is Approved | Management | For | Did Not Vote |
5.1.1 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
5.2.1 | Elect Dolf Stockhausen as Director if Items 4.1 and 4.2 are approved | Management | For | Did Not Vote |
5.2.2 | Elect Konstantin Winterstein as Director if Items 4.1 and 4.2 are approved | Management | For | Did Not Vote |
5.2.3 | Elect Guenter von Au as Director if Items 4.1 and 4.2 are approved | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
CONOCOPHILLIPS MEETING DATE: MAY 11, 2011 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Armitage | Management | For | For |
2 | Elect Director Richard H. Auchinleck | Management | For | For |
3 | Elect Director James E. Copeland, Jr. | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Ruth R. Harkin | Management | For | For |
6 | Elect Director Harold W. McGraw III | Management | For | Against |
7 | Elect Director James J. Mulva | Management | For | For |
8 | Elect Director Robert A. Niblock | Management | For | For |
9 | Elect Director Harald J. Norvik | Management | For | For |
10 | Elect Director William K. Reilly | Management | For | For |
11 | Elect Director Victoria J. Tschinkel | Management | For | For |
12 | Elect Director Kathryn C. Turner | Management | For | Against |
13 | Elect Director William E. Wade, Jr. | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
17 | Approve Omnibus Stock Plan | Management | For | Against |
18 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
21 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
22 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
23 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
24 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
25 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
CORNING INCORPORATED MEETING DATE: APR 28, 2011 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director John A. Canning, Jr. | Management | For | For |
3 | Elect Director Gordon Gund | Management | For | For |
4 | Elect Director Kurt M. Landgraf | Management | For | For |
5 | Elect Director H. Onno Ruding | Management | For | For |
6 | Elect Director Glenn F. Tilton | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify Auditors | Management | For | For |
10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
COVIDIEN PUBLIC LIMITED COMPANY MEETING DATE: MAR 15, 2011 | ||||
TICKER: COV SECURITY ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Arnold | Management | For | For |
2 | Elect Director Robert H. Brust | Management | For | For |
3 | Elect Director John M. Connors, Jr. | Management | For | For |
4 | Elect Director Christopher J. Coughlin | Management | For | For |
5 | Elect Director Timothy M. Donahue | Management | For | For |
6 | Elect Director Kathy J. Herbert | Management | For | For |
7 | Elect Director Randall J. Hogan III | Management | For | For |
8 | Elect Director Richard J. Meelia | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Tadataka Yamada | Management | For | For |
11 | Elect Director Joseph A. Zaccagnino | Management | For | For |
12 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Reverse Stock Split Immediately Followed by a Forward Stock Split | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CVS CAREMARK CORPORATION MEETING DATE: MAY 11, 2011 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edwin M. Banks | Management | For | For |
2 | Elect Director C. David Brown II | Management | For | For |
3 | Elect Director David W. Dorman | Management | For | For |
4 | Elect Director Anne M. Finucane | Management | For | For |
5 | Elect Director Kristen Gibney Williams | Management | For | For |
6 | Elect Director Marian L. Heard | Management | For | For |
7 | Elect Director Larry J. Merlo | Management | For | For |
8 | Elect Director Jean-Pierre Millon | Management | For | For |
9 | Elect Director Terrence Murray | Management | For | For |
10 | Elect Director C.A. Lance Piccolo | Management | For | For |
11 | Elect Director Richard J. Swift | Management | For | For |
12 | Elect Director Tony L. White | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
D.R. HORTON, INC. MEETING DATE: JAN 20, 2011 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Horton | Management | For | For |
2 | Elect Director Bradley S. Anderson | Management | For | For |
3 | Elect Director Michael R. Buchanan | Management | For | For |
4 | Elect Director Michael W. Hewatt | Management | For | For |
5 | Elect Director Bob G. Scott | Management | For | For |
6 | Elect Director Donald J. Tomnitz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
DEAN FOODS COMPANY MEETING DATE: MAY 19, 2011 | ||||
TICKER: DF SECURITY ID: 242370104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen L. Green | Management | For | Against |
2 | Elect Director Joseph S. Hardin, Jr. | Management | For | Against |
3 | Elect Director John R. Muse | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
7 | Ratify Auditors | Management | For | For |
8 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 07, 2011 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: APR 18, 2011 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director M.L. Eskew | Management | For | For |
2 | Elect Director A.G. Gilman | Management | For | For |
3 | Elect Director K.N. Horn | Management | For | For |
4 | Elect Director J.C. Lechleiter | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Declassify the Board of Directors | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
10 | Approve Executive Incentive Bonus Plan | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 17, 2011 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: SEP 14, 2010 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: JUL 23, 2010 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect H. Raymond Bingham as a Director | Management | For | For |
2 | Reelect Willy C. Shih as a Director | Management | For | For |
3 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Approve the Adoption of the Flextronics International Ltd. 2010 Equity Incentive Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2011 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
9 | Elect Director Richard A. Manoogian | Management | For | For |
10 | Elect Director Ellen R. Marram | Management | For | For |
11 | Elect Director Alan Mulally | Management | For | For |
12 | Elect Director Homer A. Neal | Management | For | For |
13 | Elect Director Gerald L. Shaheen | Management | For | For |
14 | Elect Director John L. Thornton | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Publish Political Contributions | Shareholder | Against | Abstain |
19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
GARMIN LTD. MEETING DATE: JUN 03, 2011 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Elect Director Donald H. Eller | Management | For | Did Not Vote |
3.2 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Approve Dividends | Management | For | Did Not Vote |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Did Not Vote |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2011 | ||||
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 Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
21 | Performance-Based Equity Awards | Shareholder | Against | Against |
22 | Withdraw Stock Options Granted to Executive Officers | Shareholder | Against | Against |
23 | Report on Climate Change Business Risk | Shareholder | Against | Abstain |
24 | Report on Animal Testing and Plans for Reduction | Shareholder | Against | Abstain |
GILEAD SCIENCES, INC. MEETING DATE: MAY 12, 2011 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GOLDCORP INC. MEETING DATE: MAY 18, 2011 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ian W. Telfer as Director | Management | For | For |
1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
1.4 | Elect John P. Bell as Director | Management | For | For |
1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
1.7 | Elect Peter J. Dey as Director | Management | For | For |
1.8 | Elect P. Randy Reifel as Director | Management | For | For |
1.9 | Elect A. Dan Rovig as Director | Management | For | For |
1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Increase in Size of Board from 10 to 12 | Management | For | For |
5 | Improve Human Rights Standards or Policies | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 23, 2011 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director M. L. Andreessen | Management | For | For |
2 | Elect Director L. Apotheker | Management | For | For |
3 | Elect Director L.T. Babbio, Jr. | Management | For | For |
4 | Elect Director S.M. Baldauf | Management | For | For |
5 | Elect Director S. Banerji | Management | For | For |
6 | Elect Director R.L. Gupta | Management | For | For |
7 | Elect Director J.H. Hammergren | Management | For | For |
8 | Elect Director R.J. Lane | Management | For | For |
9 | Elect Director G.M. Reiner | Management | For | For |
10 | Elect Director P.F. Russo | Management | For | For |
11 | Elect Director D. Senequier | Management | For | For |
12 | Elect Director G.K. Thompson | Management | For | For |
13 | Elect Director M.C. Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 23, 2011 | ||||
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 15 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors | Management | For | For |
3.1 | Elect Director Kondo, Koichi | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Hamada, Akio | Management | For | For |
3.4 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.5 | Elect Director Ike, Fumihiko | Management | For | For |
3.6 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Yamada, Takuji | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
4.1 | Appoint Statutory Auditor Abe, Hirotake | Management | For | For |
4.2 | Appoint Statutory Auditor Iwashita, Tomochika | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INVESCO LTD. MEETING DATE: MAY 26, 2011 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rex D. Adams | Management | For | For |
1.2 | Elect Director John Banham | Management | For | For |
1.3 | Elect Director Denis Kessler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 27, 2011 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John F. Coyne | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Elect Director Craig L. Martin | Management | For | For |
4 | Elect Director John P. Jumper | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2011 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.L. Davis | Management | For | For |
4 | Elect Director Michael M.e. Johns | Management | For | For |
5 | Elect Director Susan L. Lindquist | Management | For | For |
6 | Elect Director Anne M. Mulcahy | Management | For | For |
7 | Elect Director Leo F. Mullin | Management | For | For |
8 | Elect Director William D. Perez | Management | For | For |
9 | Elect Director Charles Prince | Management | For | For |
10 | Elect Director David Satcher | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Adopt Policy to Restrain Pharmaceutical Price Increases | Shareholder | Against | Against |
16 | Amend EEO Policy to Prohibit Discrimination Based on Applicant's Health Status | Shareholder | Against | Abstain |
17 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2011 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director David C. Novak | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
18 | Report on Loan Modifications | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
21 | Require Independent Board Chairman | Shareholder | Against | Against |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2010 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Emiko Higashi | Management | For | For |
1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
1.4 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KRAFT FOODS INC. MEETING DATE: MAY 24, 2011 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajaypal S. Banga | Management | For | For |
2 | Elect Director Myra M. Hart | Management | For | For |
3 | Elect Director Peter B. Henry | Management | For | For |
4 | Elect Director Lois D. Juliber | Management | For | For |
5 | Elect Director Mark D. Ketchum | Management | For | For |
6 | Elect Director Richard A. Lerner | Management | For | For |
7 | Elect Director Mackey J. McDonald | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director J.F. Van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
15 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 04, 2010 | ||||
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 Eric K. Brandt | 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 |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 26, 2011 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis R. Glass | Management | For | For |
2 | Elect Director Gary C. Kelly | Management | For | For |
3 | Elect Director Michael F. Mee | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LORILLARD, INC. MEETING DATE: MAY 19, 2011 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
1.2 | Elect Director David E. R. Dangoor | Management | For | For |
1.3 | Elect Director Murray S. Kessler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
MARATHON OIL CORPORATION MEETING DATE: APR 27, 2011 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director David A. Daberko | Management | For | For |
5 | Elect Director William L. Davis | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Philip Lader | Management | For | For |
8 | Elect Director Charles R. Lee | Management | For | For |
9 | Elect Director Michael E. J. Phelps | Management | For | For |
10 | Elect Director Dennis H. Reilley | Management | For | For |
11 | Elect Director Seth E. Schofield | Management | For | For |
12 | Elect Director John W. Snow | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Call Special Meeting | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
MASSEY ENERGY COMPANY MEETING DATE: OCT 06, 2010 | ||||
TICKER: MEE SECURITY ID: 576206106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Reduce Supermajority Vote Requirement Relating to Bylaw Amendments | Management | For | For |
4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2011 | ||||
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 Kenneth C. Frazier | Management | For | For |
5 | Elect Director Thomas H. Glocer | Management | For | For |
6 | Elect Director Steven F. Goldstone | Management | For | For |
7 | Elect Director William B. Harrison. Jr. | Management | For | For |
8 | Elect Director Harry R. Jacobson | Management | For | For |
9 | Elect Director William N. Kelley | Management | For | For |
10 | Elect Director C. Robert Kidder | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | Against |
12 | Elect Director Carlos E. Represas | Management | For | For |
13 | Elect Director Patricia F. Russo | Management | For | For |
14 | Elect Director Thomas E. Shenk | Management | For | For |
15 | Elect Director Anne M. Tatlock | Management | For | For |
16 | Elect Director Craig B. Thompson | Management | For | For |
17 | Elect Director Wendell P. Weeks | Management | For | For |
18 | Elect Director Peter C. Wendell | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
METLIFE, INC. MEETING DATE: APR 26, 2011 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Kandarian | Management | For | For |
1.2 | Elect Director Sylvia Mathews Burwell | Management | For | For |
1.3 | Elect Director Eduardo Castro-Wright | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Lulu C. Wang | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MORGAN STANLEY MEETING DATE: MAY 18, 2011 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director James H. Hance Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director John J. Mack | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Hutham S. Olayan | Management | For | For |
10 | Elect Director James. W. Owens | Management | For | For |
11 | Elect Director O. Griffith Sexton | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: FEB 15, 2011 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Keyes | Management | For | For |
1.2 | Elect Director John D. Correnti | Management | For | For |
1.3 | Elect Director Daniel C. Ustian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
NEWCREST MINING LTD. MEETING DATE: OCT 28, 2010 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2010 | Management | None | None |
2a | Elect Richard Lee as a Director | Management | For | For |
2b | Elect John Spark as a Director | Management | For | For |
2c | Elect Tim Poole as a Director | Management | For | For |
2d | Elect Greg Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2010 | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 20, 2011 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Barrat | Management | For | For |
1.2 | Elect Director Robert M. Beall, II | Management | For | For |
1.3 | Elect Director J. Hyatt Brown | Management | For | For |
1.4 | Elect Director James L. Camaren | Management | For | For |
1.5 | Elect Director Kenneth B. Dunn | Management | For | For |
1.6 | Elect Director J. Brian Ferguson | Management | For | For |
1.7 | Elect Director Lewis Hay, III | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
1.10 | Elect Director Rudy E. Schupp | Management | For | For |
1.11 | Elect Director William H. Swanson | Management | For | For |
1.12 | Elect Director Michael H. Thaman | Management | For | For |
1.13 | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NORTHERN TRUST CORPORATION MEETING DATE: APR 19, 2011 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Robert C. McCormack | Management | For | For |
1.7 | Elect Director Edward J. Mooney | Management | For | For |
1.8 | Elect Director John W. Rowe | Management | For | For |
1.9 | Elect DirectorMartin P. Slark | Management | For | For |
1.10 | Elect Director David H.B. Smith, Jr. | Management | For | For |
1.11 | Elect Director Enrique J. Sosa | Management | For | For |
1.12 | Elect Director Charles A. Tribbett, III | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 06, 2011 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Rodolfo Segovia | Management | For | For |
11 | Elect Director Aziz D. Syriani | Management | For | For |
12 | Elect Director Rosemary Tomich | Management | For | For |
13 | Elect Director Walter L. Weisman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
17 | Review Political Expenditures and Processes | Shareholder | Against | Abstain |
18 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OMNICARE, INC. MEETING DATE: MAY 24, 2011 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John G. Figueroa | Management | For | For |
2 | Elect Director Steven J. Heyer | Management | For | For |
3 | Elect Director Andrea R. Lindell | Management | For | For |
4 | Elect Director James D. Shelton | Management | For | For |
5 | Elect Director Amy Wallman | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Ratify Auditors | Management | For | For |
PFIZER INC. MEETING DATE: APR 28, 2011 | ||||
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 W. Don Cornwell | Management | For | For |
5 | Elect Director Frances D. Fergusson | Management | For | For |
6 | Elect Director William H. Gray III | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Report on Public Policy Advocacy Process | Shareholder | Against | Abstain |
19 | Adopt Policy to Restrain Pharmaceutical Price Increases | Shareholder | Against | Against |
20 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
22 | Report on Animal Testing and Plans for Reduction | Shareholder | Against | Abstain |
PPL CORPORATION MEETING DATE: MAY 18, 2011 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | Withhold |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director Stuart E. Graham | Management | For | For |
1.6 | Elect Director Stuart Heydt | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director Natica von Althann | Management | For | For |
1.10 | Elect Director Keith W. Williamson | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 10, 2010 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Murphy | Management | For | For |
1.2 | Elect Director Steven G. Rothmeier | Management | For | For |
1.3 | Elect Director Richard L. Wambold | Management | For | For |
1.4 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: AUG 24, 2010 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 11, 2011 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert Wender | Management | For | For |
1.2 | Elect Director David C. Carney | Management | For | For |
1.3 | Elect Director Howard B. Culang | Management | For | For |
1.4 | Elect Director Lisa W. Hess | Management | For | For |
1.5 | Elect Director Stephen T. Hopkins | Management | For | For |
1.6 | Elect Director Sanford A. Ibrahim | Management | For | For |
1.7 | Elect Director James W. Jennings | Management | For | For |
1.8 | Elect Director Ronald W. Moore | Management | For | For |
1.9 | Elect Director Jan Nicholson | Management | For | For |
1.10 | Elect Director Robert W. Richards | Management | For | For |
1.11 | Elect Director Anthony W. Schweiger | Management | For | For |
1.12 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 18, 2011 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Bushnell | Management | For | For |
1.2 | Elect Director James L. Gibbons | Management | For | For |
1.3 | Elect Director Jean D. Hamilton | Management | For | For |
1.4 | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SAFEWAY INC. MEETING DATE: MAY 19, 2011 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | For |
2 | Elect Director Janet E. Grove | Management | For | For |
3 | Elect Director Mohan Gyani | Management | For | For |
4 | Elect Director Paul Hazen | Management | For | For |
5 | Elect Director Frank C. Herringer | Management | For | For |
6 | Elect Director Kenneth W. Oder | Management | For | For |
7 | Elect Director T. Gary Rogers | Management | For | For |
8 | Elect Director Arun Sarin | Management | For | For |
9 | Elect Director Michael S. Shannon | Management | For | For |
10 | Elect Director William Y. Tauscher | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PLC MEETING DATE: JAN 18, 2011 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Stephen Luczo as a Director | Management | For | For |
1b | Reelect Frank Biondi, Jr. as a Director | Management | For | For |
1c | Reelect Lydia Marshall as a Director | Management | For | For |
1d | Reelect Chong Sup Park as a Director | Management | For | For |
1e | Reelect Albert Pimentel as a Director | Management | For | For |
1f | Reelect Gregorio Reyes as a Director | Management | For | For |
1g | Reelect John Thompson as a Director | Management | For | For |
1h | Reelect Edward Zander as a Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize the Holding of the 2011 AGM at a Location Outside Ireland | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIEMENS AG MEETING DATE: JAN 25, 2011 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
2 | Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2009/2010 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2009/2010 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Creation of EUR 90 Million Pool of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Affiliation Agreements with Siemens Finance GmbH | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
14 | Amend Corporate Purpose | Shareholder | Against | Against |
SMITH INTERNATIONAL, INC. MEETING DATE: AUG 24, 2010 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2.1 | Elect Director James R. Gibbs | Management | For | For |
2.2 | Elect Director Duane C. Radtke | Management | For | For |
2.3 | Elect Director John Yearwood | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 10, 2011 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Director Robert R. Bennett | Management | For | For |
2 | Election Director Gordon M. Bethune | Management | For | For |
3 | Election Director Larry C. Glasscock | Management | For | For |
4 | Election Director James H. Hance, Jr. | Management | For | For |
5 | Election Director Daniel R. Hesse | Management | For | For |
6 | Election Director V. Janet Hill | Management | For | For |
7 | Election Director Frank Ianna | Management | For | For |
8 | Election Director Sven-Christer Nilsson | Management | For | For |
9 | Election Director William R. Nuti | Management | For | For |
10 | Election Director Rodney O' Neal | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Stock Retention/Holding Period | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
STATE STREET CORPORATION MEETING DATE: MAY 18, 2011 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Burnes | Management | For | For |
2 | Elect Director P. Coym | Management | For | For |
3 | Elect Director P. De Saint-Aignan | Management | For | For |
4 | Elect Director A. Fawcett | Management | For | For |
5 | Elect Director D. Gruber | Management | For | For |
6 | Elect Director L. Hill | Management | For | For |
7 | Elect Director J. Hooley | Management | For | For |
8 | Elect Director R. Kaplan | Management | For | For |
9 | Elect Director C. LaMantia | Management | For | For |
10 | Elect Director R. Sergel | Management | For | For |
11 | Elect Director R. Skates | Management | For | For |
12 | Elect Director G. Summe | Management | For | For |
13 | Elect Director R. Weissman | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Approve Executive Incentive Bonus Plan | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2011 | ||||
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 50 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Kubo, Tetsuya | Management | For | For |
2.4 | Elect Director Nakanishi, Satoru | Management | For | For |
2.5 | Elect Director Jyono, Kazuya | Management | For | For |
2.6 | Elect Director Danno, Koichi | Management | For | For |
2.7 | Elect Director Ito, Yujiro | Management | For | For |
2.8 | Elect Director Fuchizaki, Masahiro | Management | For | For |
2.9 | Elect Director Iwamoto, Shigeru | Management | For | For |
2.10 | Elect Director Nomura, Kuniaki | Management | For | For |
3.1 | Appoint Statutory Auditor Mizoguchi, Jun | Management | For | For |
3.2 | Appoint Statutory Auditor Kawaguchi, Shin | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 03, 2011 | ||||
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 Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Paul Haseldonckx | Management | For | For |
1.7 | Elect Director John R. Huff | Management | For | For |
1.8 | Elect Director Jacques Lamarre | Management | For | For |
1.9 | Elect Director Brian F. MacNeill | Management | For | For |
1.10 | Elect Director Maureen McCaw | Management | For | For |
1.11 | Elect Director Michael W. O'Brien | Management | For | For |
1.12 | Elect Director James W. Simpson | Management | For | For |
1.13 | Elect Director Eira Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TEXTRON INC. MEETING DATE: APR 27, 2011 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James T. Conway | Management | For | For |
2 | Elect Director Paul E. Gagne | Management | For | For |
3 | Elect Director Dain M. Hancock | Management | For | For |
4 | Elect Director Lloyd G. Trotter | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Provide Right to Call Special Meeting | Management | For | For |
8 | Ratify Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2011 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | For |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | For |
5 | Elect Director Robert P. Kelly | Management | For | For |
6 | Elect Director Richard J. Kogan | Management | For | For |
7 | Elect Director Michael J. Kowalski | Management | For | For |
8 | Elect Director John A. Luke, Jr. | Management | For | For |
9 | Elect Director Mark A. Nordenberg | Management | For | For |
10 | Elect Director Catherine A. Rein | Management | For | For |
11 | Elect Director William C. Richardson | Management | For | For |
12 | Elect Director Samuel C. Scott III | Management | For | For |
13 | Elect Director John P. Surma | Management | For | For |
14 | Elect Director Wesley W. von Schack | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 27, 2011 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Barry Diller | Management | For | For |
5 | Elect Director Evan G. Greenberg | Management | For | For |
6 | Elect Director Alexis M. Herman | Management | For | For |
7 | Elect Director Muhtar Kent | Management | For | For |
8 | Elect Director Donald R. Keough | Management | For | For |
9 | Elect Director Maria Elena Lagomasino | Management | For | For |
10 | Elect Director Donald F. McHenry | Management | For | For |
11 | Elect Director Sam Nunn | Management | For | For |
12 | Elect Director James D. Robinson III | Management | For | For |
13 | Elect Director Peter V. Ueberroth | Management | For | For |
14 | Elect Director Jacob Wallenberg | Management | For | For |
15 | Elect Director James B. Williams | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Amend Restricted Stock Plan | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Publish Report on Chemical Bisphenol-A (BPA) | Shareholder | Against | Abstain |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2011 | ||||
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 Jennifer M. Granholm | Management | For | For |
7 | Elect Director John B. Hess | Management | For | For |
8 | Elect Director Andrew N. Liveris | Management | For | For |
9 | Elect Director Paul Polman | Management | For | For |
10 | Elect Director Dennis H. Reilley | Management | For | For |
11 | Elect Director James M. Ringler | Management | For | For |
12 | Elect Director Ruth G. Shaw | Management | For | For |
13 | Elect Director Paul G. Stern | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 06, 2011 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lois D. Juliber | Management | For | For |
9 | Elect Director Lakshmi N. Mittal | Management | For | For |
10 | Elect Director James J. Schiro | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
15 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
16 | Stock Retention/Holding Period | Shareholder | Against | Against |
17 | Review Executive Compensation | Shareholder | Against | Against |
18 | Report on Climate Change Business Risks | Shareholder | Against | Abstain |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
THE KROGER CO. MEETING DATE: JUN 23, 2011 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. Lamacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director W. Rodney Mcmullen | Management | For | For |
8 | Elect Director Jorge P. Montoya | Management | For | For |
9 | Elect Director Clyde R. Moore | Management | For | For |
10 | Elect Director Susan M. Phillips | Management | For | For |
11 | Elect Director Steven R. Rogel | Management | For | For |
12 | Elect Director James A. Runde | Management | For | For |
13 | Elect Director Ronald L. Sargent | Management | For | For |
14 | Elect Director Bobby S. Shackouls | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
18 | Ratify Auditors | Management | For | For |
19 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2011 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard O. Berndt | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Paul W. Chellgren | Management | For | For |
4 | Elect Director Kay Coles James | Management | For | For |
5 | Elect Director Richard B. Kelson | Management | For | For |
6 | Elect Director Bruce C. Lindsay | Management | For | For |
7 | Elect Director Anthony A. Massaro | Management | For | For |
8 | Elect Director Jane G. Pepper | Management | For | For |
9 | Elect Director James E. Rohr | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Lorene K. Steffes | Management | For | For |
12 | Elect Director Dennis F. Strigl | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Elect Director George H. Walls, Jr. | Management | For | For |
15 | Elect Director Helge H. Wehmeier | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 12, 2010 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Rajat K. Gupta | Management | For | For |
5 | Elect Director Robert A. Mcdonald | Management | For | For |
6 | Elect Director W. James Mcnerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Mary A. Wilderotter | Management | For | For |
9 | Elect Director Patricia A. Woertz | Management | For | For |
10 | Elect Director Ernesto Zedillo | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
THE WASHINGTON POST COMPANY MEETING DATE: MAY 12, 2011 | ||||
TICKER: WPO SECURITY ID: 939640108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director John L. Dotson Jr. | Management | For | For |
1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
TIME WARNER INC. MEETING DATE: MAY 20, 2011 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Frank J. Caufield | Management | For | For |
6 | Elect Director Robert C. Clark | Management | For | For |
7 | Elect Director Mathias Dopfner | Management | For | For |
8 | Elect Director Jessica P. Einhorn | Management | For | For |
9 | Elect Director Fred Hassan | Management | For | For |
10 | Elect Director Michael A. Miles | Management | For | For |
11 | Elect Director Kenneth J. Novack | Management | For | For |
12 | Elect Director Paul D. Wachter | Management | For | For |
13 | Elect Director Deborah C. Wright | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
17 | Reduce Supermajority Vote Requirement | Management | For | For |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TRANSOCEAN LTD. MEETING DATE: MAY 13, 2011 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Re-allocation of Free Reserves to Legal Reserves from Capital Contribution | Management | For | For |
5 | Approve Reduction in Share Capital and Repayment of $3.11 per Share | Management | For | For |
6 | Approve Release and Re-allocation of Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions | Management | For | For |
7 | Approve Creation of CHF 67 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Decrease in Size of Board | Management | For | For |
9a | Reelect Jagjeet S. Bindra as Director | Management | For | For |
9b | Reelect Steve Lucas as Director | Management | For | For |
9c | Reelect Tan Ek Kia as Director | Management | For | For |
9d | Reelect Martin B. McNamara as Director | Management | For | For |
9e | Reelect Ian C. Strachan as Director | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 13, 2011 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Charles R. Lee | Management | For | For |
8 | Elect Director Richard D. McCormick | Management | For | For |
9 | Elect Director Harold McGraw III | Management | For | For |
10 | Elect Director Richard B. Myers | Management | For | For |
11 | Elect Director H. Patrick Swygert | Management | For | For |
12 | Elect Director Andre Villeneuve | Management | For | For |
13 | Elect Director Christine Todd Whitman | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: MAY 23, 2011 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2011 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Carrion | Management | For | For |
2 | Elect Director M. Frances Keeth | Management | For | For |
3 | Elect Director Robert W. Lane | Management | For | For |
4 | Elect Director Lowell C. Mcadam | Management | For | For |
5 | Elect Director Sandra O. Moose | Management | For | For |
6 | Elect Director Joseph Neubauer | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Clarence Otis, Jr. | Management | For | For |
9 | Elect Director Hugh B. Price | Management | For | For |
10 | Elect Director Ivan G. Seidenberg | Management | For | For |
11 | Elect Director Rodney E. Slater | Management | For | For |
12 | Elect Director John W. Snow | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Performance-Based Equity Awards | Shareholder | Against | Against |
18 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: MAY 03, 2011 | ||||
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 Mackey J. McDonald | Management | For | For |
8 | Election Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | For |
11 | Elect Director Judith M. Runstad | Management | For | For |
12 | Elect Director Stephen W. Sanger | Management | For | For |
13 | Elect Director John G. Stumpf | Management | For | For |
14 | Elect Director an G. Swenson | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Ratify Auditors | Management | For | For |
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WINN-DIXIE STORES, INC. MEETING DATE: NOV 10, 2010 | ||||
TICKER: WINN SECURITY ID: 974280307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evelyn V. Follit | Management | For | For |
1.2 | Elect Director Charles P. Garcia | Management | For | For |
1.3 | Elect Director Jeffrey C. Girard | Management | For | For |
1.4 | Elect Director Yvonne R. Jackson | Management | For | For |
1.5 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.6 | Elect Director Peter L. Lynch | Management | For | For |
1.7 | Elect Director James P. Olson | Management | For | For |
1.8 | Elect Director Terry Peets | Management | For | For |
1.9 | Elect Director Richard E. Rivera | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
XEROX CORPORATION MEETING DATE: MAY 26, 2011 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
8 | Elect Director Charles Prince | Management | For | For |
9 | Elect Director Ann N. Reese | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XL GROUP PLC MEETING DATE: MAY 06, 2011 | ||||
TICKER: XL SECURITY ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Herbert N. Haag as Director | Management | For | For |
2 | Elect Michael S. McGavick as Director | Management | For | For |
3 | Elect Ellen E. Thrower as Director | Management | For | For |
4 | Elect John M. Vereker as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Amend Omnibus Stock Plan | Management | For | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer